General information

Name:

Cellcentric Ltd

Office Address:

Chesterford Research Park Little Chesterford CB10 1XL Cambridge

Number: 04948632

Incorporation date: 2003-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cellcentric has been in this business field for 21 years. Established under 04948632, this firm is registered as a Private Limited Company. You can contact the headquarters of this company during business hours under the following address: Chesterford Research Park Little Chesterford, CB10 1XL Cambridge. This enterprise's registered with SIC code 72110 which stands for Research and experimental development on biotechnology. Cellcentric Ltd filed its latest accounts for the period that ended on December 31, 2022. The most recent confirmation statement was submitted on May 18, 2023.

That company owes its accomplishments and unending improvement to a group of five directors, namely Thea S., Andrew H., Jason D. and 2 other directors who might be found below, who have been managing the firm since 2023-02-10.

Executives who control the firm include: Adriel C. has substantial control or influence over the company. Yuk W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Thea S.

Role: Director

Appointed: 10 February 2023

Latest update: 7 April 2024

Andrew H.

Role: Director

Appointed: 01 May 2022

Latest update: 7 April 2024

Jason D.

Role: Director

Appointed: 01 March 2017

Latest update: 7 April 2024

Neil P.

Role: Director

Appointed: 10 September 2014

Latest update: 7 April 2024

Thea S.

Role: Secretary

Appointed: 11 January 2013

Latest update: 7 April 2024

William W.

Role: Director

Appointed: 03 March 2005

Latest update: 7 April 2024

People with significant control

Adriel C.
Notified on 15 January 2020
Nature of control:
substantial control or influence
Yuk W.
Notified on 15 January 2020
Nature of control:
substantial control or influence
Chan C.
Notified on 6 April 2016
Ceased on 15 January 2020
Nature of control:
substantial control or influence
Morningside Venture Investments Ltd
Address: 2nd Floor Le Prince De Galles Avenue De Citronniers, Monaco, Monaco, Monaco
Legal authority Intl Bus Cos Act Cap 291
Legal form International Business Company
Country registered Monaco
Place registered British Virgin Islands
Registration number 635620
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 31st August 2023: 51213.53 GBP (SH01)
filed on: 4th, September 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
20
Company Age

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