SMART CELLS INTERNATIONAL LIMITED
Overview
| Company Name | SMART CELLS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04031730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART CELLS INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SMART CELLS INTERNATIONAL LIMITED located?
| Registered Office Address | 5th Floor 37 High Holborn WC1V 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART CELLS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRYO-CARE (UK) LIMITED | Dec 22, 2000 | Dec 22, 2000 |
| CRYO-CELL (UK) LIMITED | Jul 11, 2000 | Jul 11, 2000 |
What are the latest accounts for SMART CELLS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMART CELLS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for SMART CELLS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Tomasz Baran as a secretary on Nov 05, 2025 | 2 pages | AP03 | ||
Termination of appointment of Fehmina Kamal-Ahmed as a secretary on Nov 05, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shamshad Ahmed as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tomasz Franciszek Baran as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on Dec 23, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Smart Cells Holdings Limited as a person with significant control on Nov 05, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on Nov 05, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SMART CELLS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARAN, Tomasz | Secretary | 37 High Holborn WC1V 6AA London 5th Floor United Kingdom | 342564970001 | |||||||
| BARAN, Tomasz Franciszek | Director | 37 High Holborn WC1V 6AA London 5th Floor United Kingdom | Poland | Polish | 337049850001 | |||||
| KAMAL-AHMED, Fehmina | Secretary | 37 High Holborn WC1V 6AA London 5th Floor United Kingdom | British | 75024160004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AHMED, Shamshad | Director | 37 High Holborn WC1V 6AA London 5th Floor United Kingdom | England | British | 75024120004 | |||||
| APPLEYARD, Zoe | Director | 8 Pelham Crescent SW7 2NP London | British | 96993020001 | ||||||
| BIGGAR, Allan Ramsay | Director | Bluebell House Newlands Drive SL6 4LL Maidenhead Berkshire | United Kingdom | British | 78833370006 | |||||
| DUA, Rakesh Kumar | Director | 9 Sedgecombe Avenue HA3 0HW Harrow Middlesex | British | 46058960002 | ||||||
| TERRY, Barnaby Bruce Landen | Director | Floor York House 23 Kingsway WC2B 6UJ London 2nd England | United Kingdom | British | 66972490003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SMART CELLS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smart Cells Holdings Limited | Apr 06, 2016 | 167 Fleet Street 167 Fleet Street EC4A 2EA London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0