CELLEXUS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

SC574856

Incorporation date

29/08/2017

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2017)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (5 pages)

31/07/2025

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

View PDF (13 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

20/12/2024

Registered office address changed from 5 Mayo Avenue Dundee DD2 1XD Scotland to 5 Riverside Court Mayo Avenue Dundee DD2 1XD on 2024-12-20

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (5 pages)

27/08/2024

Cessation of Ishbel Mackie as a person with significant control on 2024-07-24

View PDF (1 pages)

27/08/2024

Change of details for Mrs Ishbel Mackie as a person with significant control on 2024-07-24

View PDF (2 pages)

26/04/2024

Appointment of Mr Stevan Andrew Hoyle as a director on 2024-04-23

View PDF (2 pages)

16/04/2024

Resolutions

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-04-04

View PDF (3 pages)

28/02/2024

Termination of appointment of Ien Ly as a director on 2024-02-21

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

18/08/2023

Notification of Ishbel Mackie as a person with significant control on 2022-02-28

View PDF (2 pages)

18/08/2023

Registered office address changed from Coach House Finavon Forfar DD8 3PX United Kingdom to 5 Mayo Avenue Dundee DD2 1XD on 2023-08-18

View PDF (1 pages)

28/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

22/12/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

25/08/2022

Resolutions

View PDF (2 pages)

25/08/2022

Memorandum and Articles of Association

View PDF (25 pages)

06/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-03-02

View PDF (4 pages)

31/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

31/03/2022

Resolutions

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (6 pages)

13/07/2021

Appointment of Mr Tim Matthew Bernard as a director on 2021-06-29

View PDF (2 pages)

01/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

16/04/2021

Termination of appointment of Shan Shan Wong as a director on 2021-04-16

View PDF (1 pages)

12/01/2021

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

14/08/2020

Registration of charge SC5748560001, created on 2020-07-29

View PDF (9 pages)

25/06/2020

Resolutions

View PDF (1 pages)

14/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/12/2019

Termination of appointment of Craig Thomas Loftus as a director on 2019-12-02

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

18/10/2018

Current accounting period shortened from 2019-08-31 to 2018-12-31

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (6 pages)

18/10/2018

Cessation of Ryan Robert Watson as a person with significant control on 2018-08-03

View PDF (1 pages)

18/10/2018

Cessation of Austin Alexander Clark as a person with significant control on 2018-08-03

View PDF (1 pages)

24/08/2018

Termination of appointment of Ryan Robert Watson as a director on 2018-08-15

View PDF (1 pages)

24/08/2018

Termination of appointment of Austin Alexander Clark as a director on 2018-08-23

View PDF (1 pages)

17/08/2018

Second filing for the appointment of Professor Steven Howell as a director

View PDF (6 pages)

16/08/2018

Appointment of Professor Steven Howell as a director on 2018-08-03

View PDF (2 pages)

15/08/2018

Sub-division of shares on 2018-08-03

View PDF (6 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (8 pages)

15/08/2018

Resolutions

View PDF (27 pages)

10/08/2018

Appointment of Miss Shan Shan Wong as a director on 2018-08-06

View PDF (2 pages)

10/08/2018

Appointment of Mr Ien Ly as a director on 2018-08-03

View PDF (2 pages)

09/08/2018

Appointment of Mr Gavin William Valentine Hands as a director on 2018-08-06

View PDF (2 pages)

19/07/2018

Appointment of Mr Ryan Robert Watson as a director on 2018-07-17

View PDF (2 pages)

19/07/2018

Appointment of Mr Austin Alexander Clark as a director on 2018-07-17

View PDF (2 pages)

16/07/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-12

View PDF (7 pages)

23/10/2017

Resolutions

View PDF (26 pages)

18/10/2017

Change of details for Mr Gavin William Valentine Hands as a person with significant control on 2017-10-12

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (5 pages)

18/10/2017

Notification of Austin Clark as a person with significant control on 2017-10-12

View PDF (2 pages)

18/10/2017

Notification of Ryan Watson as a person with significant control on 2017-10-12

View PDF (2 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-10-12

View PDF (3 pages)

29/08/2017

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
515.46K
-
0.00
50.83K
-

2022
7
677.19K
-
0.00
18.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howell, Steven, Dr	Director	06/08/2018 - Present	29
Bernard, Tim Matthew	Director	29/06/2021 - Present	7
Hoyle, Stevan Andrew	Director	23/04/2024 - Present	5
Hands, Gavin William Valentine	Director	06/08/2018 - Present	5
Mr Ryan Robert Watson	Director	17/07/2018 - 15/08/2018	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Description

About CELLEXUS INTERNATIONAL LTD

CELLEXUS INTERNATIONAL LTD is an(a) Active company incorporated on 29/08/2017 with the registered office located at 5 Riverside Court, Mayo Avenue, Dundee DD2 1XD. There are currently 5 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 CELLEXUS INTERNATIONAL LTD?

CELLEXUS INTERNATIONAL LTD is currently Active. It was registered on 29/08/2017 .

Where is CELLEXUS INTERNATIONAL LTD located?

CELLEXUS INTERNATIONAL LTD is registered at 5 Riverside Court, Mayo Avenue, Dundee DD2 1XD.

What does CELLEXUS INTERNATIONAL LTD do?

CELLEXUS INTERNATIONAL LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CELLEXUS INTERNATIONAL LTD?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with updates.