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Newcells Biotech Limited (number 09389592) is a private limited company founded on 2015-01-15 originating in United Kingdom. This company can be found at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF. Newcells Biotech Limited is operating under SIC: 72110 that means "research and experimental development on biotechnology".

Company details

Name Newcells Biotech Limited
Number 09389592
Date of Incorporation: 2015-01-15
End of financial year: 31 January
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF
SIC code: 72110 - Research and experimental development on biotechnology

Moving to the 6 directors that can be found in the aforementioned company, we can name: Victoria W. (appointed on 05 March 2024), Simon B. (appointment date: 05 March 2024), Terence P. (appointed on 01 September 2023). The Companies House indexes 5 persons of significant control, namely: Mercia Fund Management Limited can be found at 17 High Street, B95 5AA Henley-In-Arden. This corporate PSC owns , has substantial control or influence. North East Accelerator General Partner Limited can be found at Grainger Street, NE1 5JE Newcastle Upon Tyne. This corporate PSC owns , has substantial control or influence. Northstar Ventures Limited can be found at Grainger Street, NE1 5JE Newcastle Upon Tyne. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-01-31 2018-01-31 2019-01-31
Current Assets 120,628 705,677 2,049,709
Fixed Assets 1,291 33,470 110,378
Total Assets Less Current Liabilities 112,559 115,244 1,676,783
Number Shares Allotted 1,250 - -
Shareholder Funds 112,559 - -

People with significant control

Mercia Fund Management Limited
20 June 2018
Address Forward House 17 High Street, Henley-In-Arden, B95 5AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06973399
Nature of control: significiant influence or control
North East Accelerator General Partner Limited
6 April 2016
Address Maybrook House Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07067080
Nature of control: significiant influence or control
Northstar Ventures Limited
6 April 2016
Address Maybrook House Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 05104995
Nature of control: significiant influence or control
Nvm Private Equity Llp
20 June 2018 - 20 June 2018
Address Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc392261
Nature of control: significiant influence or control
Lyle A.
6 April 2016 - 20 June 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Monday 15th January 2024
filed on: 25th, January 2024 | confirmation statement 		Free Download (11 pages)

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