CELLNOVO LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1BP

In Administration/Administrative Receiver
Private Limited Company
Company No. 04349221
Last Updated: 19 Jun 2021

Company profile Ownership Accounts

Company Profile

CELLNOVO LIMITED was incorporated on Tuesday, January 8, 2002 as a Private Limited Company with registered address in MILTON KEYNES. CELLNOVO LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 23 years 1 month and 15 days.

Name	CELLNOVO LIMITED
Company number	04349221
Company type	Private Limited Company
Incorporation date	08 Jan 2002
Status	In Administration/Administrative Receiver
Industry (SIC 2007)	Manufacture of medical and dental instruments and supplies (32500)

Address

Registered Address	C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Cellnovo Sa Rue De Londres	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2019, (-1973 days left)
Latest accounts	31 December 2017
Next confirmation statement due	05 February 2017
Last confirmation statement dated	08 January 2016

Mortgages

Total of Mortgages	17
Mortgages Outstanding	6
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	11

Previous Names

Name	Change Date
CELLNOVO LIMITED	08 Jan 2002
STARBARGE LIMITED	05 Mar 2002
STARBRIDGE SYSTEMS LIMITED	06 Apr 2009