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Cellbxhealth Europe Limited

Cellbxhealth Europe Limited is an active UK company (number 05797585), incorporated 2006, with 1 current director, Dr Jan Groen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cellbxhealth Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Peter Michael Collins 2026-2026 Director View profile
  2. Dr Stephen John Bence 2006-2007 Director View profile
  3. Andrew David William Newland 2006-2025 Director View profile
  4. Stephen James Bates 2006-2007 Director View profile
  5. John Peter Stefano Holden 2006-2007 Director View profile
  6. Sinead Eithne Armstrong 2026-2026 Secretary View profile
  7. Ian Francis Griffiths 2006-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2006

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Cellbxhealth PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cellbxhealth Europe Limited is controlled by Cellbxhealth PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cellbxhealth PLC.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05797585
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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