CELLPINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 03539185
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Nicholas Alexander Green on 31 March 2017; Director's details changed for Nicholas Alexander Green on 31 March 2017. The most likely internet sites of CELLPINE LIMITED are www.cellpine.co.uk, and www.cellpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Cellpine Limited is a Private Limited Company. The company registration number is 03539185. Cellpine Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Cellpine Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . GREEN, Nicholas Alexander is a Director of the company. Secretary LIXENBERG, Shirley Anne has been resigned. Secretary MEAD, Nico has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BETTERIDGE, David Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GREEN, Nicholas Alexander
Appointed Date: 31 October 2003
56 years old

Resigned Directors

Secretary
LIXENBERG, Shirley Anne
Resigned: 31 October 2003
Appointed Date: 21 April 1998
Secretary
MEAD, Nico
Resigned: 31 March 2009
Appointed Date: 31 October 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 April 1998
Appointed Date: 01 April 1998
Director
BETTERIDGE, David Peter
Resigned: 31 October 2003
Appointed Date: 21 April 1998
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 April 1998
Appointed Date: 01 April 1998

Persons With Significant Control

Mr Nicholas Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CELLPINE LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Apr 2017
Director's details changed for Nicholas Alexander Green on 31 March 2017
06 Apr 2017
Director's details changed for Nicholas Alexander Green on 31 March 2017
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
...
... and 46 more events
28 Apr 1998
Secretary resigned
28 Apr 1998
Director resigned
28 Apr 1998
Registered office changed on 28/04/98 from: 120 east road london N1 6AA
28 Apr 1998
New director appointed
01 Apr 1998
Incorporation

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