CELLCENTRIC LIMITED

Active - Accounts Filed

General Information

NAME
CELLCENTRIC LIMITED

COMPANY NUMBER
04948632

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
30/10/2003 (21 years and 1 months old)

WEBSITE
www.cellcentric.com

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD
CAMBRIDGE
CB10 1XL

Telephone: 01799531130
TPS: No

TRADING ADDRESSES

Chesterford Park
Little Chesterford
Saffron Walden
Essex
CB10 1XL

Telephone: 531130

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.9M

114.39%

NET WORTH

£772.2k

92.21%

TOTAL LIABILITIES

£24.7M

1,053.38%

NET ASSETS

£772.2k

92.21%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MORNINGSIDE VENTURE INVESTMENTS LTD	N/A	N/A
CELLCENTRIC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 29/07/2024	Event: New Board Member Laura Smith (932549259) Appointed
Date: 29/07/2024	Event: New Board Member Irena Melnikova (932549263) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CELLCENTRIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.9M

114.39%

NET WORTH

£772.2k

92.21%

TOTAL LIABILITIES

£24.7M

1,053.38%

NET ASSETS

£772.2k

92.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MORNINGSIDE VENTURE INVESTMENTS LTD	Owned: 76.50 %	Shares: 39,761,177	Price per share: £1.00	Total Value: £39,761,177.00
PROVIDENCE INVESTMENT COMPANY LIMITED	Owned: 6.92 %	Shares: 3,595,806	Price per share: £1.00	Total Value: £3,595,806.00
NEIL PEGG	Owned: 2.66 %	Shares: 1,384,522	Price per share: £1.00	Total Value: £1,384,522.00
WILLIAM WEST	Owned: 4.01 %	Shares: 2,083,330	Price per share: £1.00	Total Value: £2,083,330.00
BRIGHTEDGE LLC	Owned: 2.01 %	Shares: 1,043,255	Price per share: £1.00	Total Value: £1,043,255.00
NIGEL BROOKS	Owned: 1.66 %	Shares: 863,105	Price per share: £1.00	Total Value: £863,105.00
UK INNOVATION & SCIENCE SEED FUND L.P.	Owned: 0.78 %	Shares: 405,308	Price per share: £1.00	Total Value: £405,308.00
THEA STANWAY	Owned: 0.74 %	Shares: 382,077	Price per share: £1.00	Total Value: £382,077.00
KAREN CLEGG	Owned: 0.65 %	Shares: 338,000	Price per share: £1.00	Total Value: £338,000.00
TOMASZ KNUROWSKI	Owned: 0.56 %	Shares: 290,000	Price per share: £1.00	Total Value: £290,000.00
TAKEDA VENTURES INC.	Owned: 0.44 %	Shares: 226,349	Price per share: £1.00	Total Value: £226,349.00
DEBBIE HAYNES	Owned: 0.35 %	Shares: 184,000	Price per share: £1.00	Total Value: £184,000.00
MORNINGSIDE VENTURE INVESTMENTS LIMITED	Owned: 0.31 %	Shares: 163,024	Price per share: £1.00	Total Value: £163,024.00
KRIS FRESE	Owned: 0.25 %	Shares: 130,000	Price per share: £1.00	Total Value: £130,000.00
NESTA	Owned: 0.25 %	Shares: 129,142	Price per share: £1.00	Total Value: £129,142.00
ALAN GOODMAN	Owned: 0.18 %	Shares: 94,400	Price per share: £1.00	Total Value: £94,400.00
PIERS MORGAN	Owned: 0.17 %	Shares: 86,310	Price per share: £1.00	Total Value: £86,310.00
FAY ASHBY	Owned: 0.13 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
TAKEDA VENTURES INC.	Owned: 0.12 %	Shares: 64,804	Price per share: £1.00	Total Value: £64,804.00
DELYTH CARNES	Owned: 0.10 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANDREW HUGHES	Owned: 0.10 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DAN ROACH	Owned: 0.09 %	Shares: 47,200	Price per share: £1.00	Total Value: £47,200.00
STEVIE ROACH	Owned: 0.09 %	Shares: 47,200	Price per share: £1.00	Total Value: £47,200.00
TIMOTHY FELL	Owned: 0.07 %	Shares: 37,000	Price per share: £1.00	Total Value: £37,000.00
TRACY WOOD	Owned: 0.07 %	Shares: 34,000	Price per share: £1.00	Total Value: £34,000.00
NESTA	Owned: 0.06 %	Shares: 33,103	Price per share: £1.00	Total Value: £33,103.00
AZIM SURANI	Owned: 0.06 %	Shares: 33,000	Price per share: £1.00	Total Value: £33,000.00
CAMBRIDGE ENTERPRISE LIMITED	Owned: 0.06 %	Shares: 31,500	Price per share: £1.00	Total Value: £31,500.00
STEVE SALOMON	Owned: 0.06 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JESSICA VERLINDEN	Owned: 0.06 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
KGOSI TSHOLETSANE	Owned: 0.06 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
PROVIDENCE INVESTMENT COMPANY LIMITED	Owned: 0.05 %	Shares: 28,143	Price per share: £1.00	Total Value: £28,143.00
THE WELLCOME TRUST LIMITED	Owned: 0.05 %	Shares: 26,000	Price per share: £1.00	Total Value: £26,000.00
SAMUEL PEARSON	Owned: 0.04 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
RUTH TYSOE	Owned: 0.04 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 0.03 %	Shares: 18,115	Price per share: £1.00	Total Value: £18,115.00
KATE FISHER	Owned: 0.03 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
BARRIE WARD	Owned: 0.03 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
THE UK INNOVATION & SCIENCE SEED FUND L.P.	Owned: 0.03 %	Shares: 16,402	Price per share: £1.00	Total Value: £16,402.00
JON CUMMINS	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JONATHAN BEST	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CARRIE WALKER	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
OLA OSHINKANLU	Owned: 0.01 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 0.01 %	Shares: 5,298	Price per share: £1.00	Total Value: £5,298.00
DAVID KNOWLES	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GILL FAIRWEATHER	Owned: 0.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
PATRICK WESTERN	Owned: 0.01 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
MITINORI SAITOU	Owned: 0.01 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
BABRAHAM INSTITUTE ENTERPRISE LIMITED	Owned: 0.01 %	Shares: 2,958	Price per share: £1.00	Total Value: £2,958.00
SUE FODEN	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
THE UNIVERSITY OF TEXAS MD ANDERSON CANCER CENTER	Owned: 0.00 %	Shares: 1,015	Price per share: £1.00	Total Value: £1,015.00
THE GENERAL HOSPITAL CORPORATION D/B/A MASSACHUSETTS GENERAL HOSPITAL	Owned: 0.00 %	Shares: 983	Price per share: £1.00	Total Value: £983.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Henry Lewarne West 03/03/2005 - Present (19 years and 9 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Thea Sarah Stanway 11/01/2013 - Present (11 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jason Robert Dinges 01/03/2017 - Present (7 years and 9 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Mark Hughes 01/05/2022 - Present (2 years and 7 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thea Sarah Stanway 10/02/2023 - Present (1 years and 10 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MORNINGSIDE VENTURE INVESTMENTS LTD	N/A	N/A
CELLCENTRIC LIMITED	Active - Accounts Filed	View Report
CELLCENTRIC LIMITED	Active - Accounts Filed	View Report
CLEAR NEUROSCIENCE LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 29/07/2024	Event: New Board Member Laura Smith (932549259) Appointed
Date: 29/07/2024	Event: New Board Member Irena Melnikova (932549263) Appointed
Date: 13/06/2024	Event: Neil Anthony Pegg (919154619) has left the board
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Board Member Thea Sarah Stanway (917971387) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Board Member Andrew Mark Hughes (922437818) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 04/04/2021	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 13/04/2017	Event: New Board Member Jason Dinges (922905685) Appointed
Date: 12/04/2017	Event: Reenie (Irene) McCarthy (915263886) has left the board
Date: 20/12/2016	Event: New Accounts filed
Date: 15/11/2016	Event: New Annual Return filed
Date: 27/11/2015	Event: New Annual Return filed
Date: 25/11/2015	Event: New Accounts filed
Date: 15/07/2015	Event: New Accounts filed
Date: 15/11/2014	Event: New Annual Return filed
Date: 08/10/2014	Event: New Board Member Neil Anthony Pegg (919154619) Appointed
Date: 08/10/2014	Event: John Barrie Ward (911368464) has left the board
Date: 14/02/2014	Event: New Accounts filed
Date: 30/11/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: New Company Secretary Thea Sarah Stanway (917492436) Appointed
Date: 15/01/2013	Event: Michael Greenwood Carter (905912436) has left the board
Date: 15/01/2013	Event: Timothy Stephen Fell (911408679) has left the board
Date: 15/01/2013	Event: Richard Mark Quentin Brooks (905387643) has left the board
Date: 17/11/2012	Event: New Annual Return filed
Date: 19/09/2012	Event: New Accounts filed

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CELLCENTRIC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.9M

£772.2k

£24.7M

£772.2k

People Overview

6

12

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.9M

£772.2k

£24.7M

£772.2k

Accounts

People Overview

6

12

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™