Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Cellular Highways Limited
- Incorporated
- 16 January 2018 (8 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Building 7100 Cambridge Research Park Beach DriveWaterbeachCambridgeCB25 9TL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Canadian
Born February 1941 (85)
Officer history (9 former)
29 January 2026
31 May 2025
31 May 2025
31 May 2025
14 April 2025
20 December 2023
17 October 2023
17 October 2023
17 October 2023
Resigned Haddow, Keith Alexander as Secretary
17 October 2023
22 August 2023
29 June 2022
Resigned Carmichael, Allan, Dr as Director
30 January 2020
25 April 2019
25 April 2019
Appointed Carmichael, Allan, Dr as Director
15 February 2019
15 February 2019
16 January 2018
Appointed Haddow, Keith Alexander as Secretary
16 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08916044
Former controllers (1)
31 May 2025
Ceased TTP Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 30 June 2025 | — | |
| 7 November 2026 | Accounts filing | — | ||
| 27 March 2026 | Memorandum and Articles of Association | 9 |
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