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 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
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 |