Turbine Simulated Cell Technologies Ltd

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Turbine Simulated Cell Technologies Ltd

12062309•Private Limited With Share Capital

6Th Floor One London Wall, London, EC2Y5EB

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Incorporated

20/06/2019

Company Age

6 years

Directors

7

Employees

6

SIC Code

72110

Risk

low risk

Company Overview

Registration, classification & business activity

Turbine Simulated Cell Technologies Ltd (12062309) is a private limited with share capital incorporated on 20/06/2019 (6 years old) and registered in london, EC2Y5EB. The company operates under SIC code 72110 - research and experimental development on biotechnology.

Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 20/06/2019
EC2Y5EB
6 employees

Financial Overview

Total Assets

£11.00M

Liabilities

£5.62M

Net Assets

£5.38M

Cash

£921.5K

Key Metrics

6

Employees

7

Directors

48

Shareholders

7

Patents

Board of Directors

5
M
mark velleca
director
S
szabolcs nagy
director
J
jane kathleen relton rhodes
director
L
lars aage staal wegner
director
M
marie updike wagner
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:19-03-2026
Resolution
Category:Resolution
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Resolution
Category:Resolution
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2023
Change Sail Address Company With New Address
Category:Address
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:11-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2022
Memorandum Articles
Category:Incorporation
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Resolution
Category:Resolution
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:05-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2021
Capital Cancellation Shares
Category:Capital
Date:02-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:24-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Alter Shares Consolidation
Category:Capital
Date:10-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2019

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 London Wall, London, EC2Y5EBRegistered

Contact

6Th Floor One London Wall, London, EC2Y5EB