Turbine Simulated Cell Technologies Ltd

Active12062309 Private limited company
Incorporated
20 June 2019 (7 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Laszlo Robert Czirjak
Anna Marie Wagner
Accounts type
Group
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Czirjak, Laszlo Robert
Director · Appointed 4 December 2025
American,Hungarian
Born May 1960 (66)
Corporate Director · Appointed 17 September 2025
Wagner, Anna Marie
Director · Appointed 27 June 2024
American
Born October 1989 (37)
Wegner, Lars Aage Staal
Director · Appointed 26 April 2023
Danish
Born June 1974 (52)
Rhodes, Jane Kathleen Relton
Director · Appointed 14 December 2022
American
Born April 1968 (58)
Nagy, Szabolcs
Director · Appointed 20 June 2019
Hungarian
Born January 1989 (37)
Officer history (14 former)
4 December 2025
Appointed Czirjak, Laszlo Robert as Director
2 December 2025
Resigned Freund, Colin Robertson as Director
2 December 2025
Resigned Seizinger, Bernd Robert as Director
2 December 2025
Resigned Alenazi, Yara Hamid as Director
29 September 2025
Resigned Gwyther, Alex Stephen as Director
17 September 2025
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
12 March 2025
Appointed Alenazi, Yara Hamid as Director
18 February 2025
Resigned Ramineni, Anvesh as Director
4 October 2024
Appointed Freund, Colin Robertson as Director
4 September 2024
Resigned Novac, Natalia, Dr as Director
27 June 2024
Resigned Kamkolkar, Milind as Director
27 June 2024
Appointed Wagner, Anna Marie as Director
27 March 2024
Appointed Gwyther, Alex Stephen as Director
27 March 2024
Resigned Tsoneva, Daniela Dimitrova as Director
28 June 2023
Appointed Seizinger, Bernd Robert as Director
13 June 2023
Appointed Ramineni, Anvesh as Director
26 April 2023
Appointed Kamkolkar, Milind as Director
26 April 2023
Resigned Hay, Jonathan Russell as Director
26 April 2023
Appointed Novac, Natalia, Dr as Director
26 April 2023
Appointed Wegner, Lars Aage Staal as Director
14 December 2022
Appointed Rhodes, Jane Kathleen Relton as Director
19 October 2022
Appointed Tsoneva, Daniela Dimitrova as Director
19 October 2022
Resigned Velleca, Mark as Director
1 April 2021
Appointed Velleca, Mark as Director
1 April 2021
Resigned Veres, Daniel, Dr as Director
1 April 2021
Resigned Szalay, Kristof Zsolt, Dr as Director
12 November 2020
Resigned Lucke, Marc-Olivier as Director
12 November 2020
Resigned Barge, Alan John, Dr as Director
12 November 2020
Appointed Hay, Jonathan Russell as Director
16 September 2019
Appointed Lucke, Marc-Olivier as Director
16 September 2019
Appointed Barge, Alan John, Dr as Director
16 September 2019
Appointed Szalay, Kristof Zsolt, Dr as Director
16 September 2019
Appointed Veres, Daniel, Dr as Director
20 June 2019
Appointed Nagy, Szabolcs as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 November 2020
Ceased Delin Ventures Advisors Limited — Owns 25–50% of shares
16 September 2019
Ceased Szabolcs Nagy — Owns 75–100% of shares

Financials

Net Assets
£15,036,927
Cash
£15,231,039
Employees
1
Debt Ratio
6%
Current Ratio
16.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 £1,670,625 £5,283,751 £2,433,345 £15,036,927
Balance sheet detail
2022202120202019
Fixed Assets£30,658£78,299£94,543£99,748
Current Assets£15,993,367£2,737,759£5,342,078£1,643,583
Cash£15,231,039£1,789,821£4,688,334£1,214,799
Creditors (< 1 year)£987,098£382,713£152,870£72,706
Net Current Assets£15,006,269£2,355,046£5,189,208£1,570,877
Net Assets£15,036,927£2,433,345£5,283,751£1,670,625
Shareholder Funds£15,036,927£2,433,345£5,283,751£1,670,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Group of companies' accounts31 December 2025

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