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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 6 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CELLCENTRIC LIMITED | 30 Oct 2003 |