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Cellpine Limited

Cellpine Limited is a dormant company incorporated on 1 April 1998 with the registered office located in London, Greater London. Cellpine Limited was registered 27 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03539185
Private limited company
Age
27 years
Incorporated 1 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (26 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Creative Director Of A Marketi • British • Lives in England • Born in Jun 1969
PSC • Director • Romanian • Lives in England • Born in Dec 1984 • Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Nicholas Green (PSC) Details Changed
2 Years Ago on 5 Oct 2023
Reshef Gadot (PSC) Appointed
2 Years Ago on 5 Oct 2023
Barry O'leary (PSC) Resigned
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Mr Reshef Gadot Appointed
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Cessation of Barry O'leary as a person with significant control on 5 October 2023
Submitted on 15 Oct 2025
Change of details for Mr Nicholas Green as a person with significant control on 5 October 2023
Submitted on 15 Oct 2025
Notification of Reshef Gadot as a person with significant control on 5 October 2023
Submitted on 15 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Nov 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 2 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 5 Oct 2023
Appointment of Mr Reshef Gadot as a director on 22 September 2023
Submitted on 4 Oct 2023
Repayment History
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