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CELLULAREVOLUTION LIMITED

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

This company is commonly known as Cellularevolution Limited. The company was founded 6 years ago and was given the registration number 11732114. The firm's registered office is in SUNDERLAND. You can find them at 19 Norfolk Street, , Sunderland, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:CELLULAREVOLUTION LIMITED
Company Number:11732114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:19 Norfolk Street, Sunderland, England, SR1 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Norfolk Street, Sunderland, England, SR1 1EA

Director27 June 2022Active
19, Norfolk Street, Sunderland, England, SR1 1EA

Director29 July 2019Active
19, Norfolk Street, Sunderland, United Kingdom, SR1 1EA

Director21 October 2022Active
19, Norfolk Street, Sunderland, England, SR1 1EA

Director18 December 2018Active
Bellmount Farm, Aislaby, Eaglescliffe, Stockton-On-Tees, United Kingdom, TS16 0QJ

Corporate Director10 January 2023Active
19, Norfolk Street, Sunderland, England, SR1 1EA

Director29 July 2019Active

People with Significant Control

Professor Che John Connon
Notified on:04 January 2023
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:19, Norfolk Street, Sunderland, United Kingdom, SR1 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Che John Connon
Notified on:08 December 2022
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:19, Norfolk Street, Sunderland, England, SR1 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Newcastle University Holdings Limited
Notified on:30 July 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, United Kingdom, NE1 7RU
Nature of control:
  • Right to appoint and remove directors
Dr Martina Miotto
Notified on:18 December 2018
Status:Active
Date of birth:June 1990
Nationality:Italian
Country of residence:England
Address:19, Norfolk Street, Sunderland, England, SR1 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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