Company information:
Turbine Simulated Cell Technologies Ltd (No: 12062309)
Address: 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
Status: Active
Incorporated: 20-Jun-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: ALAN JOHN BARGE ( DOB: Sep-1957 From: Sep-2019 )
Current Director: ALAN JOHN BARGE ( DOB: Sep-1957 From: Sep-2019 )
Current Director: ALEX STEPHEN GWYTHER ( DOB: Sep-1990 From: Mar-2024 )
Current Director: MILIND KAMKOLKAR ( DOB: Sep-1972 From: Apr-2023 )
Current Director: MARC-OLIVIER LUCKE ( DOB: May-1978 From: Sep-2019 )
Current Director: SZABOLCS NAGY ( From: Jun-2019 )
Current Director: SZABOLCS NAGY ( DOB: Jan-1989 From: Jun-2019 )
Current Director: NATALIA NOVAC ( DOB: Apr-1974 From: Apr-2023 )
Current Director: ANVESH RAMINENI ( DOB: Dec-1983 From: Jun-2023 )
Current Director: JANE KATHLEEN RELTON RHODES ( DOB: Apr-1968 From: Dec-2022 )
Current Director: BERND ROBERT SEIZINGER ( DOB: Dec-1956 From: Jun-2023 )
Current Director: KRISTOF ZSOLT SZALAY ( DOB: Dec-1985 From: Sep-2019 )
Current Director: DANIELA DIMITROVA TSONEVA ( DOB: Mar-1988 From: Oct-2022 )
Current Director: DANIEL VERES ( DOB: May-1989 From: Sep-2019 )
Current Director: LARS AAGE STAAL WEGNER ( DOB: Jun-1974 From: Apr-2023 )
Resigned Director: JONATHAN RUSSELL HAY ( DOB: Sep-1961 From: Nov-2020 To: Apr-2023 )
Resigned Director: DANIELA DIMITROVA TSONEVA ( DOB: Mar-1988 From: Oct-2022 To: Mar-2024 )
Resigned Director: MARK VELLECA ( DOB: Jul-1963 From: Apr-2021 To: Oct-2022 )
Persons of Significant Control:
Delin Ventures Advisors Limited, 23 Princes Street, London, W1B 2LX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-16, Ceased: 2020-11-12)
Szabolcs Nagy, Turbine Kft. Bem Jozsef Utca 9. Fszt., Budapest, 1027, Hungary: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-20, Ceased: 2019-09-16)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 99,748 | 94,543 | 78,299 | 30,658 | 99748.0,94543.0,78299,30658.0 |
| Fixed assets / Intangible assets | 62,000 | 63,180 | 59,003 | 30,658 | 62000.0,63180.0,59003,30658.0 |
| Fixed assets / Investments, fixed assets | 37,748 | 31,363 | 19,296 | 37748.0,31363.0,19296,0.0 | |
| Current assets | 1,643,583 | 5,342,078 | 2,737,759 | 15,993,367 | 1643583.0,5342078.0,2737759,15993367.0 |
| Current assets / Cash at bank and on hand | 1,214,799 | 4,688,334 | 1,789,821 | 15,231,039 | 1214799.0,4688334.0,1789821,15231039.0 |
| Net current assets (liabilities) | 1,570,877 | 5,189,208 | 2,355,046 | 15,006,269 | 1570877.0,5189208.0,2355046,15006269.0 |
| Total assets less current liabilities | 1,670,625 | 5,283,751 | 2,433,345 | 15,036,927 | 1670625.0,5283751.0,2433345,15036927.0 |
| Net assets (liabilities) | 1,670,625 | 5,283,751 | 2,433,345 | 15,036,927 | 1670625.0,5283751.0,2433345,15036927.0 |
| Equity / share capital and reserves | 1,670,625 | 5,283,751 | 2,433,345 | 15,036,927 | 1670625.0,5283751.0,2433345,15036927.0 |