# Cellularevolution Limited

## Details

- **Company number:** [11732114](https://find-and-update.company-information.service.gov.uk/company/11732114)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2018
- **Registered office:** THIRD FLOOR, 10, SOUTH PARADE, LEEDS, LS1 5QS
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| GROENEWEGEN, Leo Cornelis | director | 29 Jul 2019 | 23 Jun 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor Che John Connon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jan 2023 | 5 Dec 2023 |
| Newcastle University Holdings Limited | right-to-appoint-and-remove-directors | 30 Jul 2019 | 21 Nov 2023 |
| Dr Che John Connon | ownership-of-shares-25-to-50-percent | 8 Dec 2022 | 6 Apr 2023 |
| 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 |



## 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 2021 | -£523,942 | - | 5 |
| 31 Dec 2020 | £30,298 | - | 1 |
| 31 Dec 2019 | £127,902 | - | 1 |





## Directors' other companies

- [CONNON, Che John, Professor](/person/5581799) - director at [3d Bio-Tissues Limited](/company/11666403)



## Companies at the same address

- [Apollo Pcn Limited](/company/16917726) (16917726)
- [Benjamin And Ellena Tyler Limited](/company/16948863) (16948863)
- [Co Energy (UK) Limited](/company/12945911) (12945911)
- [Co Energy Holdings Limited](/company/12939828) (12939828)
- [Dead End Kings Ltd](/company/16922353) (16922353)
- [Hekapath Ltd](/company/15792056) (15792056)
- [Helping Hearts And Minds Ltd](/company/16523257) (16523257)
- [Itgms Limited](/company/04449841) (04449841)
- [JBA Medical Ltd](/company/16329008) (16329008)
- [Kathom Limited](/company/17256339) (17256339)



