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 4
  • 1
    Andurand, Pierre
    Hedge Fund Manager born in February 1977
    Individual (15 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
    Pierre Andurand
    Born in February 1977
    Individual (15 offsprings)
    Person with significant control
    2020-02-10 ~ 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 directors → CIF 0
  • 2
    Choo, Evgenios
    Scientist born in August 1970
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Choo, Linos Dimitrios
    Solicitor born in January 1974
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ferris, Michael John, Dr
    Company Director born in July 1950
    Individual
    Officer
    2018-03-23 ~ 2019-07-22
    OF - Director → CIF 0
  • 2
    Green, Daniel Julian
    Private Equity Specialist born in January 1958
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2017-09-19
    OF - Director → CIF 0
  • 3
    Maschio, Antonio
    Patient Attorney born in February 1965
    Individual (6 offsprings)
    Officer
    2003-12-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Adam, Christopher
    Retired born in September 1940
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Mr Evgenios Choo
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Cochrane, Hugh
    Director born in January 1965
    Individual
    Officer
    2003-12-26 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    Choo, Linos
    Individual
    Officer
    2002-10-02 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 8
    Saw, Dennis
    Born in June 1970
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-01 ~ 2002-10-02
    PE - Director → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-01 ~ 2002-10-02
    PE - Secretary → CIF 0
  • 11
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-01 ~ 2002-10-02
    PE - Director → CIF 0
parent relation
Company in focus

PLASTICELL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82019-11-01 ~ 2020-10-31
122018-11-01 ~ 2019-10-31
Intangible Assets
3,774,369 GBP2020-10-31
3,698,717 GBP2019-10-31
Property, Plant & Equipment
6,699 GBP2020-10-31
16,353 GBP2019-10-31
Fixed Assets
3,781,068 GBP2020-10-31
3,715,070 GBP2019-10-31
Debtors
Current
702,159 GBP2020-10-31
416,739 GBP2019-10-31
Cash at bank and in hand
185,017 GBP2020-10-31
247,133 GBP2019-10-31
Current Assets
887,176 GBP2020-10-31
663,872 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-582,732 GBP2020-10-31
-769,344 GBP2019-10-31
Net Current Assets/Liabilities
304,444 GBP2020-10-31
-105,472 GBP2019-10-31
Total Assets Less Current Liabilities
4,085,512 GBP2020-10-31
3,609,598 GBP2019-10-31
Net Assets/Liabilities
3,645,730 GBP2020-10-31
3,609,598 GBP2019-10-31
Equity
Called up share capital
2 GBP2020-10-31
1 GBP2019-10-31
1 GBP2018-11-01
Share premium
7,279,141 GBP2020-10-31
7,129,142 GBP2019-10-31
7,129,142 GBP2018-11-01
Retained earnings (accumulated losses)
-3,633,413 GBP2020-10-31
-3,519,545 GBP2019-10-31
-2,965,024 GBP2018-11-01
Equity
3,645,730 GBP2020-10-31
3,609,598 GBP2019-10-31
4,164,119 GBP2018-11-01
Profit/Loss
Retained earnings (accumulated losses)
-113,868 GBP2019-11-01 ~ 2020-10-31
-554,521 GBP2018-11-01 ~ 2019-10-31
Profit/Loss
-113,868 GBP2019-11-01 ~ 2020-10-31
-554,521 GBP2018-11-01 ~ 2019-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-11-01 ~ 2020-10-31
Issue of Equity Instruments
150,000 GBP2019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Development expenditure
6,190,728 GBP2020-10-31
5,599,183 GBP2019-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,416,359 GBP2020-10-31
1,900,465 GBP2019-10-31
Intangible Assets
Development expenditure
3,774,369 GBP2020-10-31
3,698,718 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
525,079 GBP2020-10-31
523,216 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
506,864 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,516 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
518,380 GBP2020-10-31
Property, Plant & Equipment
Plant and equipment
6,699 GBP2020-10-31
16,353 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
13,275 GBP2020-10-31
73,725 GBP2019-10-31
Other Debtors
Current
676,573 GBP2020-10-31
330,369 GBP2019-10-31
Prepayments/Accrued Income
Current
12,311 GBP2020-10-31
12,645 GBP2019-10-31
Other Remaining Borrowings
Current
245,000 GBP2020-10-31
245,000 GBP2019-10-31
Trade Creditors/Trade Payables
Current
38,204 GBP2020-10-31
82,721 GBP2019-10-31
Taxation/Social Security Payable
Current
9,547 GBP2020-10-31
25,791 GBP2019-10-31
Other Creditors
Current
285,681 GBP2020-10-31
411,632 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
4,300 GBP2020-10-31
4,200 GBP2019-10-31
Creditors
Current
582,732 GBP2020-10-31
769,344 GBP2019-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-439,782 GBP2019-11-01 ~ 2020-10-31
Net Deferred Tax Liability/Asset
-439,782 GBP2020-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-439,782 GBP2020-10-31
Related profiles found in government register
  • PLASTICELL LIMITED
    Info
    Registered number 04549890
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2002-10-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PLASTICELL LIMITED
    S
    Registered number 4549890
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLASTICELL THERAPEUTICS LIMITED - 2011-03-03
    5 New Street Square, London
    Active Corporate (3 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.