CELLULAREVOLUTION LIMITED
19 NORFOLK STREET, SUNDERLAND SR1 1EA- Active
- Private Limited Company
- Company No. 11732114
- Last Updated: 01 Mar 2024
Company Profile
CELLULAREVOLUTION LIMITED was incorporated on Tuesday, December 18, 2018 as a Private Limited Company with registered address in SUNDERLAND. CELLULAREVOLUTION 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 5 years 10 months and 23 days.
| Name | CELLULAREVOLUTION LIMITED |
|---|---|
| Company number | 11732114 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 NORFOLK STREET SUNDERLAND SR1 1EA |
|---|---|
| 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 |
|---|---|
| Professor Che John Connon Nationality: British |
Dates: Wednesday, January 4, 2023 - Tuesday, December 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Che John Connon Nationality: British |
Dates: Thursday, December 8, 2022 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
|
| Newcastle University Holdings Limited King's Gate, NE1 7RU |
Dates: Tuesday, July 30, 2019 - Tuesday, November 21, 2023
right to appoint and remove directors
|
| Dr Martina Miotto Nationality: Italian |
Dates: Tuesday, December 18, 2018 - Tuesday, July 30, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CELLULAREVOLUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELLULAREVOLUTION LIMITED | 18 Dec 2018 |