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CELLERON THERAPEUTICS LIMITED

Company number 05162047

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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)
30 Jun 2022 PSC04 Change of details for Prof Nicholas Barrie La Thangue as a person with significant control on 24 June 2022
30 Jun 2022 CH01 Director's details changed for Prof Nicholas Barrie La Thangue on 24 June 2022
11 Apr 2022 PSC04 Change of details for Prof Nicholas Barrie La Thangue as a person with significant control on 7 April 2016
25 Mar 2022 TM01 Termination of appointment of Katherine Innes-Ker as a director on 24 March 2022
04 Mar 2022 CH01 Director's details changed for Prof Nicholas Barrie La Thangue on 4 March 2022
04 Mar 2022 PSC04 Change of details for Dr Nicholas La Thangue as a person with significant control on 4 March 2022
30 Nov 2021 TM01 Termination of appointment of Ji Woong Chun as a director on 23 November 2021
29 Sep 2021 TM01 Termination of appointment of Doug Manion as a director on 31 August 2021
28 Sep 2021 AP01 Appointment of Dr Katherine Innes-Ker as a director on 13 September 2021
28 Sep 2021 AP01 Appointment of Mr Richard Kirby Taylor as a director on 13 September 2021
28 Sep 2021 AP01 Appointment of Mr William John Robert Fleming as a director on 16 August 2021
23 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
17 Jun 2021 CH01 Director's details changed for Prof David James Kerr on 1 May 2021
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 1,254.596
05 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Nov 2019 AP01 Appointment of Mr James Noble as a director on 22 October 2019
08 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Feb 2019 CH01 Director's details changed for Sangwoo Lee on 25 February 2019
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates