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Cellxica Limited

Cellxica Limited is an active company incorporated on 2 July 2014 with the registered office located in Cambridge, Cambridgeshire. Cellxica Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09111612
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Building 7200, Suite 7224 Cambridge Research Park
Beach Drive, Waterbeach
Cambridge
Cambridgeshire
CB25 9TL
England
Same address for the past 7 years
Telephone
01223 755115
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1983
Director • Electronic Engineer • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Aug 1968
Mr Anthony Richard Timson
PSC • British • Lives in UK • Born in Aug 1968
Mr Mark William Brumpton
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Mobile Ltd
Anthony Richard Timson is a mutual person.
Active
Cellxion Ltd
Anthony Richard Timson is a mutual person.
Active
Luggage Logistics Ltd
Anthony Richard Timson is a mutual person.
Active
Elysian Fuels 18 LLP
Anthony Richard Timson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7.48M
Increased by £2.19M (+41%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£10.5M
Increased by £773.75K (+8%)
Total Liabilities
-£1.11M
Decreased by £527.61K (-32%)
Net Assets
£9.39M
Increased by £1.3M (+16%)
Debt Ratio (%)
11%
Decreased by 6.27% (-37%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Small Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mr Mark William Brumpton (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Miss Stacey Anne Matthews Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Miss Stacey Anne Matthews Appointed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 October 2024
Submitted on 29 Jan 2025
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Accounts for a small company made up to 31 October 2023
Submitted on 2 Feb 2024
Change of details for Mr Mark William Brumpton as a person with significant control on 2 January 2024
Submitted on 4 Jan 2024
Appointment of Miss Stacey Anne Matthews as a director on 2 January 2024
Submitted on 2 Jan 2024
Director's details changed for Miss Stacey Anne Matthews on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 24 May 2023 with updates
Submitted on 26 May 2023
Accounts for a small company made up to 31 October 2022
Submitted on 17 Jan 2023
Confirmation statement made on 24 May 2022 with updates
Submitted on 25 May 2022
Repayment History
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