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Company Information for

CELTIC PHARMA HOLDINGS ADVISORS 3 LLP

13 BEDFORD SQUARE, LONDON, WC1B,
Company Registration Number
OC357139
Limited Liability Partnership
Dissolved

Dissolved 2018-08-07

Company Overview

About Celtic Pharma Holdings Advisors 3 Llp
CELTIC PHARMA HOLDINGS ADVISORS 3 LLP was founded on 2010-08-12 and had its registered office in 13 Bedford Square. The company was dissolved on the 2018-08-07 and is no longer trading or active.

Key Data
Company Name
CELTIC PHARMA HOLDINGS ADVISORS 3 LLP
 
Legal Registered Office
13 BEDFORD SQUARE
LONDON
 
Filing Information
Company Number OC357139
Date formed 2010-08-12
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-08-07
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CELTIC PHARMA HOLDINGS ADVISORS 3 LLP

Current Directors
Officer Role Date Appointed
BEEHIVE CAPITAL LLP
Limited Liability Partnership (LLP) Designated Member 2010-08-12
GEORGE LANGTON ILIFFE
Limited Liability Partnership (LLP) Designated Member 2010-08-12
MICHAEL JAMES EARL
Limited Liability Partnership (LLP) Member 2010-08-12
RICHARD GARRAWAY
Limited Liability Partnership (LLP) Member 2010-08-12
WILLIAM JOHN HENRY
Limited Liability Partnership (LLP) Member 2010-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BARRY PARKER
Limited Liability Partnership (LLP) Designated Member 2010-08-12 2012-10-19
CELESTE STANTON
Limited Liability Partnership (LLP) Member 2010-08-12 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICIA-ANN GEORGINA DEANE STARC CONSULTANCY LTD Director 2012-01-16 CURRENT 2012-01-16 Liquidation
GEORGE LANGTON ILIFFE BUZZ (HOLDINGS) LLP Limited Liability Partnership (LLP) Designated Member 2012-11-27 CURRENT 2012-11-27 Dissolved 2016-02-16
GEORGE LANGTON ILIFFE CELTIC PHARMA HOLDINGS ADVISORS LLP Limited Liability Partnership (LLP) Designated Member 2008-04-16 CURRENT 2008-04-16 Active
MICHAEL JAMES EARL CELTIC PHARMA HOLDINGS ADVISORS LLP Limited Liability Partnership (LLP) Member 2008-04-16 CURRENT 2008-04-16 Active
RICHARD GARRAWAY CELTIC PHARMA HOLDINGS ADVISORS LLP Limited Liability Partnership (LLP) Member 2008-04-16 CURRENT 2008-04-16 Active
WILLIAM JOHN HENRY CELTIC PHARMA HOLDINGS ADVISORS LLP Limited Liability Partnership (LLP) Member 2008-04-16 CURRENT 2008-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2018-03-05LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEEHIVE CAPITAL LLP
2017-11-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-25LLCS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23LLCS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-08LLAR01ANNUAL RETURN MADE UP TO 12/08/15
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-02LLAR01ANNUAL RETURN MADE UP TO 12/08/14
2014-09-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEEHIVE CAPITAL LLP / 12/08/2014
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN PARKER
2013-09-09LLAR01ANNUAL RETURN MADE UP TO 12/08/13
2013-09-09LLAD02SAIL ADDRESS CREATED
2013-09-06LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2013-09-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEEHIVE CAPITAL LLP / 26/03/2013
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15LLAR01ANNUAL RETURN MADE UP TO 12/08/12
2012-07-17LLAA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-07-11LLAD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 201 BISHOPSGATE LONDON EC2M 3AF
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-15LLAR01ANNUAL RETURN MADE UP TO 12/08/11
2011-05-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER CELESTE STANTON
2010-08-12LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CELTIC PHARMA HOLDINGS ADVISORS 3 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELTIC PHARMA HOLDINGS ADVISORS 3 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELTIC PHARMA HOLDINGS ADVISORS 3 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTIC PHARMA HOLDINGS ADVISORS 3 LLP

Intangible Assets
Patents
We have not found any records of CELTIC PHARMA HOLDINGS ADVISORS 3 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC PHARMA HOLDINGS ADVISORS 3 LLP
Trademarks
We have not found any records of CELTIC PHARMA HOLDINGS ADVISORS 3 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC PHARMA HOLDINGS ADVISORS 3 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CELTIC PHARMA HOLDINGS ADVISORS 3 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC PHARMA HOLDINGS ADVISORS 3 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC PHARMA HOLDINGS ADVISORS 3 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELTIC PHARMA HOLDINGS ADVISORS 3 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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