Menna Overview
Here’s a quick overview of CELLVOYANT BIOTECH LIMITED 👀 — a London based business that started in 2021.
CELLVOYANT BIOTECH LIMITED
- Company statusadministration
- Company No13594965
- Age5 years 3 months Incorporated 31 August 2021
- Officers3
Address
110 Cannon Street, London, EC4N 6EU, United Kingdom
CELLVOYANT BIOTECH LIMITED is an administration company incorporated on 31 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Liquidation Administration Notice Deemed Approval Of Proposals
0 Months Ago on 11 Nov 2026
Liquidation In Administration Proposals
0 Months Ago on 05 Nov 2026
Certificate Change Of Name Company
1 Month Ago on 22 Oct 2026
Change Of Name Notice
1 Month Ago on 22 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 20 Oct 2026
Liquidation In Administration Appointment Of Administrator
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 09 Sep 2026
Capital Allotment Shares
6 Months Ago on 20 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Capital Allotment Shares
2 Years Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Memorandum Articles
2 Years Ago on 08 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARAZO SALAS, Rafael Edgardo, Dr | director | Sep 1972 | 31 Aug 2021 |
| CHONG, Ka Lok | director | Jan 1990 | 31 Oct 2023 |
| SIMS, Oliver William | director | Jan 1995 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Rafael Edgardo Carazo Salas | Sep 1972 | 31 Aug 2021 |
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CARAZO SALAS, Rafael Edgardo, Dr are mutual persons.
SIMS, Oliver William are mutual persons.
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CHOUDRY, Uzma, Dr are mutual persons.
CHOUDRY, Uzma, Dr are mutual persons.
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SIMS, Oliver William are mutual persons.
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CHOUDRY, Uzma, Dr are mutual persons.
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Here’s a quick overview of CELLVOYANT BIOTECH LIMITED 👀 — a London based business that started in 2021.