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 8
  • 1
    Yuk Lan Wong
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Adriel Wenbwo Chan
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Dinges, Jason Robert, Dr
    Attorney born in February 1976
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    West, William Henry Lewarne, Dr
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Stanway, Thea Sarah
    Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
    Stanway, Thea Sarah
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Laura
    Investment Principal born in February 1986
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Andrew Mark, Prof
    Non Exec Director born in April 1964
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Melnikova, Irena, Dr
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Madam Chan Tan Ching Fen
    Born in December 1924
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Has significant influence or control → CIF 0
  • 2
    Knowles, David Justin Charles, Dr
    Chief Scientific Officer born in February 1952
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Ward, John Barrie, Dr
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Fell, Timothy Stephen
    Chief Operating Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Roach, Daniel James William
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    2007-03-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 6
    Secher, David Stanley, Dr
    Director Of Research Services born in July 1948
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2011-01-24
    OF - Director → CIF 0
  • 7
    Foden, Susan Elizabeth, Dr
    Non Executive born in April 1953
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2011-03-11
    OF - Director → CIF 0
  • 8
    Chan, Gerald
    Businessman born in February 1951
    Individual
    Officer
    2008-11-12 ~ 2011-01-24
    OF - Director → CIF 0
    Chan, Gerald
    Businessman
    Individual
    Officer
    2008-11-12 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Pegg, Neil Anthony, Dr
    Research Director born in October 1962
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Jones, Alun Huw
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ 2006-11-10
    OF - Director → CIF 0
    Jones, Alun Huw
    Company Director
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 11
    Carter, Michael Greenwood, Dr
    Consultant born in February 1938
    Individual
    Officer
    2011-05-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Brooks, Richard Mark Quentin
    Individual (6 offsprings)
    Officer
    2006-11-10 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 13
    Mccarthy, Reenie (irene), Ms.
    Attorney born in September 1964
    Individual
    Officer
    2011-01-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Prescott, Catherine Denise, Doctor
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2003-10-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    2nd Floor Le Prince De Galles, Avenue De Citronniers, Monaco, Monaco, Monaco
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

CELLCENTRIC LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Debtors
1,495,761 GBP2023-12-31
883,084 GBP2022-12-31
Cash at bank and in hand
23,933,758 GBP2023-12-31
11,163,779 GBP2022-12-31
Current Assets
25,429,519 GBP2023-12-31
12,046,863 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,657,368 GBP2023-12-31
-2,137,837 GBP2022-12-31
Net Current Assets/Liabilities
772,151 GBP2023-12-31
9,909,026 GBP2022-12-31
Equity
Called up share capital
51,214 GBP2023-12-31
50,458 GBP2022-12-31
48,936 GBP2021-12-31
Share premium
65,787,542 GBP2023-12-31
63,432,217 GBP2022-12-31
62,683,442 GBP2021-12-31
Capital redemption reserve
436 GBP2023-12-31
436 GBP2022-12-31
33 GBP2021-12-31
Retained earnings (accumulated losses)
-65,067,041 GBP2023-12-31
-53,574,085 GBP2022-12-31
-41,552,803 GBP2021-12-31
Equity
772,151 GBP2023-12-31
9,909,026 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,492,956 GBP2023-01-01 ~ 2023-12-31
-12,021,282 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,492,956 GBP2023-01-01 ~ 2023-12-31
-12,021,282 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
756 GBP2023-01-01 ~ 2023-12-31
1,925 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,356,081 GBP2023-01-01 ~ 2023-12-31
750,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
680,534 GBP2023-12-31
384,995 GBP2022-12-31
Prepayments/Accrued Income
Current
815,227 GBP2023-12-31
498,089 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,495,761 GBP2023-12-31
883,084 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,212,594 GBP2023-12-31
485,217 GBP2022-12-31
Other Taxation & Social Security Payable
Current
68,722 GBP2023-12-31
69,450 GBP2022-12-31
Other Creditors
Current
2,843,001 GBP2023-12-31
1,583,170 GBP2022-12-31
Creditors
Current
24,657,368 GBP2023-12-31
2,137,837 GBP2022-12-31
Equity
Called up share capital
51,214 GBP2023-12-31
50,458 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,267 GBP2023-12-31
52,029 GBP2022-12-31
Related profiles found in government register
  • CELLCENTRIC LIMITED
    Info
    Registered number 04948632
    Chesterford Research Park, Little Chesterford, Cambridge CB10 1XL
    Private Limited Company incorporated on 2003-10-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • CELLCENTRIC LIMITED
    S
    Registered number 04948632
    Chesterford Research Park, Chesterford Park, Little Chesterford, Saffron Walden, Essex, England, CB10 1XL
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Oxford Science Park Magdalen Centre, Robert Robinson Avenue, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,869 GBP2022-01-31
    Person with significant control
    2022-01-19 ~ 2022-01-20
    CIF 1 - Ownership of voting rights - 75% or more → OE

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