Company Information for PLASTICELL LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
04549890
Private Limited Company
Active |
Company Name | |
---|---|
PLASTICELL LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in SG1 | |
Company Number | 04549890 | |
---|---|---|
Company ID Number | 04549890 | |
Date formed | 2002-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB810380762 |
Last Datalog update: | 2024-05-05 15:21:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Plasticell, LLC | 1001 BROAD ST BEDFORD VA 24523 | Active | Company formed on the 2008-04-07 | |
PLASTICELL INC DISSOLVED 61990 | Georgia | Unknown | ||
PLASTICELL INCORPORATED | Michigan | UNKNOWN | ||
PLASTICELL INC | Georgia | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
||
PIERRE ANDURAND |
||
EVGENIOS CHOO |
||
MICHAEL JOHN FERRIS |
||
DENNIS SAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH COCHRANE |
Director | ||
CHRISTOPHER ADAM |
Director | ||
DANIEL JULIAN GREEN |
Director | ||
LINOS CHOO |
Company Secretary | ||
ANTONIO MASCHIO |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10 SYDNEY STREET FREEHOLD LIMITED | Director | 2011-08-16 | CURRENT | 2010-08-31 | Active | |
PROGENITOR LABS LIMITED | Director | 2010-09-07 | CURRENT | 2010-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LINOS DIMITRIOS CHOO | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
04/10/23 STATEMENT OF CAPITAL GBP 4.72535 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 4.47535 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FERRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FERRIS | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 17/04/2018 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN FERRIS | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 2.029 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 2.029 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF EVGENIOS CHOO AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED PIERRE ANDURAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1.959 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENIOS CHOO | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JULIAN GREEN | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1.86455 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-01 | |
ANNOTATION | Clarification | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1.86455 | |
AR01 | 01/10/15 FULL LIST | |
AR01 | 01/10/15 FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2FX | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2FX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SAW / 17/08/2014 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1.86455 | |
AR01 | 01/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM / 30/09/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1.86455 | |
AR01 | 01/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM / 25/02/2013 | |
AR01 | 01/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DENNIS SAW | |
SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 1.86455 | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 1.82145 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH COCHRANE / 01/10/2010 | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 1.71176 | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVGENIOS CHOO / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVGENIOS CHOO / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM IMPERIAL BIOINCUBATOR LEVEL 1 BESSEMER BUILDING PRINCE CONSORT ROAD LONDON SW7 2BP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, IMPERIAL BIOINCUBATOR LEVEL 1, BESSEMER BUILDING, PRINCE CONSORT ROAD, LONDON, SW7 2BP | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JULIAN GREEN / 01/10/2009 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVGENIOS CHOO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH COCHRANE / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 18/08/09 STATEMENT OF CAPITAL GBP 0.00325 | |
88(2) | AD 07/04/09-31/07/09 GBP SI 947@0.00005=0.04735 GBP IC 1.6462/1.69355 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 06/02/09 GBP SI 2934@0.00005=0.1467 GBP IC 1.4995/1.6462 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 11/12/08 GBP SI 790@0.00005=0.0395 GBP IC 1.46/1.4995 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 20 NORFOLK MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4HL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/11/07--------- £ SI 1@.00005 £ IC 1/1 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 20 NORFOLK MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4HL | |
RES13 | ALLOT SHARES 15/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE SHARE SUBSCRIPTION 04/04/07 | |
88(2)R | AD 20/02/07--------- £ SI 547@.00005 £ IC 1/1 | |
88(2)R | AD 20/04/07--------- £ SI 1060@.00005 £ IC 1/1 | |
363s | RETURN MADE UP TO 01/10/06; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES05 | £ NC 10000/9899 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 20/12/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 01/10/02 | |
123 | £ NC 1000/10000 02/10/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-11-01 | £ 99,188 |
---|
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLASTICELL LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 274,874 |
Current Assets | 2011-11-01 | £ 589,360 |
Debtors | 2011-11-01 | £ 314,486 |
Fixed Assets | 2011-11-01 | £ 88,168 |
Shareholder Funds | 2011-11-01 | £ 585,516 |
Tangible Fixed Assets | 2011-11-01 | £ 88,168 |
Debtors and other cash assets
PLASTICELL LIMITED owns 1 domain names.
plasticell.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PLASTICELL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30019020 | Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of human origin prepared for therapeutic or prophylactic uses, n.e.s. | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30021095 | ||||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Brown adipose tissue cell therapy for obesity and diabetes : Feasibility Study | 2013-07-01 | £ 149,645 |
Optimising secretion of therapeutically active proteins from stem cells : Feasibility Study | 2012-08-01 | £ 24,810 |
Evaluating the academic market opportunity of Plasticell's CombiCult technology : Smart - Proof of Market | 2012-08-01 | £ 25,000 |
High Throughput Platform for the Discovery of GMP Compatible Stem Cell Manufacturing Protocols : Collaborative Research and Development | 2012-01-01 | £ 407,241 |
Plasticell Limited : Feasibility Study | 2011-05-01 | £ 24,663 |
Lineage-specific hES reporter lines for combinatorial highthroughput screening : Feasibility Study | 2010-07-01 | £ 57,480 |
Cell Therapy Using Stem Cells and Biomimetic Biodegradeable Nanostructured Materials : Collaborative Research and Development | 2008-10-01 | £ 139,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |