This company is commonly known as Cellnovo Limited. The company was founded 22 years ago and was given the registration number 04349221. The firm's registered office is in MILTON KEYNES. You can find them at C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | CELLNOVO LIMITED |
|---|---|---|
| Company Number | : | 04349221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 08 January 2002 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP | Secretary | 03 September 2015 | Active |
| C/O Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP | Director | 03 September 2015 | Active |
| Sony Technology Centre, Pencoed Technology Park, Bridgend, Wales, CF35 5HZ | Secretary | 22 April 2015 | Active |
| 22 East Cliff, Southgate, Swansea, SA3 2AS | Secretary | 17 April 2002 | Active |
| 11 Baynton Close, Llandaff, Cardiff, CF5 2NZ | Secretary | 05 December 2003 | Active |
| 123 Maes Ty Canol, Baglan, Port Talbot, SA12 8US | Secretary | 11 February 2002 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 08 January 2002 | Active |
| 25, Buckingham Gate, London, SW1E 6LD | Secretary | 25 July 2008 | Active |
| 33 Gelligaer Street, Cathays, Cardiff, CF24 4LD | Secretary | 11 September 2007 | Active |
| 20, Victoria Quay, Maritime Quarter, Swansea, SA1 3XA | Secretary | 13 August 2012 | Active |
| Ethos, Kings Road, Swansea, Wales, SA1 8AS | Secretary | 29 November 2012 | Active |
| Ethos, Kings Road, Swansea, Wales, SA1 8AS | Director | 01 October 2011 | Active |
| 25, Buckingham Gate, London, SW1E 6LD | Director | 25 July 2008 | Active |
| Ethos, Kings Road, Swansea, Wales, SA1 8AS | Director | 04 February 2011 | Active |
| 22 East Cliff, Southgate, Swansea, SA3 2AS | Director | 17 April 2002 | Active |
| The Laurels Quarry Road, Treboeth, Swansea, SA5 9DJ | Director | 29 April 2002 | Active |
| 11 Plas Road, Rhos Pontardawe, Swansea, SA8 3HD | Director | 06 September 2002 | Active |
| Ethos, Kings Road, Swansea, Wales, SA1 8AS | Director | 09 January 2014 | Active |
| Ethos, Kings Road, Swansea, SA1 8AS | Director | 01 June 2013 | Active |
| Pencoed Technology Centre, Pencoed Technology Park, Bridgend, Wales, CF35 5HZ | Director | 03 September 2015 | Active |
| 11 Baynton Close, Llandaff, Cardiff, CF5 2NZ | Director | 28 February 2005 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 08 January 2002 | Active |
| C/O Cellnovo Ltd, Sony (Uk) Technology Centre, Pencoed Technology Park, Bridgend, Wales, CF35 5HZ | Director | 25 July 2008 | Active |
| 25 Falcon Close, Westbury On Trym, Bristol, BS9 3NH | Director | 10 January 2003 | Active |
| 25, Buckingham Gate, London, SW1E 6LD | Director | 25 July 2008 | Active |
| Ethos, Kings Road, Swansea, Wales, SA1 8AS | Director | 04 February 2011 | Active |
| 141 Dean Avenue, Franklin, Usa, | Director | 12 July 2002 | Active |
| Ethos, Kings Road, Swansea, Wales, SA1 8AS | Director | 19 December 2008 | Active |
| Ethos, Kings Road, Swansea, Wales, SA1 8AS | Director | 04 February 2011 | Active |
| Ethos, Kings Road, Swansea, Wales, SA1 8AS | Director | 01 April 2014 | Active |
| Ethos, Kings Road, Swansea, Wales, SA1 8AS | Director | 01 October 2011 | Active |
| 33 Gelligaer Street, Cathays, Cardiff, CF24 4LD | Director | 29 April 2002 | Active |
| Sarpsborgvej 6, 7600 Struer, Denmark, | Director | 28 March 2003 | Active |
| 72 Brynteg Road, Gorseinon, Swansea, SA4 4FR | Director | 11 February 2002 | Active |
| 25, Buckingham Gate, London, SW1E 6LD | Director | 02 June 2006 | Active |
| Cellnovo Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 13, Rue De Londres, 75009 Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-31 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2020-11-11 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-05-14 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-02-25 | Insolvency | Liquidation in administration extension of period. | Download |
| 2019-10-29 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-06-14 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2019-06-07 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2019-06-03 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-12 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-01-31 | Capital | Capital allotment shares. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-01 | Capital | Capital allotment shares. | Download |
| 2017-09-12 | Resolution | Resolution. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Resolution | Resolution. | Download |
| 2017-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-17 | Officers | Termination director company with name termination date. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
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