Cellen Biotech Limited LONDON


Cellen Biotech Limited is a private limited company situated at Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 1 director.
Director Eric B., appointed on 21 August 2019.
The company is officially categorised as "manufacture of pharmaceutical preparations" (SIC: 21200), "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460), "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The latest confirmation statement was sent on 2023-08-20 and the date for the following filing is 2024-09-03. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Cellen Biotech Limited Address / Contact

Office Address Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12168524
Date of Incorporation Wed, 21st Aug 2019
Industry Manufacture of pharmaceutical preparations
Industry Wholesale of pharmaceutical goods
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (8 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 21 August 2019

Eric B.

Position: Director

Appointed: 21 August 2019

Benjamin V.

Position: Director

Appointed: 21 August 2019

Resigned: 28 November 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Cellen Life Sciences Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cellen Life Sciences Limited

Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12164338
Notified on 21 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Cash Bank On Hand8 4535 772
Current Assets38 74614 806
Debtors30 2939 034
Net Assets Liabilities-77 370-157 960
Other Debtors27 4575 100
Other
Amounts Owed To Group Undertakings Participating Interests112 814172 286
Average Number Employees During Period22
Creditors3 302480
Net Current Assets Liabilities35 44414 326
Other Creditors3 3022
Total Assets Less Current Liabilities35 44414 326
Trade Creditors Trade Payables 478
Trade Debtors Trade Receivables2 8363 934

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 5th, March 2024
Free Download (8 pages)

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