Cellexus Limited

Cellexus Limited is a dissolved company incorporated on 26 February 2008 with the registered office located in London, City of London. Cellexus Limited was registered 17 years ago.

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Status

Dissolved

Dissolved on 22 June 2019 (6 years ago)

Was 11 years old at the time of dissolution

Following liquidation

Company No

06513741

Private limited company

Age

17 years

Incorporated 26 February 2008

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

Learn more about Cellexus Limited

Contact Update Details

Address

110 Cannon Street
London
EC4N 6EU

Same address for the past 7 years

Companies in EC4N 6EU

Telephone

Unreported

Email

Available in Endole App

Website

Cellexus.com

See All Contacts

People

Officers

4

Shareholders

48

Controllers (PSC)

3

Mr Malcolm Bateman

Director • PSC • British • Lives in Scotland • Born in Mar 1949

Mr Robert Rutherford Cumming

Director • PSC • Consultant • British • Lives in Scotland • Born in Oct 1945

Mr Walter French

PSC • Director • British • Lives in UK • Born in Jun 1946 • Property Developer

DC Consulting (Scotland) Limited

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

Papyrus Road Management Company Limited

Walter French is a mutual person.

Active

The Property Merchant Group Limited

Walter French is a mutual person.

Active

Frenbury Developments Limited

Walter French is a mutual person.

Active

Frenbury Properties Ltd

Walter French is a mutual person.

Active

Roslin Cells Limited

Mr Malcolm Bateman is a mutual person.

Dissolved

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Brands

Cellexus

Cellexus develops single-use airlift bioreactor systems and technology.

Financials

Net Assets, Total Assets & Total Liabilities (2009–2016)

Period Ended

30 Jun 2016

For period 30 Jun ⟶ 30 Jun 2016

Traded for 12 months

Cash in Bank

£21.04K

Decreased by £59.84K (-74%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£366.99K

Increased by £7.74K (+2%)

Total Liabilities

-£171.3K

Increased by £32.3K (+23%)

Net Assets

£195.7K

Decreased by £24.56K (-11%)

Debt Ratio (%)

47%

Increased by 7.99% (+21%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 22 Jun 2019

Registered Address Changed

7 Years Ago on 9 Jan 2018

Voluntary Liquidator Appointed

7 Years Ago on 6 Jan 2018

Confirmation Submitted

8 Years Ago on 2 Mar 2017

Small Accounts Submitted

8 Years Ago on 2 Mar 2017

Ruth Burns Resigned

9 Years Ago on 31 Aug 2016

Small Accounts Submitted

9 Years Ago on 11 Apr 2016

Confirmation Submitted

9 Years Ago on 11 Mar 2016

Mrs Ruth Burns Appointed

9 Years Ago on 2 Jan 2016

Mr Malcolm Bateman Appointed

10 Years Ago on 1 Oct 2015

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Get Credit Report

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Documents

Final Gazette dissolved following liquidation

Submitted on 22 Jun 2019

Return of final meeting in a creditors' voluntary winding up

Submitted on 22 Mar 2019

Registered office address changed from 28 28 Tesla Court, Peterborough Business Park Lynch Wood Peterborough PE2 6FL England to 110 Cannon Street London EC4N 6EU on 9 January 2018

Submitted on 9 Jan 2018

Statement of affairs

Submitted on 6 Jan 2018

Appointment of a voluntary liquidator

Submitted on 6 Jan 2018

Resolutions

Submitted on 6 Jan 2018

Statement of capital following an allotment of shares on 30 June 2017

Submitted on 31 Jul 2017

Statement of capital following an allotment of shares on 6 April 2017

Submitted on 24 Apr 2017

Total exemption small company accounts made up to 30 June 2016