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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 5
  • 1
    Bystrom, Eric Gustaf
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, John Dalrymple
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Rachel Sian
    Born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Bhaskar, Arun Kumar, Dr
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-28 ~ now
    OF - Director → CIF 0
  • 5
    Cowan, Richard
    Born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Eric Gustaf Bystrom
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-19 ~ 2019-08-24
    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
  • 2
    Dam, Jorgen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Viaris De Lesegno, Benjamin Marie, Dr
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2022-10-28
    OF - Director → CIF 0
    Dr Benjamin Marie Viaris De Lesegno
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-27 ~ 2019-10-24
    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
  • 4
    Bourke, Stephen Thomas
    Company Director born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2019-08-19 ~ 2024-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CELLEN LIFE SCIENCES LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods
21100 - Manufacture Of Basic Pharmaceutical Products
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
4,892 GBP2023-08-31
6,989 GBP2022-08-31
Fixed Assets - Investments
1,001 GBP2023-08-31
1,001 GBP2022-08-31
Fixed Assets
5,893 GBP2023-08-31
7,990 GBP2022-08-31
Debtors
3,990,716 GBP2023-08-31
1,724,161 GBP2022-08-31
Cash at bank and in hand
760 GBP2023-08-31
82 GBP2022-08-31
Current Assets
3,991,476 GBP2023-08-31
1,724,243 GBP2022-08-31
Net Current Assets/Liabilities
3,126,694 GBP2023-08-31
579,925 GBP2022-08-31
Total Assets Less Current Liabilities
3,132,587 GBP2023-08-31
587,915 GBP2022-08-31
Net Assets/Liabilities
3,132,587 GBP2023-08-31
587,915 GBP2022-08-31
Equity
Called up share capital
216,662 GBP2023-08-31
112,247 GBP2022-08-31
Share premium
3,597,212 GBP2023-08-31
514,914 GBP2022-08-31
Retained earnings (accumulated losses)
-778,726 GBP2023-08-31
-210,108 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
8,387 GBP2023-08-31
8,387 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,495 GBP2023-08-31
1,398 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,097 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
4,892 GBP2023-08-31
6,989 GBP2022-08-31
Prepayments/Accrued Income
Current
3,368 GBP2023-08-31
395 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
10,874 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,976,474 GBP2023-08-31
1,723,766 GBP2022-08-31
Trade Creditors/Trade Payables
Current
504 GBP2023-08-31
24,214 GBP2022-08-31
Amount of value-added tax that is payable
Current
482 GBP2022-08-31
Other Creditors
Current
407,877 GBP2023-08-31
1,119,622 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
456,401 GBP2023-08-31

Related profiles found in government register
  • CELLEN LIFE SCIENCES LIMITED
    Info
    Registered number 12164338
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-08-18
    CIF 0
  • CELLEN LIFE SCIENCES LIMITED
    S
    Registered number 12164338
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • CELLEN LIFE SCIENCES LIMITED
    S
    Registered number 12164338
    icon of addressCms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CELLEN BIOTECH LIMITED - 2024-10-23
    icon of address7th Floor 21 Lombard Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -959,239 GBP2023-08-31
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IASO LTD - 2024-10-23
    IASO CLINIC LTD - 2020-10-26
    IASO LTD - 2020-03-13
    icon of address7th Floor 21 Lombard Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,872,129 GBP2023-08-31
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.