CELLOMATICS BIOSCIENCES LIMITED

10 COLWICK QUAYS BUSINESS PARK, ROAD NO.2, COLWICK  NG4 2JY
  • Active
  • Private Limited Company
  • Company No. 09782496
  • Last Updated: 01 Mar 2024

Company Profile

CELLOMATICS BIOSCIENCES LIMITED was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in COLWICK. CELLOMATICS BIOSCIENCES 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 9 years 1 month and 24 days.

Name CELLOMATICS BIOSCIENCES LIMITED
Company number 09782496
Company type Private Limited Company
Incorporation date 17 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 10 COLWICK QUAYS BUSINESS PARK
ROAD NO.2
COLWICK
NG4 2JY
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 Shailendra Rambaran Singh Nationality: British Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ivan Everist Rozario D'Souza Nationality: Chinese Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Susan Ivan D'Souza Nationality: Chinese Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Shailendra Rambaran Singh Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CELLOMATICS BIOSCIENCES LIMITED 17 Sep 2015