CELLERON THERAPEUTICS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
CELLERON THERAPEUTICS LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
CELLERON THERAPEUTICS LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CELLERON THERAPEUTICS LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CELLERON THERAPEUTICS LIMITED - OXFORD
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MAGDALEN CENTRE ROBERT ROBINSON AVENUE
OXFORD
OX4 4GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR NICHOLAS BARRIE LA THANGUE | Nov 1957 | British | Director | 2004-06-24 | CURRENT |
MR WILLIAM JOHN ROBERT FLEMING | Oct 1966 | British | Director | 2021-08-16 | CURRENT |
DR ROBERT JOHN WILLIAMS | Nov 1961 | British | Director | 2004-06-24 UNTIL 2005-03-09 | RESIGNED |
MR FREDERICK JOHN WHITTAKER | Oct 1955 | British | Director | 2012-10-01 UNTIL 2017-05-17 | RESIGNED |
MR RICHARD KIRBY TAYLOR | Oct 1959 | British | Director | 2021-09-13 UNTIL 2023-02-21 | RESIGNED |
MR JAMES NOBLE | Mar 1959 | British | Director | 2019-10-22 UNTIL 2023-02-21 | RESIGNED |
DOUG MANION | Jun 1960 | American,Canadian | Director | 2017-05-17 UNTIL 2021-08-31 | RESIGNED |
SANGWOO LEE | Jun 1971 | South Korean | Director | 2016-09-23 UNTIL 2022-12-22 | RESIGNED |
PROFESSOR DAVID JAMES KERR | Jun 1956 | British | Director | 2005-03-09 UNTIL 2011-02-18 | RESIGNED |
PROF DAVID JAMES KERR | Jun 1956 | British | Director | 2011-09-30 UNTIL 2023-02-21 | RESIGNED |
DR KATHERINE INNES-KER | May 1960 | British | Director | 2021-09-13 UNTIL 2022-03-24 | RESIGNED |
JI WOONG CHUN | Mar 1982 | South Korean | Director | 2016-12-16 UNTIL 2021-11-23 | RESIGNED |
DOUGLAS FRASER MCDONALD | British | Secretary | 2009-04-17 UNTIL 2022-12-22 | RESIGNED | |
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2004-06-24 UNTIL 2009-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingenox Therapeutics Limited | 2022-12-22 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prof Nicholas Barrie La Thangue | 2016-04-06 - 2022-12-22 | 11/1957 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CELLERON_THERAPEUTICS_LIM - Accounts | 2021-02-06 | 30-06-2020 | £3,049,675 Cash £3,318,032 equity |
CELLERON_THERAPEUTICS_LIM - Accounts | 2020-03-04 | 30-06-2019 | £4,577,309 Cash £4,890,120 equity |
CELLERON_THERAPEUTICS_LIM - Accounts | 2019-03-30 | 30-06-2018 | £7,133,469 Cash £6,977,887 equity |
CELLERON_THERAPEUTICS_LIM - Accounts | 2018-03-23 | 30-06-2017 | £9,950,618 Cash |
Micro-entity Accounts - CELLERON THERAPEUTICS LIMITED | 2017-03-17 | 30-06-2016 | £-197,704 equity |