CELLESCE LIMITED
Active - Accounts Filed
General Information
NAME
CELLESCE LIMITED
COMPANY NUMBER
08484947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
12/04/2013
(11 years and 8 months old)
WEBSITE
www.cellesce.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/04/2013
29/10/2013
BBF BIO LIMITED
CARDIFF
CF14 7HY
Telephone: 02922802820
TPS: No
1 Longwood Drive
Cardiff
CF14 7HY
Unit 18
The Cardiff Medice
Heath Road
Cardiff, South Glamorgan
CF14 4UJ
Telephone: 587800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 12/06/2023 | Susan Murphy (930310620) has left the board |
Credit Risk Overview
Want to learn more about CELLESCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLESCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLESCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2013 - Present (11 years and 8 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/04/2013 - 13/11/2015 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 12/06/2023 | Susan Murphy (930310620) has left the board |
| 22/05/2023 | Robert Learmonth Snedden (920429464) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Celeste Glazer (930314808) Appointed |
| 12/12/2022 | Kathryn Victoria Rowley (927278970) has left the board |
| 12/12/2022 | New Board Member Jaison Mahomet Battle (930310695) Appointed |
| 12/12/2022 | Francis Joseph David Bealin-Kelly (920449162) has left the board |
| 12/12/2022 | New Board Member Susan Murphy (930310620) Appointed |
| 12/12/2022 | Timothy William Watts (929348719) has left the board |
| 12/12/2022 | Christopher James Thompson (902919134) has left the board |
| 12/12/2022 | John Richard Allbrook (915809797) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 25/04/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | Julian Brajendra Chaudhuri (911722002) has left the board |
| 15/03/2022 | Paul George Jenkins (911493630) has left the board |
| 15/03/2022 | New Board Member Timothy William Watts (929348719) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Victoria Marsh Durban (928041615) Appointed |
| 26/02/2021 | New Board Member Kathryn Victoria Rowley (927278970) Appointed |
| 02/11/2020 | New Board Member Paul George Jenkins (911493630) Appointed |
| 24/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Jonathan Mark Treherne (924772812) has left the board |
| 18/10/2019 | William Reginald Allbrook (916301802) has left the board |
| 18/10/2019 | Nicholas Duggan (917739817) has left the board |
| 18/10/2019 | Mark Cole (920437189) has left the board |
| 06/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Jonathan Mark Treherne (924772812) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 23/01/2018 | Change in Reg. Office |
| 19/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Christopher James Thompson (902919134) Appointed |
| 13/01/2017 | New Board Member Trevor Dale (917158663) Appointed |
| 12/01/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Francis Joseph David Bealin-Kelly (920449162) Appointed |
| 27/01/2016 | New Board Member Francis Joseph David Bealin-Kelly (920449162) Appointed |
| 22/01/2016 | New Board Member Mark Cole (920437189) Appointed |
| 22/01/2016 | New Board Member John Richard Allbrook (915809797) Appointed |
| 22/01/2016 | Nicholas Duggan (917739818) has left the board |
| 21/01/2016 | Change in Reg. Office |
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