NEWCELLS BIOTECH LIMITED
Active - Accounts Filed
General Information
NAME
NEWCELLS BIOTECH LIMITED
COMPANY NUMBER
09389592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
15/01/2015
(9 years and 10 months old)
WEBSITE
www.newcellsbiotech.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE1 4BF
Telephone: 01912418695
TPS: No
The Biosphere
Draymans Way
Newcastle Helix
Newcastle-upon-tyne, Tyne and Wear
NE4 5BX
Telephone: 5806184
Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne and Wear
NE1 4BF
Telephone: 2418695
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | Peter Michael Dines (910346735) has left the board |
| 12/03/2024 | New Board Member Victoria Jane Wiesener (910079779) Appointed |
| 12/03/2024 | New Board Member Terence William Pizzie (932028629) Appointed |
Credit Risk Overview
Want to learn more about NEWCELLS BIOTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCELLS BIOTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCELLS BIOTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2015 - Present (9 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) 24/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 80 Past: 1087 |
View Report |
|
04/07/2019 - Present (5 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | Peter Michael Dines (910346735) has left the board |
| 12/03/2024 | New Board Member Victoria Jane Wiesener (910079779) Appointed |
| 12/03/2024 | New Board Member Terence William Pizzie (932028629) Appointed |
| 12/03/2024 | New Board Member Simon Andrew Berry (932028628) Appointed |
| 04/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 20/12/2022 | Sandy Blackadder Primrose (901797216) has left the board |
| 22/09/2022 | Timothy Roland Levett (900258635) has left the board |
| 13/06/2022 | Timothy Roland Levett (900258635) has left the board |
| 26/05/2022 | New Board Member Peter Michael Dines (910346735) Appointed |
| 02/05/2022 | New Board Member Timothy Roland Levett (900258635) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Frank Murdoch Armstrong (916570105) Appointed |
| 28/09/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 25/06/2018 | New Board Member Timothy Roland Levett (900258635) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 16/03/2017 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 16/03/2017 | MUCKLE SECRETARY LIMITED (922575609) has left the board |
| 09/03/2017 | New Board Member Sandy Blackadder Primrose (901797216) Appointed |
| 03/03/2017 | New Company Secretary MUCKLE SECRETARY LIMITED (922575609) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
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