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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 10
  • 1
    Pizzie, Terence William
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Lyle, Professor
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Simon Andrew
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Carnegie-brown, Mark, Dr
    Born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Nicholds, Michael John, Dr
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 6
    MERCIA FUND MANAGEMENT LIMITED
    icon of addressForward House, 17 High Street, Henley-in-arden, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 8
    TIMEC 1248 LIMITED - 2010-02-03
    icon of addressMaybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 9
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Secretary → CIF 0
  • 10
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    icon of addressMaybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Dines, Peter Michael
    Investment Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    Armstrong, Frank, Dr
    Company Director/Consultant born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Primrose, Sandy Blackadder, Doctor
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Professor Lyle Armstrong
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wiesener, Victoria Jane
    Portfolio Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ 2025-09-17
    OF - Director → CIF 0
  • 7
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NEWCELLS BIOTECH LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
472024-02-01 ~ 2025-01-31
442023-02-01 ~ 2024-01-31
Intangible Assets
7,347 GBP2025-01-31
5,325 GBP2024-01-31
Property, Plant & Equipment
669,899 GBP2025-01-31
425,237 GBP2024-01-31
Fixed Assets
677,246 GBP2025-01-31
430,562 GBP2024-01-31
Total Inventories
329,490 GBP2025-01-31
362,885 GBP2024-01-31
Debtors
Current
990,231 GBP2025-01-31
1,713,680 GBP2024-01-31
Cash at bank and in hand
612,060 GBP2025-01-31
2,131,997 GBP2024-01-31
Current Assets
1,931,781 GBP2025-01-31
4,208,562 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,197,422 GBP2025-01-31
-981,176 GBP2024-01-31
Net Current Assets/Liabilities
734,359 GBP2025-01-31
3,227,386 GBP2024-01-31
Total Assets Less Current Liabilities
1,411,605 GBP2025-01-31
3,657,948 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,338,293 GBP2025-01-31
-20,300 GBP2024-01-31
Net Assets/Liabilities
73,312 GBP2025-01-31
3,637,648 GBP2024-01-31
Equity
Called up share capital
74 GBP2025-01-31
74 GBP2024-01-31
51 GBP2023-02-01
Share premium
12,651,519 GBP2025-01-31
12,651,519 GBP2024-01-31
6,950,582 GBP2023-02-01
Other miscellaneous reserve
117,740 GBP2025-01-31
117,740 GBP2024-01-31
407,088 GBP2023-02-01
Retained earnings (accumulated losses)
-12,696,021 GBP2025-01-31
-9,131,685 GBP2024-01-31
-6,640,032 GBP2023-02-01
Equity
73,312 GBP2025-01-31
3,637,648 GBP2024-01-31
717,689 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-3,564,336 GBP2024-02-01 ~ 2025-01-31
-2,491,653 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-3,564,336 GBP2024-02-01 ~ 2025-01-31
-2,491,653 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
23 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
5,700,960 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
53,303 GBP2025-01-31
53,303 GBP2024-01-31
Computer software
89,001 GBP2025-01-31
80,001 GBP2024-01-31
Intangible Assets - Gross Cost
142,304 GBP2025-01-31
133,304 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
53,303 GBP2025-01-31
47,978 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
134,957 GBP2025-01-31
127,979 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
6,978 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,325 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,592,947 GBP2025-01-31
1,177,906 GBP2024-01-31
Computers
168,491 GBP2025-01-31
156,648 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,761,438 GBP2025-01-31
1,334,554 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
805,414 GBP2024-01-31
Computers
103,903 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
909,317 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
182,222 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
956,462 GBP2025-01-31
Computers
135,077 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,091,539 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
636,485 GBP2025-01-31
372,492 GBP2024-01-31
Computers
33,414 GBP2025-01-31
52,745 GBP2024-01-31
Plant and equipment, Under hire purchased contracts or finance leases
414,304 GBP2025-01-31
Under hire purchased contracts or finance leases, Plant and equipment
140,910 GBP2024-01-31
Under hire purchased contracts or finance leases
414,304 GBP2025-01-31
140,910 GBP2024-01-31
Finished Goods/Goods for Resale
329,490 GBP2025-01-31
362,885 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
261,084 GBP2025-01-31
691,569 GBP2024-01-31
Other Debtors
Current
132,530 GBP2025-01-31
120,227 GBP2024-01-31
Called-up share capital (not paid)
Current
13 GBP2025-01-31
13 GBP2024-01-31
Prepayments/Accrued Income
Current
79,889 GBP2025-01-31
204,028 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
516,715 GBP2025-01-31
697,843 GBP2024-01-31
Cash and Cash Equivalents
612,060 GBP2025-01-31
2,131,997 GBP2024-01-31
Bank Borrowings
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
538,555 GBP2025-01-31
366,730 GBP2024-01-31
Taxation/Social Security Payable
Current
172,585 GBP2025-01-31
104,478 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
97,479 GBP2025-01-31
83,229 GBP2024-01-31
Other Creditors
Current
37,939 GBP2025-01-31
17,855 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
340,864 GBP2025-01-31
398,884 GBP2024-01-31
Creditors
Current
1,197,422 GBP2025-01-31
981,176 GBP2024-01-31
Bank Borrowings
Non-current
3,334 GBP2025-01-31
13,334 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
117,337 GBP2025-01-31
6,966 GBP2024-01-31
Other Creditors
Non-current
1,217,622 GBP2025-01-31
Creditors
Non-current
1,338,293 GBP2025-01-31
20,300 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
3,334 GBP2025-01-31
10,000 GBP2024-01-31
Non-current, Between two and five year
3,334 GBP2024-01-31
Total Borrowings
13,334 GBP2025-01-31
23,334 GBP2024-01-31
Minimum gross finance lease payments owing
214,816 GBP2025-01-31
90,195 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250,000 shares2025-01-31
Par Value of Share
Class 1 ordinary share
0.000012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
295,000 shares2025-01-31
Par Value of Share
Class 2 ordinary share
0.000012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
337,969 shares2025-01-31
Par Value of Share
Class 3 ordinary share
0.000012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
907,953 shares2025-01-31
Par Value of Share
Class 4 ordinary share
0.000012024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,697 GBP2025-01-31
161,184 GBP2024-01-31
Between one and five year
1,438 GBP2025-01-31
38,794 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,135 GBP2025-01-31
199,978 GBP2024-01-31
  • NEWCELLS BIOTECH LIMITED
    Info
    Registered number 09389592
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear NE1 4BF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-15 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.