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Newcells Biotech Limited

Newcells Biotech Limited is an active company incorporated on 15 January 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Newcells Biotech Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09389592
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
United Kingdom
Same address for the past 8 years
Telephone
01912418695
Email
Available in Endole App
People
Officers
10
Shareholders
14
Controllers (PSC)
3
Director • Chief Executive • British • Lives in England • Born in Jun 1960
Director • Portfolio Director • British • Lives in England • Born in Dec 1972
Director • Chair • British • Lives in UK • Born in Aug 1960
Director • Cell Biologist • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Volumatic Holdings Limited
Mercia Fund Management (Nominees) Limited and Victoria Jane Wiesener are mutual people.
Active
Clarilis Limited
Victoria Jane Wiesener and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Kilfrost Limited
Muckle Secretary Limited is a mutual person.
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Meiyume (UK) Limited
Muckle Secretary Limited is a mutual person.
Active
Alpha Birmingham
Muckle Secretary Limited is a mutual person.
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Lornamead UK Limited
Muckle Secretary Limited is a mutual person.
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Brands
Newcells Biotech
Newcells Biotech is a company based in Newcastle upon Tyne, UK, specializing in the development of in vitro models that mimic human physiology to support drug discovery and clinical translation.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£612K
Decreased by £1.52M (-71%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 3 (+7%)
Total Assets
£2.61M
Decreased by £2.03M (-44%)
Total Liabilities
-£2.54M
Increased by £1.53M (+153%)
Net Assets
£74K
Decreased by £3.57M (-98%)
Debt Ratio (%)
97%
Increased by 75.59% (+350%)
Latest Activity
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 17 Sep 2025
Victoria Jane Wiesener Resigned
1 Month Ago on 17 Sep 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dr Mark Carnegie-Brown Appointed
11 Months Ago on 26 Nov 2024
Frank Armstrong Resigned
11 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Apr 2024
Ms Victoria Jane Wiesener Appointed
1 Year 8 Months Ago on 5 Mar 2024
Terence William Pizzie Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Termination of appointment of Victoria Jane Wiesener as a director on 17 September 2025
Submitted on 30 Sep 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 January 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Frank Armstrong as a director on 26 November 2024
Submitted on 2 Jan 2025
Appointment of Dr Mark Carnegie-Brown as a director on 26 November 2024
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Repayment History
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