CELLEN BIOTECH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CELLEN BIOTECH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELLEN BIOTECH LIMITED was incorporated 4 years ago on 21/08/2019 and has the registered number: 12168524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CELLEN BIOTECH LIMITED was incorporated 4 years ago on 21/08/2019 and has the registered number: 12168524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CELLEN BIOTECH LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
21200 - Manufacture of pharmaceutical preparations
46460 - Wholesale of pharmaceutical goods
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC GUSTAF BYSTROM | Nov 1982 | Swedish | Director | 2019-08-21 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2019-08-21 | CURRENT | ||
| MR BENJAMIN VIARIS DE LESEGNO | Aug 1981 | French | Director | 2019-08-21 UNTIL 2022-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cellen Life Sciences Limited | 2019-08-21 | London |
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 |
|---|---|---|---|
| Cellen Biotech Limited | 2024-03-06 | 31-08-2023 | £36,102 Cash |
| Cellen Biotech Limited | 2023-03-07 | 31-08-2022 | £341 Cash |
| Cellen Biotech Ltd - Filleted accounts | 2022-03-22 | 31-08-2021 | £5,772 Cash £-157,960 equity |
| Cellen Biotech Ltd - Filleted accounts | 2021-05-19 | 31-08-2020 | £8,453 Cash £-77,370 equity |