Celactive Cellular Therapeutics (UK) Ltd. net worth, address, company information. Free

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Company details

Name	Celactive Cellular Therapeutics (UK) Ltd
Number	08727669
Date of Incorporation:	2013-10-10
End of financial year:	31 October
Address:	Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL
SIC code:	86900 - Other human health activities

Celactive Cellular Therapeutics (Uk) Ltd was officially closed on 2019-10-01. Celactive Cellular Therapeutics (UK) was a private limited company that could have been found at Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL, Bedfordshire. Its total net worth was estimated to be -3187 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2013-10-10) was run by 2 directors.
Director Chris C. who was appointed on 19 February 2015.
Director John M. who was appointed on 19 February 2015.

The company was officially categorised as "other human health activities" (86900). As stated in the official information, there was a name change on 2015-04-23 and their previous name was Celactive Cellular Therapeutics. There is a second name alteration mentioned: previous name was Cytortho performed on 2014-05-20. The last confirmation statement was sent on 2018-04-26 and last time the statutory accounts were sent was on 31 October 2017. 2016-04-26 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31
Current Assets	171	1,161	1,161	1,161
Total Assets Less Current Liabilities	-3,187	-2,624	-2,624	2,910
Number Shares Allotted	-	2	-	-
Shareholder Funds	-3,187	-2,624	-2,624	-

People with significant control

John M.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 1st, October 2019 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 1st, October 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 15th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 26th April 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, August 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 26th April 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, July 2017 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 31st, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 26th April 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to Saturday 10th October 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 19th January 2016 capital
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed celactive cellular therapeutics LIMITEDcertificate issued on 23/04/15 filed on: 23rd, April 2015 \| change of name	Free Download
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Thursday 19th February 2015. filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 20th February 2015 filed on: 20th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 19th February 2015. filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 10th October 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 capital
(CERTNM) Company name changed cytortho LIMITEDcertificate issued on 20/05/14 filed on: 20th, May 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Wednesday 14th May 2014 change of name
(CONNOT) Change of name notice filed on: 20th, May 2014 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, October 2013 \| incorporation
(SH01) 2.00 GBP is the capital in company's statement on Thursday 10th October 2013 capital
(MODEL ARTICLES) Adoption of model articles incorporation
(TM02) Secretary appointment termination on Thursday 10th October 2013 filed on: 10th, October 2013 \| officers	Free Download (1 page)

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