CELLSEARCH BIOTECH LIMITED

CELLSEARCH BIOTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCELLSEARCH BIOTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15075406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELLSEARCH BIOTECH LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CELLSEARCH BIOTECH LIMITED located?

    Registered Office Address
    Dickens House
    Guithavon Street
    CM8 1BJ Witham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELLSEARCH BIOTECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CELLSEARCH BIOTECH LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for CELLSEARCH BIOTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 15, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Cessation of Philip Lawrence as a person with significant control on Jul 01, 2025

    1 pagesPSC07

    Termination of appointment of Philip Lawrence as a director on Jul 01, 2025

    1 pagesTM01

    Notification of Yaniv Ariel Tivon as a person with significant control on Jul 01, 2025

    2 pagesPSC01

    Appointment of Mr Yaniv Ariel Tivon as a director on Jul 01, 2025

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 16, 2023

    Statement of capital on Aug 16, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of CELLSEARCH BIOTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIVON, Yaniv Ariel
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    EnglandAmerican338065930001
    LAWRENCE, Philip
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    United KingdomBritish26976250001

    Who are the persons with significant control of CELLSEARCH BIOTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yaniv Ariel Tivon
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    Jul 01, 2025
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    No
    Nationality: American
    Country of Residence: England
    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.
    Mr Philip Lawrence
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    Aug 16, 2023
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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