CELLXICA LIMITED

BUILDING 7200, SUITE 7224 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE CB25 9TL

Active
Private Limited Company
Company No. 09111612
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CELLXICA LIMITED was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in CAMBRIDGE. CELLXICA LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 10 years 7 months and 22 days.

Name	CELLXICA LIMITED
Company number	09111612
Company type	Private Limited Company
Incorporation date	02 Jul 2014
Status	Active
Industry (SIC 2007)	Wireless telecommunications activities (61200)

Address

Registered Address	BUILDING 7200, SUITE 7224 CAMBRIDGE RESEARCH PARK BEACH DRIVE, WATERBEACH CAMBRIDGE CB25 9TL
Country Of Origin	ENGLAND

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
Mr Anthony Richard Timson Nationality: British	Dates: Monday, March 26, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mark William Brumpton Nationality: British	Dates: Monday, March 26, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Cellxion Ltd 2 Timber Hill Road, CR3 6LD	Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 October
Next annual accounts due	31 July 2025, (156 days left)
Latest accounts	31 October 2023
Next confirmation statement due	21 June 2017
Last confirmation statement dated	24 May 2016

Mortgages

No mortgages have been registered against CELLXICA LIMITED.

Previous Names

Name	Change Date
CELLXICA LIMITED	02 Jul 2014