Cellpine Limited

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Cellpine Limited

03539185•Private Limited With Share Capital

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA

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Incorporated

01/04/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cellpine Limited (03539185) is a private limited with share capital incorporated on 01/04/1998 (28 years old) and registered in london, W1F7TA. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/04/1998
W1F7TA

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
N
nicholas alexander green
director
R
reshef gadot
director

Filed Documents

85
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Address
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Annual Return
Date:16-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Address
Date:13-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2000
Resolution
Category:Resolution
Date:01-02-2000
Legacy
Category:Annual Return
Date:10-05-1999
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Address
Date:28-04-1998
Legacy
Category:Officers
Date:28-04-1998
Incorporation Company
Category:Incorporation
Date:01-04-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date23/12/2025
Latest Accounts30/04/2025

Trading Addresses

Venture House 4Th Floor, 27/29 Glasshouse Street, London, W1B5DF
Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F 7Ta, W1F7TARegistered

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Contact

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA