CELLNOVO LIMITED: Carichi

  • Panoramica

    Nome della societàCELLNOVO LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04349221
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    CELLNOVO LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    A registered charge
    Creato il 28 ago 2018
    Consegnato il 30 ago 2018
    In corso
    Breve descrizione
    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 un'ipotesi negativa:
    Contiene un'ipoteca flottante:
    Contiene un'ipoteca fissa:
    Persone aventi diritto
    • Kreos Capital V (UK) Limited
    Transazioni
    • 30 ago 2018Registrazione di un'ipoteca (MR01)
    A registered charge
    Creato il 31 lug 2018
    Consegnato il 18 ago 2018
    In corso
    Breve descrizione
    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.
    L'ipoteca flottante copre tutto:
    Contiene un'ipoteca flottante:
    Contiene un'ipoteca fissa:
    Persone aventi diritto
    • Kreos Capital V (UK) Limited
    Transazioni
    • 18 ago 2018Registrazione di un'ipoteca (MR01)
    A registered charge
    Creato il 08 mag 2017
    Consegnato il 23 mag 2017
    In corso
    Breve descrizione
    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 un'ipotesi negativa:
    Contiene un'ipoteca flottante:
    Contiene un'ipoteca fissa:
    Persone aventi diritto
    • Kreos Capital V (UK) Limited (Company Number 9728300)
    Transazioni
    • 23 mag 2017Registrazione di un'ipoteca (MR01)
    A registered charge
    Creato il 08 mag 2017
    Consegnato il 23 mag 2017
    In corso
    Breve descrizione
    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.
    L'ipoteca flottante copre tutto:
    Contiene un'ipoteca flottante:
    Contiene un'ipoteca fissa:
    Persone aventi diritto
    • Kreos Capital V (UK) Limited (Company Number 9728300)
    Transazioni
    • 23 mag 2017Registrazione di un'ipoteca (MR01)
    A registered charge
    Creato il 06 lug 2015
    Consegnato il 23 lug 2015
    In corso
    Breve descrizione
    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 un'ipotesi negativa:
    Contiene un'ipoteca flottante:
    Persone aventi diritto
    • Kreos Capital Iv (UK) Limited (the Lender)
    Transazioni
    • 23 lug 2015Registrazione di un'ipoteca (MR01)
    A registered charge
    Creato il 06 lug 2015
    Consegnato il 22 lug 2015
    In corso
    Breve descrizione
    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.
    L'ipoteca flottante copre tutto:
    Contiene un'ipoteca flottante:
    Contiene un'ipoteca fissa:
    Persone aventi diritto
    • Kreos Capital Iv (UK) Limited (the Lender)
    Transazioni
    • 22 lug 2015Registrazione di un'ipoteca (MR01)
    Debenture
    Creato il 17 gen 2011
    Consegnato il 21 gen 2011
    Soddisfatta integralmente
    Importo garantito
    £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
    Brevi particolari
    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.
    Persone aventi diritto
    • Advent Nominees Limited, Healthcare Ventures Viii LP & Advent Management Iv Limited Partnership
    Transazioni
    • 21 gen 2011Registrazione di un'ipoteca (MG01)
    • 08 feb 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Deed of variation of a debenture
    Creato il 26 nov 2010
    Consegnato il 03 dic 2010
    Soddisfatta integralmente
    Importo garantito
    £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
    Brevi particolari
    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.
    Persone aventi diritto
    • Advent Nominees Limited and Advent Private Equity Fund Iv LP
    Transazioni
    • 03 dic 2010Registrazione di un'ipoteca (MG01)
    • 08 feb 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Debenture
    Creato il 28 ott 2010
    Consegnato il 29 ott 2010
    Soddisfatta integralmente
    Importo garantito
    £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
    Brevi particolari
    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.
    Persone aventi diritto
    • Advent Nominees Limited, Advent Private Equity Fund Iv LP, Healthcare Ventures Viii LP, and Advent Management Iv Limited Partnership
    Transazioni
    • 29 ott 2010Registrazione di un'ipoteca (MG01)
    • 08 feb 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Deed of variation of a debenture dated 21 july 2010
    Creato il 17 set 2010
    Consegnato il 23 set 2010
    Soddisfatta integralmente
    Importo garantito
    £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
    Brevi particolari
    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.
    Persone aventi diritto
    • Advent Nominees Limited Advent Private Equity Fund Iv LP Healthcare Ventures Viii LP and Advent Management Iv Limited Partnership
    Transazioni
    • 23 set 2010Registrazione di un'ipoteca (MG01)
    • 08 feb 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Deed of variation of a debenture dated 21 july 2010 and
    Creato il 18 ago 2010
    Consegnato il 20 ago 2010
    Soddisfatta integralmente
    Importo garantito
    £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
    Brevi particolari
    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.
    Persone aventi diritto
    • Advent Nominees Limited Advent Private Equity Fund Iv LP Healthcare Ventures Viii LP and Advent Management Iv Limited Partnership
    Transazioni
    • 20 ago 2010Registrazione di un'ipoteca (MG01)
    • 08 feb 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Debenture
    Creato il 21 lug 2010
    Consegnato il 23 lug 2010
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Advent Nominees Limited and Advent Private Equity Fund Iv LP and Healthcare Ventures Viii LP and Advent Management Iv Limited Partnership
    Transazioni
    • 23 lug 2010Registrazione di un'ipoteca (MG01)
    • 08 feb 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Debenture
    Creato il 12 mag 2010
    Consegnato il 13 mag 2010
    Soddisfatta integralmente
    Importo garantito
    £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
    Brevi particolari
    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.
    Persone aventi diritto
    • 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
    Transazioni
    • 13 mag 2010Registrazione di un'ipoteca (MG01)
    • 08 feb 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    A deed of variation of a debenture dated 2 december 2009
    Creato il 29 mar 2010
    Consegnato il 30 mar 2010
    Soddisfatta integralmente
    Importo garantito
    £3,400,000 due or to become due from the company to the chargee
    Brevi particolari
    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.
    Persone aventi diritto
    • 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
    Transazioni
    • 30 mar 2010Registrazione di un'ipoteca (MG01)
    • 18 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Debenture
    Creato il 02 dic 2009
    Consegnato il 08 dic 2009
    Soddisfatta integralmente
    Importo garantito
    £2,150,000 due or to become due from the company to the chargee
    Brevi particolari
    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.
    Persone aventi diritto
    • 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
    Transazioni
    • 08 dic 2009Registrazione di un'ipoteca (MG01)
    • 18 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Debenture
    Creato il 13 apr 2006
    Consegnato il 28 apr 2006
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Finance Wales Investments (3) Limited
    Transazioni
    • 28 apr 2006Registrazione di un'ipoteca (395)
    • 06 ago 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Debenture
    Creato il 09 mag 2002
    Consegnato il 15 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 15 mag 2002Registrazione di un'ipoteca (395)
    • 11 dic 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0