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Cellclar C.I.C

Cellclar C.I.C is an active company incorporated on 24 June 2023 with the registered office located in London, Greater London. Cellclar C.I.C was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14957834
Private limited company
Community Interest Company (CIC)
Age
2 years 4 months
Incorporated 24 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 24 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
3
Controllers (PSC)
2
Secretary • Secretary • Director • PSC • British • Lives in England • Born in Oct 1992
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in May 1981
Director • Secretary • British • Lives in UK • Born in Jul 1965
PSC • Director • French • Lives in UK • Born in Nov 1991 • Chief Technology Officer
Director • Italian • Lives in Italy • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Haemochromatosis UK
Aaron Lee Venables is a mutual person.
Active
Sandiwaybank Management Company Limited
Carl Jason Daintree is a mutual person.
Active
Compliance-Science Limited
Dr Amanda Lisa Cooke is a mutual person.
Active
Project05 Ltd
Magdalena Zwiernik is a mutual person.
Active
CD99 Life Sciences Ltd
Carl Jason Daintree is a mutual person.
Active
Alvena Ltd
Aaron Lee Venables is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£249
Total Liabilities
-£1.46K
Net Assets
-£1.21K
Debt Ratio (%)
586%
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Aaron Lee Venables Resigned
1 Month Ago on 11 Sep 2025
Ms Soukaina Timouma Appointed
1 Month Ago on 8 Sep 2025
Ms Magdalena Zwiernik Appointed
1 Month Ago on 8 Sep 2025
Ms Magdalena Anna Zwiernik Appointed
7 Months Ago on 12 Mar 2025
Mohammed Yahia Abu Elgasim Resigned
7 Months Ago on 12 Mar 2025
Soukaina Timouma (PSC) Appointed
8 Months Ago on 3 Mar 2025
Mr Carl Jason Daintree Appointed
9 Months Ago on 3 Feb 2025
Amanda Lisa Cooke Resigned
10 Months Ago on 9 Jan 2025
Mr Mohammed Yahia Abu Elgasim Appointed
10 Months Ago on 9 Jan 2025
Name changed from Cellclar Ltd
11 Months Ago on 29 Nov 2024
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Documents
Termination of appointment of Aaron Lee Venables as a director on 11 September 2025
Submitted on 25 Sep 2025
Notification of Soukaina Timouma as a person with significant control on 3 March 2025
Submitted on 18 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 18 Sep 2025
Appointment of Ms Soukaina Timouma as a director on 8 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Carl Jason Daintree as a director on 3 February 2025
Submitted on 17 Sep 2025
Appointment of Ms Magdalena Zwiernik as a director on 8 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Mohammed Yahia Abu Elgasim as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Ms Magdalena Anna Zwiernik as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Certificate of change of name
Submitted on 18 Feb 2025
Change of name
Submitted on 18 Feb 2025
Repayment History
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