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Company Information for

CELLXICA LIMITED

BUILDING 7200, SUITE 7224 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9TL,
Company Registration Number
09111612
Private Limited Company
Active

Company Overview

About Cellxica Ltd
CELLXICA LIMITED was founded on 2014-07-02 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cellxica Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CELLXICA LIMITED
 
Legal Registered Office
BUILDING 7200, SUITE 7224 CAMBRIDGE RESEARCH PARK
BEACH DRIVE, WATERBEACH
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9TL
Other companies in WC2A
 
Filing Information
Company Number 09111612
Company ID Number 09111612
Date formed 2014-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB246104924  
Last Datalog update: 2022-01-10 06:31:59
Primary Source:Companies House
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Company Officers of CELLXICA LIMITED

Current Directors
Officer Role Date Appointed
FLOYD JAMES LAZARE
Director 2017-05-25
NIROSHAN PRADEEP MAHASINGHE
Director 2017-05-25
ANTHONY RICHARD TIMSON
Director 2014-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD TIMSON OXYGROVE LTD Director 2011-03-02 CURRENT 2011-01-24 Active - Proposal to Strike off
ANTHONY RICHARD TIMSON WAVE MOBILE LTD Director 2003-05-29 CURRENT 2003-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-18AA01Previous accounting period extended from 29/10/20 TO 31/10/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-06-03PSC04Change of details for Mr Anthony Richard Timson as a person with significant control on 2020-05-24
2020-05-05MEM/ARTSARTICLES OF ASSOCIATION
2020-05-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • A new class of d ordinary shares of £0.01 each be created 15/04/2020
  • Resolution alteration of articles
2020-05-05RES01ADOPT ARTICLES 05/05/20
2020-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/10/19
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON
2019-05-28PSC04Change of details for Mr Anthony Richard Timson as a person with significant control on 2019-05-28
2019-05-28CH01Director's details changed for Mr Anthony Richard Timson on 2019-05-28
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-02-08AP01DIRECTOR APPOINTED MR JONATHAN WILSON
2019-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 29/10/18
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom
2018-07-31CH01Director's details changed for Mr Floyd James Lazare on 2018-07-31
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM BRUMPTON
2018-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD TIMSON
2018-05-29CH01Director's details changed for Mr Anthony Richard Timson on 2017-05-25
2018-05-21PSC07CESSATION OF CELLXION LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 29/10/17
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/10/16
2017-07-12AP01DIRECTOR APPOINTED MR FLOYD JAMES LAZARE
2017-07-12AP01DIRECTOR APPOINTED MR NIROSHAN PRADEEP MAHASINGHE
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-06CH01Director's details changed for Mr Anthony Richard Timson on 2017-05-24
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom
2017-04-07MEM/ARTSARTICLES OF ASSOCIATION
2017-02-16RES12Resolution of varying share rights or name
2017-02-16RES01ALTER ARTICLES 20/01/2017
2017-02-11SH08Change of share class name or designation
2016-10-06CH01Director's details changed for Mr Anthony Richard Timson on 2016-10-06
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 8 Lincoln's Inn Fields London WC2A 3BP
2016-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 29/10/15
2016-06-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-02
2016-06-17ANNOTATIONClarification
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA01PREVSHO FROM 31/10/2015 TO 29/10/2015
2015-10-31DISS40DISS40 (DISS40(SOAD))
2015-10-29AR0102/07/15 FULL LIST
2015-10-27GAZ1FIRST GAZETTE
2014-07-04AA01CURREXT FROM 31/07/2015 TO 31/10/2015
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CELLXICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLXICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELLXICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLXICA LIMITED

Intangible Assets
Patents
We have not found any records of CELLXICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLXICA LIMITED
Trademarks
We have not found any records of CELLXICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLXICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as CELLXICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLXICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CELLXICA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2018-12-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-12-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-12-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-12-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-12-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-11-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2018-11-0085416000Mounted piezoelectric crystals
2018-11-0085416000Mounted piezoelectric crystals
2018-10-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2018-10-0085177000
2018-10-0085177000
2018-10-0085416000Mounted piezoelectric crystals
2018-10-0085416000Mounted piezoelectric crystals
2018-09-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-09-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-08-0085416000Mounted piezoelectric crystals
2018-08-0085416000Mounted piezoelectric crystals
2018-07-0085176930
2018-07-0085176930
2018-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-06-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2018-06-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-05-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2018-05-0085437002
2018-05-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-05-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-04-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2018-03-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2018-03-0085416000Mounted piezoelectric crystals
2018-03-0085416000Mounted piezoelectric crystals
2018-02-0085176930
2018-02-0085176930
2018-02-0085416000Mounted piezoelectric crystals
2018-02-0085416000Mounted piezoelectric crystals
2018-01-0085284200
2017-03-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2016-10-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2016-09-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2016-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLXICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLXICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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