Cellpine Limited

Active03539185 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Reshef Gadot
Owned by
Reshef Gadot
Nicholas Green
Accounts type
Dormant
Region
Greater London
Address
Thorne Lancaster Parker
5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gadot, Reshef
Director · Appointed 22 September 2023
Romanian
Born December 1984 (41)
Director · Appointed 31 October 2003
British
Born June 1969 (57)
Officer history (5 former)
22 September 2023
Appointed Gadot, Reshef as Director
31 March 2009
Resigned Mead, Nico as Secretary
31 October 2003
Appointed Green, Nicholas Alexander as Director
31 October 2003
Appointed Mead, Nico as Secretary
31 October 2003
Resigned Lixenberg, Shirley Anne as Secretary
31 October 2003
Resigned Betteridge, David Peter as Director
21 April 1998
Appointed Lixenberg, Shirley Anne as Secretary
21 April 1998
Appointed Betteridge, David Peter as Director
21 April 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 April 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 April 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 April 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Reshef Gadot
Individual · Notified 5 October 2023
Owns 25–50% of shares
Romanian
Born December 1984 (41)
Nicholas Green
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Former controllers (1)
5 October 2023
Ceased Barry O'Leary — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2
Cash£2£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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