This company is commonly known as Newcells Biotech Limited. The company was founded 9 years ago and was given the registration number 09389592. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | NEWCELLS BIOTECH LIMITED |
|---|---|---|
| Company Number | : | 09389592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 24 February 2017 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 04 July 2019 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 15 January 2015 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 05 March 2024 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 15 January 2015 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 01 September 2023 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 05 March 2024 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 19 April 2022 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 20 June 2018 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 18 January 2016 | Active |
| Nvm Private Equity Llp | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
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| Mercia Fund Management Limited | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA |
| Nature of control | : |
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| Professor Lyle Armstrong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF |
| Nature of control | : |
|
| North East Accelerator General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5JE |
| Nature of control | : |
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| Northstar Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5JE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-20 | Incorporation | Memorandum articles. | Download |
| 2024-01-20 | Resolution | Resolution. | Download |
| 2024-01-12 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-09-21 | Incorporation | Memorandum articles. | Download |
| 2022-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-12 | Capital | Capital allotment shares. | Download |
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