Cellbxhealth Europe Limited
Other research and experimental development on natural sciences and engineering · Guildford
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCellbxhealth PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 166900998People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalPL
Penelope Ann LyonsCurrent secretary
Appointed 2026-09-21
JG
Jan GroenCurrent director
Appointed 2025-10-02 · 1 yr · Executive Chairman
Show 9 historical appointments
PC
Peter Michael CollinsResigned director
Resigned 2026-01-12
SA
Sinead Eithne ArmstrongResigned secretary
Resigned 2026-01-12
JG
Jan GroenResigned secretary
Resigned 2025-10-02
JH
John HoldenResigned director
Resigned 2006-04-26 · Company Director
SB
Stephen BenceResigned director
Resigned 2006-04-26 · 1 yr · Investment Director
SB
Stephen BatesResigned director
Resigned 2006-04-26 · 1 yr · Director
AN
Andrew NewlandResigned director
Resigned 2006-04-26 · 19 yrs · Director
IG
Resigned 2006-04-26 · 19 yrs · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active