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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Timson, Anthony Richard
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard Timson
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2018-03-26 ~ now
    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
  • 2
    Mahasinghe, Niroshan Pradeep
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Lazare, Floyd James
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 4
    Wilson, Jonathan
    Born in August 1970
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2020-01-10
    OF - Director → CIF 0
  • 5
    Matthews, Stacey Ann
    Born in July 1983
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Mr Mark William Brumpton
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2018-03-26 ~ now
    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
  • 7
    CELLXION LTD
    - now 04780952
    MARK BRUMPTON LTD - 2004-04-05
    Hallmark House, 2 Timber Hill Road, Caterham, Surrey, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CELLXICA LIMITED

Period: 2014-07-02 ~ now
Company number: 09111612
Registered name
CELLXICA LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
272024-11-01 ~ 2025-10-31
252023-11-01 ~ 2024-10-31
Intangible Assets
1,167,512 GBP2025-10-31
464,527 GBP2024-10-31
Property, Plant & Equipment
285,523 GBP2025-10-31
323,852 GBP2024-10-31
Fixed Assets - Investments
515,871 GBP2025-10-31
255 GBP2024-10-31
Fixed Assets
1,968,906 GBP2025-10-31
788,634 GBP2024-10-31
Total Inventories
883,092 GBP2025-10-31
937,295 GBP2024-10-31
Debtors
Non-current
468,010 GBP2024-10-31
Current
1,578,011 GBP2025-10-31
828,376 GBP2024-10-31
Cash at bank and in hand
6,630,062 GBP2025-10-31
7,479,096 GBP2024-10-31
Current Assets
9,091,165 GBP2025-10-31
9,712,777 GBP2024-10-31
Net Current Assets/Liabilities
7,765,585 GBP2025-10-31
8,673,920 GBP2024-10-31
Total Assets Less Current Liabilities
9,734,491 GBP2025-10-31
9,462,554 GBP2024-10-31
Net Assets/Liabilities
9,734,491 GBP2025-10-31
9,390,272 GBP2024-10-31
Equity
Called up share capital
11 GBP2025-10-31
11 GBP2024-10-31
11 GBP2023-11-01
Share premium
58,587 GBP2025-10-31
58,587 GBP2024-10-31
58,587 GBP2023-11-01
Capital redemption reserve
286,429 GBP2025-10-31
286,429 GBP2024-10-31
286,429 GBP2023-11-01
Retained earnings (accumulated losses)
9,389,464 GBP2025-10-31
9,045,245 GBP2024-10-31
7,743,887 GBP2023-11-01
Equity
9,734,491 GBP2025-10-31
9,390,272 GBP2024-10-31
8,088,914 GBP2023-11-01
Profit/Loss
Retained earnings (accumulated losses)
344,219 GBP2024-11-01 ~ 2025-10-31
1,301,358 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
344,219 GBP2024-11-01 ~ 2025-10-31
1,301,358 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,003 GBP2025-10-31
16,003 GBP2024-10-31
Development expenditure
8,889,462 GBP2025-10-31
7,412,968 GBP2024-10-31
Intangible Assets - Gross Cost
8,921,035 GBP2025-10-31
7,444,541 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,900 GBP2025-10-31
15,485 GBP2024-10-31
Development expenditure
7,733,821 GBP2025-10-31
6,962,282 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
7,753,523 GBP2025-10-31
6,980,014 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
773,509 GBP2024-11-01 ~ 2025-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
103 GBP2025-10-31
518 GBP2024-10-31
Development expenditure
1,155,641 GBP2025-10-31
450,686 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,071,067 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,684 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
323,852 GBP2024-10-31
Finished Goods/Goods for Resale
883,092 GBP2025-10-31
937,295 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
7,104 GBP2025-10-31
187,177 GBP2024-10-31
Other Debtors
Current
162,103 GBP2025-10-31
100,000 GBP2024-10-31
Prepayments/Accrued Income
Current
1,373,455 GBP2025-10-31
541,199 GBP2024-10-31
Debtors - Deferred Tax Asset
Current
35,351 GBP2025-10-31
Trade Creditors/Trade Payables
Current
59,256 GBP2025-10-31
164,450 GBP2024-10-31
Corporation Tax Payable
Current
37,022 GBP2024-10-31
Taxation/Social Security Payable
Current
164,424 GBP2025-10-31
227,928 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
1,101,900 GBP2025-10-31
609,457 GBP2024-10-31
Creditors
Current
1,325,580 GBP2025-10-31
1,038,857 GBP2024-10-31
Net Deferred Tax Liability/Asset
35,351 GBP2025-10-31
-72,282 GBP2024-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
107,633 GBP2024-11-01 ~ 2025-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-72,282 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-10-31
Par Value of Share
Class 1 ordinary share
0.012024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-10-31
Par Value of Share
Class 2 ordinary share
0.012024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
77 shares2025-10-31
Par Value of Share
Class 3 ordinary share
0.012024-11-01 ~ 2025-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,170 GBP2025-10-31
133,109 GBP2024-10-31
Between one and five year
542,477 GBP2025-10-31
107,226 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
695,647 GBP2025-10-31
240,335 GBP2024-10-31
  • CELLXICA LIMITED
    Info
    Registered number 09111612
    Building 7200, Suite 7224 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, Cambridgeshire CB25 9TL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.