Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAPELLA BIOSCIENCE LTD
Company Information for

CAPELLA BIOSCIENCE LTD

3rd Floor 1 Ashley Road, 1 ASHLEY ROAD, Altrincham, CHESHIRE, WA14 2DT,
Company Registration Number
09301325
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capella Bioscience Ltd
CAPELLA BIOSCIENCE LTD was founded on 2014-11-07 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Capella Bioscience Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAPELLA BIOSCIENCE LTD
 
Legal Registered Office
3rd Floor 1 Ashley Road
1 ASHLEY ROAD
Altrincham
CHESHIRE
WA14 2DT
 
Filing Information
Company Number 09301325
Company ID Number 09301325
Date formed 2014-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2024-02-07
Return next due 05/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB205404453  
Last Datalog update: 2024-12-11 03:51:24
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name CAPELLA BIOSCIENCE LTD
The following companies were found which have the same name as CAPELLA BIOSCIENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPELLA BIOSCIENCES INC Delaware Unknown
CAPELLA BIOSCIENCES INCORPORATED California Unknown

Company Officers of CAPELLA BIOSCIENCE LTD

Current Directors
Officer Role Date Appointed
STEVE HOLMES
 Director 2014-11-07
KEVIN STUART JOHNSON
 Director 2014-12-19
RAJESH BHIKHU PAREKH
 Director 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE HOLMES SHOLMES CONSULTING LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-01-05
KEVIN STUART JOHNSON METHUSELAH HEALTH UK LIMITED Director 2018-04-06 CURRENT 2014-09-09 Active
KEVIN STUART JOHNSON ULTRAHUMAN ONE LIMITED Director 2017-04-06 CURRENT 2017-02-28 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN THIRTEEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON LOCKBODY THERAPEUTICS LTD Director 2017-04-06 CURRENT 2017-03-03 Active - Proposal to Strike off
KEVIN STUART JOHNSON ULTRAHUMAN TWELVE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN SEVEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON GRANULAR THERAPEUTICS LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN TEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN ELEVEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN FOURTEEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN TWO LIMITED Director 2017-04-06 CURRENT 2017-03-01 Active - Proposal to Strike off
KEVIN STUART JOHNSON ULTRAHUMAN THREE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN FOUR LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active - Proposal to Strike off
KEVIN STUART JOHNSON ULTRAHUMAN NINE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON OTTIMO PHARMA LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON REBALANCE (CAMBRIDGE) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Liquidation
KEVIN STUART JOHNSON SUPERX LIMITED Director 2016-01-07 CURRENT 2015-11-10 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN LIMITED Director 2015-12-16 CURRENT 2015-11-24 Liquidation
KEVIN STUART JOHNSON CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED Director 2015-10-30 CURRENT 2015-07-15 Active - Proposal to Strike off
KEVIN STUART JOHNSON CRESCENDO BIOLOGICS LIMITED Director 2015-07-07 CURRENT 2007-11-13 Active
KEVIN STUART JOHNSON APCINTEX LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
KEVIN STUART JOHNSON LETSBEATSEPSIS Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
KEVIN STUART JOHNSON INHIBITAXIN LIMITED Director 2013-06-25 CURRENT 2013-06-25 Liquidation
KEVIN STUART JOHNSON B3NGF LTD Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-12-21
KEVIN STUART JOHNSON LEVICEPT LTD Director 2012-08-23 CURRENT 2012-08-23 Active
RAJESH BHIKHU PAREKH ITARA THERAPEUTICS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Liquidation
RAJESH BHIKHU PAREKH VENTUS MEDICAL LIMITED Director 2015-07-03 CURRENT 2014-12-22 Active
RAJESH BHIKHU PAREKH LEVICEPT LTD Director 2014-09-18 CURRENT 2012-08-23 Active
RAJESH BHIKHU PAREKH ADVENT LS SERVICES LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
RAJESH BHIKHU PAREKH COCO THERAPEUTICS LIMITED Director 2013-01-31 CURRENT 2012-10-02 Dissolved 2016-04-12
RAJESH BHIKHU PAREKH ADVENT MANAGEMENT LIFE SCIENCES LIMITED Director 2010-11-16 CURRENT 2009-07-09 Active
RAJESH BHIKHU PAREKH ADVENT MANAGEMENT IV LIMITED Director 2006-07-14 CURRENT 2004-07-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17SECOND GAZETTE not voluntary dissolution
2024-10-01FIRST GAZETTE notice for voluntary strike-off
2024-09-26All of the property or undertaking has been released from charge for charge number 093013250001
2024-09-26All of the property or undertaking has been released from charge for charge number 093013250002
2024-09-26All of the property or undertaking has been released from charge for charge number 093013250003
2024-09-24Application to strike the company off the register
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-22APPOINTMENT TERMINATED, DIRECTOR DAVID MIN CHAO
2023-07-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-28Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancel share prem a/c 28/07/2023</ul>
2023-07-28Solvency Statement dated 28/07/23
2023-07-28Statement by Directors
2023-07-28Statement of capital on GBP 1.000001
2023-03-01CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-05Notification of Centessa Pharmaceuticals (Uk) Limited as a person with significant control on 2022-12-20
2023-01-05CESSATION OF CENTESSA PHARMACEUTICALS PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05PSC07CESSATION OF CENTESSA PHARMACEUTICALS PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05PSC02Notification of Centessa Pharmaceuticals (Uk) Limited as a person with significant control on 2022-12-20
2022-11-10CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-09DIRECTOR APPOINTED RICHARD MENZIUSO
2022-11-09AP01DIRECTOR APPOINTED RICHARD MENZIUSO
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARELLA THORELL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-12-01AP01DIRECTOR APPOINTED DAVID MIN CHAO
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SAURABH SAHA
2021-11-30AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-11-30
2021-11-24SH10Particulars of variation of rights attached to shares
2021-11-23SH08Change of share class name or designation
2021-11-02MEM/ARTSARTICLES OF ASSOCIATION
2021-11-02RES01ADOPT ARTICLES 02/11/21
2021-10-29RES12Resolution of varying share rights or name
2021-10-29MEM/ARTSARTICLES OF ASSOCIATION
2021-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093013250003
2021-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093013250002
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093013250001
2021-07-12PSC05Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 2021-05-14
2021-07-08PSC05Change of details for United Medicines Biopharma Limited as a person with significant control on 2021-02-17
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 158-160 North Gower Street London NW1 2nd
2021-02-12SH0129/01/21 STATEMENT OF CAPITAL GBP 11305.994
2021-02-12AP01DIRECTOR APPOINTED MR IQBAL HUSSAIN
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH BHIKHU PAREKH
2021-02-12PSC02Notification of United Medicines Biopharma Limited as a person with significant control on 2021-01-29
2021-02-12PSC07CESSATION OF ADVENT LIFE SCIENCES LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-28SH0121/10/20 STATEMENT OF CAPITAL GBP 10824.027
2020-10-22SH0124/09/20 STATEMENT OF CAPITAL GBP 10784.247
2020-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-06-11SH0128/05/20 STATEMENT OF CAPITAL GBP 7640.143
2020-01-31SH06Cancellation of shares. Statement of capital on 2019-12-16 GBP 7,488.628
2020-01-10SH03Purchase of own shares
2019-12-23RES01ADOPT ARTICLES 23/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-09-23SH0116/08/19 STATEMENT OF CAPITAL GBP 7681.517
2019-09-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-21SH0107/02/19 STATEMENT OF CAPITAL GBP 7428.992
2019-02-04SH0131/01/19 STATEMENT OF CAPITAL GBP 7368.322
2019-01-24SH0115/01/19 STATEMENT OF CAPITAL GBP 7363.033
2018-12-11SH0107/12/18 STATEMENT OF CAPITAL GBP 7320.185
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-19SH0109/11/18 STATEMENT OF CAPITAL GBP 5299.985
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-16SH0112/04/18 STATEMENT OF CAPITAL GBP 5200.485
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 5200.485
2018-04-16SH0112/04/18 STATEMENT OF CAPITAL GBP 5200.485
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 5200.485
2018-01-22SH0119/01/18 STATEMENT OF CAPITAL GBP 5200.485
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-06-26SH0122/06/17 STATEMENT OF CAPITAL GBP 3432.807
2017-06-05SH0101/06/17 STATEMENT OF CAPITAL GBP 3423.657
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 3385.977
2016-08-17SH0128/06/16 STATEMENT OF CAPITAL GBP 3385.977
2016-06-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-11-07
2016-06-08ANNOTATIONClarification
2016-05-23ANNOTATIONClarification
2016-05-23RP04
2016-05-20ANNOTATIONClarification
2016-05-20RP04SECOND FILING FOR FORM SH01
2016-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-23RES01ADOPT ARTICLES 04/03/2016
2016-03-23RES12VARYING SHARE RIGHTS AND NAMES
2016-03-08SH0104/03/16 STATEMENT OF CAPITAL GBP 3367.675
2015-11-16AR0107/11/15 FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1600
2015-07-06SH0117/06/15 STATEMENT OF CAPITAL GBP 1600.000
2015-07-06SH0117/06/15 STATEMENT OF CAPITAL GBP 1600.000
2015-01-27AP01DIRECTOR APPOINTED PROFESSOR RAJESH BHIKHU PAREKH
2015-01-22AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-22RES01ADOPT ARTICLES 19/12/2014
2015-01-22AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1516.67
2015-01-22SH0119/12/14 STATEMENT OF CAPITAL GBP 1516.67
2015-01-22RES01ADOPT ARTICLES 19/12/2014
2015-01-12AP01DIRECTOR APPOINTED DR KEVIN STUART JOHNSON
2014-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to CAPELLA BIOSCIENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPELLA BIOSCIENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAPELLA BIOSCIENCE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CAPELLA BIOSCIENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPELLA BIOSCIENCE LTD
Trademarks
We have not found any records of CAPELLA BIOSCIENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPELLA BIOSCIENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CAPELLA BIOSCIENCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPELLA BIOSCIENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPELLA BIOSCIENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPELLA BIOSCIENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA14 2DT