This company is commonly known as Cellxica Limited. The company was founded 9 years ago and was given the registration number 09111612. The firm's registered office is in CAMBRIDGE. You can find them at Building 7200, Suite 7224 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, Cambridgeshire. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | CELLXICA LIMITED |
|---|---|---|
| Company Number | : | 09111612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2014 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 7200, Suite 7224 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England, CB25 9TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 7200, Suite 7224, Cambridge Research Park, Beach Drive, Cambridge, England, CB25 9TL | Director | 25 May 2017 | Active |
| Building 7200, Suite 7224, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9TL | Director | 02 January 2024 | Active |
| Building 7200, Suite 7224, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9TL | Director | 02 July 2014 | Active |
| Building 7200, Suite 7224, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9TL | Director | 25 May 2017 | Active |
| 7200 Suite 7224, Cambridge Research Park, Beach Drive, Waterbeach, United Kingdom, CB25 9TL | Director | 18 January 2019 | Active |
| Mr Anthony Richard Timson | ||
| Notified on | : | 26 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 7200, Suite 7224, Cambridge Research Park, Cambridge, England, CB25 9TL |
| Nature of control | : |
|
| Mr Mark William Brumpton | ||
| Notified on | : | 26 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU |
| Nature of control | : |
|
| Cellxion Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hallmark House, 2 Timber Hill Road, Caterham, England, CR3 6LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Capital | Capital allotment shares. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-18 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-05 | Incorporation | Memorandum articles. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.