CELLINTA LTD
71 KINGSWAY, LONDON WC2B 6ST- Active
- Private Limited Company
- Company No. 12161294
- Last Updated: 01 Mar 2024
Company Profile
CELLINTA LTD was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in LONDON. CELLINTA LTD 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 6 months and 9 days.
| Name | CELLINTA LTD |
|---|---|
| Company number | 12161294 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 KINGSWAY LONDON WC2B 6ST |
|---|---|
| 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 Steve Pollard Nationality: British |
Dates: Friday, July 10, 2020 - Thursday, November 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prof Steven Michael Pollard Nationality: British |
Dates: Friday, July 10, 2020 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sv7 (Imf) Gp Llp Kingsway, WC2B 6ST |
Dates: Friday, July 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sv7 (Imf) Gp Llp Kingsway, WC2B 6ST |
Dates: Thursday, December 12, 2019 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dementia Discovery Gp Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, August 16, 2019 - Thursday, December 12, 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CELLINTA LTD | 16 Aug 2019 |
| BIOTECH 2 LTD | 25 Feb 2020 |