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 6
  • 1
    Buchan, Alexander Edward
    Investment Manager born in March 1961
    Individual (4 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Connon, Che John, Professor
    Research Scientist born in February 1972
    Individual (6 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Green, Christopher Thomas
    Ceo born in November 1987
    Individual (4 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Miotto, Martina, Dr
    Research Scientist born in June 1990
    Individual (1 offspring)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 5
    20, Lord Nickens St, Frederick, United States
    Corporate (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    HELMSWAY LTD.
    Bellmount Farm, Aislaby, Eaglescliffe, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    40,167 GBP2024-03-31
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Groenewegen, Leo Cornelis
    Ceo born in November 1986
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2022-06-23
    OF - Director → CIF 0
  • 2
    Dr Che John Connon
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2022-12-08 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Professor Che John Connon
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2023-01-04 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dr Martina Miotto
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2018-12-18 ~ 2019-07-30
    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
  • 4
    CLEARSTATUS LIMITED - 1995-10-10
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2019-07-30 ~ 2023-11-21
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CELLULAREVOLUTION LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
38 GBP2023-12-31
104 GBP2022-12-31
Property, Plant & Equipment
231,588 GBP2023-12-31
275,830 GBP2022-12-31
Fixed Assets
231,626 GBP2023-12-31
275,934 GBP2022-12-31
Total Inventories
205,703 GBP2023-12-31
102,923 GBP2022-12-31
Debtors
97,863 GBP2023-12-31
64,146 GBP2022-12-31
Cash at bank and in hand
856,609 GBP2023-12-31
1,198,896 GBP2022-12-31
Current Assets
1,160,175 GBP2023-12-31
1,365,965 GBP2022-12-31
Net Current Assets/Liabilities
935,625 GBP2023-12-31
1,135,117 GBP2022-12-31
Total Assets Less Current Liabilities
1,167,251 GBP2023-12-31
1,411,051 GBP2022-12-31
Net Assets/Liabilities
1,153,084 GBP2023-12-31
-1,773,836 GBP2022-12-31
Equity
Called up share capital
2,381 GBP2023-12-31
1,050 GBP2022-12-31
Share premium
4,562,959 GBP2023-12-31
179,778 GBP2022-12-31
Capital redemption reserve
773,088 GBP2023-12-31
Retained earnings (accumulated losses)
-4,185,344 GBP2023-12-31
-1,954,664 GBP2022-12-31
Equity
1,153,084 GBP2023-12-31
-1,773,836 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
330 GBP2023-12-31
330 GBP2023-01-01
Intangible Assets - Gross Cost
330 GBP2023-12-31
330 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
292 GBP2023-12-31
226 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
66 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
38 GBP2023-12-31
104 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
500,629 GBP2023-12-31
408,918 GBP2023-01-01
Tools/Equipment for furniture and fittings
30,221 GBP2023-12-31
24,680 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
530,850 GBP2023-12-31
433,598 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279,918 GBP2023-12-31
145,231 GBP2023-01-01
Tools/Equipment for furniture and fittings
19,344 GBP2023-12-31
12,537 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,262 GBP2023-12-31
157,768 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
134,687 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
6,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
220,711 GBP2023-12-31
Tools/Equipment for furniture and fittings
10,877 GBP2023-12-31
Raw materials and consumables
205,703 GBP2023-12-31
102,923 GBP2022-12-31
Amounts owed by directors
1 GBP2022-12-31
Other Debtors
27,441 GBP2023-12-31
296 GBP2022-12-31
Prepayments/Accrued Income
41,854 GBP2023-12-31
16,731 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,199 GBP2023-12-31
10,103 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
123,546 GBP2023-12-31
167,120 GBP2022-12-31
Taxation/Social Security Payable
17,108 GBP2023-12-31
20,057 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,182 GBP2023-12-31
4,156 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
62,515 GBP2023-12-31
29,412 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
  • CELLULAREVOLUTION LIMITED
    Info
    Registered number 11732114
    19 Norfolk Street, Sunderland SR1 1EA
    Private Limited Company incorporated on 2018-12-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.