CELLERON THERAPEUTICS LIMITED

Key Data

Status

Active

Company No.

05162047

Incorporation date

24/06/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

26/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Solvency Statement dated 31/12/24

View PDF (1 pages)

31/12/2024

Statement of capital on 2024-12-31

View PDF (3 pages)

31/12/2024

Statement by Directors

View PDF (1 pages)

19/09/2024

Termination of appointment of William John Robert Fleming as a director on 2024-09-18

View PDF (1 pages)

02/07/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

24/05/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/05/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (6 pages)

14/03/2023

Resolutions

View PDF (1 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (27 pages)

10/03/2023

Termination of appointment of David James Kerr as a director on 2023-02-21

View PDF (1 pages)

09/03/2023

Termination of appointment of Richard Kirby Taylor as a director on 2023-02-21

View PDF (1 pages)

09/03/2023

Termination of appointment of James Julian Noble as a director on 2023-02-21

View PDF (1 pages)

29/01/2023

Change of details for Celleron Therapeutics Holdings Limited as a person with significant control on 2023-01-26

View PDF (2 pages)

23/01/2023

Termination of appointment of Douglas Fraser Mcdonald as a secretary on 2022-12-22

View PDF (1 pages)

16/01/2023

Change of share class name or designation

View PDF (2 pages)

15/01/2023

Termination of appointment of Sangwoo Lee as a director on 2022-12-22

View PDF (1 pages)

15/01/2023

Cessation of Nicholas Barrie La Thangue as a person with significant control on 2022-12-22

View PDF (1 pages)

15/01/2023

Notification of Celleron Therapeutics Holdings Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

28/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

15/09/2022

Resolutions

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

01/07/2022

Change of details for Prof Nicholas Barrie La Thangue as a person with significant control on 2022-06-24

View PDF (2 pages)

30/06/2022

Director's details changed for Mr James Noble on 2022-06-24

View PDF (2 pages)

30/06/2022

Director's details changed for Prof Nicholas Barrie La Thangue on 2022-06-24

View PDF (2 pages)

30/06/2022

Director's details changed for Prof Nicholas Barrie La Thangue on 2022-06-30

View PDF (2 pages)

30/06/2022

Change of details for Prof Nicholas Barrie La Thangue as a person with significant control on 2022-06-24

View PDF (2 pages)

30/06/2022

Director's details changed for Prof Nicholas Barrie La Thangue on 2022-06-24

View PDF (2 pages)

11/04/2022

Change of details for Prof Nicholas Barrie La Thangue as a person with significant control on 2016-04-07

View PDF (2 pages)

25/03/2022

Termination of appointment of Katherine Innes-Ker as a director on 2022-03-24

View PDF (1 pages)

04/03/2022

Director's details changed for Prof Nicholas Barrie La Thangue on 2022-03-04

View PDF (2 pages)

04/03/2022

Change of details for Dr Nicholas La Thangue as a person with significant control on 2022-03-04

View PDF (2 pages)

30/11/2021

Termination of appointment of Ji Woong Chun as a director on 2021-11-23

View PDF (1 pages)

29/09/2021

Termination of appointment of Doug Manion as a director on 2021-08-31

View PDF (1 pages)

28/09/2021

Appointment of Dr Katherine Innes-Ker as a director on 2021-09-13

View PDF (2 pages)

28/09/2021

Appointment of Mr Richard Kirby Taylor as a director on 2021-09-13

View PDF (2 pages)

28/09/2021

Appointment of Mr William John Robert Fleming as a director on 2021-08-16

View PDF (2 pages)

23/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

28/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

17/06/2021

Director's details changed for Prof David James Kerr on 2021-05-01

View PDF (2 pages)

08/06/2021

Statement of capital following an allotment of shares on 2014-01-30

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

02/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

11/11/2019

Appointment of Mr James Noble as a director on 2019-10-22

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

25/02/2019

Director's details changed for Sangwoo Lee on 2019-02-25

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

06/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

06/07/2017

Notification of Nicholas La Thangue as a person with significant control on 2016-04-06

View PDF (2 pages)

20/05/2017

Appointment of Doug Manion as a director on 2017-05-17

View PDF (2 pages)

18/05/2017

Termination of appointment of Frederick John Whittaker as a director on 2017-05-17

View PDF (1 pages)

16/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

20/12/2016

Appointment of Ji Woong Chun as a director on 2016-12-16

View PDF (2 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

18/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-09-23

View PDF (4 pages)

04/11/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-23

View PDF (5 pages)

03/10/2016

Resolutions

View PDF (56 pages)

26/09/2016

Appointment of Sangwoo Lee as a director on 2016-09-23

View PDF (2 pages)

06/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

21/07/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (3 pages)

19/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

05/12/2015

Registered office address changed from 2nd Floor Park Gate 25 Milton Park Oxford OX14 4SH to Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA on 2015-12-05

View PDF (1 pages)

11/09/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (3 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

08/10/2012

Appointment of Mr Frederick John Whittaker as a director

View PDF (2 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

12/03/2012

Appointment of Professor David James Kerr as a director

View PDF (2 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

18/02/2011

Termination of appointment of David Kerr as a director

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

30/07/2010

Director's details changed for Professor David James Kerr on 2010-04-01

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

23/04/2009

Secretary appointed douglas fraser mcdonald

View PDF (1 pages)

23/04/2009

Appointment terminated secretary wcphd secretaries LIMITED

View PDF (1 pages)

17/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

10/07/2008

Return made up to 24/06/08; full list of members

View PDF (5 pages)

21/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

21/08/2007

Return made up to 24/06/07; no change of members

View PDF (4 pages)

08/05/2007

Location of register of members

View PDF (1 pages)

27/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

14/12/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

18/08/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

27/01/2006

Resolutions

View PDF (18 pages)

22/08/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

24/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Ad 22/12/04--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

01/03/2005

S-div 22/12/04

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01/03/2005

Resolutions

View PDF (0 pages)

01/03/2005

Resolutions

View PDF (1 pages)

20/09/2004

Secretary's particulars changed

View PDF (1 pages)

24/06/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CELLERON THERAPEUTICS LIMITED

CELLERON THERAPEUTICS LIMITED is an(a) Active company incorporated on 24/06/2004 with the registered office located at Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford OX4 4GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLERON THERAPEUTICS LIMITED?

CELLERON THERAPEUTICS LIMITED is currently Active. It was registered on 24/06/2004 .

Where is CELLERON THERAPEUTICS LIMITED located?

CELLERON THERAPEUTICS LIMITED is registered at Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford OX4 4GA.

What does CELLERON THERAPEUTICS LIMITED do?

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

What is the latest filing for CELLERON THERAPEUTICS LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.