Menna Overview
Here’s a quick overview of NEWCELLS BIOTECH LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2015.
NEWCELLS BIOTECH LIMITED
- Company statusactive
- Company No09389592
- Age11 years 6 months Incorporated 15 January 2015
- Officers6
Address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
NEWCELLS BIOTECH LIMITED is an active company incorporated on 15 January 2015 and based in Newcastle Upon Tyne, Tyne And Wear, United Kingdom. The company was registered 11 years ago.
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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 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 04 Jul 2025
Memorandum Articles
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
Resolution
2 Years Ago on 20 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Resolution
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Resolution
3 Years Ago on 21 Sep 2022
Memorandum Articles
3 Years Ago on 21 Sep 2022
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUCKLE SECRETARY LIMITED | corporate secretary | 24 Feb 2017 | |
| ARMSTRONG, Lyle, Professor | director | Apr 1965 | 15 Jan 2015 |
| CARNEGIE-BROWN, Mark, Dr | director | Aug 1960 | 26 Nov 2024 |
| NICHOLDS, Michael John, Dr | director | Jun 1960 | 15 Jan 2015 |
| PIZZIE, Terence William | director | Feb 1961 | 01 Sept 2023 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 17 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nvm Private Equity Llp | 20 Jun 2018 | |
| Mercia Fund Management Limited | 20 Jun 2018 | |
| Professor Lyle Armstrong | Apr 1965 | 06 Apr 2016 |
| North East Accelerator General Partner Limited | 06 Apr 2016 | |
| Northstar Ventures Limited | 06 Apr 2016 |
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Here’s a quick overview of NEWCELLS BIOTECH LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2015.