Cellbxhealth PLC

Active04985171 Public limited company

Incorporated: 4 December 2003 (22 years)
Previously known as: Angle PLC (until 8 October 2025)
Angle Limited (until 27 February 2004)
Pinco 2055 Limited (until 29 January 2004)
Industry: Activities of head offices (70100)
Directors: Klaas De Boer
Benjamin Jacob Nash Hart
Kimberley Anne Oreskovic
all 4 directors
Accounts type: Group
Region: South East
Address: Ground Floor
10 Nugent Road
Surrey Research Park
Guildford
GU2 7AF

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 December 2026
Last conf. stmt: 29 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Lyons, Penelope Ann

Secretary · Appointed 21 September 2026

De Boer, Klaas

Director · Appointed 12 January 2026

Also at Tsjukemar Ltd · more companies

Dutch

Born April 1965 (61)

Hart, Benjamin Jacob Nash

Director · Appointed 12 January 2026

American

Born March 1987 (39)

Oreskovic, Kimberley Anne

Director · Appointed 12 January 2026

Croatian,Canadian

Born October 1965 (61)

Groen, Jan

Director · Appointed 1 November 2018

Dutch

Born December 1959 (66)

Officer history (17 former)

21 September 2026

Appointed Lyons, Penelope Ann as Secretary

21 September 2026

Resigned Armstrong, Sinead Eithne as Secretary

6 July 2026

Resigned Collins, Peter Michael as Director

31 January 2026

Resigned Eid, Joseph Emile, Dr as Director

12 January 2026

Appointed Collins, Peter Michael as Director

12 January 2026

Appointed Oreskovic, Kimberley Anne as Director

12 January 2026

Appointed Armstrong, Sinead Eithne as Secretary

12 January 2026

Appointed Hart, Benjamin Jacob Nash as Director

12 January 2026

Resigned Groen, Jan, Dr as Secretary

12 January 2026

Appointed De Boer, Klaas as Director

2 October 2025

Appointed Groen, Jan, Dr as Secretary

2 October 2025

Resigned Griffiths, Ian Francis as Secretary

12 September 2025

Resigned Newland, Andrew David William as Director

12 September 2025

Resigned Griffiths, Ian Francis as Director

30 June 2025

Resigned Howlett, Brian as Director

6 June 2025

Resigned Thompson, Juliet as Director

29 September 2023

Resigned Selvey, Garth Robert as Director

19 January 2023

Appointed Eid, Joseph Emile, Dr as Director

5 January 2023

Appointed Thompson, Juliet as Director

1 November 2018

Appointed Groen, Jan as Director

30 September 2014

Resigned Quysner, David William as Director

7 January 2013

Appointed Howlett, Brian as Director

20 September 2007

Resigned Fullerton, Hance, Doctor as Director

8 September 2006

Appointed Selvey, Garth Robert as Director

31 March 2006

Resigned Ross, Iain Gladstone as Director

31 July 2005

Resigned Buck, Charles Dawson as Director

29 April 2005

Resigned Bailey, John Christopher Leeksma as Secretary

29 April 2005

Appointed Griffiths, Ian Francis as Secretary

5 February 2004

Appointed Fullerton, Hance, Doctor as Director

5 February 2004

Appointed Ross, Iain Gladstone as Director

5 February 2004

Appointed Quysner, David William as Director

5 February 2004

Appointed Buck, Charles Dawson as Director

5 February 2004

Appointed Griffiths, Ian Francis as Director

5 February 2004

Appointed Bailey, John Christopher Leeksma as Secretary

5 February 2004

Appointed Newland, Andrew David William as Director

5 February 2004

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

5 February 2004

Resigned Pinsent Masons Director Limited as Corporate Director

4 December 2003

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

4 December 2003

Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cellbxhealth PLC This company

Angle Partnerships Limited DissolvedOwns 75–100% of shares

Angle Technology Limited Owns 75–100% of shares

Angle Technology Licensing Limited DissolvedOwns 75–100% of shares

Angle Technology Ventures Limited Proposed for strike-offOwns 75–100% of shares

Cellbxhealth Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2026	Resolutions
10 July 2026	Group of companies' accounts	31 December 2025
7 July 2026	Termination of appointment of a director
26 February 2026	Appointment of a director
2 February 2026	Termination of appointment of a director