Introduction
Watch Company
C
CELLINTA LTD
CELLINTA LTD is an active company incorporated on 16 August 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. CELLINTA LTD was registered 6 years ago.(SIC: 72110)
Status
active
Active since 6 years ago
Company No
12161294
LTD Company
Age
6 Years
Incorporated 16 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
BIOTECH 2 LTD
From: 16 August 2019To: 25 February 2020
Address
71 Kingsway London, WC2B 6ST,
Previous Addresses
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 16 August 2019To: 29 July 2021
32 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Share Issue
Dec 19
Capital Alter Shares Subdivision
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
May 22
Termination Director Company With Name T...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
7
Funding
14
Officers
6
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
COSTINE, James Allister John
ActiveKingsway, LondonWC2B 6ST
Born May 1982
Director
Appointed 07 Aug 2023
COSTINE, James Allister John
Kingsway, LondonWC2B 6ST
Born May 1982
Director
07 Aug 2023
Active
ROSS, Michael Jay
ActiveKingsway, LondonWC2B 6ST
Born July 1949
Director
Appointed 10 Mar 2020
ROSS, Michael Jay
Kingsway, LondonWC2B 6ST
Born July 1949
Director
10 Mar 2020
Active
ASHRAFIAN, Houman, Professor
ResignedKingsway, LondonWC2B 6ST
Born February 1975
Director
Appointed 10 Mar 2020
Resigned 07 Aug 2023
ASHRAFIAN, Houman, Professor
Kingsway, LondonWC2B 6ST
Born February 1975
Director
10 Mar 2020
Resigned 07 Aug 2023
Resigned
BEKKALI, Soraya, Dr
ResignedKingsway, LondonWC2B 6ST
Born March 1972
Director
Appointed 01 Jul 2020
Resigned 30 Jul 2021
BEKKALI, Soraya, Dr
Kingsway, LondonWC2B 6ST
Born March 1972
Director
01 Jul 2020
Resigned 30 Jul 2021
Resigned
COSTINE, James Allister John
ResignedKingsway, LondonWC2B 6ST
Born May 1982
Director
Appointed 16 Aug 2019
Resigned 10 Mar 2020
COSTINE, James Allister John
Kingsway, LondonWC2B 6ST
Born May 1982
Director
16 Aug 2019
Resigned 10 Mar 2020
Resigned
DINES, Jonathon Alan
ResignedKingsway, LondonWC2B 6ST
Born August 1982
Director
Appointed 16 Aug 2019
Resigned 10 Mar 2020
DINES, Jonathon Alan
Kingsway, LondonWC2B 6ST
Born August 1982
Director
16 Aug 2019
Resigned 10 Mar 2020
Resigned
FLETCHER, Laura Margaret, Dr
ResignedReading Bridge House, ReadingRG1 8LS
Born September 1975
Director
Appointed 10 Jul 2020
Resigned 18 Dec 2020
FLETCHER, Laura Margaret, Dr
Reading Bridge House, ReadingRG1 8LS
Born September 1975
Director
10 Jul 2020
Resigned 18 Dec 2020
Resigned
PRENER, Anne
ResignedKingsway, LondonWC2B 6ST
Born December 1957
Director
Appointed 27 Mar 2020
Resigned 31 Aug 2020
PRENER, Anne
Kingsway, LondonWC2B 6ST
Born December 1957
Director
27 Mar 2020
Resigned 31 Aug 2020
Resigned
SHAW, Stephen Michael, Dr
ResignedKingsway, LondonWC2B 6ST
Born November 1976
Director
Appointed 18 Dec 2020
Resigned 23 May 2022
SHAW, Stephen Michael, Dr
Kingsway, LondonWC2B 6ST
Born November 1976
Director
18 Dec 2020
Resigned 23 May 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Professor Steve Pollard
CeasedReading Bridge House, ReadingRG1 8LS
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2020
Ceased 19 Nov 2020
Professor Steve Pollard
Reading Bridge House, ReadingRG1 8LS
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2020
Ceased 19 Nov 2020
Ceased
Prof Steven Michael Pollard
CeasedGeorge Street, ReadingRG1 8LS
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Ceased 10 Jul 2020
Prof Steven Michael Pollard
George Street, ReadingRG1 8LS
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2020
Ceased 10 Jul 2020
Ceased
Sv7 (Imf) Gp Llp
ActiveKingsway, LondonWC2B 6ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Sv7 (Imf) Gp Llp
Kingsway, LondonWC2B 6ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2020
Active
Sv7 (Imf) Gp Llp
CeasedKingsway, LondonWC2B 6ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Ceased 10 Jul 2020
Sv7 (Imf) Gp Llp
Kingsway, LondonWC2B 6ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Ceased 10 Jul 2020
Ceased
Dementia Discovery Gp Lp
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2019
Ceased 12 Dec 2019
Dementia Discovery Gp Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2019
Ceased 12 Dec 2019
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2022
14 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2022
14 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
29 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2021
18 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2020
14 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2020
30 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2020
30 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2020
18 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2020
18 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 December 2019
9 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2019
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2019