CELLEXUS INTERNATIONAL LTD

CELLEXUS INTERNATIONAL LTD is an active private limited company, incorporated on 29 August 2017. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Mayo Avenue, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CELLEXUS INTERNATIONAL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC574856
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 MAYO AVENUE
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD2 1XD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date26/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:
CELLEXUS INTERNATIONAL LTD

Directors

(The company's officers)
MR TIM MATTHEW BERNARD
(~60 year old British national)
5 MAYO AVENUE, DUNDEE, DD2 1XD, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/06/2021
MR GAVIN WILLIAM VALENTINE HANDS
(~58 year old British national)
5 MAYO AVENUE, DUNDEE, DD2 1XD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/08/2018
MR STEVEN HOWELL
(~56 year old British national)
5 MAYO AVENUE, DUNDEE, DD2 1XD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/08/2018
MR GAVIN WILLIAM VALENTINE HANDS
5 MAYO AVENUE, DUNDEE, DD2 1XD, SCOTLAND
  • Current Secretary
Appointed on 29/08/2017

Shareholders

(Persons of Significant Control)
Mr Gavin William Valentine Hands
(~58 year old British national)
5, Mayo Avenue, Dundee, DD2 1XD, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/08/2017
Mrs Ishbel Mackie
(~88 year old British national)
5, Mayo Avenue, Dundee, DD2 1XD, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/02/2022

Connections

(Shared officers)
  • MR GAVIN WILLIAM VALENTINE HANDS
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
  • MR STEVEN HOWELL
AUREUM DIAGNOSTICS LIMITED
  • PROFESSOR STEVEN HOWELL
BIOTANGENTS LIMITED
  • PROFESSOR STEVEN HOWELL
CRUCIBLE MEDTECH LTD
  • MR STEVEN HOWELL
  • DR STEVEN HOWELL
ENTRUST RESOURCE SOLUTIONS LTD
  • MR GAVIN WILLIAM VALENTINE HANDS
FOXKNOWE ESTATES LTD
  • MR STEVEN HOWELL
FOXKNOWE HOLDINGS LTD.
  • MR STEVEN HOWELL
FOXKNOWE SERVICES LTD.
  • MR STEVEN HOWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELLEXUS INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, DD2 1XD.

Map of CELLEXUS INTERNATIONAL LTD at local scale
Map of CELLEXUS INTERNATIONAL LTD at local scale
Map of CELLEXUS INTERNATIONAL LTD at district scale
Map of CELLEXUS INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD2 1XD

Other companies with registered offices in DD2 1XD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)