CELLEN LIFE SCIENCES LIMITED
In Administration
General Information
NAME
CELLEN LIFE SCIENCES LIMITED
COMPANY NUMBER
12164338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
19/08/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
Cms Cameron Mckenna Nabarro Olsw
Cannon Place
London
EC4N 6AF
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 |
|---|---|---|
| CELLEN LIFE SCIENCES LIMITED | In Administration | View Report |
| CELLEN BIOTECH LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 09/03/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLEN LIFE SCIENCES LIMITED?
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 CELLEN LIFE SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLEN LIFE SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2019 - Present (5 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in Jun 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2022 - Present (1 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2022 - Present (1 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLEN LIFE SCIENCES LIMITED | In Administration | View Report |
| CELLEN BIOTECH LIMITED | In Administration | View Report |
| IASO LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 09/03/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 05/05/2023 | Stephen Thomas Bourke (919897628) has left the board |
| 16/03/2023 | New Board Member Rachel Sian Murphy (908679356) Appointed |
| 09/03/2023 | New Accounts filed |
| 11/01/2023 | New Board Member Arun Kumar Bhaskar (915954374) Appointed |
| 30/12/2022 | New Board Member Arun Bhaskar (930365031) Appointed |
| 09/11/2022 | New Board Member John Dalrymple Rogers (930193974) Appointed |
| 08/11/2022 | New Board Member Richard Cowan (930191241) Appointed |
| 08/11/2022 | Jorgen Dam (926267517) has left the board |
| 08/11/2022 | Benjamin Marie Viaris De Lesegno (926160156) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Stephen Thomas Bourke (919897628) Appointed |
| 25/09/2019 | New Board Member Jorgen Dam (926267517) Appointed |
| 28/08/2019 | MITRE SECRETARIES LIMITED (926160155) has left the board |
| 28/08/2019 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
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