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Nom

Cell Therapy Limited

Adresse
Celixir House
Stratford Business & Techno
Stratford-Upon-Avon
CV37 7GZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2016
Société Numéro de Registre 06970743 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Cell Therapy Limited | Celixir
  • Cell Therapy LTD Celixir
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Celixir Limited Status: Active Notified: 12/04/2017 Companies House Number: 10541091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ajan Reginald, Trevor Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2017 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Evans, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2017 Date of Birth: 01/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shiekh, Mubasher Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2017 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Celixir Limited, Stratford-Upon-Avon, England Status: Active Notified: 15/01/2019 Role: Director
    Reginald, Ajan Innovation Way, Stratford-Upon-Avon, England Status: Active Notified: 26/07/2021 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bioreactor Corporation Limited Status: Active Notified: 06/07/2016 Companies House Number: 09000908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cell Therapy Diabetes Limited Status: Active Notified: 07/06/2016 Companies House Number: 10219345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cell Therapy Oncology Limited Status: Active Notified: 07/06/2016 Companies House Number: 10219539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cell Therapy Skincel Limited Status: Active Notified: 07/06/2016 Companies House Number: 10219524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cell Therapy Tendoncel Limited Status: Active Notified: 07/06/2016 Companies House Number: 10219553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heartcel Cabg Limited Status: Active Notified: 10/05/2018 Companies House Number: 11354169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myocardion LTD Status: Active Notified: 06/04/2016 Companies House Number: 07214755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sirna Limited Status: Active Notified: 06/04/2016 Companies House Number: 10069155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Celixir Innovations Limited Status: Ceased Notified: 06/07/2016 Ceased: 20/04/2018 Companies House Number: 10141208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors