Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Smart Cells Holdings Limited
- Incorporated
- 29 February 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Tomasz Franciszek Baran
- Owned by
- Polski Bank Komórek Macierzystych Sp. Z. O. O.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor37 High HolbornLondonWC1V 6AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Baran, Tomasz Franciszek
Director · Appointed 30 June 2025
Polish
Born January 1972 (54)
Officer history (7 former)
27 February 2026
Resigned Bednarski, Andrzej as Director
27 February 2026
Resigned Radziszewski, Marcin as Director
30 June 2025
30 June 2025
Appointed Baran, Tomasz Franciszek as Director
24 September 2024
Resigned Kamal Ahmed, Fehmina as Secretary
4 August 2021
Appointed Bednarski, Andrzej as Director
4 August 2021
Appointed Radziszewski, Marcin as Director
31 January 2016
1 February 2015
29 February 2008
29 February 2008
29 February 2008
29 February 2008
Appointed Kamal Ahmed, Fehmina as Secretary
29 February 2008
29 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Polski Bank Komórek Macierzystych Sp. Z. O. O.
Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint-Stock Company
Reg. no. 0000166106
Holdings 1
Companies where Smart Cells Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 August 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £973,411 | £973,411 | £973,411 | ||
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £966,496 | £966,496 | £966,496 | £966,496 | £966,496 |
| Net Current Assets | (£966,495) | (£966,495) | (£966,495) | (£966,495) | (£966,495) |
| Shareholder Funds | £6,916 | £6,916 | £6,916 | £6,916 | £6,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 July 2025 | Termination of appointment of a director |
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