About

Registered Number: 05561489
Date of Incorporation: 12/09/2005 (14 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor 34 South Molton Street, London, W1K 5RG,

 

Cellcrypt Ltd was registered on 12 September 2005 with its registered office in London. The current directors of Cellcrypt Ltd are listed as Boulter, Harvey Eric, Young, David John, Bransfield Garth, Simon, Chandler, Stephen Charles, Greco, Richard Anthony, Hegarty, Andrew Deil, Poppe, Tobias, Robusto, John, Rosini, Rodolfo Gabriele, Shah, Shimi, Strens, Fiona Elizabeth in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTER, Harvey Eric 14 May 2009 - 1
BRANSFIELD GARTH, Simon 15 January 2009 13 December 2010 1
POPPE, Tobias 12 September 2005 21 May 2008 1
ROBUSTO, John 01 June 2015 30 November 2018 1
ROSINI, Rodolfo Gabriele 12 September 2005 12 February 2011 1
SHAH, Shimi 07 December 2006 01 December 2008 1
STRENS, Fiona Elizabeth 06 April 2007 01 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2019
CS01 - N/A 07 February 2019
PSC05 - N/A 12 December 2018
DISS40 - Notice of striking-off action discontinued 12 December 2018
TM01 - Termination of appointment of director 11 December 2018
AA - Annual Accounts 11 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 02 October 2017
AD01 - Change of registered office address 28 March 2017
CS01 - N/A 01 February 2017
AD01 - Change of registered office address 01 February 2017
AA - Annual Accounts 29 September 2016
CH01 - Change of particulars for director 11 January 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 05 January 2016
AD01 - Change of registered office address 04 January 2016
AD01 - Change of registered office address 04 January 2016
AA - Annual Accounts 23 September 2015
RP04 - N/A 14 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 April 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 22 April 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 09 October 2013
SH01 - Return of Allotment of shares 19 August 2013
AR01 - Annual Return 19 August 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 25 January 2012
AD01 - Change of registered office address 25 January 2012
SH01 - Return of Allotment of shares 24 January 2012
SH01 - Return of Allotment of shares 24 January 2012
TM01 - Termination of appointment of director 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
TM02 - Termination of appointment of secretary 27 November 2011
AA - Annual Accounts 23 August 2011
SH01 - Return of Allotment of shares 27 June 2011
SH01 - Return of Allotment of shares 27 June 2011
SH01 - Return of Allotment of shares 26 May 2011
AD01 - Change of registered office address 10 May 2011
SH01 - Return of Allotment of shares 05 May 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
AR01 - Annual Return 15 March 2011
SH01 - Return of Allotment of shares 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 14 February 2011
AAMD - Amended Accounts 06 January 2011
SH01 - Return of Allotment of shares 28 December 2010
SH01 - Return of Allotment of shares 28 December 2010
TM01 - Termination of appointment of director 28 December 2010
AA - Annual Accounts 05 October 2010
CH01 - Change of particulars for director 15 April 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
SH01 - Return of Allotment of shares 22 January 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 14 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
225 - Change of Accounting Reference Date 20 August 2009
RESOLUTIONS - N/A 22 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
287 - Change in situation or address of Registered Office 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
225 - Change of Accounting Reference Date 10 February 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
363a - Annual Return 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 August 2008
AA - Annual Accounts 30 July 2008
123 - Notice of increase in nominal capital 29 July 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
287 - Change in situation or address of Registered Office 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
363s - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
AA - Annual Accounts 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
CERTNM - Change of name certificate 31 July 2007
363s - Annual Return 01 May 2007
287 - Change in situation or address of Registered Office 10 April 2007
RESOLUTIONS - N/A 05 January 2007
RESOLUTIONS - N/A 05 January 2007
RESOLUTIONS - N/A 05 January 2007
RESOLUTIONS - N/A 05 January 2007
RESOLUTIONS - N/A 05 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 2007
123 - Notice of increase in nominal capital 05 January 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
363s - Annual Return 16 October 2006
NEWINC - New incorporation documents 12 September 2005

Mortgages & Charges

Description Date Status Charge by
Deed of rental deposit 06 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.