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CELLCENTRIC LIMITED - Chesterford Research Park, Little Chesterford, Cambridge, CB10 1XL, United Kingdom
Company Information
- Company registration number
- 04948632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chesterford Research Park
- Little Chesterford
- Cambridge
- CB10 1XL Chesterford Research Park, Little Chesterford, Cambridge, CB10 1XL UK
Management
- Managing Directors
- DINGES, Jason Robert, Dr
- PEGG, Neil Anthony, Dr
- WEST, William Henry Lewarne, Dr
- HUGHES, Andrew Mark, Prof
- STANWAY, Thea Sarah
- Company secretaries
- STANWAY, Thea Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-30
- Age Of Company 2003-10-30 20 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
- Yuk Lan Wong
- Adriel Wenbwo Chan
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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CELLCENTRIC LIMITED Company Description
- CELLCENTRIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04948632. Its current trading status is "live". It was registered 2003-10-30. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-10-30.It can be contacted at Chesterford Research Park .
Get CELLCENTRIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellcentric Limited - Chesterford Research Park, Little Chesterford, Cambridge, CB10 1XL, United Kingdom
- 2003-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-09) - SH01
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capital-cancellation-shares (2024-02-14) - SH06
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resolution (2024-02-17) - RESOLUTIONS
keyboard_arrow_right 2023
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resolution (2023-09-08) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-07) - CS01
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capital-return-purchase-own-shares (2023-01-06) - SH03
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capital-allotment-shares (2023-01-13) - SH01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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capital-cancellation-shares (2023-01-06) - SH06
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capital-allotment-shares (2023-09-04) - SH01
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mortgage-satisfy-charge-full (2023-09-04) - MR04
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accounts-with-accounts-type-small (2023-07-18) - AA
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resolution (2023-07-14) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-22) - SH01
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accounts-with-accounts-type-full (2022-10-10) - AA
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capital-cancellation-shares (2022-07-04) - SH06
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capital-return-purchase-own-shares (2022-07-04) - SH03
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confirmation-statement-with-updates (2022-06-21) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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capital-allotment-shares (2022-04-07) - SH01
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change-to-a-person-with-significant-control (2022-01-26) - PSC04
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notification-of-a-person-with-significant-control (2022-01-26) - PSC01
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cessation-of-a-person-with-significant-control (2022-01-26) - PSC07
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capital-allotment-shares (2022-01-21) - SH01
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capital-allotment-shares (2022-01-07) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-30) - AA
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confirmation-statement-with-updates (2021-06-01) - CS01
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change-account-reference-date-company-previous-shortened (2021-06-14) - AA01
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capital-allotment-shares (2021-09-02) - SH01
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accounts-with-accounts-type-small (2021-09-29) - AA
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capital-allotment-shares (2021-11-01) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-21) - SH01
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capital-allotment-shares (2020-12-11) - SH01
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capital-allotment-shares (2020-12-08) - SH01
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resolution (2020-11-20) - RESOLUTIONS
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resolution (2020-10-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-01) - CS01
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capital-allotment-shares (2020-02-24) - SH01
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accounts-with-accounts-type-small (2020-02-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-03) - AA
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capital-allotment-shares (2019-02-04) - SH01
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
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notification-of-a-person-with-significant-control (2019-03-12) - PSC01
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capital-allotment-shares (2019-03-13) - SH01
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confirmation-statement-with-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-21) - SH01
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accounts-with-accounts-type-small (2018-02-19) - AA
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resolution (2018-05-22) - RESOLUTIONS
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capital-allotment-shares (2018-04-20) - SH01
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capital-allotment-shares (2018-12-12) - SH01
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-11) - SH01
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confirmation-statement-with-updates (2017-05-18) - CS01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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capital-allotment-shares (2017-05-18) - SH01
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resolution (2017-05-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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resolution (2017-12-01) - RESOLUTIONS
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resolution (2017-12-19) - RESOLUTIONS
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capital-allotment-shares (2017-07-25) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-15) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
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capital-allotment-shares (2016-11-03) - SH01
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capital-cancellation-shares (2016-07-20) - SH06
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-19) - AA
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mortgage-satisfy-charge-full (2015-08-05) - MR04
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mortgage-satisfy-charge-full (2015-07-02) - MR04
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resolution (2015-07-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-11-20) - AA
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resolution (2015-11-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-10) - AA
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capital-allotment-shares (2014-03-06) - SH01
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resolution (2014-05-16) - RESOLUTIONS
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auditors-resignation-company (2014-07-04) - AUD
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miscellaneous (2014-07-01) - MISC
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-11) - TM02
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legacy (2013-02-04) - MG04
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termination-director-company-with-name (2013-01-11) - TM01
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legacy (2013-01-31) - MG01
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legacy (2013-04-06) - MG01
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appoint-person-secretary-company-with-name (2013-01-11) - AP03
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capital-allotment-shares (2013-06-20) - SH01
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mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01
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capital-allotment-shares (2013-09-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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legacy (2013-06-06) - MG01
keyboard_arrow_right 2012
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legacy (2012-09-25) - MG01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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accounts-with-accounts-type-full (2011-09-05) - AA
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termination-director-company-with-name (2011-03-22) - TM01
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capital-allotment-shares (2011-03-22) - SH01
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resolution (2011-03-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-09) - AP01
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appoint-person-director-company-with-name (2011-06-17) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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accounts-with-accounts-type-full (2010-10-12) - AA
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termination-secretary-company-with-name (2010-05-05) - TM02
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capital-allotment-shares (2010-01-28) - SH01
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resolution (2010-01-14) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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legacy (2009-07-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 395
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-11-13) - 363a
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legacy (2008-11-17) - 288a
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legacy (2008-12-04) - 88(2)
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legacy (2008-11-27) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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legacy (2007-09-28) - 88(2)R
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legacy (2007-09-26) - 288a
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-06-03) - 88(2)R
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 88(2)R
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legacy (2006-01-04) - 363s
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legacy (2006-01-27) - 288b
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legacy (2006-06-22) - 288a
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legacy (2006-07-11) - 288a
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legacy (2006-07-20) - 88(2)R
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-11-16) - 287
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legacy (2006-11-24) - 288a
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legacy (2006-11-24) - 288b
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legacy (2006-12-05) - 363s
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statement-of-affairs (2006-07-20) - SA
keyboard_arrow_right 2005
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legacy (2005-03-11) - 288a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-10-14) - 88(2)R
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legacy (2005-04-08) - 88(2)R
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legacy (2005-02-10) - 225
keyboard_arrow_right 2004
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legacy (2004-06-09) - 88(2)R
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legacy (2004-06-09) - 288a
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legacy (2004-04-27) - 288c
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legacy (2004-04-15) - 288c
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-03-30) - 88(2)R
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legacy (2004-06-09) - 88(3)
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legacy (2004-03-30) - 122
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legacy (2004-06-09) - 123
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-07-07) - 287
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legacy (2004-08-16) - 225
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accounts-with-accounts-type-dormant (2004-09-03) - AA
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legacy (2004-12-02) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-10-30) - NEWINC