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Turbine Simulated Cell Technologies Ltd

Turbine Simulated Cell Technologies Ltd is an active company incorporated on 20 June 2019 with the registered office located in London, City of London. Turbine Simulated Cell Technologies Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12062309
Private limited company
Age
6 years
Incorporated 20 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Turbine Simulated Cell Technologies Ltd
Contact Update Details
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
13
Shareholders
29
Controllers (PSC)
1
Anvesh Ramineni
Director • Fund Manager • Indian • Lives in India • Born in Dec 1983
Dr Natalia Novac
Director • German • Lives in Switzerland • Born in Apr 1974
Marie Updike Wagner
Director • American • Lives in United States • Born in Oct 1989
Jane Kathleen Relton Rhodes
Director • American • Lives in United States • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alex Stephen Gwyther and Mercia Fund Management (Nominees) Limited are mutual people.
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Semble Technology Limited
Alex Stephen Gwyther and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Oxford Biotherapeutics Ltd
Bernd Robert Seizinger is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£9.25M
Decreased by £4.24M (-31%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£11.41M
Decreased by £2.78M (-20%)
Total Liabilities
-£1.99M
Increased by £1.12M (+128%)
Net Assets
£9.42M
Decreased by £3.9M (-29%)
Debt Ratio (%)
17%
Increased by 11.3% (+183%)
See 10 Year Full Financials
Latest Activity
Alex Stephen Gwyther Resigned
23 Days Ago on 29 Sep 2025
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 17 Sep 2025
Charge Satisfied
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Yara Hamid Alenazi Appointed
7 Months Ago on 12 Mar 2025
Colin Robertson Freund Details Changed
7 Months Ago on 5 Mar 2025
Anvesh Ramineni Resigned
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Colin Robertson Freund Appointed
1 Year Ago on 4 Oct 2024
Natalia Novac Resigned
1 Year 1 Month Ago on 4 Sep 2024
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Get Credit Report
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Documents
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Alex Stephen Gwyther as a director on 29 September 2025
Submitted on 30 Sep 2025
Satisfaction of charge 120623090001 in full
Submitted on 7 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 2 Jul 2025
Appointment of Yara Hamid Alenazi as a director on 12 March 2025
Submitted on 18 Jun 2025
Director's details changed for Colin Robertson Freund on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Anvesh Ramineni as a director on 18 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Resolutions
Submitted on 13 Oct 2024
Appointment of Colin Robertson Freund as a director on 4 October 2024
Submitted on 8 Oct 2024
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Repayment History
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