CELLULA ROBOTICS (UK) LTD

CELLULA ROBOTICS (UK) LTD is an active private limited company, incorporated on 1 May 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on South Street, Elgin. 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: Micro Entity. CELLULA ROBOTICS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COMMERCE HOUSE
Address Line 2	SOUTH STREET
Post Town	ELGIN
Country	UNITED KINGDOM
Postcode	IV30 1JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CELLULA ROBOTICS (UK) LTD

Directors

(The company's officers)

ERIC JACKSON

(~28 year old Canadian national)

311 THIRD STREET, NEW WESTMINSTER, BRITISH COLUMBIA, V3L 2R8, CANADA

Current Director
Gives occupation as ENGINEER
Usually resident in CANADA

Appointed on 01/05/2015

NEIL MANNING

(~49 year old British national)

3623 W ALABAMA APT 527, HOUSTON, TEXAS, 77027, UNITED STATES

Current Director
Gives occupation as MANAGEMENT
Usually resident in UNITED STATES

Appointed on 01/07/2023

Shareholders

(Persons of Significant Control)

Allan Spencer

(~57 year old British national)

Commerce House, South Street, Elgin, IV30 1JE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Eric Jackson

(~68 year old Canadian national)

Commerce House, South Street, Elgin, IV30 1JE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)