Smart Cells Holdings Limited

Company Name	Smart Cells Holdings Limited
Company Status	Active
Company Number	06519508
Category	Private Limited Company
Incorporation Date	29 February 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Shamshad Ahmed
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Fehmina Kamal Ahmed
Nationality	British
Status	Current
Appointed	29 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Andrzej Bednarski
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Polish
Status	Current
Appointed	04 August 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	International Markets Manager
Country of Residence	Poland
Correspondence Address	Pbkm Aleja Jana Pawla Ii 29 00-867, Warszawa Poland

Director Name	Mr Marcin Radziszewski
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	04 August 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Financial Director
Country of Residence	Poland
Correspondence Address	Pbkm Aleja Jana Pawla Ii 29 00-867, Warsaw Poland

Director Name	Mr Jonathan Christopher Roper
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	144 Petts Wood Road Petts Wood Orpington Kent BR5 1LF

Secretary Name	Kimberly Jane Shaw
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	3 Victoria Drive London SW19 6AD

Director Name	Mr Balbinder Singh Johal
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mml Capital Grand Buildings 1-3 Strand London WC2N 5HR

Contact

Website	smartcells.com
Telephone	01895 424430
Telephone region	Uxbridge

Location

Registered Address	4th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.4k at £1	Shamshad Ahmed 87.11% Ordinary
500 at £1	Fehmina Kamal-ahmed 12.86% Ordinary
100 at £0.01	Futura Stem Cells Sa 0.03% Ordinary B

Financials

Year	2014
Net Worth	-£137,619
Cash	£313
Current Liabilities	£1,111,345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

27 August 2008	Delivered on: 28 August 2008 Satisfied on: 19 November 2015 Persons entitled: Habib Bank Ag Zurich Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 66-68 inverness terrace london t/no:LN217195TOGETHER with all buildings trade and other fixtures and fittings fixed plant and machinery, by way of fixed charge all shares rights benefits and advantages at any time, by way of floating charge all the chattels, book and other debts other monetary claims, the goodwill. Fully Satisfied
2 June 2008	Delivered on: 17 June 2008 Satisfied on: 28 August 2008 Persons entitled: Habib Bank Ag Zurich Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

27 August 2008

Delivered on: 28 August 2008
Satisfied on: 19 November 2015
Persons entitled: Habib Bank Ag Zurich

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 66-68 inverness terrace london t/no:LN217195TOGETHER with all buildings trade and other fixtures and fittings fixed plant and machinery, by way of fixed charge all shares rights benefits and advantages at any time, by way of floating charge all the chattels, book and other debts other monetary claims, the goodwill.
Fully Satisfied

2 June 2008

Delivered on: 17 June 2008
Satisfied on: 28 August 2008
Persons entitled: Habib Bank Ag Zurich

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 March 2023	Change of details for Polski Bank Komórek Macierzystych S.A. as a person with significant control on 3 January 2023 (2 pages)
6 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
22 August 2021	Memorandum and Articles of Association (8 pages)
14 August 2021	Appointment of Mr Andrzej Bednarski as a director on 4 August 2021 (2 pages)
13 August 2021	Notification of Polski Bank Komórek Macierzystych S.A. as a person with significant control on 4 August 2021 (2 pages)
13 August 2021	Cessation of Shamshad Ahmed as a person with significant control on 4 August 2021 (1 page)
12 August 2021	Appointment of Mr Marcin Radziszewski as a director on 4 August 2021 (2 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 November 2019	Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
19 March 2018	Statement of capital on 29 December 2017 GBP 3,886 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 3,887 (4 pages)
18 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 3,887 (4 pages)
4 March 2016	Termination of appointment of Balbinder Singh Johal as a director on 31 January 2016 (2 pages)
4 March 2016	Termination of appointment of Balbinder Singh Johal as a director on 31 January 2016 (2 pages)
19 November 2015	Satisfaction of charge 2 in full (2 pages)
19 November 2015	Satisfaction of charge 2 in full (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Appointment of Balbinder Singh Johal as a director on 1 February 2015 (3 pages)
15 July 2015	Appointment of Balbinder Singh Johal as a director on 1 February 2015 (3 pages)
15 July 2015	Appointment of Balbinder Singh Johal as a director on 1 February 2015 (3 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3,887 (4 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3,887 (4 pages)
25 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3,887 (4 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3,887 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
22 August 2013	Statement of company's objects (2 pages)
22 August 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 3,887 (4 pages)
22 August 2013	Statement of company's objects (2 pages)
22 August 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 3,887 (4 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mr Shamshad Ahmed on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Fehmina Kamal Ahmed on 1 October 2009 (1 page)
22 March 2010	Secretary's details changed for Fehmina Kamal Ahmed on 1 October 2009 (1 page)
22 March 2010	Director's details changed for Mr Shamshad Ahmed on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Shamshad Ahmed on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Fehmina Kamal Ahmed on 1 October 2009 (1 page)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
7 January 2010	Registered office address changed from King House 2Nd Floor 5-11 Westbourne Grove London W2 4UA on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from King House 2Nd Floor 5-11 Westbourne Grove London W2 4UA on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from King House 2Nd Floor 5-11 Westbourne Grove London W2 4UA on 7 January 2010 (1 page)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Previous accounting period shortened from 28 February 2009 to 31 December 2008 (1 page)
4 November 2009	Previous accounting period shortened from 28 February 2009 to 31 December 2008 (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Return made up to 28/02/09; full list of members (3 pages)
15 April 2009	Registered office changed on 15/04/2009 from elliotts shah king house 2ND floor 5-11 westbourne grove london W2 4UA (1 page)
15 April 2009	Registered office changed on 15/04/2009 from elliotts shah king house 2ND floor 5-11 westbourne grove london W2 4UA (1 page)
15 April 2009	Return made up to 28/02/09; full list of members (3 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of debenture register (1 page)
1 April 2009	Ad 03/02/09\gbp si 3885@1=3885\gbp ic 1/3886\ (4 pages)
1 April 2009	Particulars of contract relating to shares (2 pages)
1 April 2009	Particulars of contract relating to shares (2 pages)
1 April 2009	Ad 03/02/09\gbp si 3885@1=3885\gbp ic 1/3886\ (4 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 August 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 March 2008	Appointment terminated director jonathan roper (1 page)
6 March 2008	Director appointed shamshad ahmed (2 pages)
6 March 2008	Secretary appointed fehmina kamal ahmed (2 pages)
6 March 2008	Appointment terminated director jonathan roper (1 page)
6 March 2008	Director appointed shamshad ahmed (2 pages)
6 March 2008	Appointment terminated secretary kimberly jane shaw (1 page)
6 March 2008	Appointment terminated secretary kimberly jane shaw (1 page)
6 March 2008	Secretary appointed fehmina kamal ahmed (2 pages)
29 February 2008	Incorporation (16 pages)
29 February 2008	Incorporation (16 pages)