CompaniesInTheUK

CELLSOC LIMITED

Company number 05038829 ·

Active

2 active / 3 ceased · persons with significant control

Cellsoc Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-12-19
Correspondence address
Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
16852756
Country registered
England

Red Mountain Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-16
Correspondence address
20, Coxon Street, Spondon, Derby, DE21 7JG, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09591154
Country registered
England And Wales

Red Mountain Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-16
Ceased on
2025-12-19
Correspondence address
20, Coxon Street, Spondon, Derby, DE21 7JG, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09591154
Country registered
England And Wales

Mr Adam Howard Phelps

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-12-19
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Mr Hubert Richard De Rougemont

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-16
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
41, Eastern Road, London, N2 9LB, England