Companies House does not verify the accuracy of the information filed

Advanced company search

CELLZOME LIMITED

Company number 05001893

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 11 January 2023	View PDF Liquidators' statement of receipts and payments to 11 January 2023 - link opens in a new window - 15 pages (15 pages)
29 Jul 2022	TM01	Termination of appointment of John Michael Sadler as a director on 29 July 2022	View PDF Termination of appointment of John Michael Sadler as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 5 Temple Square Temple Street Liverpool L2 5RH on 17 January 2022	View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 5 Temple Square Temple Street Liverpool L2 5RH on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-12 - link opens in a new window - 1 page (1 page)
17 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AP01	Appointment of Ms Sarah Ghinn as a director on 17 December 2021	View PDF Appointment of Ms Sarah Ghinn as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Mr John Michael Sadler as a director on 17 December 2021	View PDF Appointment of Mr John Michael Sadler as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of Glaxo Group Limited as a director on 17 December 2021	View PDF Termination of appointment of Glaxo Group Limited as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 17 December 2021	View PDF Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of Jerome Charles Maurice Andries as a director on 17 December 2021	View PDF Termination of appointment of Jerome Charles Maurice Andries as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	SH19	Statement of capital on 10 December 2021 GBP 1	View PDF Statement of capital on 10 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2021	CAP-SS	Solvency Statement dated 02/12/21	View PDF Solvency Statement dated 02/12/21 - link opens in a new window - 1 page (1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2021 GBP 14,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 23 November 2021 GBP 14,000,001 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 14,000,000 ANNOTATION Clarification a second filed SH01 was registered on 02.12.2021.	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 14,000,000 ANNOTATION Clarification a second filed SH01 was registered on 02.12.2021. - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 304 pages (304 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?