PRECISION CELLULAR STORAGE LTD. - PLYMOUTH


Company Profile Company Filings

Overview

PRECISION CELLULAR STORAGE LTD. is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
PRECISION CELLULAR STORAGE LTD. was incorporated 19 years ago on 10/02/2005 and has the registered number: 05359946. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRECISION CELLULAR STORAGE LTD. - PLYMOUTH

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 BREST ROAD
PLYMOUTH
PL6 5XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN HEALTH BANK LIMITED (until 02/08/2018)
CELLS CENTRE LIMITED (until 26/01/2007)
MERLIN CELLS CENTRE LIMITED (until 02/08/2005)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR HADI ABDERRAHIM Nov 1963 Algerian Director 2015-12-16 CURRENT
DR DANNY RAMADAN Jun 1975 American Director 2018-06-15 CURRENT
TIDU MAINI May 1943 British Director 2009-01-23 UNTIL 2012-03-20 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2012-06-30 RESIGNED
PETER GERARDUS GRAM British Secretary 2005-08-03 UNTIL 2006-08-31 RESIGNED
PETER KARL EWALD HERZOG Secretary 2012-06-30 UNTIL 2015-03-31 RESIGNED
MICHAEL JOHN HOY Mar 1968 British Secretary 2005-02-10 UNTIL 2005-08-03 RESIGNED
DR RAJAN VIPIN JETHWA Dec 1977 British Director 2011-11-03 UNTIL 2013-03-05 RESIGNED
MR MARK POOLE Aug 1962 British Director 2008-12-18 UNTIL 2011-12-30 RESIGNED
DIMITRI MARIETTE HENRI PAUWELS Jan 1967 Belgium Director 2005-08-22 UNTIL 2006-09-05 RESIGNED
MRS CAROLINE LOUISE GAR YUN NG Sep 1978 British Director 2012-05-29 UNTIL 2013-06-30 RESIGNED
KENNETH MOCH Sep 1954 United States Director 2009-01-12 UNTIL 2013-03-05 RESIGNED
MR IAN MISCAMPBELL Feb 1962 British Director 2010-03-15 UNTIL 2011-03-14 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2005-08-03 UNTIL 2011-02-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-10 UNTIL 2005-02-10 RESIGNED
DAVID HUGH MACAULEY Sep 1959 British Director 2008-02-19 UNTIL 2008-12-03 RESIGNED
MAX WARREN KELLY Jun 1971 British Director 2005-09-08 UNTIL 2009-01-12 RESIGNED
DR RONY DOUEK Mar 1969 British Director 2005-02-23 UNTIL 2010-03-12 RESIGNED
MR CHRIS GOODMAN Jun 1967 American Director 2015-12-16 UNTIL 2018-06-15 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2005-02-10 UNTIL 2013-06-30 RESIGNED
JEREMY CURNOCK COOK Sep 1949 British Director 2010-03-15 UNTIL 2010-03-15 RESIGNED
JEREMY CURNOCK COOK Sep 1949 British Director 2011-03-14 UNTIL 2013-06-30 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2005-02-10 UNTIL 2005-02-23 RESIGNED
MR IAN CANNELL May 1948 British Director 2012-03-20 UNTIL 2015-03-31 RESIGNED
MR MATTHEW DOWNIE BRIDGE Nov 1978 British Director 2011-02-07 UNTIL 2013-06-30 RESIGNED
DR HANAN MOHAMED AL KUWARI Jun 1975 Qatari Director 2009-01-23 UNTIL 2015-12-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-10 UNTIL 2005-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precision Cellular Storage Qstp-Llp 2016-04-06 Doha   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Precision Cellular Storage Ltd. 2023-09-27 31-12-2022
Precision Cellular Storage Ltd. 2022-09-21 31-12-2021
Precision Cellular Storage Ltd. 2021-10-01 31-12-2020
Precision Cellular Storage Ltd. 2020-12-02 31-12-2019
Precision Cellular Storage Ltd. 2019-11-01 31-12-2018 £105,172 Cash

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