CELLNOVO LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CELLNOVO LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
CELLNOVO LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: 04349221. The accounts status is FULL.

CELLNOVO LIMITED - MILTON KEYNES

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2018 22/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JOHN EDWARDS Secretary 2015-09-03 CURRENT
MS SOPHIE BARATTE Jun 1963 French Director 2015-09-03 CURRENT
DR HOLGER REITHINGER Mar 1966 German Director 2014-04-01 UNTIL 2015-09-03 RESIGNED
PHILIPPE MAURICE ANSELME PELTIER Mar 1971 French Director 2011-02-04 UNTIL 2015-06-10 RESIGNED
MR MEINHARD SCHMIDT Nov 1960 German Director 2011-10-01 UNTIL 2014-12-31 RESIGNED
DR JULIAN DOUGLAS LLEWELLYN SHAPLEY Oct 1975 British Director 2002-04-29 UNTIL 2008-07-25 RESIGNED
JAN HENNING SIMONSEN Jun 1958 Danish Director 2003-03-28 UNTIL 2004-05-12 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 2002-01-08 UNTIL 2002-02-11 RESIGNED
MR KEVIN STEPHEN SMITH Oct 1963 British Director 2002-02-11 UNTIL 2003-09-30 RESIGNED
MR WILLIAM FRANCIS MCKEON Apr 1959 United States Director 2008-07-25 UNTIL 2012-08-13 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 2002-01-08 UNTIL 2002-02-11 RESIGNED
JAN WILLEM HENDRIK SIGGER Secretary 2012-08-13 UNTIL 2012-11-29 RESIGNED
DR JULIAN DOUGLAS LLEWELLYN SHAPLEY Oct 1975 British Secretary 2007-09-11 UNTIL 2008-10-21 RESIGNED
MR WILLIAM FRANCIS MCKEON Apr 1959 United States Secretary 2008-07-25 UNTIL 2012-08-13 RESIGNED
MR NIGEL LANYON JONES Nov 1956 Secretary 2002-02-11 UNTIL 2002-04-17 RESIGNED
DAVID HAINES Sep 1971 British Secretary 2003-12-05 UNTIL 2007-07-24 RESIGNED
BRUCE HUMPHREY BURNISTON Mar 1950 British Secretary 2002-04-17 UNTIL 2003-12-05 RESIGNED
MR. LAMBERTUS BERGSTEIN Secretary 2015-04-22 UNTIL 2015-09-07 RESIGNED
RACHEL JOANNE WELLS Secretary 2012-11-29 UNTIL 2015-04-22 RESIGNED
DAVID HAINES Sep 1971 British Director 2005-02-28 UNTIL 2007-07-24 RESIGNED
MR ERIC BEARD Apr 1951 British Director 2011-10-01 UNTIL 2015-09-03 RESIGNED
JERRY CHRISTOPHER BENJAMIN Dec 1940 United States Director 2008-07-25 UNTIL 2011-02-08 RESIGNED
LAMBERTUS PAULUS ANTONIUS BERGSTEIN Jun 1962 Dutch Director 2011-02-04 UNTIL 2014-04-01 RESIGNED
BRUCE HUMPHREY BURNISTON Mar 1950 British Director 2002-04-17 UNTIL 2003-11-11 RESIGNED
MR. JOSEPH JOHN CEFAI Apr 1963 British Director 2002-04-29 UNTIL 2010-03-30 RESIGNED
ROBERT MARC CLEMENT Nov 1953 British Director 2002-09-06 UNTIL 2003-02-18 RESIGNED
MR ARIS CONSTANTINIDES Aug 1969 British Director 2014-01-09 UNTIL 2015-09-03 RESIGNED
MR JOHN GETHIN Dec 1957 British Director 2015-09-03 UNTIL 2017-02-13 RESIGNED
RAPHAEL WISNIEWSKI Apr 1970 French Director 2011-02-04 UNTIL 2015-09-03 RESIGNED
JOHN LITTLECHILD Dec 1951 United States Director 2008-07-25 UNTIL 2015-09-03 RESIGNED
MR PETER MICHAEL CORSER MARTINEAU Apr 1951 British Director 2003-01-10 UNTIL 2008-07-25 RESIGNED
MR JOHN THOMAS GARIBOTTO Nov 1964 American Director 2013-06-01 UNTIL 2016-02-01 RESIGNED
ALISTAIR HENDERSON TAYLOR Nov 1941 British Director 2006-06-02 UNTIL 2011-02-14 RESIGNED
JOHN ERIC MILAD Jul 1972 British,American Director 2011-02-04 UNTIL 2013-12-31 RESIGNED
STEVE NURNBERG Feb 1952 American Director 2002-07-12 UNTIL 2006-01-27 RESIGNED
DR RAJ PAREKH Jul 1960 British Director 2008-12-19 UNTIL 2015-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellnovo Sa 2016-04-06 75009 Paris   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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