Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Chell Instruments Limited
- Incorporated
- 4 March 1992 (34 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Jamie Patrick Shanahan
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Beacon HouseNuffield RoadCambridgeCB4 1TF
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2023
British
Born May 1973 (53)
Director · Appointed 19 August 2022
British
Born January 1967 (59)
Shanahan, Jamie Patrick
Director · Appointed 19 June 2018
British
Born October 1984 (42)
Glover, Tracy Alison
Secretary · Appointed 29 February 2012
Broadley, Nicholas John Francis
Director · Appointed 1 January 2001
British
Born July 1968 (58)
Officer history (10 former)
19 January 2024
29 September 2023
21 September 2022
19 August 2022
29 November 2019
29 November 2019
29 November 2019
19 June 2018
Appointed Shanahan, Jamie Patrick as Director
29 February 2012
Resigned Mitchell, Adrian Roy as Secretary
29 February 2012
Appointed Glover, Tracy Alison as Secretary
29 February 2012
4 June 2008
Appointed Mitchell, Adrian Roy as Secretary
3 June 2008
Resigned Glover, Tracy Alison as Secretary
1 April 2002
Appointed Glover, Tracy Alison as Secretary
31 March 2002
Resigned Cresta Associates Ltd as Corporate Secretary
1 June 2001
1 January 2001
Appointed Broadley, Nicholas John Francis as Director
1 January 2001
Appointed Cresta Associates Ltd as Corporate Secretary
31 December 2000
31 December 2000
8 July 1998
4 March 1992
28 February 1992
28 February 1992
28 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06385396
Former controllers (1)
29 November 2019
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Applied Thermal Control Limited Owns 75–100% of shares
Atik Cameras Limited Owns 75–100% of shares
Chell Instruments Limited This company Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Director's details changed | 2 | ||
| 26 January 2026 | Confirmation statement with no updates | 22 January 2026 | 3 | |
| 1 December 2025 | Registration of a charge | 86 | ||
| 14 October 2025 | Accounts for a small company | 30 April 2025 | 12 | |
| 22 January 2025 | Confirmation statement with no updates | 22 January 2025 | 3 |
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