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CELLESCE LIMITED - 1 Longwood Drive, Cardiff, CF14 7HY, Wales, United Kingdom
Company Information
- Company registration number
- 08484947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Longwood Drive
- Cardiff
- CF14 7HY
- Wales 1 Longwood Drive, Cardiff, CF14 7HY, Wales UK
Management
- Managing Directors
- MARSH DURBAN, Victoria, Dr
- BATTLE, Jaison Mahomet
- GLAZER, Celeste
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-12
- Age Of Company 2013-04-12 11 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Molecular Devices (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BBF BIO LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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CELLESCE LIMITED Company Description
- CELLESCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08484947. Its current trading status is "live". It was registered 2013-04-12. It was previously called BBF BIO LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 1 Longwood Drive .
Get CELLESCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellesce Limited - 1 Longwood Drive, Cardiff, CF14 7HY, Wales, United Kingdom
- 2013-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-26) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-extended (2023-10-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-18) - TM02
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confirmation-statement-with-updates (2023-04-26) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-09) - PSC02
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mortgage-satisfy-charge-full (2022-12-22) - MR04
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memorandum-articles (2022-12-13) - MA
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resolution (2022-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2022-12-09) - PSC09
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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accounts-with-accounts-type-micro-entity (2022-06-14) - AA
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mortgage-satisfy-charge-full (2022-10-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-30) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-26) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-24) - RP04CS01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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capital-allotment-shares (2021-01-26) - SH01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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resolution (2021-02-11) - RESOLUTIONS
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confirmation-statement (2021-04-16) - CS01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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accounts-with-accounts-type-micro-entity (2021-08-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-06) - SH01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-updates (2020-04-23) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-20) - AA
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-10) - SH01
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resolution (2019-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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accounts-with-accounts-type-micro-entity (2019-10-01) - AA
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capital-alter-shares-subdivision (2019-09-26) - SH02
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capital-allotment-shares (2019-07-15) - SH01
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confirmation-statement-with-updates (2019-04-16) - CS01
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resolution (2019-04-08) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-19) - SH01
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resolution (2018-02-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
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confirmation-statement-with-updates (2018-04-19) - CS01
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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accounts-with-accounts-type-micro-entity (2018-12-03) - AA
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change-account-reference-date-company-current-shortened (2018-03-15) - AA01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-10-20) - SH02
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confirmation-statement-with-updates (2017-04-21) - CS01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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accounts-with-accounts-type-micro-entity (2017-10-16) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-08) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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accounts-with-accounts-type-micro-entity (2016-01-18) - AA
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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capital-allotment-shares (2015-05-21) - SH01
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capital-allotment-shares (2015-08-21) - SH01
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capital-allotment-shares (2015-11-12) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-02) - SH01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-28) - AP01
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incorporation-company (2013-04-12) - NEWINC
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certificate-change-of-name-company (2013-10-29) - CERTNM