Cellcentric Limited
Research and experimental development on biotechnology · Cambridge
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedYW
Yuk Lan WongIndividual
Trust-related control: Significant influence or control
Notified 2020-01-15 · No cessation recorded
Source record 114535828AC
Adriel Wenbwo ChanIndividual
Trust-related control: Significant influence or control
Notified 2020-01-15 · No cessation recorded
Source record 118393613Show 2 ceased records
Morningside Venture Investments LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110065933CC
Madam Chan Tan Ching FenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-15
Source record 113451527People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 16 historicalPP
Paolo PucciCurrent director
Appointed 2026-09-01
JB
Jasper BosCurrent director
Appointed 2025-06-03 · 1 yr · None
LS
Laura SmithCurrent director
Appointed 2024-07-11 · 2 yrs · Investment Principal
AH
Andrew HughesCurrent director
Appointed 2022-05-01 · 4 yrs · Non Exec Director
TS
Thea StanwayCurrent secretary
Appointed 2013-01-11 · 13 yrs
Show 16 historical appointments
TS
Thea StanwayResigned director
Resigned 2023-02-10 · 2 yrs · Accountant
NP
Neil PeggResigned director
Resigned 2014-09-10 · 9 yrs · Research Director
MC
Michael CarterResigned director
Resigned 2011-05-25 · 1 yr · Consultant
RM
Reenie MccarthyResigned director
Resigned 2011-01-24 · 6 yrs · Attorney
DK
David KnowlesResigned director
Resigned 2009-06-12 · 1 yr · Chief Scientific Officer
GC
Resigned 2008-11-12 · 2 yrs · Businessman
DR
Daniel RoachResigned director
Resigned 2007-03-12 · 3 yrs · Director
RB
Richard BrooksResigned secretary
Resigned 2006-11-10 · 6 yrs
TF
Timothy FellResigned director
Resigned 2006-06-15 · 6 yrs · Chief Operating Officer
JW
John WardResigned director
Resigned 2006-04-21 · 8 yrs · Company Director
SF
Susan FodenResigned director
Resigned 2006-04-21 · 4 yrs · Non Executive
DS
David SecherResigned director
Resigned 2004-05-21 · 6 yrs · Director Of Research Services
AJ
Resigned 2003-10-30 · 3 yrs · Company Director
CP
Catherine PrescottResigned director
Resigned 2003-10-30 · 2 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active