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 - OXFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPOTARGET UK LIMITED SOUTHAMPTON ... FULL 72110 - Research and experimental development on biotechnology
OBN (UK) LTD ABINGDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
GB CLOTHES LTD ASHTEAD Dissolved... DORMANT 99999 - Dormant Company
PROKARIUM HOLDINGS LTD LONDON ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
ARGONAUT THERAPEUTICS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
PMC01 PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CELLERON PHARMA PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INGENOX THERAPEUTICS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RIOX THERAPEUTICS LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
OXFORD CANCER BIOMARKERS LIMITED KILMACOLM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GLOBAL CANCER CONSULTANTS LIMITED KILMACOLM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
KILCHATTAN BAY KAYAKING LTD ROTHESAY SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities

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

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