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Company Information for

CELLEXUS LIMITED

110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

06513741

Private Limited Company

Liquidation

Company Overview

About Cellexus Ltd

CELLEXUS LIMITED was founded on 2008-02-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Cellexus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CELLEXUS LIMITED

Legal Registered Office

110 CANNON STREET
LONDON
EC4N 6EU
Other companies in PE15

Previous Names

ALPHA 135 LIMITED

24/04/2008

Filing Information

Company Number		06513741
Company ID Number		06513741
Date formed		2008-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB933283522~~

Last Datalog update:	2019-04-04 06:45:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLEXUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED

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Companies with same name CELLEXUS LIMITED

The following companies were found which have the same name as CELLEXUS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Cellexus Biosystems, Inc.	Delaware	Unknown
CELLEXUS BIOSYSTEMS INC	Pennsylvannia	Unknown
CELLEXUS INTERNATIONAL LTD	5 Mayo Avenue Dundee DD2 1XD	Active	Company formed on the 2017-08-29

Company Officers of CELLEXUS LIMITED

Current Directors

Officer	Role	Date Appointed
DC CONSULTING (SCOTLAND) LIMITED	Company Secretary	2015-03-03
MALCOLM BATEMAN	Director	2015-10-01
ROBERT RUTHERFORD CUMMING	Director	2012-04-02
WALTER FRENCH	Director	2010-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUTH BURNS	Director	2016-01-02	2016-08-31
STEPHEN DAVID RATHBONE	Company Secretary	2014-01-28	2015-03-03
LINDA ELAINE CAMMISH	Director	2013-07-16	2014-09-01
STEPHEN LEE	Director	2013-05-01	2014-05-27
JAYNE PHILLIPS	Company Secretary	2012-08-08	2014-01-28
ROBERT RUTHERFORD CUMMING	Company Secretary	2012-06-29	2012-08-08
MANDY LINDESAY VICTORIA TAMZIN COWLING	Company Secretary	2010-06-30	2012-06-29
SANDY BLACKADDER PRIMROSE	Director	2009-06-24	2012-04-02
MICHAEL ROY UNDERWOOD	Director	2010-02-18	2012-04-02
STEPHEN DAVID RATHBONE	Company Secretary	2008-04-03	2010-06-30
ROBERT RUTHERFORD CUMMING	Director	2008-04-03	2010-02-18
KEVIN JOHN BORRETT	Director	2008-04-03	2009-08-28
JULIE BICK	Director	2008-07-16	2009-05-19
GRAHAM ROBERT MASON HIND	Director	2008-04-03	2008-07-16
CHARLES MICHAEL DOWDING	Company Secretary	2008-02-26	2008-04-03
WALTER FRENCH	Director	2008-02-26	2008-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM BATEMAN	CENSO BIOTECHNOLOGIES LTD	Director	2008-09-09	CURRENT	2008-09-09	Active
MALCOLM BATEMAN	ROSLIN DEVELOPMENTS LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Dissolved 2015-06-05
MALCOLM BATEMAN	ROSLIN CELL TECHNOLOGIES LIMITED	Director	2007-05-02	CURRENT	2007-05-02	Active - Proposal to Strike off
MALCOLM BATEMAN	WELL COW LIMITED	Director	2005-12-22	CURRENT	2003-04-13	Active - Proposal to Strike off
MALCOLM BATEMAN	ROSLIN CELLS LIMITED	Director	2005-09-16	CURRENT	2005-09-16	Liquidation
MALCOLM BATEMAN	ROSLIN BIOCENTRE LIMITED	Director	2004-12-08	CURRENT	1997-09-19	Active - Proposal to Strike off
MALCOLM BATEMAN	GENECOM LIMITED	Director	2004-07-21	CURRENT	2004-07-21	Dissolved 2018-01-30
MALCOLM BATEMAN	MK BUSINESS SUPPORT SERVICES LIMITED	Director	2001-12-31	CURRENT	2001-12-31	Dissolved 2014-01-07
WALTER FRENCH	TESLA COURT MANAGEMENT COMPANY LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Dissolved 2015-11-24
WALTER FRENCH	FRENBURY (COCKERELL ROAD) LTD	Director	2009-06-09	CURRENT	2009-06-09	Active - Proposal to Strike off
WALTER FRENCH	EQUINOX (PETERBOROUGH) LIMITED	Director	2003-02-26	CURRENT	2003-02-26	Active
WALTER FRENCH	FRENBURY PROPERTIES (LYNCHWOOD) LIMITED	Director	2002-01-31	CURRENT	2002-01-31	Dissolved 2015-11-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/18 FROM 28 28 Tesla Court, Peterborough Business Park Lynch Wood Peterborough PE2 6FL England
2018-01-06	LIQ02	Voluntary liquidation Statement of affairs
2018-01-06	600	Appointment of a voluntary liquidator
2018-01-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-09-25
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 52634.9
2017-07-31	SH01	30/06/17 STATEMENT OF CAPITAL GBP 52634.9
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 51884.9
2017-04-24	SH01	06/04/17 STATEMENT OF CAPITAL GBP 51884.9
2017-03-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 48961.6
2016-11-18	SH01	31/10/16 STATEMENT OF CAPITAL GBP 48961.6
2016-11-18	SH01	26/09/16 STATEMENT OF CAPITAL GBP 48128.4
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH BURNS
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 45968.4
2016-09-05	SH01	30/06/16 STATEMENT OF CAPITAL GBP 45968.4
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 45498.4
2016-06-10	SH01	19/05/16 STATEMENT OF CAPITAL GBP 45498.4
2016-04-11	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-04-11	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 44248.4
2016-03-11	AR01	26/02/16 ANNUAL RETURN FULL LIST
2016-03-09	SH01	05/02/16 STATEMENT OF CAPITAL GBP 44248.4
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 43148.4
2016-01-12	SH01	21/12/15 STATEMENT OF CAPITAL GBP 43148.4
2016-01-04	AP01	DIRECTOR APPOINTED MRS RUTH BURNS
2015-12-17	SH01	14/12/15 STATEMENT OF CAPITAL GBP 41008.4
2015-12-15	SH01	19/10/15 STATEMENT OF CAPITAL GBP 41008.4
2015-12-10	AP01	DIRECTOR APPOINTED MR MALCOLM BATEMAN
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/15 FROM 40 40 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 41008.4
2015-04-22	SH01	20/03/15 STATEMENT OF CAPITAL GBP 41008.40
2015-03-24	AR01	26/02/15 ANNUAL RETURN FULL LIST
2015-03-19	AP04	CORPORATE SECRETARY APPOINTED DC CONSULTING (SCOTLAND) LIMITED
2015-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN RATHBONE
2014-12-03	SH01	24/11/14 STATEMENT OF CAPITAL GBP 33008.4
2014-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 15 HOSTMOOR AVENUE MARCH CAMBRIDGESHIRE PE15 0AX
2014-10-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-29	RES01	ADOPT ARTICLES 16/10/2014
2014-10-29	SH01	16/10/14 STATEMENT OF CAPITAL GBP 33008.40
2014-10-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-27	RES01	ADOPT ARTICLES 14/10/2014
2014-09-29	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-09-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-23	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA CAMMISH
2014-08-18	SH01	01/06/14 STATEMENT OF CAPITAL GBP 31008.4
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE
2014-05-08	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-05-06	SH01	10/03/14 STATEMENT OF CAPITAL GBP 16175.90
2014-04-03	RES04	NC INC ALREADY ADJUSTED 12/03/2014
2014-03-11	AR01	26/02/14 FULL LIST
2014-02-04	AP03	SECRETARY APPOINTED MR STEPHEN DAVID RATHBONE
2014-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY JAYNE PHILLIPS
2013-12-17	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-08-07	AP01	DIRECTOR APPOINTED MR STEPHEN LEE
2013-08-06	AP01	DIRECTOR APPOINTED DR LINDA ELAINE CAMMISH
2013-05-07	AR01	26/02/13 FULL LIST
2013-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER FRENCH / 20/02/2013
2012-11-21	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT CUMMING
2012-08-08	AP03	SECRETARY APPOINTED MRS JAYNE PHILLIPS
2012-06-29	AP03	SECRETARY APPOINTED MR ROBERT RUTHERFORD CUMMING
2012-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY MANDY COWLING
2012-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2012 FROM UNIT 3B MCCLINTOCK BUILDING GRANTA PARK GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB21 6GP ENGLAND
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNDERWOOD
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE
2012-04-02	AP01	DIRECTOR APPOINTED MR ROBERT RUTHERFORD CUMMING
2012-03-20	AR01	26/02/12 FULL LIST
2012-01-30	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-01-16	SH01	05/11/11 STATEMENT OF CAPITAL GBP 13689.20
2012-01-10	RES01	ADOPT ARTICLES 14/11/2011
2012-01-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 12 RAMSAY COURT HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FY
2011-10-05	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-03-15	AR01	26/02/11 FULL LIST
2011-01-13	AA	30/06/10 TOTAL EXEMPTION FULL
2010-07-15	AP03	SECRETARY APPOINTED MANDY LINDESAY VICTORIA TAMZIN COWLING
2010-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN RATHBONE
2010-03-12	AR01	26/02/10 FULL LIST
2010-02-22	AP01	DIRECTOR APPOINTED WALTER FRENCH
2010-02-22	AP01	DIRECTOR APPOINTED MICHAEL ROY UNDERWOOD
2010-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CUMMING
2010-01-27	SH02	CONSOLIDATION 15/12/09
2010-01-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-01-21	RES13	AUTH TO USE ELEC MEANS FOR INFORMATION 15/12/2009
2010-01-21	RES13	ALLOT SECURITIES 15/12/2009
2010-01-21	RES04	NC INC ALREADY ADJUSTED 15/12/2009
2009-10-14	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-07	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN BORRETT
2009-07-09	288a	DIRECTOR APPOINTED DR SANDY PRIMROSE
2009-06-30	288b	APPOINTMENT TERMINATED DIRECTOR JULIE BICK
2009-05-27	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-05-27	288a	DIRECTOR APPOINTED KEVIN JOHN BORRETT
2008-08-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-05	288a	DIRECTOR APPOINTED DR JULIE BICK
2008-07-23	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM HIND
2008-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 12 RAMSAY COURT HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FY
2008-05-02	225	CURREXT FROM 28/02/2009 TO 30/06/2009
2008-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 40 THORPE WOOD PETERBOROUGH PE3 6SR UNITED KINGDOM
2008-05-01	288a	DIRECTOR APPOINTED ROBERT RUTHERFORD CUMMING
2008-04-29	MEM/ARTS	ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to CELLEXUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2017-10-04

Fines / Sanctions

No fines or sanctions have been issued against CELLEXUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LOAN NOTE INSTRUMENT	2008-08-19	Satisfied	THE NOTEHOLDERS (AS FURTHER DEFINED IN FORM M395)

Creditors

Creditors Due After One Year	2013-06-30	£ 709,824
Creditors Due After One Year	2012-06-30	£ 502,466
Creditors Due Within One Year	2013-06-30	£ 52,218
Creditors Due Within One Year	2012-06-30	£ 23,295

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLEXUS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 13,833
Called Up Share Capital	2012-06-30	£ 13,689
Cash Bank In Hand	2013-06-30	£ 18,040
Cash Bank In Hand	2012-06-30	£ 6,904
Current Assets	2013-06-30	£ 147,640
Current Assets	2012-06-30	£ 96,878
Debtors	2013-06-30	£ 44,102
Debtors	2012-06-30	£ 33,902
Fixed Assets	2013-06-30	£ 38,509
Secured Debts	2013-06-30	£ 679,860
Secured Debts	2012-06-30	£ 275,000
Stocks Inventory	2013-06-30	£ 85,498
Stocks Inventory	2012-06-30	£ 56,072
Tangible Fixed Assets	2013-06-30	£ 7,172

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by CELLEXUS LIMITED

CELLEXUS LIMITED has registered 1 patents

GB2450337 ,

Domain Names

CELLEXUS LIMITED owns 1 domain names.

cellexus.co.uk

Trademarks

We have not found any records of CELLEXUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELLEXUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CELLEXUS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CELLEXUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CELLEXUS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-06-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-12-01	90278091	Non-electronic viscometers, porosimeters and expansion meters
2014-08-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-09-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-06-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-11-01	90278005	Exposure meters
2010-08-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-08-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-08-01	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-07-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-07-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-07-01	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CELLEXUS LIMITED	Event Date	2017-10-04
Name of Company: CELLEXUS LIMITED Company Number: 06513741 Nature of Business: Manufacture of other electrical equipment Registered office: 15 Hostmoor Avenue, March, Cambridgeshire, PE15 0AX Type of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELLEXUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CELLEXUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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