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CELL GUIDANCE SYSTEMS LIMITED

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CELL GUIDANCE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

07122793

Incorporation date

12/01/2010

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

Maia Building,, Babraham Research Campus, Cambridge CB22 3ATCopy
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Latest events (Record since 12/01/2010)
dot icon26/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (12 pages)
dot icon05/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon15/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (96 pages)
dot icon12/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon18/06/2024
Statement of capital following an allotment of shares on 2024-05-24
View PDF (3 pages)
dot icon23/05/2024
Resolutions
View PDF (2 pages)
dot icon04/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon18/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon11/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon06/10/2022
Termination of appointment of Michael Kerins as a director on 2022-10-06
View PDF (1 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with updates
View PDF (97 pages)
dot icon06/10/2021
Resolutions
View PDF (3 pages)
dot icon04/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon07/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (94 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon10/03/2020
Registration of charge 071227930001, created on 2020-03-10
View PDF (21 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon23/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (94 pages)
dot icon19/09/2018
Statement of capital following an allotment of shares on 2018-07-04
View PDF (3 pages)
dot icon02/07/2018
Resolutions
View PDF (37 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon18/12/2017
Registered office address changed from Moneta Babraham Research Park Cambridge England CB22 3AT to Maia Building, Babraham Research Campus Cambridge CB22 3AT on 2017-12-18
View PDF (1 pages)
dot icon01/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (23 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon12/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (18 pages)
dot icon12/01/2016
Director's details changed for Michael Kerins on 2015-12-21
View PDF (2 pages)
dot icon20/11/2015
Appointment of Dr Jonathan Mark Treherne as a director on 2015-10-21
View PDF (2 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon15/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (13 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon24/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (13 pages)
dot icon05/12/2013
Statement of capital following an allotment of shares on 2013-07-17
View PDF (4 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon19/06/2013
Previous accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (1 pages)
dot icon25/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2013
Registered office address changed from , C/O Cell Guidance Systems Ltd, PO Box Lbabraham, Moneta Babraham Research Campus, Cambridge, CB22 3AT, United Kingdom on 2013-01-25
View PDF (1 pages)
dot icon24/01/2013
Registered office address changed from , C/O Cambridge Bioscience, Munro House Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ, United Kingdom on 2013-01-24
View PDF (1 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon27/02/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2011
Appointment of Michael Kerins as a director
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon24/01/2011
Statement of capital following an allotment of shares on 2011-01-10
View PDF (3 pages)
dot icon19/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Director's details changed for Dr Michael Howard Jones on 2011-01-15
View PDF (2 pages)
dot icon18/01/2011
Statement of capital following an allotment of shares on 2010-10-31
View PDF (4 pages)
dot icon29/11/2010
Statement of capital following an allotment of shares on 2010-10-31
View PDF (4 pages)
dot icon17/11/2010
Resolutions
View PDF (3 pages)
dot icon20/08/2010
Resolutions
View PDF (23 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2010-07-31
View PDF (4 pages)
dot icon07/07/2010
Registered office address changed from , 35 Norman Road, Rowlands Gill, Tyne and Wear, NE39 1JT, United Kingdom on 2010-07-07
View PDF (1 pages)
dot icon12/01/2010
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

17
2022
change arrow icon-51.25 % *

* during past year

Cash in Bank

£284,482.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
2.62M
-
0.00
583.57K
-
2022
17
2.55M
-
0.00
284.48K
-
2022
17
2.55M
-
0.00
284.48K
-

Employees

2022

Employees

17 Ascended13 % *

Net Assets(GBP)

2.55M £Descended-2.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

284.48K £Descended-51.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Michael Howard, Dr
Director
12/01/2010 - Present
5
Treherne, Jonathan Mark, Dr
Director
21/10/2015 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELL GUIDANCE SYSTEMS LIMITED

CELL GUIDANCE SYSTEMS LIMITED is an(a) Active company incorporated on 12/01/2010 with the registered office located at Maia Building,, Babraham Research Campus, Cambridge CB22 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CELL GUIDANCE SYSTEMS LIMITED?

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CELL GUIDANCE SYSTEMS LIMITED is currently Active. It was registered on 12/01/2010 .

Where is CELL GUIDANCE SYSTEMS LIMITED located?

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CELL GUIDANCE SYSTEMS LIMITED is registered at Maia Building,, Babraham Research Campus, Cambridge CB22 3AT.

What does CELL GUIDANCE SYSTEMS LIMITED do?

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CELL GUIDANCE SYSTEMS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does CELL GUIDANCE SYSTEMS LIMITED have?

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CELL GUIDANCE SYSTEMS LIMITED had 17 employees in 2022.

What is the latest filing for CELL GUIDANCE SYSTEMS LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-12-31.