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Who leads it
Previous officers 18
- Dr Lee Phillip Chapman 2017-2019 View profile
- Duncan Mark Powell Ribbons 2017-2019 View profile
- Dr Nigel James Scott 2017-2019 View profile
- Chaim Hurvitz 2016-2017 View profile
- Dr Darrin Matthew Disley 2015-2017 View profile
- Dr Francesco Granata 2015-2016 View profile
- Mark Granville Beards 2015-2017 View profile
- Mark Leonard William Hughes 2015-2017 View profile
- David William Preston 2015-2019 View profile
- Dr Sabena Sultan 2015-2019 View profile
- Anthony Patrick Michael Bird 2014-2018 View profile
- Digby Lord Jones of Birmingham 2014-2018 View profile
- Rt Hon Hywel Rhodri Morgan 2013-2017 View profile
- Mubasher Sheikh 2012-2019 View profile
- Trevor Ajan Reginald 2012-2021 View profile
- Sir Martin John Evans 2009-2021 View profile
- David William Preston 2015-2020 View profile
- Dr Ajan Trevor Reginald 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2009
Ownership
Owned by (3) 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.
- Trevor Ajan Reginald ceased 2017-04-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Cardiogeni PLC
significant influence, significant influence (firm) · notified 2025-01-06 - Celixir Limited ceased 2025-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - Possible match - 16 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 16 people share this name on the public record. Not shown as confirmed ownership.
Group
- Cell Therapy Limited
is controlled by Martin John Evans
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-04-12 · source: Companies House PSC register
Ultimately controlled by Martin John Evans.
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.
Financials
- Net assets
- -£3,779,356
- Total assets
- -£3,711,156
- Cash
- £29,530
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ajan Reginald Director · appointed 2021
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
- 06970743
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data