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NEWCELLS BIOTECH LIMITED

Company number 09389592

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2026 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Mar 2026 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
24 Feb 2026 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
20 Feb 2026 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Feb 2026 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 February 2026
View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 February 2026 - link opens in a new window - 3 pages (3 pages)
12 Feb 2026 CS01 Confirmation statement made on 15 January 2026 with updates
View PDF Confirmation statement made on 15 January 2026 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2026 TM01 Termination of appointment of Simon Andrew Berry as a director on 27 January 2026
View PDF Termination of appointment of Simon Andrew Berry as a director on 27 January 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 TM01 Termination of appointment of Victoria Jane Wiesener as a director on 17 September 2025
View PDF Termination of appointment of Victoria Jane Wiesener as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
30 Jun 2025 AA Accounts for a small company made up to 31 January 2025
View PDF Accounts for a small company made up to 31 January 2025 - link opens in a new window - 16 pages (16 pages)
31 Jan 2025 AA Accounts for a small company made up to 31 January 2024
View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 17 pages (17 pages)
22 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
02 Jan 2025 AP01 Appointment of Dr Mark Carnegie-Brown as a director on 26 November 2024
View PDF Appointment of Dr Mark Carnegie-Brown as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 TM01 Termination of appointment of Frank Armstrong as a director on 26 November 2024
View PDF Termination of appointment of Frank Armstrong as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
02 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Apr 2024 MR04 Satisfaction of charge 093895920001 in full
View PDF Satisfaction of charge 093895920001 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024 AP01 Appointment of Ms Victoria Jane Wiesener as a director on 5 March 2024
View PDF Appointment of Ms Victoria Jane Wiesener as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 AP01 Appointment of Terence William Pizzie as a director on 1 September 2023
View PDF Appointment of Terence William Pizzie as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 AP01 Appointment of Simon Andrew Berry as a director on 5 March 2024
View PDF Appointment of Simon Andrew Berry as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 TM01 Termination of appointment of Peter Michael Dines as a director on 5 March 2024
View PDF Termination of appointment of Peter Michael Dines as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 AA Accounts for a small company made up to 31 January 2023
View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages)
25 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 11 pages (11 pages)