logo
explain how to read the page

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 9
  • 1
    Bourke, Stephen Thomas
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2020-02-10 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Viaris De Lesegno, Benjamin Marie, Dr
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2019-08-19 ~ 2022-10-28
    OF - Director → CIF 0
    Dr Benjamin Marie Viaris De Lesegno
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    Murphy, Rachel Sian
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, John Dalrymple
    Born in November 1959
    Individual (1 offspring)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Cowan, Richard
    Born in June 1940
    Individual (1 offspring)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Bhaskar, Arun Kumar, Dr
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 7
    Dam, Jorgen
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 8
    Bystrom, Eric Gustaf
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Mr Eric Gustaf Bystrom
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    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
  • 9
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2019-08-19 ~ 2024-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLEN LIFE SCIENCES LIMITED

Period: 2019-08-19 ~ now
Company number: 12164338
Registered name
CELLEN LIFE SCIENCES LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
86220 - Specialists Medical Practice Activities
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations
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
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 8 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-08-18
    CIF 0
  • CELLEN LIFE SCIENCES LIMITED
    S
    Registered number 12164338
    Cannon 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
    Cms 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 2
  • 1
    REALISATION B 2024 LTD
    - now 12168524 11692304
    CELLEN BIOTECH LIMITED
    - 2024-10-23 12168524
    7th Floor 21 Lombard Street, London
    Insolvency Proceedings Corporate (4 parents)
    Person with significant control
    2019-08-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REALISATION I 2024 LTD
    - now 11692304 12168524
    IASO LTD
    - 2024-10-23 11692304
    IASO CLINIC LTD
    - 2020-10-26 11692304
    IASO LTD
    - 2020-03-13 11692304
    7th Floor 21 Lombard Street, London
    Insolvency Proceedings Corporate (3 parents)
    Person with significant control
    2019-08-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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