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.
| 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 | : |
|
| Registered Address | : | Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Gladsmuir Road, Lower Flat, London, England, N19 3JU | Director | 22 September 2023 | Active |
| 24 Fairmead Road, London, England, N19 4DF | Director | 31 October 2003 | Active |
| 66 Gladsmuir Road, London, N19 3JU | Secretary | 21 April 1998 | Active |
| 66 Gladsmuir Road, London, N19 3JU | Secretary | 31 October 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 01 April 1998 | Active |
| 66 Gladsmuir Road, London, N19 3JU | Director | 21 April 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 01 April 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Incorporation | Memorandum articles. | Download |
| 2021-06-15 | Capital | Capital allotment shares. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Officers | Change person director company with change date. | Download |
| 2017-04-06 | Officers | Change person director company with change date. | Download |
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