General information

Name:

Cell Therapy Ltd

Office Address:

Celixir House Stratford-upon-avon Business & Technology Park Innovation Way CV37 7GZ Stratford-upon-avon

Number: 06970743

Incorporation date: 2009-07-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06970743 fifteen years ago, Cell Therapy Limited is a Private Limited Company. The firm's actual registration address is Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way Stratford-upon-avon. The enterprise's Standard Industrial Classification Code is 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. The firm's latest annual accounts were submitted for the period up to 2023-03-31 and the latest confirmation statement was filed on 2022-07-27.

The corporation owns four trademarks, all are still in use. The first trademark was obtained in 2016. The trademark which will become invalid sooner, i.e. in July, 2026 is CELIXIR.

At the moment, the limited company is managed by a single managing director: Ajan R., who was chosen to lead the company 3 years ago. Since 2017-04-12 Duncan R., had fulfilled assigned duties for the limited company until the resignation five years ago. As a follow-up a different director, namely Nigel S. gave up the position on 2019-01-15. Another limited company has been appointed as one of the directors of this company: Celixir Plc.

Trade marks

Trademark UK00003036262
Trademark image:-
Trademark name:Heartcel
Status:Application Published
Filing date:2013-12-29
Owner name:Cell Therapy Limited
Owner address:Cell Therapy Limited, CARDIFF GATE BUSINESS PARK, Cardiff, United Kingdom, CF23 8RU
Trademark UK00003174355
Trademark image:-
Status:Registered
Filing date:2016-07-13
Date of entry in register:2016-10-14
Renewal date:2026-07-13
Owner name:Cell Therapy Limited
Owner address:The Maynard Centre, Block CD1, Room 1:62, Forest Farm Industrial Estate, Longwood Drive, Cardiff, United Kingdom, CF14 7YT
Trademark UK00003174238
Trademark image:-
Trademark name:CELIXIR
Status:Registered
Filing date:2016-07-12
Date of entry in register:2016-11-04
Renewal date:2026-07-12
Owner name:Cell Therapy Limited
Owner address:The Maynard Centre, Block CD1, Room 1:62, Forest Farm Industrial Estate, Longwood Drive, Cardiff, United Kingdom, CF14 7YT
Trademark UK00003213752
Trademark image:-
Trademark name:CELLSPRESSO
Status:Application Published
Filing date:2017-02-20
Owner name:Cell Therapy Limited
Owner address:The Maynard Centre, Block CD1, Room 1:62, Forest Farm Industrial Estate, Longwood Drive, Cardiff, United Kingdom, CF14 7YT

Financial data based on annual reports

Company staff

Ajan R.

Role: Director

Appointed: 26 July 2021

Latest update: 4 March 2024

Role: Corporate Director

Appointed: 15 January 2019

Address: Innovation Way, Stratford-Upon-Avon, CV37 7GZ, England

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Celixir Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Stratford Business & Technology Park, Banbury Road, CV37 7GZ and was registered as a PSC under the reg no 10541091.

Celixir Limited
Address: Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10541091
Notified on 12 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin E.
Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mubasher S.
Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trevor A.
Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 August 2023
Confirmation statement last made up date 27 July 2022
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 29 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
14
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