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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gadot, Reshef
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
    Mr Reshef Gadot
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Nicholas Alexander
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas Green
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Betteridge, David Peter
    Film Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Mead, Nico
    N19 3ju
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Mr Barry O'leary
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ 2023-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lixenberg, Shirley Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-21 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-04-01 ~ 1998-04-21
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-04-01 ~ 1998-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELLPINE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • CELLPINE LIMITED
    Info
    Registered number 03539185
    icon of addressThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.