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Cellxica Limited CAMBRIDGE

Cellxica started in year 2014 as Private Limited Company with registration number 09111612. The Cellxica company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cambridge at Building 7200, Suite 7224 Cambridge Research Park. Postal code: CB25 9TL.

The company has 3 directors, namely Stacey M., Niroshan M. and Anthony T.. Of them, Anthony T. has been with the company the longest, being appointed on 2 July 2014 and Stacey M. has been with the company for the least time - from 2 January 2024. As of 14 May 2024, there were 2 ex directors - Jonathan W., Floyd L. and others listed below. There were no ex secretaries.

Cellxica Limited Address / Contact

Office Address Building 7200, Suite 7224 Cambridge Research Park
Office Address2 Beach Drive, Waterbeach
Town Cambridge
Post code CB25 9TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09111612
Date of Incorporation Wed, 2nd Jul 2014
Industry Wireless telecommunications activities
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Stacey M.

Position: Director

Appointed: 02 January 2024

Niroshan M.

Position: Director

Appointed: 25 May 2017

Anthony T.

Position: Director

Appointed: 02 July 2014

Jonathan W.

Position: Director

Appointed: 18 January 2019

Resigned: 10 January 2020

Floyd L.

Position: Director

Appointed: 25 May 2017

Resigned: 19 April 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anthony T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cellxion Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mark B.

Notified on 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Anthony T.

Notified on 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Cellxion Ltd

Hallmark House 2 Timber Hill Road, Caterham, Surrey, CR3 6LD, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 04780952
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-10-31
filed on: 2nd, February 2024 		Free Download (19 pages)

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