Cellcentric Limited
Company 04948632 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Warneswest LTD 1 shared director
- Artios Pharma Limited 1 shared director
- Cyted LTD 1 shared director
- Mevox LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04948632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2003 |
| Address | CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD, CAMBRIDGE, CB10 1XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Adriel Wenbwo Chan Hong Konger
significant influence or control as trust - Yuk Lan Wong Hong Konger
significant influence or control as trust - Madam Chan Tan Ching Fen ceased British
significant influence or control - Morningside Venture Investments Ltd ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (20)
- BOS, Jasper, Dr Director · appointed 2025
- Smith, Laura Director · appointed 2024
- Melnikova, Irena, Dr Director · appointed 2024
- Hughes, Andrew Mark, Prof Director · appointed 2022
- Dinges, Jason Robert, Dr Director · appointed 2017
- Stanway, Thea Sarah Secretary · appointed 2013
- West, William Henry Lewarne, Dr Director · appointed 2005
- Pegg, Neil Anthony, Dr Former Director · appointed 2014 · resigned 2024
- Carter, Michael Greenwood, Doctor Former Director · appointed 2011 · resigned 2012
- Mccarthy, Reenie (Irene), Ms. Former Director · appointed 2011 · resigned 2017
- Knowles, David Justin Charles, Dr Former Director · appointed 2009 · resigned 2011
- Chan, Gerald Former Secretary · appointed 2008 · resigned 2011
- Roach, Daniel James William Former Director · appointed 2007 · resigned 2011
- Brooks, Richard Mark Quentin Former Secretary · appointed 2006 · resigned 2013
- Fell, Timothy Stephen Former Director · appointed 2006 · resigned 2012
- Ward, John Barrie, Dr Former Director · appointed 2006 · resigned 2014
- Foden, Susan Elizabeth, Dr Former Director · appointed 2006 · resigned 2011
- Secher, David Stanley, Dr Former Director · appointed 2004 · resigned 2011
- Jones, Alun Huw Former Secretary · appointed 2003 · resigned 2006
- Prescott, Catherine Denise, Dr Former Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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