CELLPINE LIMITED

Key Data

Status

Active

Company No.

03539185

Incorporation date

01/04/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

23/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

15/10/2025

Cessation of Barry O'leary as a person with significant control on 2023-10-05

View PDF (1 pages)

15/10/2025

Notification of Reshef Gadot as a person with significant control on 2023-10-05

View PDF (2 pages)

15/10/2025

Change of details for Mr Nicholas Green as a person with significant control on 2023-10-05

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

08/01/2024

Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08

View PDF (1 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

04/10/2023

Appointment of Mr Reshef Gadot as a director on 2023-09-22

View PDF (2 pages)

14/09/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

28/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (12 pages)

15/06/2021

Statement of capital following an allotment of shares on 2004-12-21

View PDF (4 pages)

15/06/2021

Resolutions

View PDF (2 pages)

01/06/2021

Notification of Barry O'leary as a person with significant control on 2021-05-27

View PDF (2 pages)

01/06/2021

Change of details for Mr Nicholas Green as a person with significant control on 2021-05-27

View PDF (2 pages)

20/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

29/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

29/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

11/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

06/04/2017

Director's details changed for Nicholas Alexander Green on 2017-03-31

View PDF (2 pages)

06/04/2017

Director's details changed for Nicholas Alexander Green on 2017-03-31

View PDF (2 pages)

30/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

29/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (3 pages)

21/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

21/10/2014

Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 2014-10-21

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (3 pages)

28/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (3 pages)

07/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (3 pages)

21/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (3 pages)

28/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

29/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

29/05/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

29/05/2009

Location of register of members

View PDF (1 pages)

29/05/2009

Appointment terminated secretary nico mead

View PDF (1 pages)

25/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

19/12/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

18/12/2008

Director's change of particulars / nicholas green / 01/04/2008

View PDF (1 pages)

28/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (3 pages)

25/06/2007

Return made up to 01/04/07; full list of members

View PDF (6 pages)

07/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

14/06/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

23/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

12/05/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

11/05/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

09/07/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

02/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

10/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

22/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

07/06/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

13/07/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

13/07/2000

Registered office changed on 13/07/00 from: 182 gloucester place london NW1 6DS

View PDF (1 pages)

01/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

01/02/2000

Resolutions

View PDF (1 pages)

10/05/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Registered office changed on 28/04/98 from: 120 east road london N1 6AA

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/10/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Green, Nicholas Alexander	Director	31/10/2003 - Present	4
Mr Reshef Gadot	Director	22/09/2023 - Present	-

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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Silviculture and other forestry activities

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

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Description

About CELLPINE LIMITED

CELLPINE LIMITED is an(a) Active company incorporated on 01/04/1998 with the registered office located at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA. There are currently 2 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 CELLPINE LIMITED?

CELLPINE LIMITED is currently Active. It was registered on 01/04/1998 .

Where is CELLPINE LIMITED located?

CELLPINE LIMITED is registered at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA.

What does CELLPINE LIMITED do?

CELLPINE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CELLPINE LIMITED?

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-04-30.