CAPELLA BIOSCIENCE LTD
Active - Accounts Filed
General Information
NAME
CAPELLA BIOSCIENCE LTD
COMPANY NUMBER
09301325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
07/11/2014
(10years old)
WEBSITE
www.capellabioscience.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 02070551600
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/08/2023 | David Min Chao (929006951) has left the board |
Credit Risk Overview
Want to learn more about CAPELLA BIOSCIENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPELLA BIOSCIENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPELLA BIOSCIENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
29/01/2021 - Present (3 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) 30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
01/11/2022 - Present (2years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/08/2023 | David Min Chao (929006951) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Richard Menziuso (930207172) Appointed |
| 13/10/2022 | New Accounts filed |
| 03/08/2022 | Marella Thorell (927928515) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | Saurabh Saha (927928468) has left the board |
| 27/01/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929005511) Appointed |
| 27/01/2022 | New Board Member David Min Chao (929006951) Appointed |
| 10/12/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 09/12/2021 | New Board Member Marella Thorell (927928515) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member David Min Chao (929006951) Appointed |
| 02/12/2021 | Saurabh Saha (927928468) has left the board |
| 02/12/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929005511) Appointed |
| 26/10/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 19/02/2021 | New Board Member Saurabh Saha (927928468) Appointed |
| 16/02/2021 | New Board Member Iqbal Hussain (926203274) Appointed |
| 16/02/2021 | New Board Member Saurabh Saha (927964569) Appointed |
| 16/02/2021 | Rajesh Bhikhu Parekh (903139363) has left the board |
| 16/02/2021 | New Board Member Marella Thorell (927964591) Appointed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member Rajesh Bhikhu Parekh (903139363) Appointed |
| 02/02/2015 | Rajesh Bhikhu Parekh (919446614) has left the board |
| 29/01/2015 | New Board Member Rajesh Bhikhu Parekh (919446614) Appointed |
| 14/01/2015 | New Board Member Kevin Stuart Johnson (919362661) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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