CELLNOVO LIMITED

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

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.

Company Information

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	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

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

Company Officers

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

People with Significant Control

Cellnovo Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	13, Rue De Londres, 75009 Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

CELLNOVO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement