Introduction
Watch Company
E
EXTRACELLULAR LTD
EXTRACELLULAR LTD is an active company incorporated on 9 March 2022 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 2 other business activities. EXTRACELLULAR LTD was registered 4 years ago.(SIC: 71121, 71122, 72110)
Status
active
Active since 4 years ago
Company No
13964988
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
INBIO CONSULTING LTD
From: 9 March 2022To: 15 March 2022
Address
Science Creates Old Market Midland Road Bristol, BS2 0JZ,
Previous Addresses
C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom
From: 9 March 2022To: 30 November 2022
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FLETCHER, Catherine Jane, Dr
ActiveMidland Road, BristolBS2 0JZ
Born April 1985
Director
Appointed 22 Apr 2024
FLETCHER, Catherine Jane, Dr
Midland Road, BristolBS2 0JZ
Born April 1985
Director
22 Apr 2024
Active
MILLIGAN, William Robert
ActiveMidland Road, BristolBS2 0JZ
Born September 1989
Director
Appointed 09 Mar 2022
MILLIGAN, William Robert
Midland Road, BristolBS2 0JZ
Born September 1989
Director
09 Mar 2022
Active
HUTTON, Nicholas
ResignedMidland Road, BristolBS2 0JZ
Born August 1993
Director
Appointed 01 Oct 2024
Resigned 07 Nov 2025
HUTTON, Nicholas
Midland Road, BristolBS2 0JZ
Born August 1993
Director
01 Oct 2024
Resigned 07 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Midland Road, BristolBS2 0NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2026
Extracellular Holdings Ltd
Midland Road, BristolBS2 0NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2026
Active
Mr William Robert Milligan
CeasedMidland Road, BristolBS2 0JZ
Born September 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Ceased 06 Mar 2026
Mr William Robert Milligan
Midland Road, BristolBS2 0JZ
Born September 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2022
Ceased 06 Mar 2026
Ceased
Filing History
38
Description
Type
Date Filed
Document
9 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2026
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
22 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2025
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 January 2023
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2022