CELLPINE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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CELLPINE LIMITED

Non-trading company

Founded 1 Apr 1998 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 23 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 10 Oct 2025 Next due 19 Oct 2026 4 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England

Full company profile for CELLPINE LIMITED (03539185), an active company based in London, England. Incorporated 1 Apr 1998. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 20238£8£1

Officers

Officers

1 active 2 resigned
Status
Nicholas Alexander GreenDirectorBritishUnited Kingdom5731 Oct 2003Active

Shareholders

Shareholders (2)

Nicholas Alexander Green
60.0%
Reshef Gadot
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Nicholas Green

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Reshef Gadot

Romanian

Active
Notified 5 Oct 2023
Residence England
DOB December 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicholas Green

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Barry O'leary

Irish

Active
Notified 27 May 2021
Residence United Kingdom
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
66 Gladsmuir Road, (N19 3JU) ISLINGTON
Freehold-11 May 1998
66 Gladsmuir Road, (N19 3JU)
Freehold
Added 11 May 1998
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
15 Oct 2025Persons With Significant ControlChange to Mr Nicholas Green as a person with significant control on 5 Oct 2023
15 Oct 2025Persons With Significant ControlCessation of Barry O'leary as a person with significant control on 5 Oct 2023
15 Oct 2025Persons With Significant ControlReshef Gadot notified as a person with significant control
10 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
23 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

15 Oct 2025 Persons With Significant Control

Change to Mr Nicholas Green as a person with significant control on 5 Oct 2023

15 Oct 2025 Persons With Significant Control

Cessation of Barry O'leary as a person with significant control on 5 Oct 2023

15 Oct 2025 Persons With Significant Control

Reshef Gadot notified as a person with significant control

10 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

5 months ago on 23 Dec 2025

Change to Mr Nicholas Green as a person with significant control on 5 Oct 2023

7 months ago on 15 Oct 2025

Cessation of Barry O'leary as a person with significant control on 5 Oct 2023

7 months ago on 15 Oct 2025

Reshef Gadot notified as a person with significant control

7 months ago on 15 Oct 2025

Confirmation statement made on 5 Oct 2025 with no updates

8 months ago on 10 Oct 2025