Cellular Origins Limited

Active13910732 Private limited company
Incorporated
11 February 2022 (4 years)
Previously known as
Cellularorigins Limited (until 24 August 2023)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
East of England
Address
The Da Vinci Building Melbourn Science Park
Cambridge Road
Melbourn
Royston
SG8 6HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born April 1967 (59)
Director · Appointed 24 November 2025
British
Born August 1987 (39)
Xavier, Asish Kochuparampil
Director · Appointed 24 November 2025
American
Born June 1970 (56)
Hyde, Samuel Charles William, Dr
Director · Appointed 22 January 2024
British
Born August 1972 (54)
Stone, Edwin James, Dr
Director · Appointed 22 August 2023
British
Born July 1978 (48)
Officer history (6 former)
24 November 2025
Resigned Carr, Matthew John as Director
24 November 2025
Resigned Day, Simon Christopher as Director
24 November 2025
Appointed Xavier, Asish Kochuparampil as Director
24 November 2025
Appointed Garrett, Laurence Roy as Director
24 November 2025
Resigned Hodge, Geoffrey Lee as Director
24 November 2025
Appointed Rajah, Luke Elliott as Director
14 June 2024
Appointed Hodge, Geoffrey Lee as Director
22 January 2024
Appointed Hyde, Samuel Charles William, Dr as Director
20 December 2023
Appointed Day, Simon Christopher as Director
17 October 2023
Appointed Hyde, Samuel Charles William, Dr as Director
17 October 2023
17 October 2023
Resigned Haddow, Keith Alexander as Secretary
17 October 2023
Resigned Haddow, Keith Alexander as Director
22 August 2023
Appointed Carr, Matthew John as Director
22 August 2023
Appointed Stone, Edwin James, Dr as Director
11 February 2022
Appointed Haddow, Keith Alexander as Secretary
11 February 2022
Appointed Haddow, Keith Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02170755

Group structure 15 companies

Ownership group derived from the Companies House PSC register

TTP Group Limited Owns 75–100% of shares
Cellular Origins Limited This company Owns 50–75% of shares
Group 15 Technology Limited Proposed for strike-offOwns 75–100% of shares
TTP Campus Limited Owns 75–100% of shares
TTP Consulting Limited Owns 75–100% of shares
TTP Dot Limited Owns 75–100% of shares
TTP Engineering Limited Owns 75–100% of shares
TTP International Limited Owns 75–100% of shares
TTP PLC Owns 75–100% of shares
TTP Services Limited Owns 75–100% of shares
TTP Trustees Limited Proposed for strike-offOwns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
25 February 2026Confirmation statement with updates10 February 2026
17 December 2025Change of details for a person with significant control
16 December 2025Appointment of a director
16 December 2025Appointment of a director
Show all 40 filings

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