CELL GUIDANCE SYSTEMS LIMITED
Overview
| Company Name | CELL GUIDANCE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07122793 |
| 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 CELL GUIDANCE SYSTEMS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CELL GUIDANCE SYSTEMS LIMITED located?
| Registered Office Address | Maia Building, Babraham Research Campus CB22 3AT Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELL GUIDANCE SYSTEMS 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 CELL GUIDANCE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CELL GUIDANCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 96 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Michael Kerins as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 97 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 94 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||||||
Registration of charge 071227930001, created on Mar 10, 2020 | 21 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 94 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2018
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Moneta Babraham Research Park Cambridge England CB22 3AT to Maia Building, Babraham Research Campus Cambridge CB22 3AT on Dec 18, 2017 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of CELL GUIDANCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michael Howard, Dr | Director | Babraham Research Campus CB22 3AT Cambridge Maia Building, United Kingdom | England | British | 148113320002 | |||||
| TREHERNE, Jonathan Mark, Dr | Director | Babraham Research Campus CB22 3AT Cambridge Maia Building, United Kingdom | England | United Kingdom | 57087810007 | |||||
| KERINS, Michael | Director | Babraham Research Campus CB22 3AT Cambridge Maia Building, United Kingdom | England | British | 46924210004 |
Who are the persons with significant control of CELL GUIDANCE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Michael Howard Jones | Apr 06, 2016 | Babraham Research Campus CB22 3AT Cambridge Maia Building, United Kingdom | No |
Nationality: British Country of Residence: England | |||
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