Celllife U.K. Ltd was founded on 02 October 1978 and are based in Seaford, it's status in the Companies House registry is set to "Active". The companies directors are Bandy, Simon Lee Mark, Parks, David, Budinger, Keith, Connew, Stephen Francis, Mchenery, Benedict. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKS, David | 29 December 2005 | - | 1 |
BUDINGER, Keith | 24 August 2007 | 30 November 2008 | 1 |
CONNEW, Stephen Francis | 24 August 2007 | 01 December 2010 | 1 |
MCHENERY, Benedict | N/A | 16 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANDY, Simon Lee Mark | 11 December 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 19 March 2020 | |
PSC04 - N/A | 12 December 2019 | |
AP03 - Appointment of secretary | 12 December 2019 | |
AP01 - Appointment of director | 12 December 2019 | |
PSC01 - N/A | 11 October 2019 | |
TM01 - Termination of appointment of director | 11 October 2019 | |
TM02 - Termination of appointment of secretary | 11 October 2019 | |
PSC07 - N/A | 11 October 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 25 March 2019 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 27 April 2017 | |
AD01 - Change of registered office address | 29 November 2016 | |
AD01 - Change of registered office address | 23 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
MR01 - N/A | 04 August 2016 | |
AR01 - Annual Return | 03 May 2016 | |
MR01 - N/A | 14 January 2016 | |
MR05 - N/A | 12 January 2016 | |
MR04 - N/A | 12 January 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 27 March 2013 | |
MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 06 March 2012 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 18 March 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
363a - Annual Return | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
AA - Annual Accounts | 10 March 2009 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 03 March 2008 | |
288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2007 | |
363a - Annual Return | 20 March 2007 | |
RESOLUTIONS - N/A | 06 March 2007 | |
123 - Notice of increase in nominal capital | 06 March 2007 | |
AA - Annual Accounts | 03 March 2007 | |
395 - Particulars of a mortgage or charge | 12 June 2006 | |
363s - Annual Return | 07 April 2006 | |
AA - Annual Accounts | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 27 January 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
363s - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 09 January 2004 | |
363s - Annual Return | 07 April 2003 | |
AA - Annual Accounts | 30 December 2002 | |
288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 10 November 2000 | |
AA - Annual Accounts | 02 March 2000 | |
363s - Annual Return | 29 February 2000 | |
363s - Annual Return | 09 March 1999 | |
AA - Annual Accounts | 15 September 1998 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 20 February 1998 | |
363s - Annual Return | 06 March 1997 | |
AA - Annual Accounts | 11 February 1997 | |
363s - Annual Return | 06 March 1996 | |
AA - Annual Accounts | 10 October 1995 | |
AA - Annual Accounts | 28 March 1995 | |
363s - Annual Return | 14 March 1995 | |
RESOLUTIONS - N/A | 18 April 1994 | |
AA - Annual Accounts | 18 April 1994 | |
363s - Annual Return | 18 March 1994 | |
363s - Annual Return | 25 March 1993 | |
AA - Annual Accounts | 11 November 1992 | |
363s - Annual Return | 26 March 1992 | |
AA - Annual Accounts | 23 August 1991 | |
AA - Annual Accounts | 23 August 1991 | |
363a - Annual Return | 24 April 1991 | |
AA - Annual Accounts | 17 May 1990 | |
363 - Annual Return | 09 May 1990 | |
AA - Annual Accounts | 16 October 1989 | |
AA - Annual Accounts | 10 October 1989 | |
363 - Annual Return | 29 September 1989 | |
363 - Annual Return | 31 October 1988 | |
AC05 - N/A | 26 August 1988 | |
AA - Annual Accounts | 17 January 1987 | |
363 - Annual Return | 17 January 1987 | |
NEWINC - New incorporation documents | 02 October 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 July 2016 | Outstanding |
N/A |
A registered charge | 12 January 2016 | Outstanding |
N/A |
Debenture | 29 November 2012 | Outstanding |
N/A |
Debenture | 24 May 2006 | Fully Satisfied |
N/A |