PRECIOUS CELLS INTERNATIONAL LIMITED

In Administration

General Information

NAME
PRECIOUS CELLS INTERNATIONAL LIMITED

COMPANY NUMBER
07210233

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
31/03/2010 (14 years and 7 months old)

WEBSITE
http://mfdp.org.uk

CONFIRMATION STATEMENT MADE UP TO
31/03/2017

ACCOUNTS MADE UP TO
31/03/2017

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PO BOX 16664, 18 PRIORY QUEENSWAY
BIRMINGHAM
B4 6FD

TRADING ADDRESSES

18 The Priory Queensway
BIRMINGHAM
B4 6FD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£104.9k

83.79%

NET WORTH

- £970.5k

53.38%

TOTAL LIABILITIES

£1M

36.04%

NET ASSETS

- £968.2k

53.58%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

103

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2018	Event: Change in Reg. Office
Date: 10/04/2018	Event: Richard P Lyman (913404734) has left the board
Date: 10/04/2018	Event: Neil Patrick Counihan (918993544) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PRECIOUS CELLS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£104.9k

83.79%

NET WORTH

- £970.5k

53.38%

TOTAL LIABILITIES

£1M

36.04%

NET ASSETS

- £968.2k

53.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

103

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOROTHY GRANT	Owned: 0.01 %	Shares: 395	Price per share: £0.01	Total Value: £3.95
JOHN KITCHEN	Owned: 0.03 %	Shares: 923	Price per share: £0.01	Total Value: £9.23
JONATHAN HARRIS	Owned: 0.14 %	Shares: 4,166	Price per share: £0.01	Total Value: £41.66
MUKESH PATEL	Owned: 0.26 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
ANTHONY HARRIS	Owned: 0.27 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
VIPUL PATEL	Owned: 0.27 %	Shares: 8,334	Price per share: £0.01	Total Value: £83.34
RICHARD LYMAN	Owned: 0.33 %	Shares: 10,200	Price per share: £0.01	Total Value: £102.00
JUDITH HILDITCH	Owned: 0.54 %	Shares: 16,666	Price per share: £0.01	Total Value: £166.66
QUSAI ARSIWALA	Owned: 0.81 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
ANDREW SMITH	Owned: 3.71 %	Shares: 114,000	Price per share: £0.01	Total Value: £1,140.00
NASREEN NAJEFI	Owned: 10.59 %	Shares: 325,117	Price per share: £0.01	Total Value: £3,251.17
ARTHUR SELMAN	Owned: 0.02 %	Shares: 581	Price per share: £0.01	Total Value: £5.81
ANDREW PORTER	Owned: 0.06 %	Shares: 1,864	Price per share: £0.01	Total Value: £18.64
NIRAL PATEL	Owned: 0.08 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
SHABBIR DANISH	Owned: 0.08 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
EMMA GIBSON	Owned: 0.00 %	Shares: 45	Price per share: £0.01	Total Value: £0.45
ANDREW DAVIS	Owned: 0.14 %	Shares: 4,166	Price per share: £0.01	Total Value: £41.66
PHILIP HARRISON	Owned: 0.27 %	Shares: 8,334	Price per share: £0.01	Total Value: £83.34
PAUL SALAMA-CARO	Owned: 0.47 %	Shares: 14,583	Price per share: £0.01	Total Value: £145.83
ASIF RANIWALA	Owned: 0.49 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
CHRISTOPHER HILDITCH	Owned: 0.54 %	Shares: 16,666	Price per share: £0.01	Total Value: £166.66
JUDITH LYMAN	Owned: 0.65 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ANNETTE D'ABREO	Owned: 0.81 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
SURESH PATEL	Owned: 0.81 %	Shares: 25,001	Price per share: £0.01	Total Value: £250.01
NEIL FELL	Owned: 1.11 %	Shares: 34,237	Price per share: £0.01	Total Value: £342.37
KHURRAM KHAN	Owned: 1.78 %	Shares: 54,600	Price per share: £0.01	Total Value: £546.00
SAIFUIDDIN NAJEFI	Owned: 2.44 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
ROBERT WALSH	Owned: 3.41 %	Shares: 104,720	Price per share: £0.01	Total Value: £1,047.20
FLETCAM LIMITED	Owned: 4.88 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
HUSEIN SALEM	Owned: 23.16 %	Shares: 711,061	Price per share: £0.01	Total Value: £7,110.61
KATIE SILLARS	Owned: 0.01 %	Shares: 424	Price per share: £0.01	Total Value: £4.24
BARRY COOPER	Owned: 0.02 %	Shares: 493	Price per share: £0.01	Total Value: £4.93
MISCHA PAKHOMOFF	Owned: 0.02 %	Shares: 705	Price per share: £0.01	Total Value: £7.05
MARGARET SCOTT	Owned: 0.12 %	Shares: 3,634	Price per share: £0.01	Total Value: £36.34
ATHOL HAAS	Owned: 0.13 %	Shares: 3,916	Price per share: £0.01	Total Value: £39.16
JONATHAN NEWMAN	Owned: 0.41 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
JONATHAN SHORROCK	Owned: 0.41 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
SIMON GOODMAN	Owned: 0.47 %	Shares: 14,583	Price per share: £0.01	Total Value: £145.83
ADNAN DANISH	Owned: 0.65 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JONATHAN BELL	Owned: 0.79 %	Shares: 24,330	Price per share: £0.01	Total Value: £243.30
SONIYA PATEL	Owned: 0.81 %	Shares: 25,001	Price per share: £0.01	Total Value: £250.01
SERENDIB INVESTMENTS LTD	Owned: 2.44 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
JAMES SHAW	Owned: 0.01 %	Shares: 389	Price per share: £0.01	Total Value: £3.89
MICHAEL LEEK	Owned: 0.01 %	Shares: 451	Price per share: £0.01	Total Value: £4.51
ANTHONY ALDHOUS	Owned: 0.02 %	Shares: 523	Price per share: £0.01	Total Value: £5.23
BARBARA LEVINE	Owned: 0.04 %	Shares: 1,340	Price per share: £0.01	Total Value: £13.40
MICHAEL ROSEN	Owned: 0.05 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
ANGELA DOCHERTY	Owned: 0.16 %	Shares: 4,905	Price per share: £0.01	Total Value: £49.05
TIMOTHY THACKRAH	Owned: 0.28 %	Shares: 8,500	Price per share: £0.01	Total Value: £85.00
FALGUN PATEL	Owned: 0.29 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
MICHAEL DAVIES	Owned: 0.40 %	Shares: 12,165	Price per share: £0.01	Total Value: £121.65
RICHARD BRONKS	Owned: 0.54 %	Shares: 16,666	Price per share: £0.01	Total Value: £166.66
CHRISTOPHER PARTINGTON	Owned: 0.81 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
VINELANDER LTD	Owned: 1.36 %	Shares: 41,667	Price per share: £0.01	Total Value: £416.67
STEVEN LINKS	Owned: 0.00 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
HAZEL GORDON	Owned: 0.01 %	Shares: 212	Price per share: £0.01	Total Value: £2.12
NORTON GROSSMAN	Owned: 0.02 %	Shares: 631	Price per share: £0.01	Total Value: £6.31
LORI MILLER	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
BHAVISH PATEL	Owned: 0.04 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
VIRESH PATEL	Owned: 0.04 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
KUNAL PATEL	Owned: 0.08 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
KRIS HUTT	Owned: 0.16 %	Shares: 4,866	Price per share: £0.01	Total Value: £48.66
NICHOLAS LAWSON	Owned: 0.27 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
VEDAANT PATEL	Owned: 0.29 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
STEPHEN COMPTON	Owned: 0.54 %	Shares: 16,666	Price per share: £0.01	Total Value: £166.66
STUART ROTHWELL	Owned: 0.63 %	Shares: 19,464	Price per share: £0.01	Total Value: £194.64
WASIM REHMAN	Owned: 1.36 %	Shares: 41,667	Price per share: £0.01	Total Value: £416.67
NEIL COUNIHAN	Owned: 2.29 %	Shares: 70,200	Price per share: £0.01	Total Value: £702.00
GRAHAME COOK	Owned: 3.22 %	Shares: 98,947	Price per share: £0.01	Total Value: £989.47
JOSEPH FELL	Owned: 0.02 %	Shares: 722	Price per share: £0.01	Total Value: £7.22
GILLIAN BROADBENT	Owned: 0.03 %	Shares: 962	Price per share: £0.01	Total Value: £9.62
RODERICK ACHESON	Owned: 0.08 %	Shares: 2,306	Price per share: £0.01	Total Value: £23.06
RICHARD WEISFELD	Owned: 0.11 %	Shares: 3,334	Price per share: £0.01	Total Value: £33.34
ZOEB RANIWALA	Owned: 0.13 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
KRUPALI PATEL	Owned: 0.14 %	Shares: 4,167	Price per share: £0.01	Total Value: £41.67
MAHESH PATEL	Owned: 0.26 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
MARTYN ROSE	Owned: 1.39 %	Shares: 42,579	Price per share: £0.01	Total Value: £425.79
NICHOLAS HUTT	Owned: 1.58 %	Shares: 48,662	Price per share: £0.01	Total Value: £486.62
AL YASRA INVESTMENT LTD	Owned: 1.98 %	Shares: 60,827	Price per share: £0.01	Total Value: £608.27
PETER BROOKS	Owned: 4.31 %	Shares: 132,376	Price per share: £0.01	Total Value: £1,323.76
KATARZYNA ZAJKOWSKA	Owned: 6.93 %	Shares: 212,651	Price per share: £0.01	Total Value: £2,126.51
MATTHEW GORDON	Owned: 0.01 %	Shares: 212	Price per share: £0.01	Total Value: £2.12
RODNEY BISHOP	Owned: 0.01 %	Shares: 451	Price per share: £0.01	Total Value: £4.51
RONNIE LEVINE	Owned: 0.02 %	Shares: 581	Price per share: £0.01	Total Value: £5.81
WILLIAM KITCHEN	Owned: 0.02 %	Shares: 581	Price per share: £0.01	Total Value: £5.81
BRUCE CAMERON	Owned: 0.03 %	Shares: 810	Price per share: £0.01	Total Value: £8.10
BURHANUDDIN BADRI	Owned: 0.20 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
JASON HUTT	Owned: 0.20 %	Shares: 6,083	Price per share: £0.01	Total Value: £60.83
PARUL PATEL	Owned: 0.26 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
SONA TIWARI	Owned: 0.26 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
MURTAZA SALEM	Owned: 0.49 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
PAUL ZIMMERMAN	Owned: 0.54 %	Shares: 16,666	Price per share: £0.01	Total Value: £166.66
GARY WHITLIE	Owned: 1.06 %	Shares: 32,663	Price per share: £0.01	Total Value: £326.63
DAVID FLEMING	Owned: 0.01 %	Shares: 282	Price per share: £0.01	Total Value: £2.82
KATY LOW	Owned: 0.00 %	Shares: 45	Price per share: £0.01	Total Value: £0.45
HEATHER WALLACE	Owned: 0.02 %	Shares: 646	Price per share: £0.01	Total Value: £6.46
KEITH CHARLTON	Owned: 0.03 %	Shares: 877	Price per share: £0.01	Total Value: £8.77
STEPHEN CARR	Owned: 0.08 %	Shares: 2,597	Price per share: £0.01	Total Value: £25.97
NIKUL GORE	Owned: 0.14 %	Shares: 4,167	Price per share: £0.01	Total Value: £41.67
ROSS HYETT	Owned: 0.27 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
HEATHER DAVIES	Owned: 0.40 %	Shares: 12,165	Price per share: £0.01	Total Value: £121.65
SCOTTISH ENTERPRISE FUNDS	Owned: 0.46 %	Shares: 14,192	Price per share: £0.01	Total Value: £141.92
ALAN HOFMEYR	Owned: 1.09 %	Shares: 33,334	Price per share: £0.01	Total Value: £333.34

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Husein Salem 31/03/2010 - 25/05/2016 (6 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Husein Salem 31/03/2010 - Present (14 years and 7 months) Born in Sep 1979	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Nasreen Najefi 31/03/2010 - 28/03/2018 (7 years and 11 months) Born in Aug 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Andrew Donald Smith 01/12/2012 - 31/10/2014 (1 years and 10 months) Born in Apr 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Peter John Sutton Brooks 01/12/2012 - Present (11 years and 11 months) Born in Jul 1957	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 67	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/04/2018	Event: Change in Reg. Office
Date: 10/04/2018	Event: Richard P Lyman (913404734) has left the board
Date: 10/04/2018	Event: Neil Patrick Counihan (918993544) has left the board
Date: 10/04/2018	Event: Jacobo Ventura Svigilsky (920404081) has left the board
Date: 04/04/2018	Event: Husein Salem (914939225) has left the board
Date: 04/04/2018	Event: Katarzyna Zajkowska (920826860) has left the board
Date: 04/04/2018	Event: Nasreen Najefi (915019171) has left the board
Date: 12/02/2018	Event: Change in Reg. Office
Date: 12/02/2018	Event: Wasim Rehman (914201182) has left the board
Date: 28/12/2017	Event: New Accounts filed
Date: 20/06/2017	Event: Diana Dyer Bartlett (920949176) has left the board
Date: 20/06/2017	Event: Diana Dyer Bartlett (919788547) has left the board
Date: 25/04/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: New Accounts filed
Date: 06/12/2016	Event: Change in Reg. Office
Date: 27/07/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Board Member Diana Dyer Bartlett (919788547) Appointed
Date: 30/06/2016	Event: New Company Secretary Diana Dyer Bartlett (920949176) Appointed
Date: 30/06/2016	Event: Husein Salem (915019170) has left the board
Date: 20/05/2016	Event: New Board Member Katarzyna Zajkowska (920826860) Appointed
Date: 15/01/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Board Member Jacobo Ventura Svigilsky (920404081) Appointed
Date: 13/01/2016	Event: New Board Member Wasim Rehman (914201182) Appointed
Date: 09/05/2015	Event: New Annual Return filed
Date: 07/05/2015	Event: Peter John Sutton Brooks (904162668) has left the board
Date: 29/04/2015	Event: New Accounts filed
Date: 14/11/2014	Event: Andrew Donald Smith (908853708) has left the board
Date: 14/11/2014	Event: Grahame David Cook (914140684) has left the board
Date: 15/08/2014	Event: New Annual Return filed
Date: 13/08/2014	Event: New Board Member Grahame David Cook (914140684) Appointed
Date: 13/08/2014	Event: New Board Member Richard P Lyman (913404734) Appointed
Date: 08/08/2014	Event: New Board Member Peter John Sutton Brooks (904162668) Appointed
Date: 08/08/2014	Event: New Board Member Neil Patrick Counihan (918993544) Appointed
Date: 08/08/2014	Event: New Board Member Andrew Donald Smith (908853708) Appointed
Date: 03/01/2014	Event: New Accounts filed
Date: 23/07/2013	Event: New Annual Return filed
Date: 05/01/2013	Event: New Accounts filed

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PRECIOUS CELLS INTERNATIONAL LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£104.9k

- £970.5k

£1M

- £968.2k

People Overview

0

11

103

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£104.9k

- £970.5k

£1M

- £968.2k

Accounts

People Overview

0

11

103

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™