CELLCENTRIC LIMITED

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CELLCENTRIC LIMITED

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Key Data

Status

Active

Company No.

04948632

Incorporation date

30/10/2003

Size

Small

Contacts

Registered address

Registered address

Chesterford Research Park, Little Chesterford, Cambridge CB10 1XLCopy
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Latest events (Record since 30/10/2003)
dot icon04/06/2026
Replacement Filing for the appointment of Laura Smith as a director
dot icon01/06/2026
Memorandum and Articles of Association
dot icon01/06/2026
Resolutions
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-01-29
dot icon16/12/2025
Statement of capital following an allotment of shares on 2025-12-01
dot icon14/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon06/10/2025
Memorandum and Articles of Association
dot icon02/10/2025
Accounts for a small company made up to 2024-12-31
dot icon30/09/2025
Resolutions
dot icon16/06/2025
Appointment of Dr Jasper Bos as a director on 2025-06-03
dot icon16/06/2025
Termination of appointment of Thea Sarah Stanway as a director on 2025-06-03
dot icon10/06/2025
Resolutions
dot icon10/06/2025
Memorandum and Articles of Association
dot icon10/06/2025
Confirmation statement made on 2025-05-13 with updates
dot icon06/06/2025
Statement of capital following an allotment of shares on 2025-04-22
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-10-23
dot icon22/08/2024
Accounts for a small company made up to 2023-12-31
dot icon25/07/2024
Statement of capital following an allotment of shares on 2024-07-11
dot icon25/07/2024
Appointment of Laura Smith as a director on 2024-07-11
dot icon25/07/2024
Appointment of Dr Irena Melnikova as a director on 2024-07-11
dot icon24/07/2024
Resolutions
dot icon24/07/2024
Memorandum and Articles of Association
dot icon23/07/2024
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
dot icon23/07/2024
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
dot icon11/06/2024
Termination of appointment of Neil Anthony Pegg as a director on 2024-06-07
dot icon22/05/2024
Confirmation statement made on 2024-05-13 with updates
dot icon22/02/2024
Purchase of own shares.
dot icon17/02/2024
Resolutions
dot icon14/02/2024
Cancellation of shares. Statement of capital on 2024-01-23
dot icon09/02/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon08/09/2023
Resolutions
dot icon04/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon04/09/2023
Satisfaction of charge 1 in full
dot icon18/07/2023
Accounts for a small company made up to 2022-12-31
dot icon14/07/2023
Resolutions
dot icon07/06/2023
Confirmation statement made on 2023-05-18 with updates
dot icon19/02/2023
Appointment of Ms Thea Sarah Stanway as a director on 2023-02-10
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-11-21
dot icon06/01/2023
Purchase of own shares.
dot icon06/01/2023
Cancellation of shares. Statement of capital on 2022-11-21
dot icon10/10/2022
Full accounts made up to 2021-12-31
dot icon04/07/2022
Cancellation of shares. Statement of capital on 2022-06-07
dot icon04/07/2022
Purchase of own shares.
dot icon21/06/2022
Confirmation statement made on 2022-05-18 with updates
dot icon04/05/2022
Appointment of Prof Andrew Mark Hughes as a director on 2022-05-01
dot icon07/04/2022
Statement of capital following an allotment of shares on 2022-03-21
dot icon22/02/2022
Statement of capital following an allotment of shares on 2015-06-18
dot icon22/02/2022
Statement of capital following an allotment of shares on 2015-09-08
dot icon22/02/2022
Statement of capital following an allotment of shares on 2015-06-26
dot icon22/02/2022
Statement of capital following an allotment of shares on 2014-05-01
dot icon22/02/2022
Statement of capital following an allotment of shares on 2014-01-31
dot icon22/02/2022
Statement of capital following an allotment of shares on 2013-09-23
dot icon22/02/2022
Statement of capital following an allotment of shares on 2011-11-17
dot icon26/01/2022
Notification of Yuk Lan Wong as a person with significant control on 2020-01-15
dot icon26/01/2022
Cessation of Chan Tan Ching Fen as a person with significant control on 2020-01-15
dot icon26/01/2022
Change of details for Adriel Wenbwo Chan as a person with significant control on 2020-01-15
dot icon26/01/2022
Notification of Adriel Wenbwo Chan as a person with significant control on 2020-01-15
dot icon21/01/2022
Statement of capital following an allotment of shares on 2022-01-10
dot icon21/01/2022
Statement of capital following an allotment of shares on 2022-01-04
dot icon07/01/2022
Statement of capital following an allotment of shares on 2021-12-03
dot icon01/11/2021
Statement of capital following an allotment of shares on 2021-10-20
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon02/09/2021
Statement of capital following an allotment of shares on 2021-08-04
dot icon14/06/2021
Previous accounting period shortened from 2021-05-31 to 2020-12-31
dot icon01/06/2021
Confirmation statement made on 2021-05-18 with updates
dot icon30/03/2021
Accounts for a small company made up to 2020-05-31
dot icon11/12/2020
Statement of capital following an allotment of shares on 2020-11-20
dot icon08/12/2020
Statement of capital following an allotment of shares on 2020-10-23
dot icon20/11/2020
Resolutions
dot icon20/10/2020
Resolutions
dot icon01/06/2020
Confirmation statement made on 2020-05-18 with updates
dot icon24/02/2020
Statement of capital following an allotment of shares on 2020-01-29
dot icon21/02/2020
Statement of capital following an allotment of shares on 2019-12-03
dot icon04/02/2020
Accounts for a small company made up to 2019-05-31
dot icon21/05/2019
Confirmation statement made on 2019-05-18 with updates
dot icon13/03/2019
Statement of capital following an allotment of shares on 2019-03-07
dot icon12/03/2019
Notification of Chan Tan Ching Fen as a person with significant control on 2016-04-06
dot icon11/03/2019
Cessation of Morningside Venture Investments Ltd as a person with significant control on 2016-04-06
dot icon04/02/2019
Statement of capital following an allotment of shares on 2019-01-29
dot icon03/01/2019
Accounts for a small company made up to 2018-05-31
dot icon12/12/2018
Statement of capital following an allotment of shares on 2018-08-14
dot icon24/05/2018
Confirmation statement made on 2018-05-18 with updates
dot icon22/05/2018
Resolutions
dot icon20/04/2018
Statement of capital following an allotment of shares on 2018-03-26
dot icon21/03/2018
Statement of capital following an allotment of shares on 2018-03-09
dot icon19/02/2018
Accounts for a small company made up to 2017-05-31
dot icon19/12/2017
Resolutions
dot icon01/12/2017
Resolutions
dot icon25/07/2017
Statement of capital following an allotment of shares on 2017-06-19
dot icon30/05/2017
Resolutions
dot icon18/05/2017
Confirmation statement made on 2017-05-18 with updates
dot icon18/05/2017
Statement of capital following an allotment of shares on 2017-04-10
dot icon11/04/2017
Appointment of Director Jason Dinges as a director on 2017-03-01
dot icon10/04/2017
Termination of appointment of Reenie (Irene) Mccarthy as a director on 2017-03-01
dot icon11/02/2017
Statement of capital following an allotment of shares on 2016-12-21
dot icon15/12/2016
Accounts for a small company made up to 2016-05-31
dot icon11/11/2016
Confirmation statement made on 2016-10-30 with updates
dot icon03/11/2016
Statement of capital following an allotment of shares on 2015-10-20
dot icon03/11/2016
Statement of capital following an allotment of shares on 2016-07-28
dot icon20/07/2016
Cancellation of shares. Statement of capital on 2015-11-30
dot icon23/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon20/11/2015
Resolutions
dot icon20/11/2015
Accounts for a small company made up to 2015-05-31
dot icon05/08/2015
Satisfaction of charge 2 in full
dot icon05/08/2015
Satisfaction of charge 3 in full
dot icon05/08/2015
Satisfaction of charge 5 in full
dot icon05/08/2015
Satisfaction of charge 4 in full
dot icon09/07/2015
Resolutions
dot icon02/07/2015
Satisfaction of charge 049486320006 in full
dot icon19/01/2015
Accounts for a small company made up to 2014-05-31
dot icon11/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon06/10/2014
Appointment of Dr Neil Anthony Pegg as a director on 2014-09-10
dot icon06/10/2014
Termination of appointment of John Barrie Ward as a director on 2014-09-02
dot icon04/07/2014
Auditor's resignation
dot icon01/07/2014
Miscellaneous
dot icon16/05/2014
Resolutions
dot icon06/03/2014
Statement of capital following an allotment of shares on 2014-01-31
dot icon10/02/2014
Full accounts made up to 2013-05-31
dot icon26/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon02/09/2013
Statement of capital following an allotment of shares on 2013-07-17
dot icon28/06/2013
Registration of charge 049486320006
dot icon20/06/2013
Statement of capital following an allotment of shares on 2013-05-13
dot icon06/06/2013
Particulars of a mortgage or charge/co extend / charge no: 5
dot icon06/04/2013
Particulars of a mortgage or charge / charge no: 4
dot icon04/02/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
dot icon31/01/2013
Particulars of a mortgage or charge / charge no: 3
dot icon11/01/2013
Termination of appointment of Timothy Fell as a director
dot icon11/01/2013
Termination of appointment of Michael Carter as a director
dot icon11/01/2013
Termination of appointment of Richard Brooks as a secretary
dot icon11/01/2013
Appointment of Ms Thea Sarah Stanway as a secretary
dot icon13/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon25/09/2012
Particulars of a mortgage or charge / charge no: 2
dot icon13/09/2012
Full accounts made up to 2012-05-31
dot icon21/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon21/11/2011
Director's details changed for Dr William Henry Lewarne West on 2011-08-08
dot icon05/09/2011
Full accounts made up to 2011-05-31
dot icon17/06/2011
Appointment of Doctor Michael Greenwood Carter as a director
dot icon22/03/2011
Termination of appointment of Susan Foden as a director
dot icon22/03/2011
Termination of appointment of David Knowles as a director
dot icon22/03/2011
Termination of appointment of Daniel Roach as a director
dot icon22/03/2011
Termination of appointment of David Secher as a director
dot icon22/03/2011
Termination of appointment of Gerald Chan as a director
dot icon22/03/2011
Statement of capital following an allotment of shares on 2011-03-11
dot icon22/03/2011
Resolutions
dot icon09/03/2011
Appointment of Reenie Mccarthy as a director
dot icon10/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon04/11/2010
Director's details changed for Dr William Henry Lewarne West on 2010-10-29
dot icon04/11/2010
Director's details changed for Dr William Henry Lewarne West on 2010-10-29
dot icon04/11/2010
Director's details changed for Dr Susan Elizabeth Foden on 2010-10-29
dot icon12/10/2010
Full accounts made up to 2010-05-31
dot icon12/05/2010
Director's details changed for Dr William Henry Lewarne West on 2009-10-01
dot icon12/05/2010
Director's details changed for Dr Gerald Chan on 2009-10-01
dot icon12/05/2010
Director's details changed for Dr David Stanley Secher on 2009-10-01
dot icon12/05/2010
Director's details changed for Timothy Stephen Fell on 2009-10-01
dot icon12/05/2010
Director's details changed for Dr David Justin Charles Knowles on 2009-10-01
dot icon05/05/2010
Termination of appointment of Gerald Chan as a secretary
dot icon28/01/2010
Statement of capital following an allotment of shares on 2009-12-16
dot icon14/01/2010
Resolutions
dot icon25/11/2009
Full accounts made up to 2009-05-31
dot icon17/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon10/07/2009
Director appointed dr david justin knowles
dot icon04/12/2008
Ad 25/11/08\gbp si [email protected]=12.3\gbp ic 951.677/963.977\
dot icon27/11/2008
Ad 12/11/08\gbp si [email protected]=179.308\gbp ic 772.369/951.677\
dot icon17/11/2008
Director and secretary appointed dr gerald chan
dot icon13/11/2008
Return made up to 30/10/08; full list of members
dot icon26/09/2008
Particulars of a mortgage or charge/co extend / charge no: 1
dot icon05/08/2008
Full accounts made up to 2008-05-31
dot icon23/11/2007
Return made up to 30/10/07; full list of members
dot icon28/09/2007
Ad 10/09/07--------- £ si [email protected]=318 £ ic 285/603
dot icon26/09/2007
New director appointed
dot icon24/09/2007
Full accounts made up to 2007-05-31
dot icon03/06/2007
Ad 18/05/07--------- £ si [email protected]=11 £ ic 274/285
dot icon05/02/2007
Full accounts made up to 2006-05-31
dot icon05/12/2006
Return made up to 30/10/06; full list of members
dot icon24/11/2006
Secretary resigned;director resigned
dot icon24/11/2006
New secretary appointed
dot icon16/11/2006
Registered office changed on 16/11/06 from: c/o avlar bioventures LIMITED highfield court church lane madingley cambridgeshire CB3 8AG
dot icon25/07/2006
Resolutions
dot icon20/07/2006
Statement of affairs
dot icon20/07/2006
Ad 03/07/06--------- £ si [email protected]=2 £ ic 439/441
dot icon11/07/2006
Ad 15/06/06--------- £ si [email protected]=166 £ ic 273/439
dot icon11/07/2006
New director appointed
dot icon22/06/2006
New director appointed
dot icon22/06/2006
New director appointed
dot icon27/01/2006
Director resigned
dot icon04/01/2006
Return made up to 30/10/05; full list of members
dot icon01/11/2005
Full accounts made up to 2005-05-31
dot icon14/10/2005
Ad 30/09/05--------- £ si [email protected]=22 £ ic 251/273
dot icon08/04/2005
Ad 22/03/05--------- £ si [email protected]=29 £ ic 222/251
dot icon11/03/2005
New director appointed
dot icon10/02/2005
Accounting reference date extended from 30/04/05 to 31/05/05
dot icon02/12/2004
Return made up to 30/10/04; full list of members
dot icon03/09/2004
Accounts for a dormant company made up to 2004-04-30
dot icon16/08/2004
Accounting reference date shortened from 31/10/04 to 30/04/04
dot icon07/07/2004
Registered office changed on 07/07/04 from: c/o aular bioventures compass house vision park histon cambridge cambridgeshire CB4 9ZR
dot icon09/06/2004
New director appointed
dot icon09/06/2004
Nc inc already adjusted 21/05/04
dot icon09/06/2004
Resolutions
dot icon09/06/2004
Resolutions
dot icon09/06/2004
Resolutions
dot icon09/06/2004
Resolutions
dot icon09/06/2004
Ad 21/05/04--------- £ si [email protected]=116 £ ic 106/222
dot icon09/06/2004
Particulars of contract relating to shares
dot icon09/06/2004
Ad 21/05/04--------- £ si [email protected]=6 £ ic 100/106
dot icon27/04/2004
Director's particulars changed
dot icon15/04/2004
Secretary's particulars changed;director's particulars changed
dot icon30/03/2004
S-div 03/12/03
dot icon30/03/2004
Ad 26/01/04--------- £ si [email protected]=99 £ ic 1/100
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon30/10/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
13
-
-
0.00
22.14M
-
2022
18
9.91M
-
0.00
11.16M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELLCENTRIC LIMITED

CELLCENTRIC LIMITED is an(a) Active company incorporated on 30/10/2003 with the registered office located at Chesterford Research Park, Little Chesterford, Cambridge CB10 1XL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLCENTRIC LIMITED?

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CELLCENTRIC LIMITED is currently Active. It was registered on 30/10/2003 .

Where is CELLCENTRIC LIMITED located?

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CELLCENTRIC LIMITED is registered at Chesterford Research Park, Little Chesterford, Cambridge CB10 1XL.

What does CELLCENTRIC LIMITED do?

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

What is the latest filing for CELLCENTRIC LIMITED?

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The latest filing was on 04/06/2026: Replacement Filing for the appointment of Laura Smith as a director.