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Companies/05038829

Cellsoc Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cellsoc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-12-19 · No cessation recorded

Source record 237611829
Show 3 ceased records
Red Mountain Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-04-16 · Ceased 2025-12-19

Source record 240707732
HD
Mr Hubert Richard De RougemontIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-16

Source record 240561558
AP
Mr Adam Howard PhelpsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-19

Source record 240561559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AP
Adam PhelpsCurrent director
Appointed 2004-02-11 · 22 yrs · Director
+4 others
HD
Hubert De RougemontCurrent director
Appointed 2004-02-11 · 22 yrs · Director
+9 others
Show 2 historical appointments
CorpLmg Secretaries LimitedResigned secretary
Resigned 2004-02-09
CorpLmg Directors LimitedResigned director
Resigned 2004-02-09 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active