Company Information for

CELLNOVO LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,

Company Registration Number

04349221

Private Limited Company

In Administration
Administrative Receiver

About Cellnovo Ltd

CELLNOVO LIMITED was founded on 2002-01-08 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration/Administrative Receiver". Cellnovo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CELLNOVO LIMITED
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in SA1
Previous Names
STARBRIDGE SYSTEMS LIMITED
06/04/2009
STARBARGE LIMITED
05/03/2002

Filing Information

Company Number04349221
Date formed2002-01-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return08/01/2016
Filing return next due05/02/2017
Type of accountsFULL
Last Datalog update:
2021-04-19 05:54:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Darren John Edwards Company Secretary 2015-09-03
Sophie Baratte Director CEO 2015-09-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Gethin Director 2015-09-03 2017-02-13
John Thomas Garibotto Director 2013-06-01 2016-02-01
Lambertus Bergstein Company Secretary 2015-04-22 2015-09-07
Eric Beard Director 2011-10-01 2015-09-03
Aris Constantinides Director 2014-01-09 2015-09-03
John Littlechild Director 2008-07-25 2015-09-03
Raj Parekh Director 2008-12-19 2015-09-03
Holger Reithinger Director 2014-04-01 2015-09-03
Philippe Maurice Anselme Peltier Director 2011-02-04 2015-06-10
Rachel Joanne Wells Company Secretary 2012-11-29 2015-04-22
Meinhard Schmidt Director 2011-10-01 2014-12-31
Lambertus Paulus Antonius Bergstein Director 2011-02-04 2014-04-01
John Eric Milad Director 2011-02-04 2013-12-31
Jan Willem Hendrik Sigger Company Secretary 2012-08-13 2012-11-29
William Francis Mckeon Company Secretary 2008-07-25 2012-08-13
William Francis Mckeon Director 2008-07-25 2012-08-13
Alistair Henderson Taylor Director 2006-06-02 2011-02-14
Jerry Christopher Benjamin Director 2008-07-25 2011-02-08
Joseph John Cefai Director 2002-04-29 2010-03-30
Julian Douglas Llewellyn Shapley Company Secretary 2007-09-11 2008-10-21
Peter Michael Corser Martineau Director 2003-01-10 2008-07-25
Julian Douglas Llewellyn Shapley Director 2002-04-29 2008-07-25
David Haines Company Secretary 2003-12-05 2007-07-24
David Haines Director 2005-02-28 2007-07-24
Steve Nurnberg Director 2002-07-12 2006-01-27
Jan Henning Simonsen Director 2003-03-28 2004-05-12
Bruce Humphrey Burniston Company Secretary 2002-04-17 2003-12-05
Bruce Humphrey Burniston Director 2002-04-17 2003-11-11
Kevin Stephen Smith Director 2002-02-11 2003-09-30
Robert Marc Clement Director 2002-09-06 2003-02-18
Nigel Lanyon Jones Company Secretary 2002-02-11 2002-04-17
Heather Ann Lazarus Nominated Secretary 2002-01-08 2002-02-11
Harry Pierre Lazarus Nominated Director 2002-01-08 2002-02-11
No directorships for current directors found at other companies