CompaniesInTheUK

CELLULAREVOLUTION LIMITED

Company number 11732114 ·

Liquidation

1 active / 4 ceased · persons with significant control

Newcastle University Holdings Limited

Corporate entity Active

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
2019-07-30
Correspondence address
C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, Tyne And Wear, NE1 7RU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03068111
Country registered
England

Professor Che John Connon

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
Notified on
2023-01-04
Ceased on
2023-12-05
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
19, Norfolk Street, Sunderland, SR1 1EA, United Kingdom

Dr Che John Connon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-08
Ceased on
2023-04-06
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Norfolk Street, Sunderland, SR1 1EA, England

Newcastle University Holdings Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-07-30
Ceased on
2023-11-21
Correspondence address
C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, Tyne And Wear, NE1 7RU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03068111
Country registered
England

Dr Martina Miotto

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-18
Ceased on
2019-07-30
Date of birth
June 1990
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
19, Norfolk Street, Sunderland, SR1 1EA, England