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Cellexus International Ltd

Cellexus International Ltd is an active company incorporated on 29 August 2017 with the registered office located in Dundee, City of Dundee. Cellexus International Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC574856
Private limited company
Scottish Company
Age
8 years
Incorporated 29 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (1 month ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Riverside Court
Mayo Avenue
Dundee
DD2 1XD
Scotland
Address changed on 20 Dec 2024 (8 months ago)
Previous address was 5 Mayo Avenue Dundee DD2 1XD Scotland
Telephone
01382666357
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in Scotland • Born in May 1967
Director • Non Exec Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in May 1963
Mr Gavin William Valentine Hands
PSC • British • Lives in Scotland • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Stevan Andrew Hoyle is a mutual person.
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Professor Steven Howell is a mutual person.
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Stevan Andrew Hoyle is a mutual person.
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Snowy Biotech Limited
Tim Matthew Bernard is a mutual person.
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Penrhos Bio Limited
Professor Steven Howell is a mutual person.
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Innova Partnerships Limited
Professor Steven Howell is a mutual person.
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Goodmark Medical (International) Limited
Professor Steven Howell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.06K
Increased by £5.66K (+76%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.29M
Increased by £24.16K (+2%)
Total Liabilities
-£884.2K
Increased by £143.2K (+19%)
Net Assets
£405.53K
Decreased by £119.04K (-23%)
Debt Ratio (%)
69%
Increased by 10.01% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 8 Jul 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mrs Ishbel Mackie (PSC) Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Ishbel Mackie (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Stevan Andrew Hoyle Appointed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Ien Ly Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Registered office address changed from 5 Mayo Avenue Dundee DD2 1XD Scotland to 5 Riverside Court Mayo Avenue Dundee DD2 1XD on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 21 Oct 2024
Cessation of Ishbel Mackie as a person with significant control on 24 July 2024
Submitted on 27 Aug 2024
Change of details for Mrs Ishbel Mackie as a person with significant control on 24 July 2024
Submitted on 27 Aug 2024
Appointment of Mr Stevan Andrew Hoyle as a director on 23 April 2024
Submitted on 26 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 8 Apr 2024
Repayment History
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