CompanyTrack
C

CELLZOME LIMITED

Dissolved Liverpool

Other research and experimental development on natural sciences and engineering

Other research and experimental development on natural sciences and engineering
C

CELLZOME LIMITED

Other research and experimental development on natural sciences and engineering

Founded 22 Dec 2003 Dissolved Liverpool, United Kingdom
Other research and experimental development on natural sciences and engineering
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover CELLZOME LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 8,800,000 Shares £8.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20108,800,000£8.80m£8.80m

Officers

Officers

2 active 15 resigned
Status
Edinburgh Pharmaceutical Industries LimitedCorporate-secretaryUnited KingdomUnknown30 May 2013Active
Sarah GhinnDirectorBritishEngland6217 Dec 2021Active

Shareholders

Shareholders (2)

Glaxo Group Limited
100.0%
14,000,0009 Dec 2020
Cellzome Inc
0.0%
09 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Glaxo Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GLAXO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GSK PLC united kingdom
CELLZOME LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2023GazetteGazette Dissolved LiquidationView(1 page)
14 Aug 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
6 Mar 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
29 Jul 2022OfficersTermination of John Michael Sadler as director on 2022-07-29View(1 page)
17 Jan 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
14 Nov 2023 Gazette

Gazette Dissolved Liquidation

14 Aug 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Mar 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

29 Jul 2022 Officers

Termination of John Michael Sadler as director on 2022-07-29

17 Jan 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 14 Nov 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 14 Aug 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 6 Mar 2023

Termination of John Michael Sadler as director on 2022-07-29

3 years ago on 29 Jul 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 17 Jan 2022