TURBINE SIMULATED CELL TECHNOLOGIES LTD - LONDON
| Company Profile | Company Filings |
Overview
TURBINE SIMULATED CELL TECHNOLOGIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TURBINE SIMULATED CELL TECHNOLOGIES LTD was incorporated 4 years ago on 20/06/2019 and has the registered number: 12062309. The accounts status is SMALL and accounts are next due on 30/09/2024.
TURBINE SIMULATED CELL TECHNOLOGIES LTD was incorporated 4 years ago on 20/06/2019 and has the registered number: 12062309. The accounts status is SMALL and accounts are next due on 30/09/2024.
TURBINE SIMULATED CELL TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
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
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LARS AAGE STAAL WEGNER | Jun 1974 | Danish | Director | 2023-04-26 | CURRENT |
| BERND ROBERT SEIZINGER | Dec 1956 | German | Director | 2023-06-28 | CURRENT |
| DANIELA TSONEVA | Mar 1988 | British | Director | 2022-10-19 | CURRENT |
| JANE KATHLEEN RELTON RHODES | Apr 1968 | American | Director | 2022-12-14 | CURRENT |
| MR ANVESH RAMINENI | Dec 1983 | Indian | Director | 2023-06-13 | CURRENT |
| DR NATALIA NOVAC | Apr 1974 | German | Director | 2023-04-26 | CURRENT |
| SZABOLCS NAGY | Jan 1989 | Hungarian | Director | 2019-06-20 | CURRENT |
| MILIND KAMKOLKAR | Sep 1972 | Australian | Director | 2023-04-26 | CURRENT |
| DR DANIEL VERES | May 1989 | Hungarian | Director | 2019-09-16 UNTIL 2021-04-01 | RESIGNED |
| MARK VELLECA | Jul 1963 | American | Director | 2021-04-01 UNTIL 2022-10-19 | RESIGNED |
| DR KRISTOF ZSOLT SZALAY | Dec 1985 | Hungarian | Director | 2019-09-16 UNTIL 2021-04-01 | RESIGNED |
| MARC-OLIVIER LUCKE | May 1978 | German | Director | 2019-09-16 UNTIL 2020-11-12 | RESIGNED |
| JONATHAN HAY | Sep 1961 | American,British | Director | 2020-11-12 UNTIL 2023-04-26 | RESIGNED |
| MR ALAN JOHN BARGE | Sep 1957 | British | Director | 2019-09-16 UNTIL 2020-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delin Ventures Advisors Limited | 2019-09-16 - 2020-11-12 | London | Ownership of shares 25 to 50 percent | |
| Szabolcs Nagy | 2019-06-20 - 2019-09-16 | 1/1989 | Budapest |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-31 | 31-12-2022 | 15,231,039 Cash 15,036,927 equity |
| ACCOUNTS - Final Accounts | 2022-02-05 | 31-12-2021 | 1,789,821 Cash 2,433,345 equity |
| ACCOUNTS - Final Accounts | 2021-06-03 | 31-12-2020 | 4,688,334 Cash 5,283,751 equity |
| ACCOUNTS - Final Accounts | 2020-09-11 | 31-12-2019 | 1,214,799 Cash 1,670,625 equity |