CELL THERAPY LIMITED

Company number 06970743

Date	Type	Description	View / Download
10 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Anthony Patrick Michael Bird as a director on 17 July 2018	(1 page)
25 Jul 2018	AD02	Register inspection address has been changed from 46 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ England to Celixir House Innovation Way Stratford Business and Technology Park Stratford-upon-Avon CV37 7GZ	(1 page)
25 Jul 2018	AD04	Register(s) moved to registered office address Celixir House Stratford-upon-Avon Business & Technology Park Innovation Way Stratford-upon-Avon CV37 7GZ	(1 page)
07 Jun 2018	PSC02	Notification of Celixir Plc as a person with significant control on 12 April 2017	(2 pages)
07 Jun 2018	PSC07	Cessation of Martin John Evans as a person with significant control on 12 April 2017	(1 page)
07 Jun 2018	PSC07	Cessation of Trevor Ajan Reginald as a person with significant control on 12 April 2017	(1 page)
07 Jun 2018	PSC07	Cessation of Mubasher Shiekh as a person with significant control on 12 April 2017	(1 page)
04 May 2018	AA	Full accounts made up to 31 July 2017	(29 pages)
01 Feb 2018	TM01	Termination of appointment of Digby Marritt Jones as a director on 26 January 2018	(1 page)
08 Jan 2018	AD01	Registered office address changed from The Maynard Centre Forest Farm Industrial Estate Longwood Drive Cardiff CF14 7YT Wales to Celixir House Stratford-upon-Avon Business & Technology Park Innovation Way Stratford-upon-Avon CV37 7GZ on 8 January 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of Mark Granville Beards as a director on 31 December 2017	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ That the situation of the registered office of the company be changed from wales to england and wales 08/12/2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(4 pages)
26 Jun 2017	TM01	Termination of appointment of Hywel Rhodri Morgan as a director on 17 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Mark Leonard William Hughes as a director on 30 April 2017	(1 page)
04 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(35 pages)
04 May 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 19,964.83	(4 pages)
20 Apr 2017	TM01	Termination of appointment of Chaim Hurvitz as a director on 12 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Darrin Matthew Disley as a director on 12 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Dr Lee Phillip Chapman as a director on 12 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Dr Nigel James Scott as a director on 12 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Duncan Mark Powell Ribbons as a director on 12 April 2017	(2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 20,024.83	(3 pages)