CELLBOND LIMITED
Overview
| Company Name | CELLBOND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04169078 |
| 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 CELLBOND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CELLBOND LIMITED located?
| Registered Office Address | Imet Emery Crescent Enterprise Campus Alconbury Weald PE28 4YE Huntingdon Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELLBOND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CELLBOND LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for CELLBOND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 7 pages | AA | ||
Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lisa Waldron on Feb 28, 2025 | 1 pages | CH03 | ||
Director's details changed for Dr Mike Mehrdad Ashmead on Feb 28, 2025 | 2 pages | CH01 | ||
Registered office address changed from 5 Stukeley Business Centre Blackstone Road Huntingdon Cambridgeshire PE29 6EF to Imet Emery Crescent Enterprise Campus Alconbury Weald Huntingdon Cambridgeshire PE28 4YE on Feb 28, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dace Plocina as a secretary on Jan 24, 2023 | 1 pages | TM02 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||
Appointment of Lisa Waldron as a secretary on Jan 24, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on Jan 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Dr Mike Mehrdad Ashmead on Jan 21, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Dace Plocina as a secretary on Jan 10, 2020 | 2 pages | AP03 | ||
Termination of appointment of Mike Mehrdad Ashmead as a secretary on Jan 10, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CELLBOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALDRON, Lisa | Secretary | Enterprise Campus Alconbury Weald PE28 4YE Huntingdon Imet Emery Crescent Cambridgeshire United Kingdom | 304625600001 | |||||||
| ASHMEAD, Mike Mehrdad, Dr | Director | Enterprise Campus Alconbury Weald PE28 4YE Huntingdon Imet Emery Crescent Cambridgeshire United Kingdom | United Kingdom | British | 69379650008 | |||||
| ASHMEAD, Mike Mehrdad, Dr | Secretary | 5 Stukeley Business Centre Blackstone Road PE29 6EF Huntingdon Cambridgeshire | British | 69379650002 | ||||||
| MURPHY, Paul | Secretary | New Grove House 3 Tansley Close B93 8UB Dorridge Solihull West Midlands | British | 88952930001 | ||||||
| PLOCINA, Dace | Secretary | 5 Stukeley Business Centre Blackstone Road PE29 6EF Huntingdon Cambridgeshire | 266376590001 | |||||||
| SANGSTER, Clive Kenneth | Secretary | 36 Derwent Close Stukeley Meadows PE29 6UT Huntingdon Cambridgeshire | British | 83903760002 | ||||||
| SMITH, Michael Paul | Secretary | 18 Princess Avenue PE15 9SQ March Cambridgeshire | British | 83287710002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| CORBETT, Jane Catherine | Director | 5 Stukeley Business Centre Blackstone Road PE29 6EF Huntingdon Cambridgeshire | England | British | 77936000002 | |||||
| KHABIRI, Changiz | Director | 5 Stukeley Business Centre Blackstone Road PE29 6EF Huntingdon Cambridgeshire | British | 75146960001 | ||||||
| MURPHY, Paul | Director | New Grove House 3 Tansley Close B93 8UB Dorridge Solihull West Midlands | England | British | 88952930001 | |||||
| SANGSTER, Clive Kenneth | Director | 36 Derwent Close Stukeley Meadows PE29 6UT Huntingdon Cambridgeshire | British | 83903760002 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CELLBOND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mike Mehrdad Ashmead | Apr 06, 2016 | 5 Stukeley Business Centre Blackstone Road PE29 6EF Huntingdon Cambridgeshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Mike Mehrdad Ashmead | Apr 06, 2016 | Enterprise Campus Alconbury Weald PE28 4YE Huntingdon Imet Emery Crescent Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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