Introduction
Watch Company
E
ENSOCELL LTD
ENSOCELL LTD is an active company incorporated on 8 March 2023 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. ENSOCELL LTD was registered 3 years ago.(SIC: 72110)
Status
active
Active since 3 years ago
Company No
14714531
LTD Company
Age
3 Years
Incorporated 8 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2024 - 31 March 2025(7 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 7 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
ENSOTX LTD
From: 8 March 2023To: 6 July 2023
Address
The Eddeva Building, B920 Babraham Research Campus Cambridge, CB22 3AT,
Previous Addresses
Biodata Innovation Centre Wellcome Genome Campus Cambridge CB10 1DR England
From: 12 September 2023To: 23 September 2025
C/O Burgess Hodgson 27 New Dover Road Canterbury CT1 3DN England
From: 28 March 2023To: 12 September 2023
27 New Dover Road Canterbury CT1 3DN England
From: 8 March 2023To: 28 March 2023
21 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Share Issue
Jun 23
Capital Alter Shares Subdivision
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
5
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
ASTOUL, Emmanuelle
ActiveBabraham Research Campus, CambridgeCB22 3AT
Born September 1968
Director
Appointed 18 Nov 2025
ASTOUL, Emmanuelle
Babraham Research Campus, CambridgeCB22 3AT
Born September 1968
Director
18 Nov 2025
Active
GUSTOFSON, John
ActiveBabraham Research Campus, CambridgeCB22 3AT
Born August 1965
Director
Appointed 12 Dec 2024
GUSTOFSON, John
Babraham Research Campus, CambridgeCB22 3AT
Born August 1965
Director
12 Dec 2024
Active
KIENER, Peter, Dr
ActiveBabraham Research Campus, CambridgeCB22 3AT
Born April 1952
Director
Appointed 30 Oct 2025
KIENER, Peter, Dr
Babraham Research Campus, CambridgeCB22 3AT
Born April 1952
Director
30 Oct 2025
Active
LEECH, Alexander Robert
ActiveWellcome Genome Campus, CambridgeCB10 1DR
Born October 1972
Director
Appointed 08 Mar 2023
LEECH, Alexander Robert
Wellcome Genome Campus, CambridgeCB10 1DR
Born October 1972
Director
08 Mar 2023
Active
MURRAY, Lynne Anne, Dr
ActiveBabraham Research Campus, CambridgeCB22 3AT
Born May 1977
Director
Appointed 18 Aug 2025
MURRAY, Lynne Anne, Dr
Babraham Research Campus, CambridgeCB22 3AT
Born May 1977
Director
18 Aug 2025
Active
POLONIUS-TEICHMANN, Sarah Amalia, Dr
ActiveBabraham Research Campus, CambridgeCB22 3AT
Born April 1975
Director
Appointed 18 Jul 2023
POLONIUS-TEICHMANN, Sarah Amalia, Dr
Babraham Research Campus, CambridgeCB22 3AT
Born April 1975
Director
18 Jul 2023
Active
RICHTER, Henrijette Elsebeth
ActiveBoulevard Haussmann, Paris, 75009
Born November 1971
Director
Appointed 18 Jul 2023
RICHTER, Henrijette Elsebeth
Boulevard Haussmann, Paris, 75009
Born November 1971
Director
18 Jul 2023
Active
TERLOUW, Clare Elizabeth
Active7th Floor, LondonWC1H 9LT
Born December 1973
Director
Appointed 12 Dec 2024
TERLOUW, Clare Elizabeth
7th Floor, LondonWC1H 9LT
Born December 1973
Director
12 Dec 2024
Active
GREVE, Jeffrey
ResignedBabraham Research Campus, CambridgeCB22 3AT
Born August 1953
Director
Appointed 18 Jul 2023
Resigned 03 Dec 2025
GREVE, Jeffrey
Babraham Research Campus, CambridgeCB22 3AT
Born August 1953
Director
18 Jul 2023
Resigned 03 Dec 2025
Resigned
SHIELDS, John
ResignedBabraham Research Campus, CambridgeCB22 3AT
Born March 1955
Director
Appointed 07 Dec 2023
Resigned 30 Oct 2025
SHIELDS, John
Babraham Research Campus, CambridgeCB22 3AT
Born March 1955
Director
07 Dec 2023
Resigned 30 Oct 2025
Resigned
YAO, Zhizhong
ResignedBoulevard Haussmann, Paris 75009
Born October 1983
Director
Appointed 18 Jul 2023
Resigned 30 Apr 2024
YAO, Zhizhong
Boulevard Haussmann, Paris 75009
Born October 1983
Director
18 Jul 2023
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Robert Leech
CeasedWellcome Genome Campus, CambridgeCB10 1DR
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Ceased 18 Jul 2023
Mr Alexander Robert Leech
Wellcome Genome Campus, CambridgeCB10 1DR
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2023
Ceased 18 Jul 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2025
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
26 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 July 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 June 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023