NEWCELLS BIOTECH LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4BF

Company number 09389592
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 4BF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Dr Sandy Blackadder Primrose as a director on 18 January 2016; Registered office address changed from C/O Chairman's Office Biomedicine West Times Square Scotswood Road Newcastle upon Tyne NE1 4EP United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 1 March 2017; Appointment of Muckle Secretary Limited as a secretary on 24 February 2017. The most likely internet sites of NEWCELLS BIOTECH LIMITED are www.newcellsbiotech.co.uk, and www.newcells-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Newcells Biotech Limited is a Private Limited Company. The company registration number is 09389592. Newcells Biotech Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Newcells Biotech Limited is Time Central 32 Gallowgate Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 4bf. The company`s financial liabilities are £111.26k. It is £111.26k against last year. And the total assets are £120.63k, which is £120.63k against last year. MUCKLE SECRETARY LIMITED is a Secretary of the company. ARMSTRONG, Lyle, Professor is a Director of the company. NICHOLDS, Michael John is a Director of the company. PRIMROSE, Sandy Blackadder, Dr is a Director of the company. The company operates in "Research and experimental development on biotechnology".


newcells biotech Key Finiance

LIABILITIES £111.26k
CASH n/a
TOTAL ASSETS £120.63k
All Financial Figures

Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 24 February 2017
Director
ARMSTRONG, Lyle, Professor
Appointed Date: 15 January 2015
60 years old
Director
NICHOLDS, Michael John
Appointed Date: 15 January 2015
65 years old
Director
PRIMROSE, Sandy Blackadder, Dr
Appointed Date: 18 January 2016
80 years old

Persons With Significant Control

Professor Lyle Armstrong
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
North East Accelerator General Partner Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Northstar Ventures Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NEWCELLS BIOTECH LIMITED Events

07 Mar 2017
Appointment of Dr Sandy Blackadder Primrose as a director on 18 January 2016
01 Mar 2017
Registered office address changed from C/O Chairman's Office Biomedicine West Times Square Scotswood Road Newcastle upon Tyne NE1 4EP United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 1 March 2017
01 Mar 2017
Appointment of Muckle Secretary Limited as a secretary on 24 February 2017
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Oct 2016
Micro company accounts made up to 31 January 2016
...
... and 3 more events
03 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 1,250
09 Apr 2015
Memorandum and Articles of Association
09 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 10

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