CELLESCE LIMITED - CARDIFF


Company Profile Company Filings

Overview

CELLESCE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CELLESCE LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08484947. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CELLESCE LIMITED - CARDIFF

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 31/03/2024

Registered Office

1 LONGWOOD DRIVE
CARDIFF
CF14 7HY
WALES

This Company Originates in : United Kingdom
Previous trading names include:
BBF BIO LIMITED (until 29/10/2013)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR VICTORIA MARSH DURBAN Aug 1983 British Director 2021-01-01 CURRENT
JAISON MAHOMET BATTLE Apr 1979 American Director 2022-12-05 CURRENT
CELESTE GLAZER Dec 1972 American Director 2022-12-05 CURRENT
NICHOLAS DUGGAN Secretary 2013-04-12 UNTIL 2015-11-13 RESIGNED
MR TIMOTHY WILLIAM WATTS Jul 1957 British Director 2021-12-01 UNTIL 2022-12-05 RESIGNED
MR ROBERT LEARMONTH SNEDDEN Secretary 2015-11-13 UNTIL 2023-05-17 RESIGNED
MR NICHOLAS DUGGAN Feb 1967 Irish Director 2013-04-12 UNTIL 2019-10-11 RESIGNED
MR JONATHAN MARK TREHERNE Jun 1961 British Director 2018-06-05 UNTIL 2020-04-28 RESIGNED
CHRISTOPHER JAMES THOMPSON Jun 1957 British Director 2016-07-19 UNTIL 2022-12-05 RESIGNED
DR KATHRYN VICTORIA ROWLEY Jun 1972 British Director 2021-02-22 UNTIL 2022-12-05 RESIGNED
SUSAN MURPHY Feb 1972 American Director 2022-12-05 UNTIL 2023-05-15 RESIGNED
DR PAUL GEORGE JENKINS Sep 1966 British Director 2020-08-01 UNTIL 2022-01-31 RESIGNED
DR MARIANNE JANE ELLIS Jan 1979 British Director 2013-09-27 UNTIL 2021-01-25 RESIGNED
MR MARK COLE Jun 1961 British Director 2015-11-13 UNTIL 2019-10-11 RESIGNED
TREVOR DALE Aug 1962 British Director 2016-07-19 UNTIL 2021-01-25 RESIGNED
PROFESSOR JULIAN BRAJENDRA CHAUDHURI Jan 1965 British Director 2013-09-27 UNTIL 2021-11-30 RESIGNED
MR FRANCIS JOSEPH DAVID BEALIN-KELLY Apr 1964 Irish Director 2015-11-13 UNTIL 2022-12-05 RESIGNED
MR WILLIAM REGINALD ALLBROOK Mar 1957 British Director 2013-09-27 UNTIL 2019-10-11 RESIGNED
MR JOHN RICHARD ALLBROOK Nov 1961 British Director 2015-11-13 UNTIL 2022-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molecular Devices (Uk) Limited 2022-12-05 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BORRO LOAN LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BORRO LOAN 2 LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OLD FF LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BORRO LOAN 3 LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BORRO LOAN 4 LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BORRO LOAN 5 LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BORRO LOAN 6 LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BORRO US INTERMEDIATE LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BORRO LIMITED HARROW Active -... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
FUNDINGXCHANGE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
INDEPENDENT GROWTH FINANCE LIMITED REDHILL ENGLAND Active GROUP 70100 - Activities of head offices
ALLBCAP LIMITED WALTON ON THAMES UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BORRO HOLDINGS LIMITED HARROW ENGLAND Active -... MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Cellesce Limited - Filleted accounts 2022-06-15 31-03-2022 £-1,538,568 equity
Cellesce Limited - Filleted accounts 2021-08-05 31-03-2021 £134,196 equity
Cellesce Limited - Filleted accounts 2020-05-21 31-03-2020 £720,841 equity
Cellesce Limited - Filleted accounts 2019-10-02 31-03-2019 £139,712 equity
Micro-entity Accounts - CELLESCE LIMITED 2018-12-04 31-03-2018 £518,528 equity
Cellesce Limited - Accounts 2017-10-17 30-04-2017 £323,782 equity
Abbreviated Company Accounts - CELLESCE LIMITED 2017-01-10 30-04-2016 £44,562 Cash £57,486 equity
Micro-entity Accounts - CELLESCE LIMITED 2016-01-19 30-04-2015 £-1,333 equity

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