Cellinta Ltd

Active12161294 Private limited company
Incorporated
16 August 2019 (7 years)
Previously known as
Biotech 2 Ltd (until 25 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Micro entity
Region
Greater London
Address
71 Kingsway
London
WC2B 6ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc425672
Former controllers (4)
19 November 2020
Ceased Steve Pollard — Owns 25–50% of shares
10 July 2020
Ceased Steven Michael Pollard — Owns 75–100% of shares
10 July 2020
Ceased SV7 (Imf) GP LLP — Owns 75–100% of shares
12 December 2019
Ceased Dementia Discovery GP LP — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

DDF 2 FP GP LLP Holds 25–50% of voting rights
DDF 2 FP LP Has significant influence or control
DDF 2 GP LLP Holds 25–50% of voting rights
SV Bco I FP GP LLP Holds 25–50% of voting rights
SV Bco I FP LP Right to appoint and remove a person
SV Bco I GP LLP Holds 25–50% of voting rights
Serenza Therapeutics Ltd Owns 25–50% of shares
SV Health Managers LLP Holds 75–100% of voting rights
Dementia Discovery GP LP Has significant influence or control
Harness Therapeutics Limited Holds 75–100% of voting rights
Loqus23 Therapeutics Limited Owns 25–50% of shares
SV DDF Number 1 Limited Owns 75–100% of shares
Dementia Discovery General Partner LLP Holds 75–100% of voting rights
SV DDF Number 2 Limited Owns 75–100% of shares
SV7 (Imf) FP LP Has significant influence or control
SV7 (Imf) FP GP LLP Holds 25–50% of voting rights
SV7 (Imf) GP LLP Holds 25–50% of voting rights
Cellinta Ltd This company Owns 75–100% of shares
SV8 Bio FP GP LLP Holds 25–50% of voting rights
SV8 Biotech FP LP Part right to 75–100% of surplus assets

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £10,042 £5,228 £0 £0
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£0£9,605£10,042
Debtors£2,601
Cash£7,441
Creditors (< 1 year)£0£0£4,377£0
Creditors (> 1 year)£0
Net Current Assets£0£0£5,228£10,042
Net Assets£0£0£5,228£10,042
Shareholder Funds£0£0£5,228£10,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Micro company accounts31 December 2025
12 December 2025Confirmation statement with no updates28 November 2025
6 June 2025Micro company accounts31 December 2024
9 December 2024Confirmation statement with no updates28 November 2024
13 May 2024Micro company accounts31 December 2023
Show all recent filings

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