CELLESCE LIMITED

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CELLESCE LIMITED

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Key Data

Status

Active

Company No.

08484947

Incorporation date

12/04/2013

Size

Small

Contacts

Registered address

Registered address

1 Longwood Drive, Cardiff CF14 7HYCopy
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Latest events (Record since 12/04/2013)
dot icon15/04/2026
Confirmation statement made on 2026-04-12 with no updates
dot icon02/04/2026
Statement of capital on 2026-04-02
dot icon16/03/2026
Resolutions
dot icon16/03/2026
Solvency Statement dated 13/03/26
dot icon16/03/2026
Statement by Directors
dot icon16/03/2026
Statement of capital on 2026-03-16
dot icon05/12/2025
Resolutions
dot icon05/12/2025
Solvency Statement dated 04/12/25
dot icon05/12/2025
Statement by Directors
dot icon05/12/2025
Statement of capital on 2025-12-05
dot icon04/12/2025
Statement of capital following an allotment of shares on 2022-12-05
dot icon17/11/2025
Termination of appointment of Celeste Glazer as a director on 2025-11-12
dot icon17/11/2025
Appointment of Ms Nicola Ann Summers as a director on 2025-11-12
dot icon21/10/2025
Accounts for a small company made up to 2024-09-30
dot icon17/04/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon04/09/2024
Accounts for a small company made up to 2023-03-31
dot icon26/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon03/10/2023
Registered office address changed from Unit 18 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ Wales to 1 Longwood Drive Cardiff CF14 7HY on 2023-10-03
dot icon03/10/2023
Current accounting period extended from 2024-03-31 to 2024-09-30
dot icon08/06/2023
Termination of appointment of Susan Murphy as a director on 2023-05-15
dot icon18/05/2023
Termination of appointment of Robert Learmonth Snedden as a secretary on 2023-05-17
dot icon26/04/2023
Confirmation statement made on 2023-04-12 with updates
dot icon22/12/2022
Satisfaction of charge 084849470001 in full
dot icon13/12/2022
Resolutions
dot icon13/12/2022
Memorandum and Articles of Association
dot icon09/12/2022
Withdrawal of a person with significant control statement on 2022-12-09
dot icon09/12/2022
Appointment of Celeste Glazer as a director on 2022-12-05
dot icon09/12/2022
Notification of Molecular Devices (Uk) Limited as a person with significant control on 2022-12-05
dot icon08/12/2022
Termination of appointment of John Richard Allbrook as a director on 2022-12-05
dot icon08/12/2022
Termination of appointment of Francis Joseph David Bealin-Kelly as a director on 2022-12-05
dot icon08/12/2022
Termination of appointment of Kathryn Victoria Rowley as a director on 2022-12-05
dot icon08/12/2022
Appointment of Susan Murphy as a director on 2022-12-05
dot icon08/12/2022
Termination of appointment of Christopher James Thompson as a director on 2022-12-05
dot icon08/12/2022
Termination of appointment of Timothy William Watts as a director on 2022-12-05
dot icon08/12/2022
Appointment of Jaison Mahomet Battle as a director on 2022-12-05
dot icon27/10/2022
Satisfaction of charge 084849470002 in full
dot icon30/08/2022
Registration of charge 084849470002, created on 2022-08-25
dot icon26/08/2022
Second filing of Confirmation Statement dated 2022-04-12
dot icon24/08/2022
Second filing of Confirmation Statement dated 2021-04-12
dot icon14/06/2022
Micro company accounts made up to 2022-03-31
dot icon19/04/2022
Confirmation statement made on 2022-04-12 with no updates
dot icon11/03/2022
Appointment of Mr Timothy William Watts as a director on 2021-12-01
dot icon11/03/2022
Termination of appointment of Paul George Jenkins as a director on 2022-01-31
dot icon11/03/2022
Termination of appointment of Julian Brajendra Chaudhuri as a director on 2021-11-30
dot icon04/08/2021
Micro company accounts made up to 2021-03-31
dot icon16/04/2021
12/04/21 Statement of Capital gbp 872.01
dot icon26/03/2021
Registration of charge 084849470001, created on 2021-03-25
dot icon03/03/2021
Appointment of Dr Victoria Marsh Durban as a director on 2021-01-01
dot icon24/02/2021
Appointment of Dr Kathryn Victoria Rowley as a director on 2021-02-22
dot icon24/02/2021
Termination of appointment of Marianne Jane Ellis as a director on 2021-01-25
dot icon24/02/2021
Termination of appointment of Trevor Dale as a director on 2021-01-25
dot icon11/02/2021
Resolutions
dot icon26/01/2021
Statement of capital following an allotment of shares on 2020-06-06
dot icon29/10/2020
Appointment of Dr Paul George Jenkins as a director on 2020-08-01
dot icon20/05/2020
Micro company accounts made up to 2020-03-31
dot icon28/04/2020
Termination of appointment of Jonathan Mark Treherne as a director on 2020-04-28
dot icon23/04/2020
Confirmation statement made on 2020-04-12 with updates
dot icon06/02/2020
Statement of capital following an allotment of shares on 2019-11-27
dot icon07/11/2019
Resolutions
dot icon15/10/2019
Termination of appointment of Mark Cole as a director on 2019-10-11
dot icon15/10/2019
Termination of appointment of Nicholas Duggan as a director on 2019-10-11
dot icon15/10/2019
Termination of appointment of William Reginald Allbrook as a director on 2019-10-11
dot icon01/10/2019
Micro company accounts made up to 2019-03-31
dot icon26/09/2019
Sub-division of shares on 2019-09-09
dot icon15/07/2019
Statement of capital following an allotment of shares on 2019-06-28
dot icon10/06/2019
Statement of capital following an allotment of shares on 2019-05-30
dot icon16/04/2019
Confirmation statement made on 2019-04-12 with updates
dot icon08/04/2019
Resolutions
dot icon03/12/2018
Micro company accounts made up to 2018-03-31
dot icon23/06/2018
Appointment of Mr Jonathan Mark Treherne as a director on 2018-06-05
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Confirmation statement made on 2018-04-12 with updates
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon19/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon15/03/2018
Current accounting period shortened from 2018-04-30 to 2018-03-31
dot icon27/02/2018
Resolutions
dot icon19/01/2018
Registered office address changed from , 2 the Old Orchard, Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England to Unit 18 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ on 2018-01-19
dot icon20/10/2017
Sub-division of shares on 2017-09-22
dot icon16/10/2017
Micro company accounts made up to 2017-04-30
dot icon21/04/2017
Confirmation statement made on 2017-04-12 with updates
dot icon17/01/2017
Appointment of Mr Christopher James Thompson as a director on 2016-07-19
dot icon11/01/2017
Appointment of Mr Trevor Dale as a director on 2016-07-19
dot icon08/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon14/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon25/01/2016
Appointment of Mr Francis Joseph David Bealin-Kelly as a director on 2015-11-13
dot icon20/01/2016
Appointment of Mr Mark Cole as a director on 2015-11-13
dot icon20/01/2016
Termination of appointment of Nicholas Duggan as a secretary on 2015-11-13
dot icon20/01/2016
Appointment of Mr John Richard Allbrook as a director on 2015-11-13
dot icon19/01/2016
Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER to Unit 18 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ on 2016-01-19
dot icon18/01/2016
Micro company accounts made up to 2015-04-30
dot icon18/01/2016
Appointment of Mr Robert Learmonth Snedden as a secretary on 2015-11-13
dot icon12/11/2015
Statement of capital following an allotment of shares on 2015-10-27
dot icon12/11/2015
Statement of capital following an allotment of shares on 2015-09-15
dot icon21/08/2015
Statement of capital following an allotment of shares on 2015-08-19
dot icon21/05/2015
Statement of capital following an allotment of shares on 2015-04-13
dot icon13/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon05/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon02/07/2014
Statement of capital following an allotment of shares on 2014-04-01
dot icon02/07/2014
Registered office address changed from , 52-54 Rosebery Avenue, London, EC1R 4RP on 2014-07-02
dot icon09/05/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon29/10/2013
Certificate of change of name
dot icon28/10/2013
Appointment of Dr Marianne Jane Ellis as a director
dot icon28/10/2013
Appointment of Mr William Reginald Allbrook as a director
dot icon28/10/2013
Appointment of Professor Julian Brajendra Chaudhuri as a director
dot icon12/04/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

12
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
134.20K
-
0.00
-
-
2022
12
1.54M
-
0.00
-
-
2022
12
1.54M
-
0.00
-
-

Employees

2022

Employees

12 Ascended33 % *

Net Assets(GBP)

1.54M £Ascended1.05K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 CELLESCE LIMITED

CELLESCE LIMITED is an(a) Active company incorporated on 12/04/2013 with the registered office located at 1 Longwood Drive, Cardiff CF14 7HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLESCE LIMITED?

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CELLESCE LIMITED is currently Active. It was registered on 12/04/2013 .

Where is CELLESCE LIMITED located?

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CELLESCE LIMITED is registered at 1 Longwood Drive, Cardiff CF14 7HY.

What does CELLESCE LIMITED do?

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

How many employees does CELLESCE LIMITED have?

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CELLESCE LIMITED had 12 employees in 2022.

What is the latest filing for CELLESCE LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-12 with no updates.