Cellcentric Limited
- Company number
- 04948632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2003
- Nature of business
- Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUCCI, Paolo | Director | 1 Sep 2026 | |
| BOS, Jasper, Dr | Director | 3 Jun 2025 | |
| MELNIKOVA, Irena, Dr | Director | 11 Jul 2024 | |
| SMITH, Laura | Director | 11 Jul 2024 | |
| HUGHES, Andrew Mark, Prof | Director | 1 May 2022 | |
| DINGES, Jason Robert, Dr | Director | 1 Mar 2017 | |
| STANWAY, Thea Sarah | Secretary | 11 Jan 2013 | |
| WEST, William Henry Lewarne, Dr | Director | 3 Mar 2005 | |
| STANWAY, Thea Sarah | Director | 10 Feb 2023 | 3 Jun 2025 |
| PEGG, Neil Anthony, Dr | Director | 10 Sep 2014 | 7 Jun 2024 |
| MCCARTHY, Reenie (Irene), Ms. | Director | 24 Jan 2011 | 1 Mar 2017 |
| WARD, John Barrie, Dr | Director | 21 Apr 2006 | 2 Sep 2014 |
| BROOKS, Richard Mark Quentin | Secretary | 10 Nov 2006 | 11 Jan 2013 |
| CARTER, Michael Greenwood, Dr | Director | 25 May 2011 | 31 Dec 2012 |
| FELL, Timothy Stephen, Dr | Director | 15 Jun 2006 | 5 Dec 2012 |
| KNOWLES, David Justin Charles, Dr | Director | 12 Jun 2009 | 11 Mar 2011 |
| ROACH, Daniel James William | Director | 12 Mar 2007 | 11 Mar 2011 |
| FODEN, Susan Elizabeth, Dr | Director | 21 Apr 2006 | 11 Mar 2011 |
| CHAN, Gerald | Director | 12 Nov 2008 | 24 Jan 2011 |
| SECHER, David Stanley, Dr | Director | 21 May 2004 | 24 Jan 2011 |
| CHAN, Gerald | Secretary | 12 Nov 2008 | 1 Oct 2009 |
| JONES, Alun Huw | Secretary | 30 Oct 2003 | 10 Nov 2006 |
| JONES, Alun Huw | Director | 30 Oct 2003 | 10 Nov 2006 |
| PRESCOTT, Catherine Denise, Doctor | Director | 30 Oct 2003 | 31 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yuk Lan Wong | Significant Influence Or Control As Trust | 15 Jan 2020 | |
| Adriel Wenbwo Chan | Significant Influence Or Control As Trust | 15 Jan 2020 | |
| Madam Chan Tan Ching Fen | Significant Influence Or Control | 6 Apr 2016 | 15 Jan 2020 |
| Morningside Venture Investments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £23,933,758 | 18 |
| 31 Dec 2022 | £11,163,779 | 13 |
| 31 Dec 2021 | £22,137,191 | 10 |
| 31 Dec 2020 | £15,643,699 | 9 |
| 31 May 2020 | £9,325,828 | 6 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 30 Apr 2004 | - | - |
Connections
Directors’ other companies
- WEST, William Henry Lewarne, Dr - Director at F2g Ltd
- WEST, William Henry Lewarne, Dr - Director at Cyted Ltd
- WEST, William Henry Lewarne, Dr - Director at Cyted Health Ltd
Companies at the same address
- Microbiotica Limited (10269808)