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	Feb 10, 2005

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.?

Previous Company Names
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.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 PRECISION CELLULAR STORAGE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for PRECISION CELLULAR STORAGE LTD.?

Filings
Date	Description	Document	Type
Apr 21, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Apr 20, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Sep 30, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Feb 29, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Apr 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2022	Confirmation statement made on Feb 01, 2022 with updates	4 pages	CS01

Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Apr 29, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 15, 2021	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

Dec 01, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Oct 15, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 13, 2019	Accounts for a small company made up to Jun 30, 2018	16 pages	AA

Aug 13, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Mar 07, 2019	Change of details for Virgin Health Bank Qstp-Llc as a person with significant control on Aug 01, 2018	2 pages	PSC05

Aug 14, 2018	Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of PRECISION CELLULAR STORAGE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABDERRAHIM, Hadi, Doctor Brest Road Derriford PL6 5XP Plymouth 24 England	Dec 16, 2015		Director	Brest Road Derriford PL6 5XP Plymouth 24 England	Qatar	Algerian	1963-11	204387980001
RAMADAN, Danny, Dr Brest Road Derriford PL6 5XP Plymouth 24 England	Jun 15, 2018		Director	Brest Road Derriford PL6 5XP Plymouth 24 England	United States	American	1980-6	247589560001
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
GERRARD, Barry Alexander Ralph 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Mar 01, 2007	Jun 30, 2012	Secretary	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom		British		188290005
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Aug 03, 2005	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
HERZOG, Peter Karl Ewald Innovation Centre Qatar Science & Technology Park, PO BOX 210563 Doha Virgin Health Bank Qstp-Llc Qatar	Jun 30, 2012	Mar 31, 2015	Secretary	Innovation Centre Qatar Science & Technology Park, PO BOX 210563 Doha Virgin Health Bank Qstp-Llc Qatar				170887120001
HOY, Michael John 33 King Street SWIY 6RJ London	Feb 10, 2005	Aug 03, 2005	Secretary	33 King Street SWIY 6RJ London		British		80241280002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 10, 2005	Feb 10, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AL KUWARI, Hanan Mohamed, Dr Qatar Foundation - Hq Education City, PO BOX 5825 Doha Qatar Science & Technology Park Qatar	Jan 23, 2009	Dec 16, 2015	Director	Qatar Foundation - Hq Education City, PO BOX 5825 Doha Qatar Science & Technology Park Qatar	Qatar	Qatari	1975-6	136163910003
BRIDGE, Matthew Downie Cours De Rive No 13-15 Geneva Office Building 7th Floor Romandy 1204 Switzerland	Feb 07, 2011	Jun 30, 2013	Director	Cours De Rive No 13-15 Geneva Office Building 7th Floor Romandy 1204 Switzerland	Switzerland	British	1978-11	173001010001
CANNELL, Ian Innovation Centre Qstp Qatar Foundation PO BOX 5825 Doha Room 342 Qatar	Mar 20, 2012	Mar 31, 2015	Director	Innovation Centre Qstp Qatar Foundation PO BOX 5825 Doha Room 342 Qatar	Qatar	British	1948-5	171154850001
CLEMENT, Mark Rowland King Street SW1Y 6RJ London 33	Feb 10, 2005	Feb 23, 2005	Director	King Street SW1Y 6RJ London 33	United Kingdom	British	1960-10	83113910001
COOK, Jeremy Curnock Balfern Grove W4 2JX London 2 United Kingdom	Mar 14, 2011	Jun 30, 2013	Director	Balfern Grove W4 2JX London 2 United Kingdom	United Kingdom	British	1949-9	130867380001
COOK, Jeremy Curnock Balfern Grove W4 2JX London 2 United Kingdom	Mar 15, 2010	Mar 15, 2010	Director	Balfern Grove W4 2JX London 2 United Kingdom	United Kingdom	British	1949-9	130867380001
DOUEK, Rony, Dr 33 King Street SW1Y 6RJ London	Feb 23, 2005	Mar 12, 2010	Director	33 King Street SW1Y 6RJ London		British	1969-3	103437020001
EVANS, Christopher Thomas, Professor 33 King Street St James's SW1Y 6RJ London	Feb 10, 2005	Jun 30, 2013	Director	33 King Street St James's SW1Y 6RJ London	United Kingdom	British	1957-11	84704970004
GOODMAN, Chris Innovation Centre Qatar Science And Technology Park 210563 Doha Room 367 Qatar	Dec 16, 2015	Jun 15, 2018	Director	Innovation Centre Qatar Science And Technology Park 210563 Doha Room 367 Qatar	Qatar	American	1967-6	204852450001
JETHWA, Rajan Vipin, Dr Innovation Centre, Qatar Science And Technology Pa PO BOX 210563 Doha Virgin Health Bank Qstp-Llc Qatar	Nov 03, 2011	Mar 05, 2013	Director	Innovation Centre, Qatar Science And Technology Pa PO BOX 210563 Doha Virgin Health Bank Qstp-Llc Qatar	Qatar	British	1977-12	167195840001
KELLY, Max Warren 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Sep 08, 2005	Jan 12, 2009	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom		British	1971-6	107902910003
MACAULEY, David Hugh Canniesburn Drive Bearsden East Dunbartonshire G61 1RX Glasgow 47	Feb 19, 2008	Dec 03, 2008	Director	Canniesburn Drive Bearsden East Dunbartonshire G61 1RX Glasgow 47		British	1959-9	130382000001
MAINI, Tidu Qatar Foundation - Hq Education City, PO BOX 5825 Doha Qatar Science & Technology Park Qatar	Jan 23, 2009	Mar 20, 2012	Director	Qatar Foundation - Hq Education City, PO BOX 5825 Doha Qatar Science & Technology Park Qatar		British	1943-5	136928160002
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Aug 03, 2005	Feb 07, 2011	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1960-4	55294030006
MISCAMPBELL, Ian 22 Mill Road Slapton LU7 9BR Nr Leighton Buzzard Long Meadow Bedfordshire United Kingdom	Mar 15, 2010	Mar 14, 2011	Director	22 Mill Road Slapton LU7 9BR Nr Leighton Buzzard Long Meadow Bedfordshire United Kingdom	United Kingdom	British	1962-2	228850940001
MOCH, Kenneth Willow Avenue 10538 Larchmont 68 New York United States	Jan 12, 2009	Mar 05, 2013	Director	Willow Avenue 10538 Larchmont 68 New York United States	Usa	United States	1954-9	136026690001
NG, Caroline Louise Gar Yun 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	May 29, 2012	Jun 30, 2013	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1978-9	170877690001
PAUWELS, Dimitri Mariette Henri 24 Wyatt Drive Barnes SW13 8AA London	Aug 22, 2005	Sep 05, 2006	Director	24 Wyatt Drive Barnes SW13 8AA London		Belgium	1967-1	107692320001
POOLE, Mark 13-15 Cours De Rive 1204 Geneva 7th Floor Switzerland	Dec 18, 2008	Dec 30, 2011	Director	13-15 Cours De Rive 1204 Geneva 7th Floor Switzerland	Switzerland	British	1962-8	70856420003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 10, 2005	Feb 10, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECISION CELLULAR STORAGE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Precision Cellular Storage Qstp-Llp

Apr 06, 2016

Qatar Science & Technology Park

210563

Doha

Innovation Centre

Qatar

Legal Form	Limited Liability Company
Country Registered	Qatar
Legal Authority	International Financial Reporting Standard
Place Registered	Ministry Of Economy And Commerce
Registration Number	2009/12/14-1

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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