CELERION GB LIMITED Credit Check Report

Company Overview

Celerion Gb Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 17 October 1984, so this is a well established company. Celerion Gb Limited has been in business for 41 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Suite 1, 7Th Floor 50 Broadway, London, SW1H 0BL

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Companies House Data

Company Name	CELERION GB LIMITED
Company Number	01856500
Registered Office Address	Suite 1, 7th Floor 50 Broadway
	SW1H 0BL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/10/1984
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	01/05/2017
Returns Last Made Up Date	03/04/2016

Previous Company Name	Changed Date
MDS PHARMA SERVICES GB LIMITED	26 May 2010

Directors & Members

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	Peter Abram - Director (American, 54 years old, born January 1972) Appointed 14 July 2006, Resigned 05 March 2010	Resigned
	Christophe Baki - Director (French, 69 years old, born June 1957) Appointed 28 March 2008, Resigned 15 December 2009	Resigned
	Joseph Bollert - Director (Us Citizen, 83 years old, born January 1943) Appointed 02 February 1995, Resigned 05 August 1996	Resigned
	Anthony Businskas - Director (Canadian, 76 years old, born June 1950) Appointed 01 July 2002, Resigned 01 November 2004	Resigned
	Jean Caloz - Director (Canadian, 74 years old, born March 1952) Appointed 05 February 1998, Resigned 30 April 1999	Resigned
	Norman Evans - Director (Canadian, 72 years old, born June 1954) Appointed 01 November 2004, Resigned 19 September 2007	Resigned
	David Hamilton - Director (British, 64 years old, born September 1962) Appointed 01 November 2005, Resigned 10 April 2008	Resigned
	David Hamilton - Director (British, 64 years old, born September 1962) Appointed 01 July 2002, Resigned 01 November 2004	Resigned
	John Hooper - Director (Canadian, 85 years old, born March 1941) Appointed 05 February 1998, Resigned 31 August 1999	Resigned
	Elizabeth Lee-Kelley - Director (British, 71 years old, born March 1955) Appointed 01 February 1998, Resigned 05 February 1998	Resigned
	Terence Lenehan - Director (British, 76 years old, born June 1950) Appointed 01 November 2004, Resigned 31 October 2005	Resigned
	Elizabeth MacKay - Director (British, 71 years old, born March 1955) Appointed 28 April 1998, Resigned 18 November 1999	Resigned
	Fiona McCudden - Director (British, 55 years old, born August 1971) Appointed 01 November 2004, Resigned 19 September 2007	Resigned
	Fiona McNeilly - Director (British, 63 years old, born July 1963) Appointed 01 November 2005	Active
	David Moszkowski - Director (Canadian, 80 years old, born June 1946) Appointed 25 November 1999, Resigned 31 July 2001	Resigned
	Francis Nichol - Director (American, 84 years old, born February 1942) Appointed 02 February 1995, Resigned 22 November 1995	Resigned
	Samuel Seever - Director (Us Citizen, 81 years old, born March 1945) Appointed 15 December 2009, Resigned 05 March 2010	Resigned
	Thomas Semler - Director (Us Citizen, 80 years old, born January 1946) Appointed 02 February 1995, Resigned 01 February 1998	Resigned
	Lucien Steru - Director (Indian, 73 years old, born August 1953) Appointed 05 February 1998, Resigned 07 April 2000	Resigned
	Yoshinao Takahashi - Director (Japanese, 98 years old, born September 1928) Appointed 02 February 1995, Resigned 05 February 1998	Resigned
	Susan Thornton - Director (American, 74 years old, born May 1952) Appointed 05 March 2010	Active
	Malcolm Vandenburg - Director (British, 78 years old, born December 1948)	Resigned
	Lynda Wight - Director (British, 69 years old, born March 1957)	Resigned
	Simon Yaxley - Director (British, 66 years old, born December 1960) Appointed 25 November 1999, Resigned 31 May 2002	Resigned
	Pailex Corporate Services Limited - Secretary Appointed 05 February 1998, Resigned 07 September 2001	Resigned
	Vistra Company Secretaries Limited - Secretary Appointed 07 September 2001	Active

Secretaries

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	Elizabeth Lee-Kelley - Secretary (British) Appointed 28 April 1998, Resigned 30 April 1999	Resigned
	David Orr - Secretary (British) Appointed 30 April 1999, Resigned 30 June 2000	Resigned
	Lynda Wight - Secretary (British)	Resigned
	Pailex Corporate Services Limited - Secretary Appointed 05 February 1998, Resigned 07 September 2001	Resigned
	Vistra Company Secretaries Limited - Secretary Appointed 07 September 2001	Active

Other Company Directorships

Fiona McNeilly
GENAPTA
HARRIS LABORATORIES LIMITED
MDS PHARMA SERVICES GB LTD

Susan Thornton
CELERION HOLDING INTERNATIONAL LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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