CELLMED LIMITED

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

This company is commonly known as Cellmed Limited. The company was founded 6 years ago and was given the registration number 11028932. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	CELLMED LIMITED
Company Number	:	11028932
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	24 October 2017
End of financial year	:	31 October 2018
Jurisdiction	:	England - Wales
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, United Kingdom, NW6 7JR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, United Kingdom, NW6 7JR	Director	01 February 2020	Active
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, United Kingdom, NW6 7JR	Director	15 February 2018	Active
7, Cedar Park Gardens, London, United Kingdom, SW19 4TE	Director	24 October 2017	Active

People with Significant Control

Mr Peter Edward Phillips
Notified on	:	15 February 2018
Status	:	Active
Date of birth	:	October 1953
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, United Kingdom, NW6 7JR
Nature of control	:	Ownership of shares 75 to 100 percent

Gerhard Huber
Notified on	:	24 October 2017
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Austrian
Country of residence	:	United Kingdom
Address	:	7, Cedar Park Gardens, London, United Kingdom, SW19 4TE
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent 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

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved compulsory.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2020-02-12	Officers	Appoint person director company with name date.	Download
2019-07-23	Accounts	Accounts with accounts type dormant.	Download
2019-04-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-20	Confirmation statement	Confirmation statement with updates.	Download
2018-03-14	Officers	Termination director company with name termination date.	Download
2018-03-07	Persons with significant control	Cessation of a person with significant control.	Download
2018-03-07	Persons with significant control	Notification of a person with significant control.	Download
2018-03-07	Officers	Appoint person director company with name date.	Download
2017-11-02	Persons with significant control	Change to a person with significant control.	Download
2017-10-24	Incorporation	Incorporation company.	Download