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Company Information for

CELL MOGRIFY LIMITED

THE ORCHARD VINEGAR HILL, UNDY, CALDICOT, WALES, NP26 3EJ,
Company Registration Number
10002103
Private Limited Company
Active

Company Overview

About Cell Mogrify Ltd
CELL MOGRIFY LIMITED was founded on 2016-02-12 and has its registered office in Caldicot. The organisation's status is listed as "Active". Cell Mogrify Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELL MOGRIFY LIMITED
 
Legal Registered Office
THE ORCHARD VINEGAR HILL
UNDY
CALDICOT
WALES
NP26 3EJ
 
Filing Information
Company Number 10002103
Company ID Number 10002103
Date formed 2016-02-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-23 19:25:54
Primary Source:Companies House
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Company Officers of CELL MOGRIFY LIMITED

Current Directors
Officer Role Date Appointed
PARVAIZ ALI
Director 2016-09-20
JOE CADDELL
Director 2016-09-20
JULIAN GOUGH
Director 2016-02-12
JOSE POLO
Director 2016-02-12
OWEN JOHN LLEWELLYN RACKHAM
Director 2016-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE CADDELL CHONDROGENIX LTD Director 2017-07-10 CURRENT 2017-07-10 Active
JULIAN GOUGH GENETRAINER LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active

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.

DateDocument TypeDocument Description
2017-11-11AA28/02/17 TOTAL EXEMPTION FULL
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM THE ORCHARD VINAGER HILL UNDY MONMOUTHSHIRE NP26 3EJ WALES
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF PARVAIS ALI / 30/03/2017
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 11/12 ATLANTIC WHARF CARDIFF CF10 4AJ WALES
2017-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-11SH0116/12/16 STATEMENT OF CAPITAL GBP 3.00
2016-10-14AP01DIRECTOR APPOINTED JOE CADDELL
2016-10-14AP01DIRECTOR APPOINTED PROF PARVAIS ALI
2016-10-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-14SH02SUB-DIVISION 20/09/16
2016-10-14SH0120/09/16 STATEMENT OF CAPITAL GBP 2.35
2016-10-14RES13SUB DIVIDE 99 ORDINARY SHARES OF £0.02 EACH INTO 198 ORDINARY SHARES OF £0.01 EACH 20/09/2016
2016-10-14RES01ADOPT ARTICLES 20/09/2016
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 52 KINGSTON RD KINGSTON ROAD BRISTOL BS3 1DP UNITED KINGDOM
2016-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to CELL MOGRIFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELL MOGRIFY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELL MOGRIFY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2017-02-28

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 CELL MOGRIFY LIMITED

Intangible Assets
Patents
We have not found any records of CELL MOGRIFY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELL MOGRIFY LIMITED
Trademarks
We have not found any records of CELL MOGRIFY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELL MOGRIFY 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 (72110 - Research and experimental development on biotechnology) as CELL MOGRIFY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELL MOGRIFY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELL MOGRIFY 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 CELL MOGRIFY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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