LEXICON CELTIC LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC299232. The registration start date is March 20, 2006. The current status is Active.
Company Number | SC299232 |
Company Name | LEXICON CELTIC LIMITED |
Registered Address |
16 Charlotte Square Edinburgh Midlothian EH2 4DF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-03-20 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-17 |
Returns Last Update | 2016-03-20 |
Confirmation Statement Due Date | 2021-05-01 |
Confirmation Statement Last Update | 2020-03-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
16 CHARLOTTE SQUARE EDINBURGH |
Post Town | MIDLOTHIAN |
Post Code | EH2 4DF |
Entity Name | Office Address |
---|---|
A L M PROPERTIES LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE INVESTMENTS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
SOUTER CAPITAL LLP | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
DS (SCOTLAND) GP LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
CAPITAL ADVISORS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
S.B.E. UK LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
BAMBOO HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE GROUP LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
MOORFOOT CAPITAL MANAGEMENT LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CRUM, Brian Thomas | Secretary (Active) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | / 8 April 2011 |
/ |
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COATS, Lonnel | Director (Active) | Lexicon Pharmaceuticals, Inc., 8800 Technology Forest Place, The Woodlands, Texas, Usa, 77381 | August 1964 / 7 July 2014 |
American / Usa |
President And Ceo |
WADE, Jeffrey | Director (Active) | 8800 Technology Forest Place, The Woodlands, Texas, United States, 77381 | September 1964 / 21 October 2009 |
United States / Usa |
Exec Vice President, Corporate Development And Cfo |
WADE, Jeffrey Louis | Secretary (Resigned) | Lexicon Pharmaceuticals Inc, 8800 Technology Forest Pl, The Woodlands, Tx 77381, Usa | / 26 April 2006 |
/ |
|
LEXICON PHARMACEUTICALS, INC | Director (Resigned) | The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle De19801 | / 26 April 2006 |
/ |
|
SANDS, Arthur | Director (Resigned) | 8800 Technology Forest Place, The Woodlands, Texas, United States, 77381 | September 1961 / 21 October 2009 |
United States / Usa |
President And Ceo Of Lexicon Pharmaceuticals, Inc. |
DM DIRECTOR LIMITED | Nominee Director (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | / 20 March 2006 |
/ |
Post Town | MIDLOTHIAN |
Post Code | EH2 4DF |
SIC Code | 74990 - Non-trading company |
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