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Cellpine Limited, W1B 5DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CELLPINE LIMITED

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

This company is commonly known as Cellpine Limited. The company was founded 26 years ago and was given the registration number 03539185. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CELLPINE LIMITED
Company Number:03539185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Gladsmuir Road, Lower Flat, London, England, N19 3JU

Director22 September 2023Active
24 Fairmead Road, London, England, N19 4DF

Director31 October 2003Active
66 Gladsmuir Road, London, N19 3JU

Secretary21 April 1998Active
66 Gladsmuir Road, London, N19 3JU

Secretary31 October 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 April 1998Active
66 Gladsmuir Road, London, N19 3JU

Director21 April 1998Active
120 East Road, London, N1 6AA

Nominee Director01 April 1998Active

People with Significant Control

Mr Barry O'Leary
Notified on:27 May 2021
Status:Active
Date of birth:March 1972
Nationality:Irish
Country of residence:United Kingdom
Address:Bagborough House, Bagborough Lane, Shepton Mallet, United Kingdom, BA4 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:24, Fairmead Road, London, England, N19 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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