Cellularevolution Limited
- Company number
- 11732114
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2018
- Nature of business
- Research and experimental development on biotechnology
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROENEWEGEN, Leo Cornelis | Director | 29 Jul 2019 | 23 Jun 2022 |
| POLTILOVE ENTERPRISES LLC | Corporate-Director | 14 Oct 2024 | |
| HELMSWAY LTD | Corporate-Director | 10 Jan 2023 | |
| GREEN, Christopher Thomas | Director | 21 Oct 2022 | |
| BUCHAN, Alexander Edward, Dr | Director | 27 Jun 2022 | |
| CONNON, Che John, Professor | Director | 29 Jul 2019 | |
| MIOTTO, Martina, Dr | Director | 18 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Martina Miotto | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2018 | 30 Jul 2019 |
| Dr Che John Connon | Ownership Of Shares 25 To 50 Percent | 8 Dec 2022 | 6 Apr 2023 |
| Newcastle University Holdings Limited | Right To Appoint And Remove Directors | 30 Jul 2019 | 21 Nov 2023 |
| Professor Che John Connon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jan 2023 | 5 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£53,223 | £70,207 | 14 |
| 31 Dec 2023 | £1,153,084 | £856,609 | 12 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£523,942 | - | 5 |
| 31 Dec 2020 | £30,298 | - | 1 |
| 31 Dec 2019 | £127,902 | - | 1 |
Connections
Directors’ other companies
- CONNON, Che John, Professor - Director at 3d Bio-Tissues Limited
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