CELLXICA LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
CELLXICA LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CELLXICA LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09111612. The accounts status is SMALL and accounts are next due on 31/07/2025.
CELLXICA LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09111612. The accounts status is SMALL and accounts are next due on 31/07/2025.
CELLXICA LIMITED - CAMBRIDGE
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
BUILDING 7200, SUITE 7224 CAMBRIDGE RESEARCH PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY RICHARD TIMSON | Aug 1968 | British | Director | 2014-07-02 | CURRENT |
| MISS STACEY ANN MATTHEWS | Jul 1983 | British | Director | 2024-01-02 | CURRENT |
| MR NIROSHAN PRADEEP MAHASINGHE | Aug 1976 | British | Director | 2017-05-25 | CURRENT |
| MR FLOYD JAMES LAZARE | Aug 1962 | British | Director | 2017-05-25 UNTIL 2022-04-19 | RESIGNED |
| MR JONATHAN WILSON | Aug 1970 | British | Director | 2019-01-18 UNTIL 2020-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Richard Timson | 2018-03-26 | 8/1968 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark William Brumpton | 2018-03-26 | 10/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Cellxion Ltd | 2016-04-06 - 2018-03-26 | Caterham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-03 | 31-10-2023 | 5,286,871 Cash 8,088,914 equity |
| ACCOUNTS - Final Accounts | 2023-01-18 | 31-10-2022 | 5,123,233 Cash 6,927,669 equity |
| ACCOUNTS - Final Accounts | 2021-12-22 | 31-10-2021 | 4,462,600 Cash 6,135,069 equity |
| ACCOUNTS - Final Accounts | 2021-01-28 | 31-10-2020 | 4,522,564 Cash 5,525,503 equity |