Cellxion Ltd was setup in 2003. There are 3 directors listed as Brumpton, Tobias Mark, Brumpton, Mark, Brumpton, Debra for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUMPTON, Mark | 29 May 2003 | - | 1 |
| BRUMPTON, Debra | 29 May 2003 | 12 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUMPTON, Tobias Mark | 19 February 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AD01 - Change of registered office address | 05 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| PSC04 - N/A | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CH01 - Change of particulars for director | 18 June 2018 | |
| CH01 - Change of particulars for director | 18 June 2018 | |
| CS01 - N/A | 30 May 2018 | |
| RESOLUTIONS - N/A | 24 April 2018 | |
| MA - Memorandum and Articles | 24 April 2018 | |
| AA01 - Change of accounting reference date | 06 November 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 03 August 2016 | |
| MR01 - N/A | 21 June 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AA01 - Change of accounting reference date | 22 October 2014 | |
| CH01 - Change of particulars for director | 11 August 2014 | |
| AA01 - Change of accounting reference date | 23 July 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| DISS40 - Notice of striking-off action discontinued | 17 November 2012 | |
| AA - Annual Accounts | 16 November 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 October 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| DISS40 - Notice of striking-off action discontinued | 03 December 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH03 - Change of particulars for secretary | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 287 - Change in situation or address of Registered Office | 25 February 2008 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 225 - Change of Accounting Reference Date | 07 January 2007 | |
| 363s - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 287 - Change in situation or address of Registered Office | 08 August 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 11 June 2004 | |
| CERTNM - Change of name certificate | 05 April 2004 | |
| 225 - Change of Accounting Reference Date | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| NEWINC - New incorporation documents | 29 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 June 2016 | Outstanding |
N/A |
| Rent deposit deed | 25 February 2011 | Outstanding |
N/A |
