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Cellzome Limited

Cellzome Limited is a dissolved company incorporated on 22 December 2003 with the registered office located in Liverpool, Merseyside. Cellzome Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05001893
Private limited company
Age
21 years
Incorporated 22 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 17 Jan 2022 (3 years ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS
Telephone
01799532800
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Sarah Ghinn
Director • British • Lives in England • Born in Aug 1963
Glaxo Group Limited
PSC
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Mutual Companies
Clarges Pharmaceuticals Limited
Ms Sarah Ghinn is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Decreased by £1K (-9%)
Total Liabilities
-£27.23M
Increased by £147K (+1%)
Net Assets
-£27.22M
Decreased by £148K (+1%)
Debt Ratio (%)
272290%
Increased by 26090% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 14 Nov 2023
John Michael Sadler Resigned
3 Years Ago on 29 Jul 2022
Declaration of Solvency
3 Years Ago on 17 Jan 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jan 2022
Mr John Michael Sadler Appointed
3 Years Ago on 17 Dec 2021
Ms Sarah Ghinn Appointed
3 Years Ago on 17 Dec 2021
Edinburgh Pharmaceutical Industries Limited Resigned
3 Years Ago on 17 Dec 2021
Jerome Charles Maurice Andries Resigned
3 Years Ago on 17 Dec 2021
Glaxo Group Limited Resigned
3 Years Ago on 17 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2023
Liquidators' statement of receipts and payments to 11 January 2023
Submitted on 6 Mar 2023
Termination of appointment of John Michael Sadler as a director on 29 July 2022
Submitted on 29 Jul 2022
Appointment of a voluntary liquidator
Submitted on 17 Jan 2022
Resolutions
Submitted on 17 Jan 2022
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 5 Temple Square Temple Street Liverpool L2 5RH on 17 January 2022
Submitted on 17 Jan 2022
Declaration of solvency
Submitted on 17 Jan 2022
Appointment of Ms Sarah Ghinn as a director on 17 December 2021
Submitted on 30 Dec 2021
Appointment of Mr John Michael Sadler as a director on 17 December 2021
Submitted on 30 Dec 2021
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Repayment History
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