Company Information for

EXCALIBUR FUND MANAGERS LIMITED

SHAFIA ZAHOOR, 20 BERKELEY SQUARE, LONDON, W1J 6EQ,

Company Registration Number

03213958

Private Limited Company

Active - Proposal to Strike off

About Excalibur Fund Managers Ltd

EXCALIBUR FUND MANAGERS LIMITED was founded on 1996-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Excalibur Fund Managers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
EXCALIBUR FUND MANAGERS LIMITED
Legal Registered Office
SHAFIA ZAHOOR
20 BERKELEY SQUARE
LONDON
W1J 6EQ
Other companies in W1J
Previous Names
EXCALIBUR FUND MANAGEMENT LIMITED
26/02/2009
MERLIN BIOSCIENCES LIMITED
17/02/2009
MERLIN INVESTMENT ADVISERS LIMITED
18/10/1999

Filing Information

Company Number03213958
Date formed1996-06-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2016
Account next due31/12/2017
Latest filing return28/03/2016
Filing return next due25/04/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-09-07 05:40:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Excalibur Group Holdings Limited Company Secretary 2010-01-25
Christopher Thomas Evans Director COMPANY DIRECTOR 1997-06-03 UNITED KINGDOM
Shafia Zahoor Director DIRECTOR 2011-08-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Charles Walton Director 2011-09-20 2017-09-27
James Christopher Wakefield Director 2009-12-07 2012-06-29
Mark James Docherty Director 1996-08-19 2011-09-27
Ian Archie Gray Director 2010-08-17 2011-06-30
Ian Alexander Francis Miscampbell Director 2010-08-17 2011-03-31
Mark Rowland Clement Director 2009-12-07 2010-08-11
Martin Brennan Director 2009-11-02 2010-02-01
Sarah Louise Mary Dichlian Company Secretary 2008-04-14 2010-01-25
Jeremy Francis Barnes Director 2008-05-19 2009-12-31
Michael John Hoy Director 2008-04-14 2009-04-30
Michael John Hoy Company Secretary 2005-01-10 2008-04-14
Jeffrey Michael Iliffe Company Secretary 2003-10-07 2005-01-10
Mark Rowland Clement Director 2000-03-01 2004-10-05
Andrew Fay Greene Director 2002-08-09 2003-12-19
Jane Elizabeth Whitrow Company Secretary 2001-09-03 2003-08-14
Jane Elizabeth Whitrow Director 2001-09-03 2003-08-14
Susan Elizabeth Foden Director 2000-09-06 2003-02-26
Peter Stephen Keen Director 1996-08-19 2003-02-06
Mark James Docherty Company Secretary 1996-08-19 2001-09-03
William Edge Director 1996-08-23 2001-06-23
Elizabeth Holt Director 1997-06-03 1999-01-13
Pinsent Masons Secretarial Limited Nominated Secretary 1996-06-19 1996-08-19
Pinsent Masons Director Limited Nominated Director 1996-06-19 1996-08-19

Related Directorships for Christopher Thomas Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Thomas Evans LAB 21 DIAGNOSTIC SERVICES LIMITEDDirector 2008-11-17 CURRENT 2008-11-17 Dissolved 2014-04-15
Christopher Thomas Evans MERLIN LIMITEDDirector 2005-08-04 CURRENT 2002-03-05 Dissolved 2016-01-26
Christopher Thomas Evans DECON SCIENCES LIMITEDDirector 2004-11-19 CURRENT 2004-05-11 Dissolved 2014-12-05
Christopher Thomas Evans MERLIN (SCOTLAND) GP LIMITEDDirector 2002-09-20 CURRENT 2002-06-20 Dissolved 2016-01-26
Christopher Thomas Evans MERLIN GENERAL PARTNER III LIMITEDDirector 2002-07-11 CURRENT 2002-02-15 Dissolved 2015-12-29

Related Directorships for Shafia Zahoor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shafia Zahoor SERENIQ LTDDirector 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
Shafia Zahoor PERCEPTIVE NO 2 LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-02
Shafia Zahoor PERSPECTIVE BIOSCIENCE INVESTMENTS LIMITEDDirector 2015-09-11 CURRENT 2015-09-11 Dissolved 2016-01-26
Shafia Zahoor PZT LIMITEDDirector 2013-05-17 CURRENT 2013-04-23 Active - Proposal to Strike off
Shafia Zahoor MERLIN BIOMED LIMITEDDirector 2011-09-27 CURRENT 1998-02-05 Dissolved 2016-01-26
Shafia Zahoor MERLIN BIOSCIENCE LIMITEDDirector 2011-09-27 CURRENT 1998-02-05 Dissolved 2016-01-26
Shafia Zahoor MERLIN BIOSCIENCES LIMITEDDirector 2011-09-27 CURRENT 1998-02-05 Dissolved 2016-01-26
Shafia Zahoor MERLIN GENERAL PARTNER III LIMITEDDirector 2011-08-15 CURRENT 2002-02-15 Dissolved 2015-12-29
Shafia Zahoor ANONTEC LIMITEDDirector 2011-08-15 CURRENT 2002-11-26 Active - Proposal to Strike off