Website & contact details
- Website
Cellcentric Limited
- Incorporated
- 30 October 2003 (23 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Paolo PucciJasper BosIrena Melnikova
- Controlled by
- Adriel Wenbwo ChanYuk Lan Wong
- Accounts type
- Small
- Region
- East of England
- Address
- Chesterford Research ParkLittle ChesterfordCambridgeCB10 1XL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 8 active
Officer details are public data from the Companies House register.
Pucci, Paolo
Director · Appointed 1 September 2026
American,Italian
Born June 1961 (65)
Bos, Jasper, Dr
Director · Appointed 3 June 2025
Dutch
Born January 1975 (51)
Melnikova, Irena, Dr
Director · Appointed 11 July 2024
American
Born August 1967 (59)
Smith, Laura
Director · Appointed 11 July 2024
American
Born April 1986 (40)
Hughes, Andrew Mark, Prof
Director · Appointed 1 May 2022
British
Born April 1964 (62)
Director · Appointed 1 March 2017
American
Born February 1976 (50)
Stanway, Thea Sarah
Secretary · Appointed 11 January 2013
Director · Appointed 3 March 2005
British
Born July 1968 (58)
Officer history (16 former)
1 September 2026
Appointed Pucci, Paolo as Director
3 June 2025
Appointed Bos, Jasper, Dr as Director
3 June 2025
Resigned Stanway, Thea Sarah as Director
11 July 2024
Appointed Melnikova, Irena, Dr as Director
11 July 2024
Appointed Smith, Laura as Director
7 June 2024
10 February 2023
Appointed Stanway, Thea Sarah as Director
1 May 2022
Appointed Hughes, Andrew Mark, Prof as Director
1 March 2017
Resigned Mccarthy, Reenie (Irene), Ms. as Director
1 March 2017
10 September 2014
2 September 2014
11 January 2013
Appointed Stanway, Thea Sarah as Secretary
11 January 2013
31 December 2012
5 December 2012
25 May 2011
11 March 2011
Resigned Knowles, David Justin Charles, Dr as Director
11 March 2011
11 March 2011
24 January 2011
Appointed Mccarthy, Reenie (Irene), Ms. as Director
24 January 2011
24 January 2011
1 October 2009
12 June 2009
Appointed Knowles, David Justin Charles, Dr as Director
12 November 2008
12 November 2008
12 March 2007
10 November 2006
10 November 2006
10 November 2006
15 June 2006
21 April 2006
21 April 2006
31 December 2005
3 March 2005
21 May 2004
30 October 2003
30 October 2003
30 October 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adriel Wenbwo Chan
Individual · Notified 15 January 2020
Has significant influence or control (as a trust)
Hong Konger
Born July 1982 (44)
Yuk Lan Wong
Individual · Notified 15 January 2020
Has significant influence or control (as a trust)
Hong Konger
Born March 1967 (59)
Former controllers (2)
15 January 2020
Ceased Madam Chan Tan Ching Fen — Has significant influence or control
6 April 2016
Ceased Morningside Venture Investments Ltd — Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £23,933,758
- Profit
- (£11,492,956)
- Employees
- 20
- Current Ratio
- 1.0x
- Return on Equity
- -1488%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £25,429,519 | £12,046,863 | £16,242,160 | £9,956,566 | |
| Debtors | £1,495,761 | £883,084 | £927,981 | £598,461 | £630,738 |
| Cash | £23,933,758 | £11,163,779 | £22,137,191 | £15,643,699 | £9,325,828 |
| Creditors (< 1 year) | £24,657,368 | £2,137,837 | £1,885,564 | £780,998 | £711,547 |
| Net Current Assets | £772,151 | £9,909,026 | £15,461,162 | £9,245,019 | |
| Shareholder Funds | £772,151 | £9,909,026 | £15,461,162 | £9,245,019 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Memorandum and Articles of Association | |||
| 7 August 2026 | Resolutions | |||
| 4 June 2026 | Replacement filing for the appointment of a director |
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