Parental companies, filial companies, and officers of CELLINTA LTD

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
Costine, James Allister John
Finance Director born in May 1982
Individual (13 offsprings)
Officer
2023-08-07 ~ now
OF - Director → CIF 0
2
Ross, Michael Jay
Director born in July 1949
Individual (2 offsprings)
Officer
2020-03-10 ~ now
OF - Director → CIF 0
3
SV7 (IMF) GP LLP
71, Kingsway, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2020-07-10 ~ now
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

Ceased 10

1
Costine, James Allister John
Director born in May 1982
Individual (13 offsprings)
Officer
2019-08-16 ~ 2020-03-10
OF - Director → CIF 0
2
Prener, Anne
Ceo born in December 1957
Individual
Officer
2020-03-27 ~ 2020-08-31
OF - Director → CIF 0
3
Fletcher, Laura Margaret, Dr
Associate Director, Commercial Partnerships, Cance born in September 1975
Individual (9 offsprings)
Officer
2020-07-10 ~ 2020-12-18
OF - Director → CIF 0
4
Dines, Jonathon Alan
Director born in August 1982
Individual
Officer
2019-08-16 ~ 2020-03-10
OF - Director → CIF 0
5
Ashrafian, Houman, Professor
Director born in February 1975
Individual (12 offsprings)
Officer
2020-03-10 ~ 2023-08-07
OF - Director → CIF 0
6
Prof Steven Michael Pollard
Born in July 1976
Individual (1 offspring)
Person with significant control
2020-07-10 ~ 2020-07-10
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
Professor Steve Pollard
Born in July 1976
Individual (1 offspring)
Person with significant control
2020-07-10 ~ 2020-11-19
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
7
Shaw, Stephen Michael, Dr
Director born in November 1976
Individual (1 offspring)
Officer
2020-12-18 ~ 2022-05-23
OF - Director → CIF 0
8
Bekkali, Soraya, Dr
Director born in March 1972
Individual (1 offspring)
Officer
2020-07-01 ~ 2021-07-30
OF - Director → CIF 0
9
SV7 (IMF) GP LLP
71, Kingsway, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2019-12-12 ~ 2020-07-10
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
10
DEMENTIA DISCOVERY GP LP
50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2019-08-16 ~ 2019-12-12
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

Company in focus

CELLINTA LTD

Previous name

BIOTECH 2 LTD - 2020-02-25

Standard Industrial Classification

72110 - Research And Experimental Development On Biotechnology

Brief company account

Current Assets

9,605 GBP2023-12-31

10,042 GBP2022-12-31

Creditors

Amounts falling due within one year

-4,377 GBP2023-12-31

Net Current Assets/Liabilities

5,228 GBP2023-12-31

10,042 GBP2022-12-31

Total Assets Less Current Liabilities

5,228 GBP2023-12-31

10,042 GBP2022-12-31

Net Assets/Liabilities

5,228 GBP2023-12-31

10,042 GBP2022-12-31

Equity

5,228 GBP2023-12-31

10,042 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

CELLINTA LTD
Info
BIOTECH 2 LTD - 2020-02-25
Registered number 12161294
71 Kingsway, London WC2B 6ST
Private Limited Company incorporated on 2019-08-16 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.