CELLERON THERAPEUTICS LIMITED
OXFORD

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Company number 05162047
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, ENGLAND, OX4 4GA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Doug Manion as a director on 17 May 2017; Termination of appointment of Frederick John Whittaker as a director on 17 May 2017; Micro company accounts made up to 30 June 2016. The most likely internet sites of CELLERON THERAPEUTICS LIMITED are www.cellerontherapeutics.co.uk, and www.celleron-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Celleron Therapeutics Limited is a Private Limited Company. The company registration number is 05162047. Celleron Therapeutics Limited has been working since 24 June 2004. The present status of the company is Active. The registered address of Celleron Therapeutics Limited is Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford England Ox4 4ga. The company`s financial liabilities are £201.39k. It is £35.24k against last year. And the total assets are £103.97k, which is £-59.95k against last year. MCDONALD, Douglas Fraser is a Secretary of the company. CHUN, Ji Woong is a Director of the company. KERR, David James, Prof is a Director of the company. LA THANGUE, Nicholas Barrie, Prof is a Director of the company. LEE, Sangwoo is a Director of the company. MANION, Doug is a Director of the company. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director KERR, David James, Professor has been resigned. Director WHITTAKER, Frederick John has been resigned. Director WILLIAMS, Robert John, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


celleron therapeutics Key Finiance

LIABILITIES £201.39k
+21%
CASH n/a
TOTAL ASSETS £103.97k
-37%
All Financial Figures

Current Directors

Secretary
MCDONALD, Douglas Fraser
Appointed Date: 17 April 2009

Director
CHUN, Ji Woong
Appointed Date: 16 December 2016
43 years old

Director
KERR, David James, Prof
Appointed Date: 30 September 2011
69 years old

Director
LA THANGUE, Nicholas Barrie, Prof
Appointed Date: 24 June 2004
68 years old

Director
LEE, Sangwoo
Appointed Date: 23 September 2016
54 years old

Director
MANION, Doug
Appointed Date: 17 May 2017
65 years old

Resigned Directors

Secretary
WCPHD SECRETARIES LIMITED
Resigned: 17 April 2009
Appointed Date: 24 June 2004

Director
KERR, David James, Professor
Resigned: 18 February 2011
Appointed Date: 09 March 2005
69 years old

Director
WHITTAKER, Frederick John
Resigned: 17 May 2017
Appointed Date: 01 October 2012
70 years old

Director
WILLIAMS, Robert John, Dr
Resigned: 09 March 2005
Appointed Date: 24 June 2004
64 years old

CELLERON THERAPEUTICS LIMITED Events

20 May 2017
Appointment of Doug Manion as a director on 17 May 2017
18 May 2017
Termination of appointment of Frederick John Whittaker as a director on 17 May 2017
16 Mar 2017
Micro company accounts made up to 30 June 2016
20 Dec 2016
Appointment of Ji Woong Chun as a director on 16 December 2016
19 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,884.586

...
... and 44 more events
01 Mar 2005
S-div 22/12/04
01 Mar 2005
Resolutions
  • RES13 ‐ Sub divided 22/12/04

01 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

20 Sep 2004
Secretary's particulars changed
24 Jun 2004
Incorporation

CELLERON THERAPEUTICS LIMITED Charges

7 September 2012
Debenture
Delivered: 13 September 2012
Status: Satisfied on 18 November 2016
Persons entitled: Quintiles Limited
Description: Fixed and floating charge over all property and assets of…