PRECISION CELLULAR STORAGE LTD.
Overview
| Company Name | PRECISION CELLULAR STORAGE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05359946 |
| 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 PRECISION CELLULAR STORAGE LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is PRECISION CELLULAR STORAGE LTD. located?
| Registered Office Address | 24 Brest Road Derriford PL6 5XP Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISION CELLULAR STORAGE LTD.?
| Company Name | From | Until |
|---|---|---|
| VIRGIN HEALTH BANK LIMITED | Jan 26, 2007 | Jan 26, 2007 |
| CELLS CENTRE LIMITED | Aug 02, 2005 | Aug 02, 2005 |
| MERLIN CELLS CENTRE LIMITED | Feb 10, 2005 | Feb 10, 2005 |
What are the latest accounts for PRECISION CELLULAR STORAGE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRECISION CELLULAR STORAGE LTD.?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for PRECISION CELLULAR STORAGE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor West Davidson House Forbury Square Reading RG1 3EU to 24 Brest Road Derriford Plymouth PL6 5XP on Jan 15, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Virgin Health Bank Qstp-Llc as a person with significant control on Aug 01, 2018 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Dr Danny Ramadan as a director on Jun 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chris Goodman as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of PRECISION CELLULAR STORAGE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDERRAHIM, Hadi, Doctor | Director | Brest Road Derriford PL6 5XP Plymouth 24 England | Qatar | Algerian | Director | 204387980001 | ||||
| RAMADAN, Danny, Dr | Director | Brest Road Derriford PL6 5XP Plymouth 24 England | United States | American | Director | 247589560001 | ||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | British | 188290005 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| HERZOG, Peter Karl Ewald | Secretary | Innovation Centre Qatar Science & Technology Park, PO BOX 210563 Doha Virgin Health Bank Qstp-Llc Qatar | 170887120001 | |||||||
| HOY, Michael John | Secretary | 33 King Street SWIY 6RJ London | British | Accountant | 80241280002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AL KUWARI, Hanan Mohamed, Dr | Director | Qatar Foundation - Hq Education City, PO BOX 5825 Doha Qatar Science & Technology Park Qatar | Qatar | Qatari | Managing Director | 136163910003 | ||||
| BRIDGE, Matthew Downie | Director | Cours De Rive No 13-15 Geneva Office Building 7th Floor Romandy 1204 Switzerland | Switzerland | British | Investment Management | 173001010001 | ||||
| CANNELL, Ian | Director | Innovation Centre Qstp Qatar Foundation PO BOX 5825 Doha Room 342 Qatar | Qatar | British | Director | 171154850001 | ||||
| CLEMENT, Mark Rowland | Director | King Street SW1Y 6RJ London 33 | United Kingdom | British | Director | 83113910001 | ||||
| COOK, Jeremy Curnock | Director | Balfern Grove W4 2JX London 2 United Kingdom | United Kingdom | British | None | 130867380001 | ||||
| COOK, Jeremy Curnock | Director | Balfern Grove W4 2JX London 2 United Kingdom | United Kingdom | British | None | 130867380001 | ||||
| DOUEK, Rony, Dr | Director | 33 King Street SW1Y 6RJ London | British | Investment Director | 103437020001 | |||||
| EVANS, Christopher Thomas, Professor | Director | 33 King Street St James's SW1Y 6RJ London | United Kingdom | British | Director | 84704970004 | ||||
| GOODMAN, Chris | Director | Innovation Centre Qatar Science And Technology Park 210563 Doha Room 367 Qatar | Qatar | American | Company Director | 204852450001 | ||||
| JETHWA, Rajan Vipin, Dr | Director | Innovation Centre, Qatar Science And Technology Pa PO BOX 210563 Doha Virgin Health Bank Qstp-Llc Qatar | Qatar | British | Chief Executive Officer | 167195840001 | ||||
| KELLY, Max Warren | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | British | Director | 107902910003 | |||||
| MACAULEY, David Hugh | Director | Canniesburn Drive Bearsden East Dunbartonshire G61 1RX Glasgow 47 | British | Executive Chairman | 130382000001 | |||||
| MAINI, Tidu | Director | Qatar Foundation - Hq Education City, PO BOX 5825 Doha Qatar Science & Technology Park Qatar | British | Executive Chairman | 136928160002 | |||||
| MCCALLUM, Gordon Douglas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | Company Director | 55294030006 | ||||
| MISCAMPBELL, Ian | Director | 22 Mill Road Slapton LU7 9BR Nr Leighton Buzzard Long Meadow Bedfordshire United Kingdom | United Kingdom | British | Director | 228850940001 | ||||
| MOCH, Kenneth | Director | Willow Avenue 10538 Larchmont 68 New York United States | Usa | United States | Management Consultant | 136026690001 | ||||
| NG, Caroline Louise Gar Yun | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Director | 170877690001 | ||||
| PAUWELS, Dimitri Mariette Henri | Director | 24 Wyatt Drive Barnes SW13 8AA London | Belgium | Corporate Development Director | 107692320001 | |||||
| POOLE, Mark | Director | 13-15 Cours De Rive 1204 Geneva 7th Floor Switzerland | Switzerland | British | Chartered Accountant | 70856420003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PRECISION CELLULAR STORAGE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precision Cellular Storage Qstp-Llp | Apr 06, 2016 | Qatar Science & Technology Park 210563 Doha Innovation Centre Qatar | 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