Introduction
Watch Company
T
TROPHICELL LTD
TROPHICELL LTD is an active company incorporated on 5 May 2023 with the registered office located in Liverpool. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (21200) and 1 other business activity. TROPHICELL LTD was registered 2 years ago.(SIC: 21200, 72110)
Status
active
Active since 2 years ago
Company No
14849400
LTD Company
Age
2 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
Foundation Building Brownlow Hill Liverpool, L69 7ZX,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
Share Issue
Oct 23
Capital Alter Shares Subdivision
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BICKERSTAFF, Roger
ActiveBrownlow Hill, LiverpoolL69 7ZX
Secretary
Appointed 05 May 2023
BICKERSTAFF, Roger
Brownlow Hill, LiverpoolL69 7ZX
Secretary
05 May 2023
Active
DELAHAYE, Helen Anne
ActiveBrownlow Hill, LiverpoolL69 7ZX
Born October 1963
Director
Appointed 12 Oct 2023
DELAHAYE, Helen Anne
Brownlow Hill, LiverpoolL69 7ZX
Born October 1963
Director
12 Oct 2023
Active
HOLLANDER, Anthony Peter, Professor
ActiveBrownlow Hill, LiverpoolL69 7ZX
Born February 1964
Director
Appointed 12 Oct 2023
HOLLANDER, Anthony Peter, Professor
Brownlow Hill, LiverpoolL69 7ZX
Born February 1964
Director
12 Oct 2023
Active
KILI, Sven Armin, Dr
ActivePontesbury, ShrewsburySY5 0TP
Born January 1967
Director
Appointed 22 Dec 2025
KILI, Sven Armin, Dr
Pontesbury, ShrewsburySY5 0TP
Born January 1967
Director
22 Dec 2025
Active
MCCALLION, Roisin Lesley, Dr
ActiveForge Close, YorkYO19 6GF
Born February 1964
Director
Appointed 18 Dec 2025
MCCALLION, Roisin Lesley, Dr
Forge Close, YorkYO19 6GF
Born February 1964
Director
18 Dec 2025
Active
SULLIVAN, Karen Marina, Dr
ActiveBrownlow Hill, LiverpoolL69 7ZX
Born October 1961
Director
Appointed 12 Oct 2023
SULLIVAN, Karen Marina, Dr
Brownlow Hill, LiverpoolL69 7ZX
Born October 1961
Director
12 Oct 2023
Active
NOLAN, Emma
ResignedBrownlow Hill, LiverpoolL69 7ZX
Born October 1969
Director
Appointed 05 May 2023
Resigned 04 Dec 2025
NOLAN, Emma
Brownlow Hill, LiverpoolL69 7ZX
Born October 1969
Director
05 May 2023
Resigned 04 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Professor Anthony Peter Hollander
ActiveBrownlow Hill, LiverpoolL69 7ZX
Born February 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Oct 2023
Professor Anthony Peter Hollander
Brownlow Hill, LiverpoolL69 7ZX
Born February 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Oct 2023
Active
University Of Liverpool
ActiveBrownlow Hill, LiverpoolL69 7ZX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2023
University Of Liverpool
Brownlow Hill, LiverpoolL69 7ZX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2023
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2023