CELACTIVE CELLULAR THERAPEUTICS (UK) LTD
LUTON CELACTIVE CELLULAR THERAPEUTICS LIMITED CYTORTHO LIMITED

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 08727669
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of CELACTIVE CELLULAR THERAPEUTICS (UK) LTD are www.celactivecellulartherapeuticsuk.co.uk, and www.celactive-cellular-therapeutics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Celactive Cellular Therapeutics Uk Ltd is a Private Limited Company. The company registration number is 08727669. Celactive Cellular Therapeutics Uk Ltd has been working since 10 October 2013. The present status of the company is Active. The registered address of Celactive Cellular Therapeutics Uk Ltd is Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . CALHOUN, Chris J. is a Director of the company. MITCHELL, John is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director ALEXANDER, Gareth Haye has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CALHOUN, Chris J.
Appointed Date: 19 February 2015
60 years old
Director
MITCHELL, John
Appointed Date: 19 February 2015
73 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 10 October 2013
Appointed Date: 10 October 2013
Director
ALEXANDER, Gareth Haye
Resigned: 20 February 2015
Appointed Date: 10 October 2013
52 years old

CELACTIVE CELLULAR THERAPEUTICS (UK) LTD Events

31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
19 Jan 2016
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Apr 2015
Company name changed celactive cellular therapeutics LIMITED\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
...
... and 3 more events
23 Dec 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
20 May 2014
Company name changed cytortho LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-14
20 May 2014
Change of name notice
10 Oct 2013
Termination of appointment of Aldbury Secretaries Limited as a secretary
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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