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CELLZOME LIMITED

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CELLZOME LIMITED

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Key Data

Status

Dissolved

Company No.

05001893

Incorporation date

22/12/2003

Size

Audit Exemption Subsidiary

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 22/12/2003)
dot icon14/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon06/03/2023
Liquidators' statement of receipts and payments to 2023-01-11
View PDF (15 pages)
dot icon29/07/2022
Termination of appointment of John Michael Sadler as a director on 2022-07-29
View PDF (1 pages)
dot icon17/01/2022
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-17
View PDF (2 pages)
dot icon17/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/01/2022
Resolutions
View PDF (1 pages)
dot icon17/01/2022
Declaration of solvency
View PDF (5 pages)
dot icon30/12/2021
Appointment of Ms Sarah Ghinn as a director on 2021-12-17
View PDF (2 pages)
dot icon30/12/2021
Appointment of Mr John Michael Sadler as a director on 2021-12-17
View PDF (2 pages)
dot icon24/12/2021
Termination of appointment of Glaxo Group Limited as a director on 2021-12-17
View PDF (1 pages)
dot icon24/12/2021
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 2021-12-17
View PDF (1 pages)
dot icon24/12/2021
Termination of appointment of Jerome Charles Maurice Andries as a director on 2021-12-17
View PDF (1 pages)
dot icon10/12/2021
Statement of capital on 2021-12-10
View PDF (5 pages)
dot icon10/12/2021
Statement by Directors
View PDF (1 pages)
dot icon10/12/2021
Solvency Statement dated 02/12/21
View PDF (1 pages)
dot icon10/12/2021
Resolutions
View PDF (2 pages)
dot icon02/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-11-23
View PDF (4 pages)
dot icon26/11/2021
Statement of capital following an allotment of shares on 2021-11-23
View PDF (4 pages)
dot icon10/08/2021
Confirmation statement made on 2021-08-10 with no updates
View PDF (3 pages)
dot icon09/06/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (14 pages)
dot icon20/05/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (304 pages)
dot icon20/05/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon20/05/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with updates
View PDF (4 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-24 with no updates
View PDF (3 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-11 with no updates
View PDF (3 pages)
dot icon24/06/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (15 pages)
dot icon01/06/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (316 pages)
dot icon18/03/2020
Termination of appointment of Charalampos Panagiotidis as a director on 2020-03-02
View PDF (1 pages)
dot icon18/03/2020
Termination of appointment of James Borger as a director on 2020-03-02
View PDF (1 pages)
dot icon17/03/2020
Appointment of Mr Jerome Charles Maurice Andries as a director on 2020-03-02
View PDF (2 pages)
dot icon20/02/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon20/02/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon28/06/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon04/04/2019
Termination of appointment of Alan George Burns as a director on 2019-04-03
View PDF (1 pages)
dot icon12/03/2019
Appointment of Mr Charalampos Panagiotidis as a director on 2019-02-15
View PDF (2 pages)
dot icon28/02/2019
Appointment of Mr James Borger as a director on 2019-02-25
View PDF (2 pages)
dot icon18/02/2019
Termination of appointment of Oleg Dubianskij as a director on 2019-02-13
View PDF (1 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon25/04/2018
Full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon17/07/2017
Full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon06/02/2017
Appointment of Mr Oleg Dubianskij as a director on 2017-01-31
View PDF (2 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon13/09/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon23/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon07/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon03/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Director's details changed for Glaxo Group Limited on 2013-03-07
View PDF (1 pages)
dot icon18/09/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon30/05/2013
Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary
View PDF (2 pages)
dot icon18/02/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Appointment of Glaxo Group Limited as a director
View PDF (2 pages)
dot icon18/02/2013
Appointment of Edinburgh Pharmaceutical Industries Limited as a director
View PDF (2 pages)
dot icon18/02/2013
Termination of appointment of Timothy Edwards as a director
View PDF (1 pages)
dot icon18/02/2013
Termination of appointment of Charles Cohen as a director
View PDF (1 pages)
dot icon18/02/2013
Termination of appointment of Richard Hale as a secretary
View PDF (1 pages)
dot icon13/12/2012
Registered office address changed from Chesterford Research Park Little Chesterford Cambridge CB10 1XL on 2012-12-13
View PDF (2 pages)
dot icon06/12/2012
Appointment of Mr Alan Burns as a director
View PDF (2 pages)
dot icon24/05/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon05/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon05/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon06/07/2010
Miscellaneous
View PDF (3 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-07-01
View PDF (2 pages)
dot icon11/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Director's details changed for Dr Charles Cohen on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Mr Timothy Peter Warren Edwards on 2010-01-04
View PDF (2 pages)
dot icon06/07/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon08/01/2009
Return made up to 22/12/08; full list of members
View PDF (3 pages)
dot icon27/12/2008
Ad 26/11/08\gbp si 5000000@1=5000000\gbp ic 200000/5200000\
View PDF (2 pages)
dot icon02/12/2008
Nc inc already adjusted 25/11/08
View PDF (2 pages)
dot icon02/12/2008
Resolutions
View PDF (1 pages)
dot icon29/07/2008
Director's change of particulars / timothy edwards / 14/07/2008
View PDF (1 pages)
dot icon11/07/2008
Memorandum and Articles of Association
View PDF (21 pages)
dot icon10/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/06/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon03/01/2008
Return made up to 22/12/07; full list of members
View PDF (2 pages)
dot icon04/10/2007
Particulars of mortgage/charge
View PDF (15 pages)
dot icon07/06/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon09/01/2007
New secretary appointed
View PDF (2 pages)
dot icon09/01/2007
Secretary resigned
View PDF (1 pages)
dot icon09/01/2007
Return made up to 22/12/06; full list of members
View PDF (7 pages)
dot icon10/07/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon04/01/2006
Return made up to 22/12/05; full list of members
View PDF (7 pages)
dot icon14/06/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon04/02/2005
Return made up to 22/12/04; full list of members
View PDF (7 pages)
dot icon23/09/2004
New director appointed
View PDF (2 pages)
dot icon20/09/2004
Director resigned
View PDF (1 pages)
dot icon22/06/2004
Ad 22/12/03--------- £ si 199999@1=199999 £ ic 1/200000
View PDF (2 pages)
dot icon22/06/2004
Secretary resigned
View PDF (1 pages)
dot icon22/06/2004
Director resigned
View PDF (1 pages)
dot icon22/06/2004
New secretary appointed
View PDF (2 pages)
dot icon22/06/2004
New director appointed
View PDF (2 pages)
dot icon22/06/2004
New director appointed
View PDF (2 pages)
dot icon22/12/2003
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CELLZOME LIMITED

CELLZOME LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently no 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 CELLZOME LIMITED?

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CELLZOME LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 14/11/2023.

Where is CELLZOME LIMITED located?

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CELLZOME LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CELLZOME LIMITED do?

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CELLZOME 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 CELLZOME LIMITED?

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The latest filing was on 14/11/2023: Final Gazette dissolved following liquidation.