General information

Name:

Cellesce Ltd

Office Address:

1 Longwood Drive CF14 7HY Cardiff

Number: 08484947

Incorporation date: 2013-04-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Cellesce was created on 2013-04-12 as a Private Limited Company. This firm's registered office could be reached at Cardiff on 1 Longwood Drive. Assuming you have to reach the company by post, its postal code is CF14 7HY. The office reg. no. for Cellesce Limited is 08484947. Cellesce Limited was registered eleven years ago as Bbf Bio. This firm's principal business activity number is 72110 and has the NACE code: Research and experimental development on biotechnology. Cellesce Ltd filed its latest accounts for the financial year up to 2022-03-31. The business most recent annual confirmation statement was submitted on 2023-04-12.

According to the firm's executives list, for two years there have been three directors: Celeste G., Jaison B. and Victoria M..

  • Previous company's names
  • Cellesce Limited 2013-10-29
  • Bbf Bio Limited 2013-04-12

Financial data based on annual reports

Company staff

Celeste G.

Role: Director

Appointed: 05 December 2022

Latest update: 21 February 2024

Jaison B.

Role: Director

Appointed: 05 December 2022

Latest update: 21 February 2024

Victoria M.

Role: Director

Appointed: 01 January 2021

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Molecular Devices (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Eskdale Road, Winnersh Triangle, RG41 5TS, Berkshire and was registered as a PSC under the registration number 02807736.

Molecular Devices (Uk) Limited
Address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02807736
Notified on 5 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 November 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-05-01
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 2016-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period extended from 2024-03-31 to 2024-09-30 (AA01)
filed on: 3rd, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
11
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