CELLULAREVOLUTION LIMITED

Company 11732114 • Liquidation Liquidator appointed • Private limited company
Company age
7 years

Company overview

Incorporation date
18 December 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 17 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CELLULAREVOLUTION LIMITED is a private limited company incorporated on 18 December 2018, with its registered office in Leeds. Companies House lists its business as research and experimental development on biotechnology and other research and experimental development on natural sciences and engineering. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 25 January 2026, is overdue.

On 17 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 18 August 2025. It has 6 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Industry classification (SIC codes)

72110 72190

Officers & directors (7)

BUCHAN, Alexander Edward, Dr

Director

Appointed: 27 June 2022

Active

CONNON, Che John, Professor

Director

Appointed: 29 July 2019

Active

GREEN, Christopher Thomas

Director

Appointed: 21 October 2022

Active

MIOTTO, Martina, Dr

Director

Appointed: 18 December 2018

Active

HELMSWAY LTD

Director

Appointed: 10 January 2023

Active

POLTILOVE ENTERPRISES LLC

Director

Appointed: 14 October 2024

Active

GROENEWEGEN, Leo Cornelis

Director

Appointed: 29 July 2019 • Resigned: 23 June 2022

Recent filing history (72)

24 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 July 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

12 March 2026

Administrator's progress report

Insolvency • Form AM10

4 November 2025

Result of meeting of creditors

Insolvency • Form AM07

9 October 2025

Statement of administrator's proposal

Insolvency • Form AM03

18 September 2025

Statement of affairs with form AM02SOA/AM02SOC

Insolvency • Form AM02

18 August 2025

Registered office address changed from 19 Norfolk Street Sunderland SR1 1EA England to Third Floor, 10 South Parade Leeds West Yorkshire LS1 5QS on 18 August 2025

Address • Form AD01

18 August 2025

Appointment of an administrator

Insolvency • Form AM01

8 April 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

27 March 2025

Resolutions

Resolution • Form RESOLUTIONS

20 March 2025

Director's details changed for Dr Martina Miotto on 20 March 2025

Officers • Form CH01

13 March 2025

Resolutions

Resolution • Form RESOLUTIONS

13 January 2025

Confirmation statement made on 11 January 2025 with no updates

Confirmation statement • Form CS01

16 October 2024

Director's details changed for Poltilove Enterprises Llc on 16 October 2024

Officers • Form CH02

15 October 2024

Appointment of Poltilove Enterprises Llc as a director on 14 October 2024

Officers • Form AP02

Persons with significant control (4)

Professor Che John Connon

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 4 January 2023

Dr Che John Connon

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 8 December 2022

Newcastle University Holdings Limited

Corporate entity

Right to appoint or remove directors

Notified: 30 July 2019

Dr Martina Miotto

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 December 2018

Insolvency history

In administration

Administration started: 12 August 2025

Administration ended: 9 July 2026

Practitioners:

Ed Connell - Third Floor 10 South Parade

Michael Christian Kienlen - 3rd Floor 10 South Parade

Creditors voluntary liquidation

Commencement of winding up: 9 July 2026

Practitioners:

Ed Connell - Third Floor 10 South Parade

Michael Christian Kienlen - 3rd Floor 10 South Parade

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 25 January 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No