Cell Therapy Limited
Company 06970743 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Company details
| Number | 06970743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2009 |
| Address | CELIXIR HOUSE STRATFORD-UPON-AVON BUSINESS AND TECHNOLOGY PARK, INNOVATION WAY, STRATFORD-UPON-AVON, CV37 7GZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07214755
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10219553
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07 - 10219524
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07 - 10219345
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07 - 10219539
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07 - 09000908
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-06 - 11354169
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10 - Sirna Limited ceased 2025-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Celixir Limited ceased 2018-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-06
Officers (20)
- Ajan Reginald Director · appointed 2021
- Cardiogeni PLC Corporate-director · appointed 2019
Show 18 former officers
- Chapman, Lee Phillip, Dr Director · appointed 2017 · resigned 2019
- Duncan Mark Powell Ribbons Director · appointed 2017 · resigned 2019
- Scott, Nigel James, Dr Director · appointed 2017 · resigned 2019
- Chaim Hurvitz Director · appointed 2016 · resigned 2017
- Disley, Darrin Matthew, Dr. Director · appointed 2015 · resigned 2017
- Granata, Francesco, Dr Director · appointed 2015 · resigned 2016
- Mark Granville Beards Director · appointed 2015 · resigned 2017
- David William Preston Secretary · appointed 2015 · resigned 2020
- Mark Leonard William Hughes Director · appointed 2015 · resigned 2017
- David William Preston Director · appointed 2015 · resigned 2019
- Sultan, Sabena, Dr Director · appointed 2015 · resigned 2019
- Anthony Patrick Michael Bird Director · appointed 2014 · resigned 2018
- Digby Lord Jones of Birmingham Director · appointed 2014 · resigned 2018
- Morgan, Hywel Rhodri, Rt Hon Director · appointed 2013 · resigned 2017
- Mubasher Sheikh Director · appointed 2012 · resigned 2019
- Trevor Ajan Reginald Director · appointed 2012 · resigned 2021
- Reginald, Ajan Trevor, Dr Secretary · appointed 2009 · resigned 2011
- Evans, Martin John, Sir Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record