CELLNOVO LIMITED: Cargos

Visión general

Nombre de la empresa	CELLNOVO LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	04349221
Jurisdicción	Inglaterra/Gales
Fecha de constitución	08 ene 2002
Fecha de cese	30 jun 2021

¿Tiene CELLNOVO LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
A registered charge	Creado el 28 ago 2018 Entregado el 30 ago 2018	Pendiente
	Breve descripción Schedule 1 patents - 1 "micro-valve" patent family. This patent family covers the design and construction of micro-valve fluid systems essential to the proper functioning and the safety of the cellnovo pump. Country: royaume-uni; status: brevetdélivré;patentee: cellnovo LTD; priority: -; date and filing number 26.10.2006 GB 0621343.3; publication number: GB 2443260;expiration date: 26.10.2026; comments – for details of. Further property charged please refer to the instrument. Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho Kreos Capital V (UK) Limited
	Transacciones 30 ago 2018Registro de una carga (MR01)
A registered charge	Creado el 31 jul 2018 Entregado el 18 ago 2018	Pendiente
	Breve descripción The following trademarks: mdm registered in eu number 009942632; C.online registered in eu number 012422069; cellnovo published subject to an objection from novo nordisk a/s in eu number 008136921, and registered in usa number 77708262; and C.pal registered in eu number 012422085. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho Kreos Capital V (UK) Limited
	Transacciones 18 ago 2018Registro de una carga (MR01)
A registered charge	Creado el 08 may 2017 Entregado el 23 may 2017	Pendiente
	Breve descripción Patent granted in the UK, publication number GB 2443260 and others listed in paragraphs 1 and 2 of schedule 1 to the instrument. For more details please refer to the instrument. Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho Kreos Capital V (UK) Limited (Company Number 9728300)
	Transacciones 23 may 2017Registro de una carga (MR01)
A registered charge	Creado el 08 may 2017 Entregado el 23 may 2017	Pendiente
	Breve descripción The following trademarks: mdm registered in eu number 009942632, and others as set out in the instrument.. The following domain name: www.cellnovo.com, and others as set out in the instrument.. For full details please refer to the instrument. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho Kreos Capital V (UK) Limited (Company Number 9728300)
	Transacciones 23 may 2017Registro de una carga (MR01)
A registered charge	Creado el 06 jul 2015 Entregado el 23 jul 2015	Pendiente
	Breve descripción The chargor charges to the lender by way of first fixed charge all present and future right, title and interest of the borrower in and to the intellectual property which is at any time owned by the borrower or in which the borrower from time to time has an interest. Intellectual property is defined as the patents (defined in the instrument as the patents listed in paragraphs 1, 2, 8 and 9 of schedule 1 to the instrument), including a registered patent with publication number GB 2443260, and derived rights (defined in the instrument as all applications and patents claiming priority from and otherwise based on inventions disclosed in the patents). Please see the instrument for further details. Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí
	Personas con derecho Kreos Capital Iv (UK) Limited (the Lender)
	Transacciones 23 jul 2015Registro de una carga (MR01)
A registered charge	Creado el 06 jul 2015 Entregado el 22 jul 2015	Pendiente
	Breve descripción 1. the chargor charges to the lender by way of first legal mortgage all freehold, leasehold (with an unexpired term of more than five years) or other immovable property now vested in or charged to the borrower. 2. the chargor charges to the lender by way of first fixed charge all other freehold, leasehold and other immovable property now or in the future belonging to the borrower. 3. the chargor charges to the lender by way of first fixed charge the benefit of all intellectual property. Please see the instrument for more details. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho Kreos Capital Iv (UK) Limited (the Lender)
	Transacciones 22 jul 2015Registro de una carga (MR01)
Debenture	Creado el 17 ene 2011 Entregado el 21 ene 2011	Satisfecho en su totalidad	Cantidad garantizada £2,500,000.00 and all other monies due or to become due from the company to each of the noteholders and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Advent Nominees Limited, Healthcare Ventures Viii LP & Advent Management Iv Limited Partnership
	Transacciones 21 ene 2011Registro de un cargo (MG01) 08 feb 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Deed of variation of a debenture	Creado el 26 nov 2010 Entregado el 03 dic 2010	Satisfecho en su totalidad	Cantidad garantizada £2,000,000 and all other monies due or to become due from the company to each of the noteholders and security agent under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Advent Nominees Limited and Advent Private Equity Fund Iv LP
	Transacciones 03 dic 2010Registro de un cargo (MG01) 08 feb 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 28 oct 2010 Entregado el 29 oct 2010	Satisfecho en su totalidad	Cantidad garantizada £1,000,000 and all monies due or to become due from the company to each of the noteholders and security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Advent Nominees Limited, Advent Private Equity Fund Iv LP, Healthcare Ventures Viii LP, and Advent Management Iv Limited Partnership
	Transacciones 29 oct 2010Registro de un cargo (MG01) 08 feb 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Deed of variation of a debenture dated 21 july 2010	Creado el 17 sept 2010 Entregado el 23 sept 2010	Satisfecho en su totalidad	Cantidad garantizada £2,833.334 and all other monies due or to become due from the company to each of the noteholders and security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Advent Nominees Limited Advent Private Equity Fund Iv LP Healthcare Ventures Viii LP and Advent Management Iv Limited Partnership
	Transacciones 23 sept 2010Registro de un cargo (MG01) 08 feb 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Deed of variation of a debenture dated 21 july 2010 and	Creado el 18 ago 2010 Entregado el 20 ago 2010	Satisfecho en su totalidad	Cantidad garantizada £1,833,334 and all other monies due or to become due from the company to each of the noteholders and security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Advent Nominees Limited Advent Private Equity Fund Iv LP Healthcare Ventures Viii LP and Advent Management Iv Limited Partnership
	Transacciones 20 ago 2010Registro de un cargo (MG01) 08 feb 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 21 jul 2010 Entregado el 23 jul 2010	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to each of the noteholders and security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Advent Nominees Limited and Advent Private Equity Fund Iv LP and Healthcare Ventures Viii LP and Advent Management Iv Limited Partnership
	Transacciones 23 jul 2010Registro de un cargo (MG01) 08 feb 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 12 may 2010 Entregado el 13 may 2010	Satisfecho en su totalidad	Cantidad garantizada £4,650,000 and all other monies due or to become due from the company to the chargee and each of the noteholders under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Advent Nominees Limited as Security Agent for Advent Private Equity Fund Iv LP and Healthcare Ventures Viii LP and Getz Bros. & Co. (Bvi) Inc. and the National Endowment for Science and the Arts and Advent Management Iv Limited Partnership
	Transacciones 13 may 2010Registro de un cargo (MG01) 08 feb 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
A deed of variation of a debenture dated 2 december 2009	Creado el 29 mar 2010 Entregado el 30 mar 2010	Satisfecho en su totalidad	Cantidad garantizada £3,400,000 due or to become due from the company to the chargee
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Personas con derecho Advent Private Equity Fund Iv LP Advent Management Iv Limited Partnership Healthcare Ventures Viii LP and the National Endowment for Science Technology and the Arts
	Transacciones 30 mar 2010Registro de un cargo (MG01) 18 may 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 02 dic 2009 Entregado el 08 dic 2009	Satisfecho en su totalidad	Cantidad garantizada £2,150,000 due or to become due from the company to the chargee
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Advent Private Equity Fund Iv LP Advent Management Iv Limited Partnership Healthcare Ventures Viii LP and the National Endowment for Science Technology and the Arts
	Transacciones 08 dic 2009Registro de un cargo (MG01) 18 may 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 13 abr 2006 Entregado el 28 abr 2006	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho Finance Wales Investments (3) Limited
	Transacciones 28 abr 2006Registro de un cargo (395) 06 ago 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 09 may 2002 Entregado el 15 may 2002	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho Hsbc Bank PLC
	Transacciones 15 may 2002Registro de un cargo (395) 11 dic 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0