Progenitor Labs Limited

Active07155558 Private limited company
Incorporated
12 February 2010 (16 years)
Previously known as
Plasticell Therapeutics Limited (until 3 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2010
Greek
Born August 1970 (56)
Corporate Secretary · Appointed 12 February 2010
Officer history (9 former)
22 July 2019
Resigned Ferris, Michael John, Dr as Director
6 December 2018
Appointed Ferris, Michael John, Dr as Director
26 July 2018
Resigned Adam, Christopher as Director
26 July 2018
Resigned Harland, Deborah, Dr as Director
25 July 2018
Resigned Foy, Matthew James as Director
16 February 2017
Appointed Harland, Deborah, Dr as Director
12 August 2016
Resigned Phillips, David Tudor as Director
26 January 2016
Resigned Grayson, Paul as Director
25 February 2013
Appointed Foy, Matthew James as Director
25 February 2013
Appointed Phillips, David Tudor as Director
25 February 2013
Appointed Grayson, Paul as Director
25 February 2013
Appointed Adam, Christopher as Director
7 September 2010
Appointed Choo, Evgenios as Director
7 September 2010
Resigned Burke, Paul Simon as Director
7 September 2010
Resigned Huntsmoor Limited as Corporate Director
7 September 2010
Resigned Huntsmoor Nominees Limited as Corporate Director
12 February 2010
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
12 February 2010
Appointed Burke, Paul Simon as Director
12 February 2010
Appointed Huntsmoor Limited as Corporate Director
12 February 2010
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4549890
Former controllers (1)
17 January 2019
Ceased Evgenios Choo — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 October 2025
24 February 2026Confirmation statement with no updates12 February 2026
22 May 2025Total exemption full accounts31 October 2024
13 February 2025Confirmation statement with no updates12 February 2025
30 August 2024Total exemption full accounts31 October 2023
Show all recent filings

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