CELLCENTRIC LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Termination of appointment of Thea Sarah Stanway as a director on 2025-06-03

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16/06/2516 June 2025 Appointment of Dr Jasper Bos as a director on 2025-06-03

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10/06/2510 June 2025 Resolutions

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10/06/2510 June 2025 Memorandum and Articles of Association

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10/06/2510 June 2025 Confirmation statement made on 2025-05-13 with updates

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06/06/256 June 2025 Statement of capital following an allotment of shares on 2025-04-22

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-10-23

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22/08/2422 August 2024 Accounts for a small company made up to 2023-12-31

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25/07/2425 July 2024 Appointment of Laura Smith as a director on 2024-07-11

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-11

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25/07/2425 July 2024 Appointment of Dr Irena Melnikova as a director on 2024-07-11

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24/07/2424 July 2024 Memorandum and Articles of Association

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24/07/2424 July 2024 Resolutions

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23/07/2423 July 2024 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

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23/07/2423 July 2024 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

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11/06/2411 June 2024 Termination of appointment of Neil Anthony Pegg as a director on 2024-06-07

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22/05/2422 May 2024 Confirmation statement made on 2024-05-13 with updates

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22/02/2422 February 2024 Purchase of own shares.

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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14/02/2414 February 2024 Cancellation of shares. Statement of capital on 2024-01-23

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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04/09/234 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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04/09/234 September 2023 Satisfaction of charge 1 in full

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18/07/2318 July 2023 Accounts for a small company made up to 2022-12-31

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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07/06/237 June 2023 Confirmation statement made on 2023-05-18 with updates

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20/02/2320 February 2023 Appointment of Ms Thea Sarah Stanway as a director on 2023-02-10

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-11-21

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06/01/236 January 2023 Cancellation of shares. Statement of capital on 2022-11-21

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06/01/236 January 2023 Purchase of own shares.

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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04/05/224 May 2022 Appointment of Prof Andrew Mark Hughes as a director on 2022-05-01

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-03-21

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2014-05-01

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2013-09-23

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2011-11-17

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2015-06-18

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2015-09-08

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2015-06-26

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2014-01-31

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26/01/2226 January 2022 Change of details for Adriel Wenbwo Chan as a person with significant control on 2020-01-15

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26/01/2226 January 2022 Cessation of Chan Tan Ching Fen as a person with significant control on 2020-01-15

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26/01/2226 January 2022 Notification of Adriel Wenbwo Chan as a person with significant control on 2020-01-15

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26/01/2226 January 2022 Notification of Yuk Lan Wong as a person with significant control on 2020-01-15

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2022-01-04

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-12-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-20

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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14/06/2114 June 2021 Previous accounting period shortened from 2021-05-31 to 2020-12-31

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 20/11/20 STATEMENT OF CAPITAL GBP 42827.67

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08/12/208 December 2020 23/10/20 STATEMENT OF CAPITAL GBP 42431.189

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20/11/2020 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/10/2020 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 29/01/20 STATEMENT OF CAPITAL GBP 38585.035

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21/02/2021 February 2020 03/12/19 STATEMENT OF CAPITAL GBP 37971.45

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04/02/204 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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13/03/1913 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 32591.703

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAN TAN CHING FEN

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11/03/1911 March 2019 CESSATION OF MORNINGSIDE VENTURE INVESTMENTS LTD AS A PSC

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04/02/194 February 2019 29/01/19 STATEMENT OF CAPITAL GBP 32123.42

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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12/12/1812 December 2018 14/08/18 STATEMENT OF CAPITAL GBP 29591.774

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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22/05/1822 May 2018 VARYING SHARE RIGHTS AND NAMES

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20/04/1820 April 2018 26/03/18 STATEMENT OF CAPITAL GBP 27376.584

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21/03/1821 March 2018 09/03/18 STATEMENT OF CAPITAL GBP 26943.146

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19/02/1819 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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19/12/1719 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/171 December 2017 VARYING SHARE RIGHTS AND NAMES

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25/07/1725 July 2017 19/06/17 STATEMENT OF CAPITAL GBP 24949.476

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30/05/1730 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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18/05/1718 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 24697.619

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11/04/1711 April 2017 DIRECTOR APPOINTED DIRECTOR JASON DINGES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR REENIE MCCARTHY

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11/02/1711 February 2017 21/12/16 STATEMENT OF CAPITAL GBP 22120.298

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15/12/1615 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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03/11/163 November 2016 20/10/15 STATEMENT OF CAPITAL GBP 2640.404

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03/11/163 November 2016 28/07/16 STATEMENT OF CAPITAL GBP 21331.941

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20/07/1620 July 2016 30/11/15 STATEMENT OF CAPITAL GBP 18255.018

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23/11/1523 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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20/11/1520 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1520 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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05/08/155 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/08/155 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/08/155 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/08/155 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/07/159 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/152 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049486320006

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19/01/1519 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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11/11/1411 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WARD

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06/10/146 October 2014 DIRECTOR APPOINTED DR NEIL ANTHONY PEGG

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04/07/144 July 2014 AUDITOR'S RESIGNATION

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01/07/141 July 2014 SECTION 519

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16/05/1416 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/146 March 2014 31/01/14 STATEMENT OF CAPITAL GBP 1626.132

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10/02/1410 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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26/11/1326 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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02/09/132 September 2013 17/07/13 STATEMENT OF CAPITAL GBP 1491.43

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049486320006

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20/06/1320 June 2013 13/05/13 STATEMENT OF CAPITAL GBP 1491.43

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06/06/136 June 2013 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/02/134 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/01/1311 January 2013 SECRETARY APPOINTED MS THEA SARAH STANWAY

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD BROOKS

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FELL

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13/11/1213 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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25/09/1225 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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21/11/1121 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 08/08/2011

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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17/06/1117 June 2011 DIRECTOR APPOINTED DOCTOR MICHAEL GREENWOOD CARTER

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD CHAN

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22/03/1122 March 2011 11/03/11 STATEMENT OF CAPITAL GBP 1476.43

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SECHER

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22/03/1122 March 2011 ADOPT ARTICLES 11/03/2011

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN FODEN

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL ROACH

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09/03/119 March 2011 DIRECTOR APPOINTED REENIE MCCARTHY

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10/11/1010 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 29/10/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 29/10/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH FODEN / 29/10/2010

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STANLEY SECHER / 01/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN FELL / 01/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD CHAN / 01/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 01/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JUSTIN CHARLES KNOWLES / 01/10/2009

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY GERALD CHAN

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28/01/1028 January 2010 16/12/09 STATEMENT OF CAPITAL GBP 965.98

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14/01/1014 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/11/0925 November 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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17/11/0917 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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10/07/0910 July 2009 DIRECTOR APPOINTED DR DAVID JUSTIN KNOWLES

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17/11/0817 November 2008 DIRECTOR AND SECRETARY APPOINTED DR GERALD CHAN

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13/11/0813 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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05/08/085 August 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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23/11/0723 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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05/12/065 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O AVLAR BIOVENTURES LIMITED HIGHFIELD COURT CHURCH LANE MADINGLEY CAMBRIDGESHIRE CB3 8AG

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25/07/0625 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0620 July 2006 SHARES AGREEMENT OTC

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05

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02/12/042 December 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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16/08/0416 August 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O AULAR BIOVENTURES COMPASS HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ZR

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09/06/049 June 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/06/049 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/049 June 2004 £ NC 800/2000 21/05/0

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/049 June 2004 NC INC ALREADY ADJUSTED 21/05/04

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27/04/0427 April 2004 DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004 S-DIV 03/12/03

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30/03/0430 March 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/0330 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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