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Company Information for

CELL ANALYSIS LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
03262862
Private Limited Company
Liquidation

Company Overview

About Cell Analysis Ltd
CELL ANALYSIS LIMITED was founded on 1996-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Cell Analysis Limited is a Private Limited Company registered in 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 ANALYSIS LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in SL2
 
Filing Information
Company Number 03262862
Company ID Number 03262862
Date formed 1996-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 29/01/2020
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697572961  
Last Datalog update: 2024-07-05 15:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELL ANALYSIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name CELL ANALYSIS LIMITED
The following companies were found which have the same name as CELL ANALYSIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELL ANALYSIS CENTER, INC. 330 MADISON AVE ATT G. T. HUTTON ESQ NEW YORK NY 10017 Active Company formed on the 1985-05-17
CELL ANALYSIS ASSOCIATES INCORPORATED California Unknown

Company Officers of CELL ANALYSIS LIMITED

Current Directors
Officer Role Date Appointed
ROY S WALZER
Director 2018-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SALMON
Director 1999-01-15 2018-03-09
PETER MICHAEL BUDDEN
Director 1999-01-15 2017-06-05
ELENA SALMON
Company Secretary 2002-07-01 2016-10-02
ANTHONY JAMES CULVERWELL
Director 2006-11-23 2015-10-27
BERNARD BETTS
Director 1999-01-15 2002-08-01
JOHN FRANK RATCLIFFE
Company Secretary 1999-01-15 2002-07-01
ELENA SALMON
Director 2002-07-01 2002-07-01
PETER SALMON
Company Secretary 1999-01-15 2001-09-24
SALMON & PARTNERS
Company Secretary 1996-10-14 1999-01-15
ELENA SALMON
Director 1996-10-14 1999-01-15
IRENE LESLEY HARRISON
Nominated Secretary 1996-10-14 1996-10-14
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1996-10-14 1996-10-14

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
2024-05-18Appointment of a voluntary liquidator
2024-05-18REGISTERED OFFICE CHANGED ON 18/05/24 FROM 34 High Street Aldridge Walsall West Midlands WS9 8LZ England
2024-05-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-16DISS40Compulsory strike-off action has been discontinued
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-21DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-18PSC08Notification of a person with significant control statement
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Stanley House 70 Gore Road Burnham Buckinghamshire SL1 7DJ
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-08-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22PSC07CESSATION OF PETER SALMON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22AP01DIRECTOR APPOINTED MR ROY S WALZER
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER SALMON
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL BUDDEN
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 244103
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-10TM02Termination of appointment of Elena Salmon on 2016-10-02
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CULVERWELL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 244103
2015-10-13AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-13CH01Director's details changed for Peter Salmon on 2015-02-02
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM PO Box 71 Farnham Royal Slough SL2 3SH
2015-10-13CH03SECRETARY'S DETAILS CHNAGED FOR ELENA SALMON on 2015-02-02
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 244103
2014-10-28AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-28CH01Director's details changed for Peter Salmon on 2014-08-29
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM The Old Stable Farnham Lane Farnham Royal Slough Berkshire SL2 3SE
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 244103
2013-10-22AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032628620004
2012-12-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-24AR0102/10/12 FULL LIST
2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-27AR0102/10/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-28AR0102/10/10 FULL LIST
2010-01-25AA30/04/09 TOTAL EXEMPTION FULL
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-29AR0102/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SALMON / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CULVERWELL / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BUDDEN / 29/10/2009
2008-12-08AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-25363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BUDDEN / 01/01/2008
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-06363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-21363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-07-05RES12VARYING SHARE RIGHTS AND NAMES
2006-07-05RES12VARYING SHARE RIGHTS AND NAMES
2006-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-0588(2)RAD 22/06/06--------- £ SI 11900@1=11900 £ IC 232203/244103
2006-03-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-15363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-07225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 29/04/05
2004-11-08363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-03-05AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-02-25AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-11-28363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-12-03363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-09-18123£ NC 232938/237938 19/06/02
2002-09-18RES04NC INC ALREADY ADJUSTED 09/08/02
2002-09-18123£ NC 237938/270000 09/08/02
2002-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-18RES04NC INC ALREADY ADJUSTED 19/06/02
2002-09-1388(2)RAD 20/06/02--------- £ SI 613@1=613 £ IC 140000/140613
2002-08-09288bDIRECTOR RESIGNED
2002-08-08288bDIRECTOR RESIGNED
2002-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-08288bSECRETARY RESIGNED
2002-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-23123£ NC 140000/232938 18/03/02
2002-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-23RES14CAP LOAN ACC 185875 18/03/02
2002-05-23RES04NC INC ALREADY ADJUSTED 18/03/02
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-10-04363(288)SECRETARY RESIGNED
2001-10-04363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-09-28288aNEW DIRECTOR APPOINTED
2000-10-31363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-07-12MISCAMENDING 882R 6403@£1INS 6405@£1
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
1999-11-08363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-07-21288aNEW DIRECTOR APPOINTED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-02-25288aNEW SECRETARY APPOINTED
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-10288bSECRETARY RESIGNED
1999-02-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CELL ANALYSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-05-15
Resolutions for Winding-up2024-05-15
Meetings of Creditors2024-05-01
Fines / Sanctions
No fines or sanctions have been issued against CELL ANALYSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-17 Outstanding TVB LOAN MANAGEMENT LIMITED
DEBENTURE 2009-11-25 Outstanding FSE LOAN MANAGEMENT LIMITED
LEGAL CHARGE 2001-12-12 Outstanding SALMON AND PARTNERS LIMITED
LEASE 2000-06-17 Outstanding YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 CELL ANALYSIS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CELL ANALYSIS LIMITED

CELL ANALYSIS LIMITED has registered 4 patents

GB2358361 , GB2361883 , GB2435326 , GB2358473 ,

Domain Names
We do not have the domain name information for CELL ANALYSIS LIMITED
Trademarks
We have not found any records of CELL ANALYSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELL ANALYSIS 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 (86900 - Other human health activities) as CELL ANALYSIS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CELL ANALYSIS 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyCELL ANALYSIS LIMITEDEvent Date2024-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELL ANALYSIS 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 ANALYSIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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