CELLESCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 03/10/233 October 2023 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 03/10/233 October 2023 | Registered office address changed from Unit 18 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ Wales to 1 Longwood Drive Cardiff CF14 7HY on 2023-10-03 |
| 08/06/238 June 2023 | Termination of appointment of Susan Murphy as a director on 2023-05-15 |
| 18/05/2318 May 2023 | Termination of appointment of Robert Learmonth Snedden as a secretary on 2023-05-17 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 22/12/2222 December 2022 | Satisfaction of charge 084849470001 in full |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Resolutions |
| 09/12/229 December 2022 | Notification of Molecular Devices (Uk) Limited as a person with significant control on 2022-12-05 |
| 09/12/229 December 2022 | Withdrawal of a person with significant control statement on 2022-12-09 |
| 09/12/229 December 2022 | Appointment of Celeste Glazer as a director on 2022-12-05 |
| 08/12/228 December 2022 | Termination of appointment of Christopher James Thompson as a director on 2022-12-05 |
| 08/12/228 December 2022 | Termination of appointment of Francis Joseph David Bealin-Kelly as a director on 2022-12-05 |
| 08/12/228 December 2022 | Termination of appointment of John Richard Allbrook as a director on 2022-12-05 |
| 08/12/228 December 2022 | Termination of appointment of Timothy William Watts as a director on 2022-12-05 |
| 08/12/228 December 2022 | Appointment of Susan Murphy as a director on 2022-12-05 |
| 08/12/228 December 2022 | Appointment of Jaison Mahomet Battle as a director on 2022-12-05 |
| 08/12/228 December 2022 | Termination of appointment of Kathryn Victoria Rowley as a director on 2022-12-05 |
| 27/10/2227 October 2022 | Satisfaction of charge 084849470002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREHERNE |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 871 |
| 07/11/197 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COLE |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLBROOK |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUGGAN |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | SUB-DIVISION 09/09/19 |
| 15/07/1915 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 852.5 |
| 10/06/1910 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 849.2 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 08/04/198 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/06/1823 June 2018 | DIRECTOR APPOINTED MR JONATHAN MARK TREHERNE |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 558.1 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 657 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 630.1 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 644.1 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 565.4 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 647.9 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 666.1 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 552.8 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 553.3 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 610.9 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 563.6 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 562.9 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 563.3 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 646.9 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 641.1 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 638.3 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 622.7 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 629.1 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 627.1 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 623.1 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 613.6 |
| 19/04/1819 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 611.8 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 27/02/1827 February 2018 | ADOPT ARTICLES 16/02/2017 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 2 THE OLD ORCHARD TETBURY HILL MALMESBURY WILTSHIRE SN16 9JW ENGLAND |
| 20/10/1720 October 2017 | SUB-DIVISION 22/09/17 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES THOMPSON |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR TREVOR DALE |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR FRANCIS JOSEPH DAVID BEALIN-KELLY |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUGGAN |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR MARK COLE |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 18/01/1618 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MR ROBERT LEARMONTH SNEDDEN |
| 12/11/1512 November 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 363 |
| 12/11/1512 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 399 |
| 21/08/1521 August 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 349 |
| 21/05/1521 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 325 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 52-54 ROSEBERY AVENUE LONDON EC1R 4RP |
| 02/07/142 July 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 300 |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | COMPANY NAME CHANGED BBF BIO LIMITED CERTIFICATE ISSUED ON 29/10/13 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED PROFESSOR JULIAN BRAJENDRA CHAUDHURI |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED DR MARIANNE JANE ELLIS |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR WILLIAM REGINALD ALLBROOK |
| 12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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