CELLULA ROBOTICS (UK) LTD

Key Data

Status

Active

Company No.

SC504801

Incorporation date

01/05/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2015)

28/10/2025

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

View PDF (7 pages)

23/09/2025

Appointment of Richard Martin Mills as a director on 2025-09-22

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (5 pages)

31/01/2025

Cessation of Allan Spencer as a person with significant control on 2024-12-09

View PDF (1 pages)

31/01/2025

Change of details for Eric Jackson as a person with significant control on 2024-12-09

View PDF (2 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

09/09/2024

Registered office address changed from Commerce House South Street Elgin IV30 1JE United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2024-09-09

View PDF (1 pages)

09/09/2024

Change of details for Eric Jackson as a person with significant control on 2024-09-06

View PDF (2 pages)

09/09/2024

Change of details for Allan Spencer as a person with significant control on 2024-09-06

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

19/07/2023

Termination of appointment of Allan Spencer as a secretary on 2023-07-01

View PDF (1 pages)

19/07/2023

Termination of appointment of Allan Spencer as a director on 2023-07-01

View PDF (1 pages)

19/07/2023

Appointment of Neil Manning as a director on 2023-07-01

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

03/05/2022

Change of details for Allan Spencer as a person with significant control on 2016-04-06

View PDF (2 pages)

03/05/2022

Change of details for Eric Jackson as a person with significant control on 2016-04-06

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

14/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

18/06/2020

Correction of a Director's date of birth incorrectly stated on incorporation / eric jackson

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

27/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

10/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (7 pages)

04/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/08/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

01/05/2015

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

01/05/2026

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
2
243.21K
-
0.00
-
-

2022
2
210.07K
-
0.00
-
-

2022
2
210.07K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

210.07K £-13.62 % *

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
Eric Jackson	Director	01/05/2015 - Present	-
Allan Spencer	Director	01/05/2015 - 01/07/2023	2
Manning, Neil	Director	01/07/2023 - Present	1
Spencer, Allan	Secretary	01/05/2015 - 01/07/2023	-
Mills, Richard Martin	Director	22/09/2025 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CELLULA ROBOTICS (UK) LTD

CELLULA ROBOTICS (UK) LTD is an(a) Active company incorporated on 01/05/2015 with the registered office located at C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLULA ROBOTICS (UK) LTD?

CELLULA ROBOTICS (UK) LTD is currently Active. It was registered on 01/05/2015 .

Where is CELLULA ROBOTICS (UK) LTD located?

CELLULA ROBOTICS (UK) LTD is registered at C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does CELLULA ROBOTICS (UK) LTD do?

CELLULA ROBOTICS (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CELLULA ROBOTICS (UK) LTD have?

CELLULA ROBOTICS (UK) LTD had 2 employees in 2022.

What is the latest filing for CELLULA ROBOTICS (UK) LTD?

The latest filing was on 28/10/2025: Total exemption full accounts made up to 2024-12-31.