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CELLZOME LIMITED

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

This company is commonly known as Cellzome Limited. The company was founded 20 years ago and was given the registration number 05001893. The firm's registered office is in BRENTFORD. You can find them at 980 Great West Road, , Brentford, Middlesex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CELLZOME LIMITED
Company Number:05001893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:980 Great West Road, Brentford, Middlesex, TW8 9GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP

Corporate Secretary30 May 2013Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director17 December 2021Active
3 Tulkers Close, Prestwood, HP16 0SH

Secretary01 January 2007Active
51 Sherbrooke Road, Newton, United States Of America,

Secretary22 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 2003Active
980, Great West Road, Brentford, TW8 9GS

Director02 March 2020Active
980, Great West Road, Brentford, TW8 9GS

Director25 February 2019Active
9 Church Lane, Elsworth, Cambridge, CB3 8HU

Director22 December 2003Active
980, Great West Road, Brentford, England, TW8 9GS

Director03 December 2012Active
1 Harrington Lane, Weston, United States Of America,

Director22 December 2003Active
980, Great West Road, Brentford, England, TW8 9GS

Director31 January 2017Active
14-15, Belgrave Square, London, SW1X 8PS

Director17 September 2004Active
980, Great West Road, Brentford, TW8 9GS

Director15 February 2019Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director17 December 2021Active
Shewalton Road, Shewalton Road, Irvine, Scotland, KA11 5AP

Corporate Director21 May 2012Active
980, Great West Road, Brentford, England, TW8 9GS

Corporate Director21 May 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 December 2003Active

People with Significant Control

Glaxo Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:980 Great West Road, Great West Road, Brentford, England, TW8 9GS
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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