Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAROCELL BIO LIMITED

Company number 10469714

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
25 Aug 2026 AA Total exemption full accounts made up to 30 November 2025
View PDF Total exemption full accounts made up to 30 November 2025 - link opens in a new window - 8 pages (8 pages)
13 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with updates
View PDF Confirmation statement made on 7 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 9 pages (9 pages)
18 Aug 2025 PSC04 Change of details for Dr Michael John Davies as a person with significant control on 15 August 2025
View PDF Change of details for Dr Michael John Davies as a person with significant control on 15 August 2025 - link opens in a new window - 3 pages (3 pages)
10 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Apr 2025 SH01 Statement of capital following an allotment of shares on 24 February 2025
  • GBP 1,247.702
View PDF Statement of capital following an allotment of shares on 24 February 2025
  • GBP 1,247.702
- link opens in a new window - 3 pages (3 pages)
05 Feb 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Feb 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 1,243.564
View PDF Statement of capital following an allotment of shares on 23 December 2024
  • GBP 1,243.564
- link opens in a new window - 3 pages (3 pages)
13 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
23 Dec 2024 SH01 Statement of capital following an allotment of shares on 6 December 2024
  • GBP 1,238.794
View PDF Statement of capital following an allotment of shares on 6 December 2024
  • GBP 1,238.794
- link opens in a new window - 3 pages (3 pages)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 1,233.641
View PDF Statement of capital following an allotment of shares on 11 November 2024
  • GBP 1,233.641
- link opens in a new window - 3 pages (3 pages)
12 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2024 AP02 Appointment of Deepbridge Ned Limited as a director on 13 September 2024
View PDF Appointment of Deepbridge Ned Limited as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages)
10 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 1,231.063
View PDF Statement of capital following an allotment of shares on 24 June 2024
  • GBP 1,231.063
- link opens in a new window - 3 pages (3 pages)
26 Mar 2024 AD01 Registered office address changed from , London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, NW1 0NH, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street London NW1 0NH on 26 March 2024
View PDF Registered office address changed from , London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, NW1 0NH, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street London NW1 0NH on 26 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024 AD01 Registered office address changed from , Brooks Drive Cheadle Royal Business Park, Cheadle, SK8 3TD, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, England, NW1 0NH on 25 March 2024
View PDF Registered office address changed from , Brooks Drive Cheadle Royal Business Park, Cheadle, SK8 3TD, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, England, NW1 0NH on 25 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 1,228.373
View PDF Statement of capital following an allotment of shares on 11 January 2024
  • GBP 1,228.373
- link opens in a new window - 3 pages (3 pages)
01 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 1,215.432
View PDF Statement of capital following an allotment of shares on 16 November 2023
  • GBP 1,215.432
- link opens in a new window - 3 pages (3 pages)
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)