CELL THERAPY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 7YT

Company number 06970743
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address THE MAYNARD CENTRE FOREST FARM INDUSTRIAL ESTATE, LONGWOOD DRIVE, CARDIFF, WALES, CF14 7YT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Mark Leonard William Hughes as a director on 30 April 2017; Group of companies' accounts made up to 31 July 2016; Cancellation of shares. Statement of capital on 31 March 2017 GBP 19,964.83 . The most likely internet sites of CELL THERAPY LIMITED are www.celltherapy.co.uk, and www.cell-therapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cardiff Central Rail Station is 4.5 miles; to Cardiff Queen Street Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.4 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cell Therapy Limited is a Private Limited Company. The company registration number is 06970743. Cell Therapy Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Cell Therapy Limited is The Maynard Centre Forest Farm Industrial Estate Longwood Drive Cardiff Wales Cf14 7yt. . PRESTON, David William is a Secretary of the company. BEARDS, Mark Granville is a Director of the company. BIRD, Anthony Patrick Michael is a Director of the company. CHAPMAN, Lee Phillip, Dr is a Director of the company. EVANS, Martin John, Sir is a Director of the company. JONES, Digby Marritt, Lord is a Director of the company. MORGAN, Hywel Rhodri, Rt Hon is a Director of the company. PRESTON, David William is a Director of the company. REGINALD, Trevor Ajan is a Director of the company. RIBBONS, Duncan Mark Powell is a Director of the company. SCOTT, Nigel James, Dr is a Director of the company. SHEIKH, Mubasher is a Director of the company. SULTAN, Sabena, Dr is a Director of the company. Secretary REGINALD, Ajan, Dr has been resigned. Director DISLEY, Darrin Matthew, Dr has been resigned. Director GRANATA, Francesco, Dr has been resigned. Director HUGHES, Mark Leonard William has been resigned. Director HURVITZ, Chaim has been resigned. Director REGINALD, Ajan Trevor, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PRESTON, David William
Appointed Date: 20 January 2015
Director
BEARDS, Mark Granville
Appointed Date: 22 May 2015
55 years old
Director
BIRD, Anthony Patrick Michael
Appointed Date: 23 November 2014
89 years old
Director
CHAPMAN, Lee Phillip, Dr
Appointed Date: 12 April 2017
48 years old
Director
EVANS, Martin John, Sir
Appointed Date: 23 July 2009
84 years old
Director
JONES, Digby Marritt, Lord
Appointed Date: 23 November 2014
70 years old
Director
MORGAN, Hywel Rhodri, Rt Hon
Appointed Date: 01 January 2013
86 years old
Director
PRESTON, David William
Appointed Date: 20 January 2015
57 years old
Director
REGINALD, Trevor Ajan
Appointed Date: 01 June 2012
53 years old
Director
RIBBONS, Duncan Mark Powell
Appointed Date: 12 April 2017
47 years old
Director
SCOTT, Nigel James, Dr
Appointed Date: 12 April 2017
74 years old
Director
SHEIKH, Mubasher
Appointed Date: 01 August 2012
54 years old
Director
SULTAN, Sabena, Dr
Appointed Date: 20 January 2015
49 years old

Resigned Directors

Secretary
REGINALD, Ajan, Dr
Resigned: 14 November 2011
Appointed Date: 23 July 2009
Director
DISLEY, Darrin Matthew, Dr
Resigned: 12 April 2017
Appointed Date: 23 September 2015
58 years old
Director
GRANATA, Francesco, Dr
Resigned: 16 September 2016
Appointed Date: 23 September 2015
75 years old
Director
HUGHES, Mark Leonard William
Resigned: 30 April 2017
Appointed Date: 20 January 2015
70 years old
Director
HURVITZ, Chaim
Resigned: 12 April 2017
Appointed Date: 01 February 2016
65 years old
Director
REGINALD, Ajan Trevor, Dr
Resigned: 14 November 2011
Appointed Date: 23 July 2009
53 years old

Persons With Significant Control

Sir Martin John Evans Frs
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mubasher Shiekh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trevor Ajan Reginald
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELL THERAPY LIMITED Events

24 May 2017
Termination of appointment of Mark Leonard William Hughes as a director on 30 April 2017
04 May 2017
Group of companies' accounts made up to 31 July 2016
04 May 2017
Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 19,964.83
20 Apr 2017
Termination of appointment of Chaim Hurvitz as a director on 12 April 2017
20 Apr 2017
Termination of appointment of Darrin Matthew Disley as a director on 12 April 2017
...
... and 92 more events
23 Aug 2011
Annual return made up to 23 July 2011 with full list of shareholders
06 Jul 2011
Total exemption small company accounts made up to 31 July 2010
05 Oct 2010
Annual return made up to 23 July 2010 with full list of shareholders
04 Oct 2010
Director's details changed for Dr Ajan Reginald on 20 July 2010
23 Jul 2009
Incorporation

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