Cellpine Limited. Head office in London. Check Director.

Cellpine Limited, London

Cellpine Limited is a private limited company. Situated at Venture House 4Th Floor, 27/29 Glasshouse Street, London W1B 5DF, the above-mentioned 26 years old company was incorporated on 1998-04-01 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the business: Reshef G. (appointed on 22 September 2023), Nicholas G. (appointed on 31 October 2003).

About
Name: Cellpine Limited
Number: 03539185
Incorporation date: 1998-04-01
End of financial year: 30 April


Address:	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Barry O.

27 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Nicholas G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	-	-	-	2	2	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	2	2	-	-
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	-	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for Cellpine Limited confirmation statement filing is 2024-10-19. The most current one was submitted on 2023-10-05. The target date for the next annual accounts filing is 31 January 2025. Latest accounts filing was filed for the time period up until 30 April 2023.

2 persons of significant control are reported in the Companies House, namely: Barry O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 30th April 2023 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 28th, December 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 20th, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 21st, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th April 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 7th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 21st, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 29th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 25th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (3 pages)
363s	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 23rd, February 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 23rd, February 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 11th, May 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 11th, May 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 4th, March 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 4th, March 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to 16th April 2003 with shareholders record filed on: 16th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th April 2003 with shareholders record filed on: 16th, April 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 2nd, March 2003 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 2nd, March 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 22nd, February 2002 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 22nd, February 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 28th, February 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 28th, February 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to 13th July 2000 with shareholders record filed on: 13th, July 2000 \| annual return	Free Download (6 pages)
363(288)	13th July 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to 13th July 2000 with shareholders record filed on: 13th, July 2000 \| annual return	Free Download (6 pages)
363(288)	13th July 2000 Annual return (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 1st, February 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 1st, February 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to 10th May 1999 with shareholders record filed on: 10th, May 1999 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 10th May 1999 with shareholders record filed on: 10th, May 1999 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return

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