NEWCELLS BIOTECH LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEWCELLS BIOTECH LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NEWCELLS BIOTECH LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09389592. The accounts status is SMALL and accounts are next due on 31/10/2024.

NEWCELLS BIOTECH LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

TIME CENTRAL
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE WIESENER Dec 1972 British Director 2024-03-05 CURRENT
TERENCE WILLIAM PIZZIE Feb 1961 British Director 2023-09-01 CURRENT
MR MICHAEL JOHN NICHOLDS Jun 1960 British Director 2015-01-15 CURRENT
SIMON ANDREW BERRY Jan 1973 British Director 2024-03-05 CURRENT
MR LYLE ARMSTRONG Apr 1965 British Director 2015-01-15 CURRENT
DR FRANK MURDOCH ARMSTRONG Jan 1957 British Director 2019-07-04 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2017-02-24 CURRENT
MR PETER MICHAEL DINES May 1973 British Director 2022-04-19 UNTIL 2024-03-05 RESIGNED
MR TIMOTHY ROLAND LEVETT May 1949 British Director 2018-06-20 UNTIL 2022-04-19 RESIGNED
DR SANDY BLACKADDER PRIMROSE Dec 1944 British Director 2016-01-18 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nvm Private Equity Llp 2018-06-20 - 2018-06-20 Newcastle Upon Tyne   Tyne And Wear Significant influence or control
Mercia Fund Management Limited 2018-06-20 Henley-In-Arden   Significant influence or control
Professor Lyle Armstrong 2016-04-06 - 2018-06-20 4/1965 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
North East Accelerator General Partner Limited 2016-04-06 Newcastle Upon Tyne   Significant influence or control
Northstar Ventures Limited 2016-04-06 Newcastle Upon Tyne   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-23 31-01-2022 1,884,565 Cash 2,833,111 equity
ACCOUNTS - Final Accounts 2021-09-15 31-01-2021 5,012,703 Cash 4,922,214 equity
ACCOUNTS - Final Accounts 2020-09-03 31-01-2020 1,206,326 Cash 1,090,841 equity
NEWCELLS_BIOTECH_LIMITED - Accounts 2019-09-25 31-01-2019 £1,705,161 Cash £1,676,783 equity
Micro-entity Accounts - NEWCELLS BIOTECH LIMITED 2016-10-11 31-01-2016 £112,559 equity

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