In Administration
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Company Information for CELLEN LIFE SCIENCES LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
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Company Registration Number
 12164338 Private Limited Company
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Company Overview
About Cellen Life Sciences Ltd
CELLEN LIFE SCIENCES LIMITED was founded on 2019-08-19 and has its registered office in London. The organisation's status is listed as "In Administration". Cellen Life Sciences Limited is a Private Limited Company registered in 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 | |
|---|---|
| CELLEN LIFE SCIENCES LIMITED | |
| Legal Registered Office | |
| 7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH | |
Filing Information
| Company Number | 12164338 | |
|---|---|---|
| Company ID Number | 12164338 | |
| Date formed | 2019-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | ||
| Return next due | 16/09/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 17:14:30 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Liquidation statement of affairs AM02SOA/AM02SOC | ||
| Notice of deemed approval of proposals | ||
| Statement of administrator's proposal | ||
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 19/09/24 FROM Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom | ||
| Termination of appointment of Mitre Secretaries Limited on 2024-05-22 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
| Second filing of capital allotment of shares GBP216,662.49 | ||
| Second filing of capital allotment of shares GBP178,192.49 | ||
| Second filing of capital allotment of shares GBP178,196.49 | ||
| 28/04/23 STATEMENT OF CAPITAL GBP 216666.49 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS BOURKE | ||
| DIRECTOR APPOINTED MS RACHEL SIAN MURPHY | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED DR ARUN BHASKAR | ||
| 28/10/22 STATEMENT OF CAPITAL GBP 178192.49 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
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| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
| PSC07 | CESSATION OF ERIC GUSTAF BYSTROM AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS BOURKE | |
| SH01 | 20/02/20 STATEMENT OF CAPITAL GBP 112247 | |
| SH01 | 28/01/20 STATEMENT OF CAPITAL GBP 103402 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN VIARIS DE LESEGNO | |
| PSC04 | Change of details for Mr Eric Gustaf Bystrom as a person with significant control on 2019-08-27 | |
| SH01 | 27/08/19 STATEMENT OF CAPITAL GBP 100000 | |
| AP01 | DIRECTOR APPOINTED MR JORGEN DAM | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to CELLEN LIFE SCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2024-09-17 |
Fines / Sanctions
No fines or sanctions have been issued against CELLEN LIFE SCIENCES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CELLEN LIFE SCIENCES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
Filed Financial Reports
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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 CELLEN LIFE SCIENCES LIMITED
Intangible Assets
Patents
We have not found any records of CELLEN LIFE SCIENCES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CELLEN LIFE SCIENCES LIMITED
Income
Government Income
We have not found government income sources for CELLEN LIFE SCIENCES LIMITED. 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 (21100 - Manufacture of basic pharmaceutical products) as CELLEN LIFE SCIENCES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CELLEN LIFE SCIENCES LIMITED 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 CELLEN LIFE SCIENCES LIMITED 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 CELLEN LIFE SCIENCES LIMITED 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. |
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