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 3
  • 1
    Ramadan, Danny, Dr
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Abderrahim, Hadi, Doctor
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Innovation Centre, 210563, Qatar Science & Technology Park, Doha, Qatar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Moch, Kenneth
    Management Consultant born in September 1954
    Individual
    Officer
    2009-01-12 ~ 2013-03-05
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual
    Officer
    2005-08-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Clement, Mark Rowland
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2005-02-10 ~ 2005-02-23
    OF - Director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 5
    Ng, Caroline Louise Gar Yun
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Maini, Tidu
    Executive Chairman born in May 1943
    Individual
    Officer
    2009-01-23 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    2008-12-18 ~ 2011-12-30
    OF - Director → CIF 0
  • 8
    Cannell, Ian
    Director born in May 1948
    Individual
    Officer
    2012-03-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (40 offsprings)
    Officer
    2005-02-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Macauley, David Hugh
    Executive Chairman born in September 1959
    Individual
    Officer
    2008-02-19 ~ 2008-12-03
    OF - Director → CIF 0
  • 12
    Kelly, Max Warren
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Douek, Rony, Dr
    Investment Director born in March 1969
    Individual
    Officer
    2005-02-23 ~ 2010-03-12
    OF - Director → CIF 0
  • 14
    Miscampbell, Ian
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 15
    Hoy, Michael John
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 16
    Jethwa, Rajan Vipin, Dr
    Chief Executive Officer born in December 1977
    Individual (4 offsprings)
    Officer
    2011-11-03 ~ 2013-03-05
    OF - Director → CIF 0
  • 17
    Al Kuwari, Hanan Mohamed, Dr
    Managing Director born in June 1975
    Individual
    Officer
    2009-01-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 18
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 19
    Goodman, Chris
    Company Director born in June 1967
    Individual
    Officer
    2015-12-16 ~ 2018-06-15
    OF - Director → CIF 0
  • 20
    Herzog, Peter Karl Ewald
    Individual
    Officer
    2012-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 21
    Pauwels, Dimitri Mariette Henri
    Corporate Development Director born in January 1967
    Individual
    Officer
    2005-08-22 ~ 2006-09-05
    OF - Director → CIF 0
  • 22
    Cook, Jeremy Curnock
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2010-03-15 ~ 2010-03-15
    OF - Director → CIF 0
    2011-03-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2005-08-03 ~ 2011-02-07
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-10 ~ 2005-02-10
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-10 ~ 2005-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRECISION CELLULAR STORAGE LTD.

Previous names
VIRGIN HEALTH BANK LIMITED - 2018-08-02
CELLS CENTRE LIMITED - 2007-01-26
MERLIN CELLS CENTRE LIMITED - 2005-08-02
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
Current
106,179 GBP2023-12-31
116,460 GBP2022-12-31
Total Assets Less Current Liabilities
-5,941 GBP2023-12-31
57,926 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-32,537 GBP2023-12-31
-39,318 GBP2022-12-31
Net Assets/Liabilities
-38,478 GBP2023-12-31
18,608 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
106,179 GBP2023-12-31
116,460 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
106,179 GBP2023-12-31
116,460 GBP2022-12-31

  • PRECISION CELLULAR STORAGE LTD.
    Info
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    Registered number 05359946
    24 Brest Road, Derriford, Plymouth PL6 5XP
    Private Limited Company incorporated on 2005-02-10 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.