CELLCENTRIC LIMITED
CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD, CAMBRIDGE CB10 1XL- Active
- Private Limited Company
- Company No. 04948632
- Last Updated: 17 Apr 2024
Company Profile
CELLCENTRIC LIMITED was incorporated on Thursday, October 30, 2003 as a Private Limited Company with registered address in CAMBRIDGE. CELLCENTRIC LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 20 years 10 months and 21 days.
| Name | CELLCENTRIC LIMITED |
|---|---|
| Company number | 04948632 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTERFORD RESEARCH PARK LITTLE CHESTERFORD CAMBRIDGE CB10 1XL |
|---|---|
| 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 |
|---|---|
| Adriel Wenbwo Chan Nationality: Hong Konger |
Dates: Wednesday, January 15, 2020 - present
significant influence or control as trust
|
| Yuk Lan Wong Nationality: Hong Konger |
Dates: Wednesday, January 15, 2020 - present
significant influence or control as trust
|
| Madam Chan Tan Ching Fen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 15, 2020
significant influence or control
|
| Morningside Venture Investments Ltd Avenue De Citronniers |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2024 |
| Last confirmation statement dated | 18 May 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELLCENTRIC LIMITED | 30 Oct 2003 |