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- CELLINTA LTD
CELLINTA LTD
Active - Accounts Filed
General Information
NAME
CELLINTA LTD
COMPANY NUMBER
12161294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
16/08/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2019
25/02/2020
BIOTECH 2 LTD
Previous Names
16/08/2019 25/02/2020 BIOTECH 2 LTD
LONDON
WC2B 6ST
4th Floor Reading Bridge House
George Street
Reading
Berkshire
RG1 8LS
71 Kingsway
London
WC2B 6ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SV7 (IMF) GP LLP | Active - Accounts Filed | View Report |
CELLINTA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: Houman Ashrafian (919136735) has left the board |
Credit Risk Overview
Want to learn more about CELLINTA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLINTA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLINTA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2020 - Present (4 years and 7 months) Born in Jul 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/08/2023 - Present (1 years and 2 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
16/08/2019 - Present (5 years and 2 months) Born in May 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
16/08/2019 - Present (5 years and 2 months) Born in Aug 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
10/03/2020 - Present (4 years and 7 months) Born in Feb 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SV7 (IMF) GP LLP | Active - Accounts Filed | View Report |
CELLINTA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: Houman Ashrafian (919136735) has left the board |
Date: 09/08/2023 | Event: New Board Member James Allister John Costine (929013624) Appointed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: Stephen Michael Shaw (916209994) has left the board |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Board Member Stephen Michael Shaw (916209994) Appointed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: Anne Prener (926854766) has left the board |
Date: 31/07/2020 | Event: New Board Member Laura Margaret Fletcher (927250790) Appointed |
Date: 16/07/2020 | Event: New Board Member Soraya Bekkali (923803156) Appointed |
Date: 01/04/2020 | Event: New Board Member Anne Prener (926854766) Appointed |
Date: 26/03/2020 | Event: Houman Ashrafian (926804941) has left the board |
Date: 26/03/2020 | Event: Michael Jay Ross (926804937) has left the board |
Date: 26/03/2020 | Event: New Board Member Michael Jay Ross (926659431) Appointed |
Date: 26/03/2020 | Event: New Board Member Houman Ashrafian (919136735) Appointed |
Date: 13/03/2020 | Event: James Allister John Costine (924500786) has left the board |
Date: 13/03/2020 | Event: Jonathon Alan Dines (921292351) has left the board |
Date: 13/03/2020 | Event: New Board Member Houman Ashrafian (926804941) Appointed |
Date: 13/03/2020 | Event: New Board Member Michael Jay Ross (926804937) Appointed |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: Jonathon Alan Dines (926147602) has left the board |
Date: 18/09/2019 | Event: New Board Member Jonathon Alan Dines (921292351) Appointed |
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