NEWCELLS BIOTECH LIMITED

Company number 09389592

12 officers / 6 resignations

MUCKLE SECRETARY LIMITED

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
• Role (Active): Secretary
• Appointed on: 24 February 2017

UK Limited Company What's this?

• Registration number: 5276019

ARMSTRONG, Lyle, Professor

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 15 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CARNEGIE-BROWN, Mark, Dr

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 26 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NICHOLDS, Michael John, Dr

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 15 January 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PIZZIE, Terence William

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PETERS ELWORTHY & MOORE ACSP has confirmed that they have verified the identity of Terence Pizzie to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

PETERS ELWORTHY & MOORE ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Appointed on: 17 September 2025

UK Limited Company What's this?

• Registration number: 06813379

ARMSTRONG, Frank, Dr

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 July 2019
• Resigned on: 26 November 2024
• Nationality: British
• Country of residence: United Kingdom

BERRY, Simon Andrew

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 March 2024
• Resigned on: 27 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 29 January 2026

DINES, Peter Michael

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 April 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England

LEVETT, Timothy Roland

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 June 2018
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: England

PRIMROSE, Sandy Blackadder, Doctor

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 January 2016
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: England

WIESENER, Victoria Jane

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 5 March 2024
• Resigned on: 17 September 2025
• Nationality: British
• Country of residence: England