Company information:
Cell Therapy Limited (No: 06970743)
Status: Active - Proposal to Strike off
Incorporated: 23-Jul-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Oct-2023
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: CELIXIR LIMITED ( From: Jan-2019 )
Current Director: CELIXIR PLC ( From: Jan-2019 )
Current Director: MARTIN JOHN EVANS ( DOB: Jan-1941 From: Jul-2009 )
Current Director: TREVOR AJAN REGINALD ( DOB: Feb-1972 From: Jun-2012 )
Current Director: AJAN REGINALD ( DOB: Feb-1972 From: Jul-2021 )
Current Director: MUBASHER SHEIKH ( DOB: Feb-1971 From: Aug-2012 )
Resigned Director: MARK GRANVILLE BEARDS ( From: May-2015 To: Dec-2017 )
Resigned Director: ANTHONY PATRICK MICHAEL BIRD ( DOB: Dec-1935 From: Nov-2014 To: Jul-2018 )
Resigned Director: LEE PHILLIP CHAPMAN ( From: Apr-2017 To: Jan-2019 )
Resigned Director: DARRIN MATTHEW DISLEY ( DOB: Jul-1967 From: Sep-2015 To: Apr-2017 )
Resigned Director: FRANCESCO GRANATA ( DOB: Oct-1950 From: Sep-2015 To: Sep-2016 )
Resigned Director: MARK LEONARD WILLIAM HUGHES ( DOB: Aug-1955 From: Jan-2015 To: Apr-2017 )
Resigned Director: CHAIM HURVITZ ( From: Feb-2016 To: Apr-2017 )
Resigned Director: DIGBY MARRITT JONES ( DOB: Oct-1955 From: Nov-2014 To: Jan-2018 )
Resigned Director: DIGBY MARRITT JONES ( DOB: Oct-1955 From: Nov-2014 To: Jan-2018 )
Resigned Director: HYWEL RHODRI MORGAN ( From: Jan-2013 To: May-2017 )
Resigned Director: DAVID WILLIAM PRESTON ( DOB: Dec-1967 From: Jan-2015 To: Jan-2019 )
Resigned Director: AJAN TREVOR REGINALD ( From: Jul-2009 To: Nov-2011 )
Resigned Director: DUNCAN MARK POWELL RIBBONS ( DOB: Apr-1978 From: Apr-2017 To: Jan-2019 )
Resigned Director: NIGEL JAMES SCOTT ( From: Apr-2017 To: Jan-2019 )
Resigned Director: SABENA SULTAN ( From: Jan-2015 To: Jan-2019 )
Resigned Secretary: DAVID WILLIAM PRESTON ( From: Jan-2015 To: Mar-2020 )
Resigned Secretary: AJAN REGINALD ( From: Jul-2009 To: Nov-2011 )
Persons of Significant Control:
Celixir Limited, Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-12)
Dr Mubasher Shiekh, The Maynard Centre Forest Farm Industrial Estate, Longwood Drive, Cardiff, CF14 7YT, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-12)
Trevor Ajan Reginald, The Maynard Centre Forest Farm Industrial Estate, Longwood Drive, Cardiff, CF14 7YT, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-12)
Sir Martin John Evans, The Maynard Centre Forest Farm Industrial Estate, Longwood Drive, Cardiff, CF14 7YT, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-12)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 743,737 | 747,034 | 761,929 | 743737.0,747034.0,761929.0 |
| Fixed assets / Intangible assets | 714,004 | 726,808 | 749,105 | 714004.0,726808.0,749105.0 |
| Fixed assets / Property, plant and equipment | 21,620 | 12,113 | 4,711 | 21620.0,12113.0,4711.0 |
| Fixed assets / Investments, fixed assets | 8,113 | 8,113 | 8,113 | 8113.0,8113.0,8113.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 8,113 | 8,113 | 8,113 | 8113.0,8113.0,8113.0 |
| Current assets | 2,759,626 | 1,584,959 | 1,543,338 | 2759626.0,1584959.0,1543338.0 |
| Current assets / Debtors | 2,039,248 | 1,321,901 | 1,258,180 | 2039248.0,1321901.0,1258180.0 |
| Current assets / Current asset investments / Investments in group undertakings | 8,113 | 8,113 | 8,113 | 8113.0,8113.0,8113.0 |
| Current assets / Cash at bank and on hand | 720,378 | 263,058 | 285,158 | 720378.0,263058.0,285158.0 |
| Net current assets (liabilities) | -1,525,937 | -2,505,710 | -3,035,188 | -1525937.0,-2505710.0,-3035188.0 |
| Total assets less current liabilities | -782,200 | -1,758,676 | -2,273,259 | -782200.0,-1758676.0,-2273259.0 |
| Provisions for liabilities, balance sheet subtotal | 85,000 | 85000.0,0.0,0.0 | ||
| Net assets (liabilities) | -9,825,533 | -10,092,009 | -10,178,342 | -9825533.0,-10092009.0,-10178342.0 |
| Equity / share capital and reserves | -9,825,533 | -10,092,009 | -10,178,342 | -9825533.0,-10092009.0,-10178342.0 |