Cellbxhealth Europe Limited

Active05797585 Private limited company
Incorporated
26 April 2006 (20 years)
Previously known as
Angle Europe Limited (until 8 October 2025)
Parsortix Limited (until 14 April 2015)
Angle Ventures Limited (until 7 June 2013)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jan Groen
Accounts type
Full
Region
South East
Address
Ground Floor
10 Nugent Road
Surrey Research Park
Guildford
GU2 7AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lyons, Penelope Ann
Secretary · Appointed 21 September 2026
Groen, Jan, Dr
Director · Appointed 2 October 2025
Dutch
Born December 1959 (66)
Officer history (9 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
12 January 2026
Resigned Groen, Jan, Dr as Secretary
12 January 2026
Appointed Collins, Peter Michael as Director
12 January 2026
Appointed Armstrong, Sinead Eithne as Secretary
2 October 2025
Resigned Griffiths, Ian Francis as Secretary
2 October 2025
Appointed Groen, Jan, Dr as Director
2 October 2025
Resigned Newland, Andrew David William as Director
2 October 2025
Appointed Groen, Jan, Dr as Secretary
2 October 2025
Resigned Griffiths, Ian Francis as Director
11 June 2007
Resigned Bates, Stephen James as Director
11 May 2007
Resigned Bence, Stephen John, Dr as Director
25 April 2007
Resigned Holden, John Peter Stefano as Director
26 April 2006
Appointed Bence, Stephen John, Dr as Director
26 April 2006
Appointed Griffiths, Ian Francis as Secretary
26 April 2006
Appointed Griffiths, Ian Francis as Director
26 April 2006
Appointed Bates, Stephen James as Director
26 April 2006
Appointed Newland, Andrew David William as Director
26 April 2006
Appointed Holden, John Peter Stefano as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04985171

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 71

Show all 71 filings

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