This company is commonly known as Cellcentric Limited. The company was founded 20 years ago and was given the registration number 04948632. The firm's registered office is in CAMBRIDGE. You can find them at Chesterford Research Park, Little Chesterford, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | CELLCENTRIC LIMITED |
|---|---|---|
| Company Number | : | 04948632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chesterford Research Park, Little Chesterford, Cambridge, CB10 1XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chesterford Research Park, Little Chesterford, Cambridge, CB10 1XL | Secretary | 11 January 2013 | Active |
| 1188 Centre Sreet, Newton Centre, Boston, United States, | Director | 01 March 2017 | Active |
| Chesterford Research Park, Little Chesterford, Cambridge, CB10 1XL | Director | 01 May 2022 | Active |
| Hilltop, Gawcott Fields, Gawcott Road, Buckingham, England, MK18 1TL | Director | 10 September 2014 | Active |
| Chesterford Research Park, Little Chesterford, Cambridge, CB10 1XL | Director | 10 February 2023 | Active |
| 8, Luctons Avenue, Buckhurst Hill, IG9 5SG | Director | 03 March 2005 | Active |
| 3 Maners Way, Cambridge, CB1 4SL | Secretary | 10 November 2006 | Active |
| 1188 Centre Street, Newton Centre, Usa, | Secretary | 12 November 2008 | Active |
| Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG | Secretary | 30 October 2003 | Active |
| Chesterford Research Park, Little Chesterford, Cambridge, CB10 1XL | Director | 25 May 2011 | Active |
| 1188 Centre Street, Newton Centre, Usa, | Director | 12 November 2008 | Active |
| 134 Woodwarde Road, Dulwich, London, SE22 8UR | Director | 15 June 2006 | Active |
| Flat 1, 1a Staverton Road, Oxford, OX2 6XH | Director | 21 April 2006 | Active |
| Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG | Director | 30 October 2003 | Active |
| Ladywell House, York Road, Boroughbridge, YO15 9EB | Director | 12 June 2009 | Active |
| 1188 Centre Street, Newton, Massachusetts, Usa, | Director | 24 January 2011 | Active |
| Highfield House, Church Lane, Madingley, CB3 8AG | Director | 30 October 2003 | Active |
| Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG | Director | 12 March 2007 | Active |
| 2 Nightingale Avenue, Cambridge, CB1 8SQ | Director | 21 May 2004 | Active |
| 16 St Peters Way, Chorleywood, WD3 5QE | Director | 21 April 2006 | Active |
| Yuk Lan Wong | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Hong Konger |
| Country of residence | : | Hong Kong |
| Address | : | 22nd Floor 2-20, Paterson Street, Causeway Bay, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Adriel Wenbwo Chan | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | Hong Konger |
| Country of residence | : | Hong Kong |
| Address | : | 22nd Floor 2-20, Paterson Street, Causeway Bay, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Madam Chan Tan Ching Fen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1924 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | 22nd Floor, 2-20 Paterson Street, Causeway Bay, Hong Kong, |
| Nature of control | : |
|
| Morningside Venture Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Monaco |
| Address | : | 2nd Floor Le Prince De Galles, Avenue De Citronniers, Monaco, Monaco, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Capital | Capital return purchase own shares. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-14 | Capital | Capital cancellation shares. | Download |
| 2024-02-09 | Capital | Capital allotment shares. | Download |
| 2023-09-08 | Resolution | Resolution. | Download |
| 2023-09-04 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-14 | Resolution | Resolution. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Capital | Capital allotment shares. | Download |
| 2023-01-06 | Capital | Capital cancellation shares. | Download |
| 2023-01-06 | Capital | Capital return purchase own shares. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Capital | Capital cancellation shares. | Download |
| 2022-07-04 | Capital | Capital return purchase own shares. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Capital | Capital allotment shares. | Download |
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