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Companies/SC574856

Cellexus International Ltd

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 2017Private 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
GH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-29 · No cessation recorded

Source record 109428949
Show 3 ceased records
IM
Mrs Ishbel Mackie (Deceased)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-28 · Ceased 2024-07-24

Source record 107107562
RW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-12 · Ceased 2018-08-03

Source record 109654723
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-12 · Ceased 2018-08-03

Source record 109659517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
SH
Stevan HoyleCurrent director
Appointed 2024-04-23 · 2 yrs · Non Exec Director
+2 others
TB
Tim BernardCurrent director
Appointed 2021-06-29 · 5 yrs · Company Director
+1 other
SH
Steven HowellCurrent director
Appointed 2018-08-06 · 8 yrs · Director
+10 others
GH
Gavin HandsCurrent director
Appointed 2018-08-06 · 8 yrs · Director
+4 others
GH
Gavin HandsCurrent secretary
Appointed 2017-08-29 · 9 yrs
Show 5 historical appointments
SW
Shan WongResigned director
Resigned 2018-08-06 · 2 yrs · Director
IL
Ien LyResigned director
Resigned 2018-08-03 · 5 yrs · Investor
AC
Austin ClarkResigned director
Resigned 2018-07-17 · Director
RW
Ryan WatsonResigned director
Resigned 2018-07-17 · Director
CL
Craig LoftusResigned director
Resigned 2017-08-29 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active