CELLCENTRIC LIMITED

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

This company is commonly known as Cellcentric Limited. The company was founded 21 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.

Company Information

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	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	Chesterford Research Park, Little Chesterford, Cambridge, CB10 1XL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Significant influence or control as trust

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	:	Significant influence or control as trust

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	:	Significant influence or 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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

CELLCENTRIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement