CELLULAR HIGHWAYS LIMITED

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CELLULAR HIGHWAYS LIMITED

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Key Data

Status

Active

Company No.

11152031

Incorporation date

16/01/2018

Size

Full

Contacts

Registered address

Registered address

Building 7100 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire CB25 9TLCopy
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Latest events (Record since 16/01/2018)
dot icon27/03/2026
Resolutions
dot icon27/03/2026
Memorandum and Articles of Association
dot icon11/02/2026
Confirmation statement made on 2026-01-15 with updates
dot icon11/02/2026
Termination of appointment of Alexander Graham Jones as a director on 2026-01-29
dot icon03/06/2025
Registered office address changed from Ttp Campus Cambridge Road Melbourn SG8 6HQ United Kingdom to Building 7100 Cambridge Research Park Beach Drive Waterbeach Cambridge Cambridgeshire CB25 9TL on 2025-06-03
dot icon03/06/2025
Termination of appointment of Matthew John Carr as a director on 2025-05-31
dot icon03/06/2025
Termination of appointment of Simon Christopher Day as a director on 2025-05-31
dot icon03/06/2025
Cessation of Ttp Group Limited as a person with significant control on 2025-05-31
dot icon03/06/2025
Notification of Stemcell Technologies Uk Ltd as a person with significant control on 2025-05-31
dot icon03/06/2025
Appointment of Mr Allen Charles Eaves as a director on 2025-05-31
dot icon03/06/2025
Current accounting period extended from 2025-03-31 to 2025-06-30
dot icon03/06/2025
Satisfaction of charge 111520310006 in full
dot icon15/04/2025
Termination of appointment of Salman Samson Rogers as a director on 2025-04-14
dot icon17/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon19/09/2024
Full accounts made up to 2024-03-31
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon04/01/2024
Appointment of Mr Simon Christopher Day as a director on 2023-12-20
dot icon04/01/2024
Full accounts made up to 2023-03-31
dot icon27/10/2023
Termination of appointment of Samuel Charles William Hyde as a director on 2023-10-17
dot icon25/10/2023
Termination of appointment of Keith Alexander Haddow as a secretary on 2023-10-17
dot icon25/10/2023
Termination of appointment of Keith Alexander Haddow as a director on 2023-10-17
dot icon25/10/2023
Appointment of Dr Samuel Charles William Hyde as a director on 2023-10-17
dot icon04/10/2023
Satisfaction of charge 111520310005 in full
dot icon26/09/2023
Registration of charge 111520310006, created on 2023-09-22
dot icon24/08/2023
Appointment of Dr Alexander Graham Jones as a director on 2023-08-22
dot icon15/06/2023
Secretary's details changed for Mr Keith Alexander Haddow on 2023-04-18
dot icon15/06/2023
Director's details changed for Mr Keith Alexander Haddow on 2023-04-18
dot icon15/06/2023
Director's details changed for Dr Salman Samson Rogers on 2023-04-18
dot icon15/06/2023
Director's details changed for Matthew John Carr on 2023-04-18
dot icon26/04/2023
Change of details for Ttp Group Limited as a person with significant control on 2023-04-18
dot icon25/04/2023
Satisfaction of charge 111520310001 in full
dot icon25/04/2023
Satisfaction of charge 111520310002 in full
dot icon25/04/2023
Satisfaction of charge 111520310003 in full
dot icon25/04/2023
Satisfaction of charge 111520310004 in full
dot icon18/04/2023
Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 2023-04-18
dot icon15/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon06/10/2022
Full accounts made up to 2022-03-31
dot icon09/08/2022
Change of details for Ttp Group Limited as a person with significant control on 2022-08-09
dot icon29/06/2022
Termination of appointment of Allan Carmichael as a director on 2022-06-29
dot icon18/01/2022
Confirmation statement made on 2022-01-15 with updates
dot icon08/09/2021
Full accounts made up to 2021-03-31
dot icon03/09/2021
Resolutions
dot icon03/09/2021
Memorandum and Articles of Association
dot icon19/08/2021
Registration of charge 111520310005, created on 2021-08-16
dot icon03/08/2021
Registration of charge 111520310004, created on 2021-07-22
dot icon08/07/2021
Change of details for Ttp Group Plc as a person with significant control on 2021-06-15
dot icon15/01/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon30/09/2020
Full accounts made up to 2020-03-31
dot icon01/07/2020
Registration of charge 111520310003, created on 2020-06-25
dot icon30/01/2020
Termination of appointment of Michael John Withers as a director on 2020-01-30
dot icon20/01/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon16/09/2019
Registration of charge 111520310002, created on 2019-09-05
dot icon06/09/2019
Registration of charge 111520310001, created on 2019-09-05
dot icon02/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/04/2019
Appointment of Dr Allan Carmichael as a director on 2019-04-25
dot icon26/04/2019
Appointment of Mr Michael John Withers as a director on 2019-04-25
dot icon20/02/2019
Appointment of Matthew John Carr as a director on 2019-02-15
dot icon20/02/2019
Appointment of Dr Salman Samson Rogers as a director on 2019-02-15
dot icon16/01/2019
Confirmation statement made on 2019-01-15 with updates
dot icon17/01/2018
Current accounting period extended from 2019-01-31 to 2019-03-31
dot icon16/01/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 CELLULAR HIGHWAYS LIMITED

CELLULAR HIGHWAYS LIMITED is an(a) Active company incorporated on 16/01/2018 with the registered office located at Building 7100 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire CB25 9TL. 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 CELLULAR HIGHWAYS LIMITED?

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CELLULAR HIGHWAYS LIMITED is currently Active. It was registered on 16/01/2018 .

Where is CELLULAR HIGHWAYS LIMITED located?

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CELLULAR HIGHWAYS LIMITED is registered at Building 7100 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire CB25 9TL.

What does CELLULAR HIGHWAYS LIMITED do?

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CELLULAR HIGHWAYS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CELLULAR HIGHWAYS LIMITED?

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The latest filing was on 27/03/2026: Resolutions.