Company Information for

CELLUCOMP LIMITED

FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC271566

Private Limited Company

Active

About Cellucomp Ltd

CELLUCOMP LIMITED was founded on 2004-08-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cellucomp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CELLUCOMP LIMITED
Legal Registered Office
FIRST FLOOR
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH3
Previous Names
MM&S (4007) LIMITED
25/10/2004

Filing Information

Company NumberSC271566
Date formed2004-08-04
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 17:05:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eric Arron Whale Company Secretary 2004-10-21 SCOTLAND
Josko Bobanovic Director INVESTMENT MANAGER 2014-03-27 FRANCE
Jean-baptiste Cuisinier Director DIRECTOR 2016-02-24 FRANCE
David Gwyddon Hepworth Director SCIENTIST 2004-10-21 SCOTLAND
Christian Scott Kemp-griffin Director CEO 2005-12-09 FRANCE
Johannes Arnoldus Hubertus Maria Ramakers Director NONE 2013-06-19 UNITED KINGDOM
John Sinclair Director INVESTOR 2011-06-20 UNITED STATES
Eric Arron Whale Director SCIENTIST 2004-10-21 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helmut Plum Director 2014-09-12 2018-01-15
Andrew Reddyhoff Director 2011-06-20 2018-01-15
Ludovic Dumas Director 2014-03-27 2016-02-24
Pierre Boivin Director 2012-03-27 2014-03-27
Andrew Swinand Director 2011-06-20 2013-06-18
Maclay Murray & Spens Llp Nominated Secretary 2004-08-04 2004-10-21
Vindex Limited Nominated Director 2004-08-04 2004-10-21
Vindex Services Limited Nominated Director 2004-08-04 2004-10-21
No directorships for current directors found at other companies