Biocel Limited COTTINGHAM


Founded in 2017, Biocel, classified under reg no. 10545295 is an active company. Currently registered at Southwood House HU16 4AT, Cottingham the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022.

The firm has 2 directors, namely Maneesh S., Patrick W.. Of them, Maneesh S., Patrick W. have been with the company the longest, being appointed on 3 January 2017. As of 10 May 2024, there was 1 ex director - Francis M.. There were no ex secretaries.

Biocel Limited Address / Contact

Office Address Southwood House
Office Address2 86 South Street
Town Cottingham
Post code HU16 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10545295
Date of Incorporation Tue, 3rd Jan 2017
Industry Research and experimental development on biotechnology
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (192 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Maneesh S.

Position: Director

Appointed: 03 January 2017

Patrick W.

Position: Director

Appointed: 03 January 2017

Francis M.

Position: Director

Appointed: 03 January 2017

Resigned: 10 January 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Francis M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Patrick W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maneesh S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Francis M.

Notified on 3 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Patrick W.

Notified on 3 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Maneesh S.

Notified on 3 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets102102102    
Debtors102102102    
Net Assets Liabilities102102-2 915-9 18615 96115 96115 961
Other
Accrued Liabilities Deferred Income  180180432  
Accumulated Amortisation Impairment Intangible Assets   8 85614 875  
Amounts Owed By Directors102102102    
Average Number Employees During Period3333111
Creditors  14 36730 42731 18331 18331 183
Fixed Assets  11 35021 24115 22215 22215 222
Increase From Amortisation Charge For Year Intangible Assets   6 0196 019  
Intangible Assets  11 35021 24115 222  
Intangible Assets Gross Cost   30 09730 097  
Loans From Directors   150582  
Net Current Assets Liabilities102102102-30 42731 18331 18331 183
Other Creditors  14 18730 09730 097  
Total Additions Including From Business Combinations Intangible Assets   15 910   
Total Assets Less Current Liabilities102102102-9 18615 96115 96115 961
Trade Creditors Trade Payables    72  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st January 2024
filed on: 5th, February 2024
Free Download (3 pages)

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