Introduction
Watch Company
C
CELLVOYANT TECHNOLOGIES LIMITED
CELLVOYANT TECHNOLOGIES LIMITED is an active company incorporated on 31 August 2021 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. CELLVOYANT TECHNOLOGIES LIMITED was registered 4 years ago.(SIC: 72190)
Status
active
Active since 4 years ago
Company No
13594965
LTD Company
Age
4 Years
Incorporated 31 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
C/O Origin Workspace 40 Berkeley Square Bristol, BS8 1HP,
Previous Addresses
Apartment 257 the Crescent Hannover Quay Bristol BS1 5JR England
From: 31 August 2021To: 4 April 2023
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CARAZO SALAS, Rafael Edgardo, Dr
Active40 Berkeley Square, BristolBS8 1HP
Born September 1972
Director
Appointed 31 Aug 2021
CARAZO SALAS, Rafael Edgardo, Dr
40 Berkeley Square, BristolBS8 1HP
Born September 1972
Director
31 Aug 2021
Active
CHONG, Ka Lok
Active40 Berkeley Square, BristolBS8 1HP
Born January 1990
Director
Appointed 31 Oct 2023
CHONG, Ka Lok
40 Berkeley Square, BristolBS8 1HP
Born January 1990
Director
31 Oct 2023
Active
SIMS, Oliver William
Active33 Holborn, LondonEC1N 2HT
Born January 1995
Director
Appointed 26 Jan 2024
SIMS, Oliver William
33 Holborn, LondonEC1N 2HT
Born January 1995
Director
26 Jan 2024
Active
CHOUDRY, Uzma, Dr
ResignedHolborn, LondonEC1N 2HT
Born September 1991
Director
Appointed 09 Oct 2023
Resigned 26 Jan 2024
CHOUDRY, Uzma, Dr
Holborn, LondonEC1N 2HT
Born September 1991
Director
09 Oct 2023
Resigned 26 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Rafael Edgardo Carazo Salas
Active40 Berkeley Square, BristolBS8 1HP
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2021
Dr Rafael Edgardo Carazo Salas
40 Berkeley Square, BristolBS8 1HP
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 January 2024
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022