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CELLBIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellbio Limited. The company was founded 14 years ago and was given the registration number SC368921. The firm's registered office is in HADDINGTON. You can find them at 6 Station Road, , Haddington, East Lothian. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:CELLBIO LIMITED
Company Number:SC368921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2009
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:6 Station Road, Haddington, East Lothian, EH41 3NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Beaconsfield Place, Aberdeen, Scotland, AB15 4AA

Director01 October 2021Active
12, Beaconsfield Place, Aberdeen, Scotland, AB15 4AA

Director01 November 2020Active
6, Station Road, Haddington, Scotland, EH41 3NU

Director23 November 2009Active

People with Significant Control

Mrs Margaret Mary Ilyine
Notified on:01 November 2020
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:12, Beaconsfield Place, Aberdeen, Scotland, AB15 4AA
Nature of control:
  • Voting rights 75 to 100 percent
Mr Hugh Alexander Ilyine
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:6, Station Road, Haddington, EH41 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type dormant.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Officers

Change person director company with change date.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-08-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-11-17Officers

Appoint person director company with name date.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-27Officers

Appoint person director company with name date.

Download
2020-09-06Accounts

Accounts with accounts type dormant.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type dormant.

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