Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Cellesce Limited
- Incorporated
- 12 April 2013
- Previously known as
- BBF Bio Limited (until 29 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors at dissolution
- Jaison Mahomet BattleVictoria Marsh Durban
- Owners at dissolution
- Accounts type
- Small
- Region
- Wales
- Address
- 1 Longwood DriveCardiffCF14 7HY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
British
Born January 1970 (56)
Battle, Jaison Mahomet
Director · Appointed 5 December 2022
American
Born April 1979 (47)
Marsh Durban, Victoria, Dr
Director · Appointed 1 January 2021
British
Born August 1983 (43)
Officer history (17 former)
12 November 2025
12 November 2025
Resigned Glazer, Celeste as Director
17 May 2023
Resigned Snedden, Robert Learmonth as Secretary
15 May 2023
Resigned Murphy, Susan as Director
5 December 2022
5 December 2022
Appointed Glazer, Celeste as Director
5 December 2022
Appointed Battle, Jaison Mahomet as Director
5 December 2022
Resigned Watts, Timothy William as Director
5 December 2022
Appointed Murphy, Susan as Director
5 December 2022
5 December 2022
Resigned Bealin-Kelly, Francis Joseph David as Director
5 December 2022
31 January 2022
1 December 2021
Appointed Watts, Timothy William as Director
30 November 2021
22 February 2021
25 January 2021
Resigned Dale, Trevor as Director
25 January 2021
Resigned Ellis, Marianne Jane, Dr as Director
1 January 2021
Appointed Marsh Durban, Victoria, Dr as Director
1 August 2020
28 April 2020
Resigned Treherne, Jonathan Mark as Director
11 October 2019
11 October 2019
11 October 2019
Resigned Cole, Mark as Director
5 June 2018
Appointed Treherne, Jonathan Mark as Director
19 July 2016
19 July 2016
Appointed Dale, Trevor as Director
13 November 2015
13 November 2015
Appointed Snedden, Robert Learmonth as Secretary
13 November 2015
Appointed Bealin-Kelly, Francis Joseph David as Director
13 November 2015
Resigned Duggan, Nicholas as Secretary
13 November 2015
Appointed Cole, Mark as Director
27 September 2013
27 September 2013
Appointed Ellis, Marianne Jane, Dr as Director
27 September 2013
12 April 2013
Appointed Duggan, Nicholas as Secretary
12 April 2013
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02807736
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,538,568)
- down £1,672,764 (1247%)
- Employees
- 12
- up 3 (33%)
- Debt Ratio
- 252%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £84,270 | £64,308 | £94,709 |
| Current Assets | £925,658 | £1,550,366 | £654,086 |
| Creditors (< 1 year) | £181,074 | £100,703 | £71,373 |
| Creditors (> 1 year) | £2,164,589 | £1,409,898 | |
| Net Current Assets | £767,837 | £1,518,590 | £632,132 |
| Net Assets | (£1,538,568) | £134,196 | £720,841 |
| Shareholder Funds | (£1,538,568) | £134,196 | £720,841 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 12 August 2026 | Application to strike the company off the register |
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