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Cellcentric Limited

Cellcentric Limited is an active company incorporated on 30 October 2003 with the registered office located in Saffron Walden, Essex. Cellcentric Limited was registered 21 years ago.
Status
Active
Active since 21 years ago
Company No
04948632
Private limited company
Age
21 years
Incorporated 30 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chesterford Research Park
Little Chesterford
Cambridge
CB10 1XL
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
01799531130
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Accountant • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Jul 1968
Director • None • Dutch • Lives in Netherlands • Born in Jan 1975
Director • Research Director • British • Lives in UK • Born in Oct 1962
Director • Non Exec Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
F2G Ltd
Dr William Henry Lewarne West is a mutual person.
Active
Warneswest Ltd
Dr William Henry Lewarne West is a mutual person.
Active
Cyted UK Ltd
Dr William Henry Lewarne West is a mutual person.
Active
Cyted Ltd
Dr William Henry Lewarne West is a mutual person.
Active
Cyted Health Ltd
Dr William Henry Lewarne West is a mutual person.
Active
Vaxequity Ltd
Dr William Henry Lewarne West is a mutual person.
Dissolved
Brands
CellCentric
CellCentric is a clinical stage biotech company focused on the development of a p300/CBP inhibitor to treat specific cancer types, notably multiple myeloma.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.93M
Increased by £12.77M (+114%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£25.43M
Increased by £13.38M (+111%)
Total Liabilities
-£24.66M
Increased by £22.52M (+1053%)
Net Assets
£773K
Decreased by £9.14M (-92%)
Debt Ratio (%)
97%
Increased by 79.21% (+446%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Thea Sarah Stanway Resigned
3 Months Ago on 3 Jun 2025
Dr Jasper Bos Appointed
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 23 Jul 2024
Inspection Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Dr Irena Melnikova Appointed
1 Year 1 Month Ago on 11 Jul 2024
Laura Smith Appointed
1 Year 1 Month Ago on 11 Jul 2024
Neil Anthony Pegg Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
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Documents
Termination of appointment of Thea Sarah Stanway as a director on 3 June 2025
Submitted on 16 Jun 2025
Appointment of Dr Jasper Bos as a director on 3 June 2025
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Dr Irena Melnikova as a director on 11 July 2024
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 25 Jul 2024
Repayment History
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