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Company profile

CELLBXHEALTH EUROPE LIMITED

active • ltd • Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, GU2 7AF, England

Company no.05797585Officers13Documents20

Key company facts

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Company Number
05797585
Company Status
active
Type
ltd
Date Of Creation
2006-04-26
Registered Office
Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, GU2 7AF, England
Sic Codes
other research and experimental development on natural sciences and engineering, other professional, scientific and technical activities n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted28 Apr 20261 Month
GROEN, Jan, Dr Resigned12 Jan 20265 Months
Change of Company Name8 Oct 20258 Months
Change of Previous Company Names8 Oct 20258 Months
NEWLAND, Andrew David William Resigned2 Oct 20258 Months
GRIFFITHS, Ian Francis Resigned2 Oct 20258 Months
GROEN, Jan, Dr Appointed2 Oct 20258 Months
Accounts Submitted29 Aug 20259 Months
Confirmation Statement Submitted27 Apr 20251 Year
Accounts Submitted10 Sep 20241 Year
Confirmation Statement Submitted10 Sep 20241 Year
Change of Date Of Creation10 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-04-28Open PDF
change-to-a-person-with-significant-control2026-04-28Open PDF
appoint-person-director-company-with-name-date2026-02-26Open PDF
termination-secretary-company-with-name-termination-date2026-02-11Open PDF
appoint-person-secretary-company-with-name-date2026-02-11Open PDF
resolution2025-10-17Open PDF
certificate-change-of-name-company2025-10-08Open PDF
appoint-person-secretary-company-with-name-date2025-10-08Open PDF
termination-director-company-with-name-termination-date2025-10-08Open PDF
termination-director-company-with-name-termination-date2025-10-08Open PDF
termination-secretary-company-with-name-termination-date2025-10-08Open PDF
appoint-person-director-company-with-name-date2025-10-08Open PDF