Company Information for

CELLEXUS LIMITED

110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

06513741

Private Limited Company

Liquidation

About Cellexus Ltd

CELLEXUS LIMITED was founded on 2008-02-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Cellexus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
CELLEXUS LIMITED
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in PE15
Previous Names
ALPHA 135 LIMITED
24/04/2008

Filing Information

Company Number06513741
Date formed2008-02-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2016
Account next due31/03/2018
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-04-04 05:45:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dc Consulting (scotland) Limited Company Secretary 2015-03-03
Malcolm Bateman Director DIRECTOR 2015-10-01 SCOTLAND
Robert Rutherford Cumming Director CONSULTANT 2012-04-02 SCOTLAND
Walter French Director PROPERTY DEVELOPER 2010-02-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ruth Burns Director 2016-01-02 2016-08-31
Stephen David Rathbone Company Secretary 2014-01-28 2015-03-03
Linda Elaine Cammish Director 2013-07-16 2014-09-01
Stephen Lee Director 2013-05-01 2014-05-27
Jayne Phillips Company Secretary 2012-08-08 2014-01-28
Robert Rutherford Cumming Company Secretary 2012-06-29 2012-08-08
Mandy Lindesay Victoria Tamzin Cowling Company Secretary 2010-06-30 2012-06-29
Sandy Blackadder Primrose Director 2009-06-24 2012-04-02
Michael Roy Underwood Director 2010-02-18 2012-04-02
Stephen David Rathbone Company Secretary 2008-04-03 2010-06-30
Robert Rutherford Cumming Director 2008-04-03 2010-02-18
Kevin John Borrett Director 2008-04-03 2009-08-28
Julie Bick Director 2008-07-16 2009-05-19
Graham Robert Mason Hind Director 2008-04-03 2008-07-16
Charles Michael Dowding Company Secretary 2008-02-26 2008-04-03
Walter French Director 2008-02-26 2008-04-03

Related Directorships for Malcolm Bateman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Bateman CENSO BIOTECHNOLOGIES LTDDirector 2008-09-09 CURRENT 2008-09-09 Active
Malcolm Bateman ROSLIN DEVELOPMENTS LIMITEDDirector 2007-05-08 CURRENT 2007-05-08 Dissolved 2015-06-05
Malcolm Bateman ROSLIN CELL TECHNOLOGIES LIMITEDDirector 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
Malcolm Bateman WELL COW LIMITEDDirector 2005-12-22 CURRENT 2003-04-13 Active - Proposal to Strike off
Malcolm Bateman ROSLIN CELLS LIMITEDDirector 2005-09-16 CURRENT 2005-09-16 Liquidation
Malcolm Bateman ROSLIN BIOCENTRE LIMITEDDirector 2004-12-08 CURRENT 1997-09-19 Active - Proposal to Strike off
Malcolm Bateman GENECOM LIMITEDDirector 2004-07-21 CURRENT 2004-07-21 Dissolved 2018-01-30
Malcolm Bateman MK BUSINESS SUPPORT SERVICES LIMITEDDirector 2001-12-31 CURRENT 2001-12-31 Dissolved 2014-01-07

Related Directorships for Walter French

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Walter French TESLA COURT MANAGEMENT COMPANY LIMITEDDirector 2014-07-02 CURRENT 2014-07-02 Dissolved 2015-11-24
Walter French FRENBURY (COCKERELL ROAD) LTDDirector 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
Walter French EQUINOX (PETERBOROUGH) LIMITEDDirector 2003-02-26 CURRENT 2003-02-26 Active
Walter French FRENBURY PROPERTIES (LYNCHWOOD) LIMITEDDirector 2002-01-31 CURRENT 2002-01-31 Dissolved 2015-11-24