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Companies House/London/Company profile

CELLPINE LIMITED

Active
03539185·incorporated 1998-04-01

CELLPINE LIMITED is an active UK private limited company, incorporated on 1 April 1998 at Companies House (number 03539185; OpenRegistry canonical ID GB-03539185-cellpine-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-01
Registered Address
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-04-01. Next confirmation statement due 2017-04-29.

Persons with significant control

CELLPINE LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Green born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Reshef Gadot born 1984 resident in England, Romanian national. Notified 2023-10-05.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Barry O'Leary born 1972 resident in United Kingdom, Irish national. Notified 2021-05-27. Ceased 2023-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03539185.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.