PRECIOUS CELLS INTERNATIONAL LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1AA

Company number 07210233
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address 6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Gardiner Building Brunel Science Park Kingston Lane Uxbridge London UB8 3PQ to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1AA on 2 December 2016; Cancellation of shares. Statement of capital on 21 July 2016 GBP 29,315.27 . The most likely internet sites of PRECIOUS CELLS INTERNATIONAL LIMITED are www.preciouscellsinternational.co.uk, and www.precious-cells-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Brentford Rail Station is 6.1 miles; to Fulwell Rail Station is 6.8 miles; to Bushey Rail Station is 9.6 miles; to Chessington North Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precious Cells International Limited is a Private Limited Company. The company registration number is 07210233. Precious Cells International Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Precious Cells International Limited is 6 9 The Square Stockley Park Uxbridge Middlesex England Ub11 1aa. . DYER BARTLETT, Diana is a Secretary of the company. COUNIHAN, Neil Patrick, Dr is a Director of the company. DYER BARTLETT, Diana is a Director of the company. LYMAN, Richard P is a Director of the company. NAJEFI, Nasreen, Dr is a Director of the company. REHMAN, Wasim is a Director of the company. SALEM, Husein, Dr is a Director of the company. SVIGILSKY, Jacobo Ventura is a Director of the company. ZAJKOWSKA, Katarzyna is a Director of the company. Secretary SALEM, Husein, Dr. has been resigned. Director BROOKS, Peter John Sutton has been resigned. Director COOK, Grahame David has been resigned. Director SMITH, Andrew Donald has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DYER BARTLETT, Diana
Appointed Date: 25 May 2016

Director
COUNIHAN, Neil Patrick, Dr
Appointed Date: 01 December 2012
61 years old

Director
DYER BARTLETT, Diana
Appointed Date: 25 May 2016
63 years old

Director
LYMAN, Richard P
Appointed Date: 01 December 2012
81 years old

Director
NAJEFI, Nasreen, Dr
Appointed Date: 31 March 2010
41 years old

Director
REHMAN, Wasim
Appointed Date: 01 January 2016
45 years old

Director
SALEM, Husein, Dr
Appointed Date: 31 March 2010
46 years old

Director
SVIGILSKY, Jacobo Ventura
Appointed Date: 01 December 2015
45 years old

Director
ZAJKOWSKA, Katarzyna
Appointed Date: 18 February 2016
48 years old

Resigned Directors

Secretary
SALEM, Husein, Dr.
Resigned: 25 May 2016
Appointed Date: 31 March 2010

Director
BROOKS, Peter John Sutton
Resigned: 27 March 2015
Appointed Date: 01 December 2012
68 years old

Director
COOK, Grahame David
Resigned: 31 October 2014
Appointed Date: 01 December 2012
67 years old

Director
SMITH, Andrew Donald
Resigned: 31 October 2014
Appointed Date: 01 December 2012
63 years old

PRECIOUS CELLS INTERNATIONAL LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registered office address changed from The Gardiner Building Brunel Science Park Kingston Lane Uxbridge London UB8 3PQ to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1AA on 2 December 2016
17 Sep 2016
Cancellation of shares. Statement of capital on 21 July 2016
  • GBP 29,315.27

22 Aug 2016
Purchase of own shares.
05 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 43 more events
07 Jul 2010
Particulars of a mortgage or charge / charge no: 1
24 May 2010
Registered office address changed from , Swift House 6 Cumberland Close, Darwen, Lancashire, BB3 2TR, England to The Gardiner Building Brunel Science Park Kingston Lane Uxbridge London UB8 3PQ on 24 May 2010
31 Mar 2010
Director's details changed for Dr. Husein Salem on 31 March 2010
31 Mar 2010
Director's details changed for Dr. Nasreen Najefi on 31 March 2010
31 Mar 2010
Incorporation

PRECIOUS CELLS INTERNATIONAL LIMITED Charges

28 October 2011
Lease
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Brunel University Enterprises Limited
Description: A rent deposit of £1,116.00 see image for full details.
5 July 2010
Lease
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Brunel University Enterprises Limited
Description: Rent deposit of £6,036 see image for full details.