CELLCENTRIC LIMITED
Company number 04948632 · Monitor this company
207 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 7 Aug 2026 | Resolutions · 3 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-05-13 with updates · 22 pages | View document |
| 4 Jun 2026 | RP01AP01 · 3 pages | View document |
| 1 Jun 2026 | Memorandum and Articles of Association · 56 pages | View document |
| 1 Jun 2026 | Resolutions · 1 page | View document |
| 28 May 2026 | Statement of capital following an allotment of shares on 2026-05-08 · 11 pages | View document |
| 21 Apr 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 9 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-01 · 9 pages | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-03 · 9 pages | View document |
| 6 Oct 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 30 Sep 2025 | Resolutions · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Thea Sarah Stanway as a director on 2025-06-03 · 1 page | View document |
| 16 Jun 2025 | Appointment of Dr Jasper Bos as a director on 2025-06-03 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-13 with updates · 10 pages | View document |
| 10 Jun 2025 | Resolutions · 2 pages | View document |
| 10 Jun 2025 | Memorandum and Articles of Association · 53 pages | View document |
| 6 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-22 · 9 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-23 · 11 pages | View document |
| 22 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 25 Jul 2024 | Appointment of Laura Smith as a director on 2024-07-11 · 2 pages | View document |
| 25 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 11 pages | View document |
| 25 Jul 2024 | Appointment of Dr Irena Melnikova as a director on 2024-07-11 · 2 pages | View document |
| 24 Jul 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 23 Jul 2024 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 23 Jul 2024 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Neil Anthony Pegg as a director on 2024-06-07 · 1 page | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-13 with updates · 8 pages | View document |
| 22 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions · 1 page | View document |
| 14 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-23 · 5 pages | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-09 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 4 pages | View document |
| 18 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 14 Jul 2023 | Resolutions · 13 pages | View document |
| 14 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Resolutions | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-18 with updates · 8 pages | View document |
| 20 Feb 2023 | Appointment of Ms Thea Sarah Stanway as a director on 2023-02-10 · 2 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-21 · 5 pages | View document |
| 6 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 6 Jan 2023 | Cancellation of shares. Statement of capital on 2022-11-21 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 4 May 2022 | Appointment of Prof Andrew Mark Hughes as a director on 2022-05-01 · 2 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-21 · 4 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2015-06-18 · 4 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2015-09-08 · 4 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2015-06-26 · 4 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2014-05-01 · 4 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2014-01-31 · 4 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2013-09-23 · 4 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2011-11-17 · 4 pages | View document |
| 26 Jan 2022 | Change of details for Adriel Wenbwo Chan as a person with significant control on 2020-01-15 · 2 pages | View document |
| 26 Jan 2022 | Cessation of Chan Tan Ching Fen as a person with significant control on 2020-01-15 · 1 page | View document |
| 26 Jan 2022 | Notification of Yuk Lan Wong as a person with significant control on 2020-01-15 · 2 pages | View document |
| 26 Jan 2022 | Notification of Adriel Wenbwo Chan as a person with significant control on 2020-01-15 · 2 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 4 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 4 pages | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 3 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 14 Jun 2021 | Previous accounting period shortened from 2021-05-31 to 2020-12-31 · 1 page | View document |
| 30 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | 20/11/20 STATEMENT OF CAPITAL GBP 42827.67 | View document |
| 8 Dec 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 42431.189 | View document |
| 20 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 38585.035 | View document |
| 21 Feb 2020 | 03/12/19 STATEMENT OF CAPITAL GBP 37971.45 | View document |
| 4 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 13 Mar 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 32591.703 | View document |
| 12 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAN TAN CHING FEN | View document |
| 11 Mar 2019 | CESSATION OF MORNINGSIDE VENTURE INVESTMENTS LTD AS A PSC | View document |
| 4 Feb 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 32123.42 | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 12 Dec 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 29591.774 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 22 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Apr 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 27376.584 | View document |
| 21 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 26943.146 | View document |
| 19 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 19 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 24949.476 | View document |
| 30 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 24697.619 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED DIRECTOR JASON DINGES | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR REENIE MCCARTHY | View document |
| 11 Feb 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 22120.298 | View document |
| 15 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 3 Nov 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 21331.941 | View document |
| 3 Nov 2016 | 20/10/15 STATEMENT OF CAPITAL GBP 2640.404 | View document |
| 20 Jul 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 18255.018 | View document |
| 23 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 20 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 20 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049486320006 | View document |
| 19 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 11 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED DR NEIL ANTHONY PEGG | View document |
| 4 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2014 | SECTION 519 | View document |
| 16 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1626.132 | View document |
| 10 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 26 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 2 Sep 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 1491.43 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049486320006 | View document |
| 20 Jun 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 1491.43 | View document |
| 6 Jun 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | View document |
| 6 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Feb 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 | View document |
| 31 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jan 2013 | SECRETARY APPOINTED MS THEA SARAH STANWAY | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FELL | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROOKS | View document |
| 13 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 21 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 08/08/2011 | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 17 Jun 2011 | DIRECTOR APPOINTED DOCTOR MICHAEL GREENWOOD CARTER | View document |
| 22 Mar 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 1476.43 | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FODEN | View document |
| 22 Mar 2011 | ADOPT ARTICLES 11/03/2011 | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD CHAN | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROACH | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SECHER | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED REENIE MCCARTHY | View document |
| 10 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH FODEN / 29/10/2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 29/10/2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 29/10/2010 | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY LEWARNE WEST / 01/10/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JUSTIN CHARLES KNOWLES / 01/10/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN FELL / 01/10/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STANLEY SECHER / 01/10/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD CHAN / 01/10/2009 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY GERALD CHAN | View document |
| 28 Jan 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 965.98 | View document |
| 14 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 17 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED DR DAVID JUSTIN KNOWLES | View document |
| 17 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED DR GERALD CHAN | View document |
| 13 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | View document |
| 5 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O AVLAR BIOVENTURES LIMITED HIGHFIELD COURT CHURCH LANE MADINGLEY CAMBRIDGESHIRE CB3 8AG | View document |
| 25 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2006 | SHARES AGREEMENT OTC | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 16 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O AULAR BIOVENTURES COMPASS HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ZR | View document |
| 9 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | £ NC 800/2000 21/05/0 | View document |
| 9 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jun 2004 | NC INC ALREADY ADJUSTED 21/05/04 | View document |
| 27 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2004 | S-DIV 03/12/03 | View document |
| 30 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |