Introduction
Watch Company
C
CELLECTED LIMITED
CELLECTED LIMITED is an active company incorporated on 25 July 2021 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. CELLECTED LIMITED was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13529184
LTD Company
Age
4 Years
Incorporated 25 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
4 St. Johns Close Salisbury, SP1 1NW,
Previous Addresses
Suite 2, the Portway Centre Old Sarum Salisbury Wiltshire SP4 6EB England
From: 20 February 2022To: 11 March 2025
Suite 2, the Portway Centre Suite 2, the Portway Centre Old Sarum Salisbury Wiltshire SP4 6EB England
From: 20 February 2022To: 20 February 2022
4 st. Johns Close Salisbury Wiltshire SP1 1NW England
From: 6 October 2021To: 20 February 2022
Cooks Farm Clanville Andover SP11 9HZ England
From: 25 July 2021To: 6 October 2021
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAMS, Nicholas Mark Turner
ActiveSt. Johns Close, SalisburySP1 1NW
Born May 1966
Director
Appointed 25 Jul 2021
ADAMS, Nicholas Mark Turner
St. Johns Close, SalisburySP1 1NW
Born May 1966
Director
25 Jul 2021
Active
RICHARDS, Claire Louise, Dr.
ActiveSt. Johns Close, SalisburySP1 1NW
Born August 1983
Director
Appointed 04 Oct 2021
RICHARDS, Claire Louise, Dr.
St. Johns Close, SalisburySP1 1NW
Born August 1983
Director
04 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr. Claire Louise Richards
ActiveSt. Johns Close, SalisburySP1 1NW
Born August 1983
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 04 Oct 2021
Dr. Claire Louise Richards
St. Johns Close, SalisburySP1 1NW
Born August 1983
Significant influence or control
Significant influence or control as firm
04 Oct 2021
Active
Mr Nicholas Mark Turner Adams
ActiveSt. Johns Close, SalisburySP1 1NW
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2021
Mr Nicholas Mark Turner Adams
St. Johns Close, SalisburySP1 1NW
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
19 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2022
20 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2022
20 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2022
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2021