NEWCELLS BIOTECH LIMITED

NEWCELLS BIOTECH LIMITED is an active private limited company, incorporated on 15 January 2015. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Gallowgate, Newcastle Upon Tyne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. NEWCELLS BIOTECH LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09389592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1TIME CENTRAL
Address Line 232 GALLOWGATE
Post TownNEWCASTLE UPON TYNE
CountyTYNE AND WEAR
CountryUNITED KINGDOM
PostcodeNE1 4BF

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:
NEWCELLS BIOTECH LIMITED

Directors

(The company's officers)
DR. FRANK MURDOCH ARMSTRONG
(~67 year old British national)
TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR/CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 04/07/2019
PROFESSOR LYLE ARMSTRONG
(~59 year old British national)
TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CELL BIOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2015
SIMON ANDREW BERRY
(~51 year old British national)
TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2024
DR MICHAEL JOHN NICHOLDS
(~63 year old British national)
TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 15/01/2015
TERENCE WILLIAM PIZZIE
(~63 year old British national)
TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2023
MS VICTORIA JANE WIESENER (BA)
(~51 year old British national)
TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PORTFOLIO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2024
MUCKLE SECRETARY LIMITED
(British national)
TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
  • Current Secretary
Appointed on 24/02/2017

Connections

(Shared officers)
ADWIN HOLDINGS LIMITED
  • MUCKLE SECRETARY LIMITED
  • MUCKLE SECRETARY LIMITED
ANAB PROPERTIES LIMITED
  • MUCKLE SECRETARY LIMITED
ANCHOR SKIPTON LIMITED
  • MUCKLE SECRETARY LIMITED
ASPIRE NORTH EAST MULTI ACADEMY TRUST
  • MUCKLE SECRETARY LIMITED
  • MUCKLE SECRETARY LIMITED
  • MUCKLE SECRETARY LIMITED
  • MUCKLE SECRETARY LIMITED
BI-ZERO LEAK LIMITED
  • MUCKLE SECRETARY LIMITED
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)

NEWCELLS BIOTECH LIMITED: Maps

Maps show the location of the postcode of the registered office, NE1 4BF.

Map of NEWCELLS BIOTECH LIMITED at local scale
Map of NEWCELLS BIOTECH LIMITED at local scale
Map of NEWCELLS BIOTECH LIMITED at district scale
Map of NEWCELLS BIOTECH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE1 4BF

Other companies with registered offices in NE1 4BF:

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)