Cellesce Limited
- Company number
- 08484947
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2013
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- BBF Bio Limited (until 29 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERS, Nicola Ann | Director | 12 Nov 2025 | |
| BATTLE, Jaison Mahomet | Director | 5 Dec 2022 | |
| MARSH DURBAN, Victoria, Dr | Director | 1 Jan 2021 | |
| GLAZER, Celeste | Director | 5 Dec 2022 | 12 Nov 2025 |
| SNEDDEN, Robert Learmonth | Secretary | 13 Nov 2015 | 17 May 2023 |
| MURPHY, Susan | Director | 5 Dec 2022 | 15 May 2023 |
| WATTS, Timothy William | Director | 1 Dec 2021 | 5 Dec 2022 |
| ROWLEY, Kathryn Victoria, Dr | Director | 22 Feb 2021 | 5 Dec 2022 |
| THOMPSON, Christopher James | Director | 19 Jul 2016 | 5 Dec 2022 |
| BEALIN-KELLY, Francis Joseph David | Director | 13 Nov 2015 | 5 Dec 2022 |
| ALLBROOK, John Richard | Director | 13 Nov 2015 | 5 Dec 2022 |
| JENKINS, Paul George, Dr | Director | 1 Aug 2020 | 31 Jan 2022 |
| CHAUDHURI, Julian Brajendra | Director | 27 Sep 2013 | 30 Nov 2021 |
| DALE, Trevor | Director | 19 Jul 2016 | 25 Jan 2021 |
| ELLIS, Marianne Jane, Dr | Director | 27 Sep 2013 | 25 Jan 2021 |
| TREHERNE, Jonathan Mark | Director | 5 Jun 2018 | 28 Apr 2020 |
| COLE, Mark | Director | 13 Nov 2015 | 11 Oct 2019 |
| ALLBROOK, William Reginald | Director | 27 Sep 2013 | 11 Oct 2019 |
| DUGGAN, Nicholas | Director | 12 Apr 2013 | 11 Oct 2019 |
| DUGGAN, Nicholas | Secretary | 12 Apr 2013 | 13 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Molecular Devices (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | -£1,538,568 | - | 9 |
| 31 Mar 2021 | £134,196 | - | 9 |
| 31 Mar 2020 | £720,841 | - | - |
| 31 Mar 2019 | £139,712 | - | - |
| 31 Mar 2018 | £518,528 | - | - |
| 30 Apr 2017 | £323,782 | - | - |
| 30 Apr 2016 | £57,486 | £44,562 | - |
| 30 Apr 2015 | -£1,333 | - | - |
| 30 Apr 2014 | - | - | - |
Connections
Owned by
Cellesce Limited → Molecular Devices (UK) Limited