Active
Company Information for CELLERON THERAPEUTICS LIMITED
MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OX4 4GA,
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Company Registration Number
05162047
Private Limited Company
Active |
Company Name | |
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CELLERON THERAPEUTICS LIMITED | |
Legal Registered Office | |
MAGDALEN CENTRE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GA Other companies in OX14 | |
Company Number | 05162047 | |
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Company ID Number | 05162047 | |
Date formed | 2004-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB934078417 |
Last Datalog update: | 2023-10-08 07:45:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS FRASER MCDONALD |
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JI WOONG CHUN |
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DAVID JAMES KERR |
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NICHOLAS BARRIE LA THANGUE |
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SANGWOO LEE |
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DOUG MANION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK JOHN WHITTAKER |
Director | ||
DAVID JAMES KERR |
Director | ||
WCPHD SECRETARIES LIMITED |
Company Secretary | ||
ROBERT JOHN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD CANCER BIOMARKERS LIMITED | Director | 2011-08-02 | CURRENT | 2010-05-24 | Active | |
ARGONAUT THERAPEUTICS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
GLOBAL CANCER CONSULTANTS LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
OXFORD CANCER BIOMARKERS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active |
Date | Document Type | Document Description |
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Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES KERR | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JULIAN NOBLE | ||
Change of details for Celleron Therapeutics Holdings Limited as a person with significant control on 2023-01-26 | ||
Termination of appointment of Douglas Fraser Mcdonald on 2022-12-22 | ||
Change of share class name or designation | ||
APPOINTMENT TERMINATED, DIRECTOR SANGWOO LEE | ||
CESSATION OF NICHOLAS BARRIE LA THANGUE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Celleron Therapeutics Holdings Limited as a person with significant control on 2022-12-22 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
PSC04 | Change of details for Prof Nicholas Barrie La Thangue as a person with significant control on 2022-06-24 | |
CH01 | Director's details changed for Prof Nicholas Barrie La Thangue on 2022-06-24 | |
PSC04 | Change of details for Prof Nicholas Barrie La Thangue as a person with significant control on 2022-06-24 | |
PSC04 | Change of details for Prof Nicholas Barrie La Thangue as a person with significant control on 2016-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES-KER | |
CH01 | Director's details changed for Prof Nicholas Barrie La Thangue on 2022-03-04 | |
PSC04 | Change of details for Dr Nicholas La Thangue as a person with significant control on 2022-03-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JI WOONG CHUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG MANION | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN ROBERT FLEMING | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Prof David James Kerr on 2021-05-01 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 1254.596 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Sangwoo Lee on 2019-02-25 | |
CH01 | Director's details changed for Sangwoo Lee on 2019-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LA THANGUE | |
AP01 | DIRECTOR APPOINTED DOUG MANION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN WHITTAKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED JI WOONG CHUN | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1884.586 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 1884.586 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 1578.374 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1650.424 | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 1650.424 | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 1288.70 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/09/2016 | |
RES11 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED SANGWOO LEE | |
LATEST SOC | 06/08/16 STATEMENT OF CAPITAL;GBP 1260.87 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1260.87 | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 1260.87 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/15 FROM 2nd Floor Park Gate 25 Milton Park Oxford OX14 4SH | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1254.596 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1176.471 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JOHN WHITTAKER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID JAMES KERR | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID JAMES KERR / 01/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DOUGLAS FRASER MCDONALD | |
288b | APPOINTMENT TERMINATED SECRETARY WCPHD SECRETARIES LIMITED | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 22/12/04 | |
RES13 | SUB DIVIDED 22/12/04 | |
88(2)R | AD 22/12/04--------- £ SI 998000@.001=998 £ IC 2/1000 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | QUINTILES LIMITED |
Creditors Due After One Year | 2012-07-01 | £ 228,282 |
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Creditors Due Within One Year | 2012-07-01 | £ 21,998 |
Creditors and other liabilities
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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 CELLERON THERAPEUTICS LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,176 |
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Cash Bank In Hand | 2012-07-01 | £ 117,869 |
Current Assets | 2012-07-01 | £ 126,369 |
Debtors | 2012-07-01 | £ 8,500 |
Fixed Assets | 2012-07-01 | £ 5,058 |
Secured Debts | 2012-07-01 | £ 228,282 |
Shareholder Funds | 2012-07-01 | £ 118,853 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CELLERON THERAPEUTICS LIMITED are:
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. |