Company Information for CELLCENTRIC LIMITED
CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD, CAMBRIDGE, CB10 1XL,
|
Company Registration Number
04948632
Private Limited Company
Active |
Company Name | |
---|---|
CELLCENTRIC LIMITED | |
Legal Registered Office | |
CHESTERFORD RESEARCH PARK LITTLE CHESTERFORD CAMBRIDGE CB10 1XL Other companies in CB10 | |
Company Number | 04948632 | |
---|---|---|
Company ID Number | 04948632 | |
Date formed | 2003-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB847069401 |
Last Datalog update: | 2024-09-08 14:04:20 |
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 | ||
---|---|---|---|---|
Cellcentric (usa) Inc. | Delaware | Unknown | ||
CELLCENTRIC FUEL CELL CANADA INC. | British Columbia | Active | Company formed on the 2020-05-26 |
Officer | Role | Date Appointed |
---|---|---|
THEA SARAH STANWAY |
||
JASON DINGES |
||
NEIL ANTHONY PEGG |
||
WILLIAM HENRY LEWARNE WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REENIE (IRENE) MCCARTHY |
Director | ||
JOHN BARRIE WARD |
Director | ||
RICHARD MARK QUENTIN BROOKS |
Company Secretary | ||
MICHAEL GREENWOOD CARTER |
Director | ||
TIMOTHY STEPHEN FELL |
Director | ||
SUSAN ELIZABETH FODEN |
Director | ||
DAVID JUSTIN CHARLES KNOWLES |
Director | ||
DANIEL JAMES WILLIAM ROACH |
Director | ||
GERALD CHAN |
Director | ||
DAVID STANLEY SECHER |
Director | ||
GERALD CHAN |
Company Secretary | ||
ALUN HUW JONES |
Company Secretary | ||
ALUN HUW JONES |
Director | ||
CATHERINE DENISE PRESCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN INNES CENTRE | Director | 2018-04-01 | CURRENT | 1952-09-25 | Active | |
WARNESWEST LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
23/10/24 STATEMENT OF CAPITAL GBP 70473.703 | ||
11/07/24 STATEMENT OF CAPITAL GBP 68793.703 | ||
DIRECTOR APPOINTED LAURA SMITH | ||
DIRECTOR APPOINTED DR IRENA MELNIKOVA | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN | ||
Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY PEGG | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2024-01-23 GBP 51,975.526 | ||
09/01/24 STATEMENT OF CAPITAL GBP 51983.526 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/08/23 STATEMENT OF CAPITAL GBP 51213.526 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS THEA SARAH STANWAY | ||
21/11/22 STATEMENT OF CAPITAL GBP 50458.372 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-21 GBP 49,941.948 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Cancellation of shares. Statement of capital on 2022-06-07 GBP 50,028.240 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-06-07 GBP 50,028.240 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROF ANDREW MARK HUGHES | |
SH01 | 21/03/22 STATEMENT OF CAPITAL GBP 50344.698 | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 1481.43 | |
CESSATION OF CHAN TAN CHING FEN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUK LAN WONG | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIEL WENBWO CHAN | ||
Change of details for Adriel Wenbwo Chan as a person with significant control on 2020-01-15 | ||
PSC04 | Change of details for Adriel Wenbwo Chan as a person with significant control on 2020-01-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUK LAN WONG | |
PSC07 | CESSATION OF CHAN TAN CHING FEN AS A PERSON OF SIGNIFICANT CONTROL | |
04/01/22 STATEMENT OF CAPITAL GBP 48936.432 | ||
10/01/22 STATEMENT OF CAPITAL GBP 49224.533 | ||
SH01 | 04/01/22 STATEMENT OF CAPITAL GBP 48936.432 | |
03/12/21 STATEMENT OF CAPITAL GBP 48905.432 | ||
SH01 | 03/12/21 STATEMENT OF CAPITAL GBP 48905.432 | |
SH01 | 20/10/21 STATEMENT OF CAPITAL GBP 43136.201 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 04/08/21 STATEMENT OF CAPITAL GBP 43111.201 | |
AA01 | Previous accounting period shortened from 31/05/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
SH01 | 20/11/20 STATEMENT OF CAPITAL GBP 42827.67 | |
SH01 | 23/10/20 STATEMENT OF CAPITAL GBP 42431.189 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
SH01 | 29/01/20 STATEMENT OF CAPITAL GBP 38585.035 | |
SH01 | 03/12/19 STATEMENT OF CAPITAL GBP 37971.45 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 32591.703 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAN TAN CHING FEN | |
PSC07 | CESSATION OF MORNINGSIDE VENTURE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 32123.42 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
SH01 | 14/08/18 STATEMENT OF CAPITAL GBP 29591.774 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 27376.584 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 26943.146 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 24949.476 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 24949.476 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 24697.619 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 24697.619 | |
AP01 | DIRECTOR APPOINTED DIRECTOR JASON DINGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REENIE (IRENE) MCCARTHY | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 22120.298 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 22120.298 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 21331.94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 2640.404 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 21331.941 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 18255.018 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-30 GBP 18,255.018 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 18255.018 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
RES01 | ADOPT ARTICLES 20/11/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049486320006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1987.648 | |
AR01 | 30/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR NEIL ANTHONY PEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 1626.132 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 30/10/13 FULL LIST | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 1491.43 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049486320006 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 1491.43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROOKS | |
AP03 | SECRETARY APPOINTED MS THEA SARAH STANWAY | |
AR01 | 30/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 08/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED DOCTOR MICHAEL GREENWOOD CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SECHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD CHAN | |
RES01 | ADOPT ARTICLES 11/03/2011 | |
SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 1476.43 | |
AP01 | DIRECTOR APPOINTED REENIE MCCARTHY | |
AR01 | 30/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH FODEN / 29/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD CHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STANLEY SECHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN FELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JUSTIN CHARLES KNOWLES / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD CHAN | |
SH01 | 16/12/09 STATEMENT OF CAPITAL GBP 965.98 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 30/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED DR DAVID JUSTIN KNOWLES | |
288a | DIRECTOR AND SECRETARY APPOINTED DR GERALD CHAN | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O AVLAR BIOVENTURES LIMITED HIGHFIELD COURT CHURCH LANE MADINGLEY CAMBRIDGESHIRE CB3 8AG | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MORNINGSIDE VENTURE INVESTMENTS LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | MORNINGSIDE VENTURE INVESTMENTS LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | MORNINGSIDE VENTURE INVESTMENTS LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | MORNINGSIDE VENTURE INVESTMENTS LIMITED (AS SECURITY TRUSTEE FOR THE SUBSCRIBERS) | |
DEBENTURE | Satisfied | MORNINGSIDE VENTURE INVESTMENTS LIMITED (AS SECURITY TRUSTEE FOR THE SUBSCRIBERS) | |
RENT DEPOSIT DEED | Outstanding | NORWICH UNION LIFE & PENSIONS LIMITED |
|
|
|
|
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 CELLCENTRIC LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CELLCENTRIC LIMITED are:
Category | Award/Grant | |
---|---|---|
Novel drug candidates for the treatment of castrate resistant prostate cancer : Feasibility Study | 2013-06-01 | £ 2,200,000 |
Manufacturing Solutions for high value induced Pluripotent Stem cell products (MS-iPS) : Collaborative Research and Development | 2009-12-01 | £ 18,000 |
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. |