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Cellen Life Sciences Limited

Cellen Life Sciences Limited is a in administration company incorporated on 19 August 2019 with the registered office located in London, City of London. Cellen Life Sciences Limited was registered 6 years ago.
Status
In Administration
In administration since 11 months ago
Company No
12164338
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 370 days
Dated 18 August 2023 (2 years ago)
Next confirmation dated 18 August 2024
Was due on 1 September 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 19 Sep 2024 (11 months ago)
Previous address was Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
29
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Apr 1978
Director • Swedish • Lives in UK • Born in Nov 1982
Director • Consultant • British • Lives in England • Born in Apr 1970
Director • Physician And Health Care Executive • American • Lives in France • Born in Nov 1959
Director • Consultant • American • Lives in United States • Born in Jun 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rachel Sian Murphy is a mutual person.
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Pain Consortium Limited
Dr Arun Kumar Bhaskar is a mutual person.
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BPS Pain Business Ltd
Dr Arun Kumar Bhaskar is a mutual person.
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Thegrafter Ltd
Rachel Sian Murphy is a mutual person.
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Realisation I 2024 Ltd
Eric Gustaf Bystrom is a mutual person.
In Administration
Realisation B 2024 Ltd
Eric Gustaf Bystrom is a mutual person.
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Athousand Days Ltd
Rachel Sian Murphy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£760
Increased by £678 (+827%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£4M
Increased by £2.27M (+131%)
Total Liabilities
-£864.78K
Decreased by £279.54K (-24%)
Net Assets
£3.13M
Increased by £2.54M (+433%)
Debt Ratio (%)
22%
Decreased by 44.43% (-67%)
Latest Activity
Registered Address Changed
11 Months Ago on 19 Sep 2024
Administrator Appointed
11 Months Ago on 19 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Stephen Thomas Bourke Resigned
2 Years 4 Months Ago on 20 Apr 2023
Ms Rachel Sian Murphy Appointed
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Dr Arun Bhaskar Appointed
2 Years 8 Months Ago on 28 Dec 2022
Mr John Dalrymple Rogers Appointed
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Administrator's progress report
Submitted on 12 Apr 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 15 Nov 2024
Notice of deemed approval of proposals
Submitted on 7 Oct 2024
Statement of administrator's proposal
Submitted on 20 Sep 2024
Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 19 September 2024
Submitted on 19 Sep 2024
Appointment of an administrator
Submitted on 19 Sep 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 22 May 2024
Submitted on 22 May 2024
Resolutions
Submitted on 5 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Mar 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 1 Sep 2023
Repayment History
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