| Company Name | Animal Cells Limited |
|---|---|
| Directors | George Cunningham Roy and Ernst Jan Van Orsouw |
| Company Status | Active |
| Company Number | SC666744 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2020(3 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr George Cunningham Roy |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland |
| Director Name | Mr Ernst Jan Van Orsouw |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 July 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 July 2020(same day as company formation) |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr Glen Illing |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland |
Location
| Registered Address | Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 7 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 21 July 2023 | Appointment of Mr John Michael Clinkenbeard as a director on 20 July 2023 (2 pages) |
| 12 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 10 July 2023 | Termination of appointment of George Cunningham Roy as a director on 6 July 2023 (1 page) |
| 7 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 4 July 2022 | Appointment of Mr Ernst Jan Van Orsouw as a director on 1 July 2022 (2 pages) |
| 1 July 2022 | Termination of appointment of Glen Illing as a director on 30 June 2022 (1 page) |
| 17 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with updates (5 pages) |
| 8 July 2020 | Incorporation
Statement of capital on 2020-07-08
|
| 8 July 2020 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |