Menna Overview
Here’s a quick overview of CELLCENTRIC LIMITED 👀 — a Cambridge based business that started in 2003.
CELLCENTRIC LIMITED
- Company statusactive
- Company No04948632
- Age22 years 9 months Incorporated 30 October 2003
- Officers7
Address
Chesterford Research Park, Little Chesterford, Cambridge, CB10 1XL
CELLCENTRIC LIMITED is an active company incorporated on 30 October 2003 and based in Cambridge. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
1 Month Ago on 04 Jun 2026
Resolution
1 Month Ago on 01 Jun 2026
Memorandum Articles
1 Month Ago on 01 Jun 2026
Capital Allotment Shares
2 Months Ago on 28 May 2026
Capital Allotment Shares
3 Months Ago on 21 Apr 2026
Capital Allotment Shares
7 Months Ago on 16 Dec 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Memorandum Articles
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Resolution
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Memorandum Articles
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Memorandum Articles
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 24 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 23 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 23 Jul 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANWAY, Thea Sarah | secretary | 11 Jan 2013 | |
| BOS, Jasper, Dr | director | Jan 1975 | 03 Jun 2025 |
| DINGES, Jason Robert, Dr | director | Feb 1976 | 01 Mar 2017 |
| HUGHES, Andrew Mark, Prof | director | Apr 1964 | 01 May 2022 |
| MELNIKOVA, Irena, Dr | director | Aug 1967 | 11 Jul 2024 |
| SMITH, Laura | director | Apr 1986 | 11 Jul 2024 |
| WEST, William Henry Lewarne, Dr | director | Jul 1968 | 03 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adriel Wenbwo Chan | Jul 1982 | 15 Jan 2020 |
| Yuk Lan Wong | Mar 1967 | 15 Jan 2020 |
| Madam Chan Tan Ching Fen | Dec 1924 | 06 Apr 2016 |
| Morningside Venture Investments Ltd | 06 Apr 2016 |
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Here’s a quick overview of CELLCENTRIC LIMITED 👀 — a Cambridge based business that started in 2003.