CELLERON THERAPEUTICS LIMITED

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

This company is commonly known as Celleron Therapeutics Limited. The company was founded 20 years ago and was given the registration number 05162047. The firm's registered office is in OXFORD. You can find them at Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	CELLERON THERAPEUTICS LIMITED
Company Number	:	05162047
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Magdalen Centre, Robert Robinson Avenue, Oxford, England, OX4 4GA	Director	16 August 2021	Active
Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA	Director	24 June 2004	Active
2, Octavia Buildings, Kilmacolm, Renfrewshire, PA13 4AE	Secretary	17 April 2009	Active
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ	Corporate Secretary	24 June 2004	Active
10fl, Uspace 2a Dong, 670 Deawangpangyo-Ro, Bundang-Gu, Seongnam-City, Korea, 13494	Director	16 December 2016	Active
47 Park Town, Oxford, England, OX2 6SL	Director	13 September 2021	Active
Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA	Director	30 September 2011	Active
Lulsley Court, Lulsley Knightwick, Worcester, WR6 5QN	Director	09 March 2005	Active
10f, Asem Tower, 517 Yeongdongdaero, Gangnam, Seoul, Korea, Republic Of,	Director	23 September 2016	Active
Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA	Director	17 May 2017	Active
Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA	Director	22 October 2019	Active
Magdalen Centre, Robert Robinson Avenue, Oxford, England, OX4 4GA	Director	13 September 2021	Active
Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA	Director	01 October 2012	Active
18 Evelyn Avenue, Ruislip, HA4 8AS	Director	24 June 2004	Active

People with Significant Control

Ingenox Therapeutics Limited
Notified on	:	22 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Prof Nicholas Barrie La Thangue
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Country of residence	:	England
Address	:	Magdalen Centre, Robert Robinson Avenue, Oxford, England, OX4 4GA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CELLERON THERAPEUTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement