Cellcarta Uk Limited GUILFORD


Cellcarta Uk Limited is a private limited company situated at Unit 22, Surrey Technology Centre, 40 Occam Road, The Surrey Research Park, Guilford GU2 7YG. Incorporated on 2019-10-22, this 4-year-old company is run by 3 directors.
Director Anthony M., appointed on 13 August 2021. Director Martin L., appointed on 22 October 2019. Director David S., appointed on 22 October 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2021-05-05 and their previous name was Serametrix Uk Limited.
The latest confirmation statement was filed on 2022-10-21 and the deadline for the following filing is 2023-11-04. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Cellcarta Uk Limited Address / Contact

Office Address Unit 22, Surrey Technology Centre, 40 Occam Road
Office Address2 The Surrey Research Park
Town Guilford
Post code GU2 7YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12275676
Date of Incorporation Tue, 22nd Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Anthony M.

Position: Director

Appointed: 13 August 2021

Martin L.

Position: Director

Appointed: 22 October 2019

David S.

Position: Director

Appointed: 22 October 2019

Normand R.

Position: Director

Appointed: 22 October 2019

Resigned: 13 August 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Jeffrey K. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Terrence M. This PSC has significiant influence or control over the company,.

Jeffrey K.

Notified on 22 October 2019
Nature of control: significiant influence or control

Terrence M.

Notified on 22 October 2019
Nature of control: significiant influence or control

Company previous names

Serametrix Uk May 5, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 21st October 2023
filed on: 29th, January 2024
Free Download (3 pages)

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