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CELLNOVO LIMITED

UK Flag C/o Rsm Restructuring Advisory L, The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1BP


CELLNOVO LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CELLNOVO LIMITED

Private limited with Share Capital

In Administration

08 January 2002

32500 Manufacture of medical and dental instruments and supplies - The supply and manufacture of a medical device to administer the delivery of insulin for patients with diabetes. Accounts data converted from Euro. Revenue = Sales.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DARREN JOHN EDWARDS Company Secretary -
MS SOPHIE BARATTE Director -
Mr John Gethin Director
Jan Henning Simonsen Director
Mr Steve Nurnberg Director
Mr Jerry Christopher Benjamin Director
Mr Robert Marc Clement Director
Mr Alistair Henderson Taylor Director
Mr William Francis McKeon Director
Mr William Francis McKeon Company Secretary
Dr Julian Douglas Llewellyn Shapley Director
Dr Julian Douglas Llewellyn Shapley Company Secretary
Mr John Thomas Garibotto Director
Jan Willem Hendrik Sigger Company Secretary
Mr Aris Constantinides Director
Dr Holger Reithinger Director
Mr David Joseph Haines Company Secretary
Mr David Joseph Haines Director
Mr Nigel Lanyon Jones Company Secretary
Mr Raphael Wisniewski Director
Mr Eric Beard Director
Mr Lambertus Paulus Antonius Bergstein Director
Mr Meinhard Schmidt Director
Mr John Eric Milad Director
Mr Kevin Stephen Smith Director
Mr Bruce Humphrey Burniston Director
Mr Bruce Humphrey Burniston Company Secretary
Mr Joseph John Cefai Director
Mr Lambertus Bergstein Company Secretary
Ms Rachel Joanne Wells Company Secretary
Mr Philippe Maurice Anselme Peltier Director
Mr Peter Michael Corser Martineau Director
Dr Raj Parekh Director
Mr John Littlechild Director
Mrs Heather Ann Lazarus Company Secretary
Mr Harry Pierre Lazarus Director
Mr Eric Beard Director
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

11

Type Created Registered Persons Entitled Status
Kreos Capital Iv (Uk) Limited (The Lender); OUTSTANDING
Kreos Capital Iv (Uk) Limited (The Lender); OUTSTANDING
Kreos Capital V (Uk) Limited (Company Number 9728300); OUTSTANDING
Kreos Capital V (Uk) Limited (Company Number 9728300); OUTSTANDING
Kreos Capital V (Uk) Limited; OUTSTANDING
Kreos Capital V (Uk) Limited; OUTSTANDING
A Deed Of Variation Of A Debenture Dated 2 December 2009 Advent Private Equity Fund Iv Lp Advent Management Iv Limited Partnership Healthcare Ventures V SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Debenture Finance Wales Investments (3) Limited SATISFIED
Debenture Advent Private Equity Fund Iv Lp Advent Management Iv Limited Partnership Healthcare Ventures V SATISFIED
Debenture Advent Nominees Limited As Security Agent For Advent Private Equity Fund Iv Lp And Healthcare V SATISFIED
Debenture Advent Nominees Limited And Advent Private Equity Fund Iv Lp And Healthcare Ventures Viii Lp An SATISFIED
Debenture Advent Nominees Limited, Advent Private Equity Fund Iv Lp, Healthcare Ventures Viii Lp, And Adv SATISFIED
Debenture Advent Nominees Limited, Healthcare Ventures Viii Lp & Advent Management Iv Limited Partnership SATISFIED
Deed Of Variation Of A Debenture Advent Nominees Limited And Advent Private Equity Fund Iv Lp SATISFIED
Deed Of Variation Of A Debenture Dated 21 July 2010 Advent Nominees Limited Advent Private Equity Fund Iv Lp Healthcare Ventures Viii Lp And Advent SATISFIED
Deed Of Variation Of A Debenture Dated 21 July 2010 And Advent Nominees Limited Advent Private Equity Fund Iv Lp Healthcare Ventures Viii Lp And Advent SATISFIED
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Key Financials

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Accounts
Cash £5,611,140.45 £2,519,314.55 £2,375,041.66 £755,074.54 £712,886.33
Net Worth £2,232,386.00 -£3,677,035.00 -£14,262,108.00 -£804,611.00 £133,691.00
Total Current Liabilities £5,212,983.17 £1,575,220.19 £2,683,278.34 £3,217,448.69 £3,399,688.65
Total Current Assets £6,869,898.31 £4,468,939.28 £7,530,350.13 £4,013,372.21 £6,342,901.24
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