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CELLCENTRIC LIMITED
Company number 04948632 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
CELLCENTRIC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CELLCENTRIC LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04948632
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 October 2003
- Registered office
- Cambridge
- Country of origin
- United Kingdom
- Business
- Research and experimental development on biotechnology
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
CELLCENTRIC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 May 2024) lists 50 shareholders: 5 companies and 45 other shareholders, such as people.
- Its ownership runs 2 layers up, through CENTER LTD.
- At the top of the chart: GRZEGORZ SZEWCZYK.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CELLCENTRIC LIMITED
CELLCENTRIC LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (51)
Layer 1
Shareholders of CELLCENTRIC LIMITED · statement of 13 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MORNINGSIDE VENTURE INVESTMENTS LTD | — | 39,924,201 | A ORDINARY / ORDINARY |
| PROVIDENCE INVESTMENT COMPANY LIMITED | — | 3,623,949 | A ORDINARY / ORDINARY |
| WILLIAM WEST | — | 2,083,330 | ORDINARY |
| Masked · in the company report | — | — | — |
| BRIGHTEDGE LLC | — | 1,043,255 | A ORDINARY |
| NIGEL BROOKS | — | 863,105 | ORDINARY |
| THE UK INNOVATION & SCIENCE SEED FUND LP Company LP007823 | — | 421,710 | A ORDINARY / ORDINARY |
| THEA STANWAY | — | 382,077 | ORDINARY |
| KAREN CLEGG | — | 338,000 | ORDINARY |
| TAKEDA VENTURES INC. | — | 291,153 | A ORDINARY / ORDINARY |
| TOMASZ KNUROWSKI | — | 290,000 | ORDINARY |
| DEBBIE HAYNES | — | 184,000 | ORDINARY |
| NESTA OPERATING COMPANY ACTING AS TRUSTEE FOR NESTA | — | 162,245 | A ORDINARY / ORDINARY |
| KRIS FRESE | — | 130,000 | ORDINARY |
| ALAN GOODMAN | — | 94,400 | A ORDINARY |
| PIERS MORGAN | — | 86,310 | ORDINARY |
| FAY ASHBY | — | 70,000 | ORDINARY |
| ANDREW HUGHES | — | 50,000 | ORDINARY |
| DELYTH CARNES | — | 50,000 | ORDINARY |
| DAN ROACH | — | 47,200 | A ORDINARY |
| STEVIE ROACH | — | 47,200 | A ORDINARY |
| TIMOTHY FELL | — | 37,000 | ORDINARY |
| TRACY WOOD | — | 34,000 | ORDINARY |
| AZIM SURANI | — | 33,000 | ORDINARY |
| CAMBRIDGE ENTERPRISE LIMITED Company 01069886 | — | 31,500 | ORDINARY |
Show all 50 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JESSICA VERLINDEN | — | 30,000 | ORDINARY |
| KGOSI TSHOLETSANE | — | 30,000 | ORDINARY |
| STEVE SALOMON | — | 30,000 | ORDINARY |
| THE WELLCOME TRUST LIMITED Company 02711000 | — | 26,000 | ORDINARY |
| OF CAMBRIDGE | — | 23,413 | ORDINARY / A ORDINARY |
| THE CHANCELLOR, MASTERS AND SCHOLARS OFTHE UNIVERSITY | — | 23,413 | A ORDINARY / ORDINARY |
| SAMUEL PEARSON | — | 20,000 | ORDINARY |
| RUTH TYSOE | — | 19,000 | ORDINARY |
| KATE FISHER | — | 18,000 | ORDINARY |
| BARRIE WARD | — | 17,000 | ORDINARY |
| CARRIE WALKER | — | 10,000 | ORDINARY |
| JON CUMMINS | — | 10,000 | ORDINARY |
| JONATHAN BEST | — | 10,000 | ORDINARY |
| OLA OSHINKANLU | — | 7,000 | ORDINARY |
| DAVID KNOWLES | — | 5,000 | ORDINARY |
| GILL FAIRWEATHER | — | 4,000 | ORDINARY |
| MITINORI SAITOU | — | 3,500 | ORDINARY |
| PATRICK WESTERN | — | 3,500 | ORDINARY |
| BABRAHAM INSTITUTE ENTERPRISE LIMITED Company 06331858 | — | 2,958 | ORDINARY |
| SUE FODEN | — | 2,000 | ORDINARY |
| CENTER LTD Company 04348139 | — | 1,015 | ORDINARY |
| ON BEHALF OF THE UNIVERSITY OF TEXAS MD ANDERSON CANCER | — | 1,015 | ORDINARY |
| THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM | — | 1,015 | ORDINARY |
| GENERAL HOSPITAL | — | 983 | ORDINARY |
| THE GENERAL HOSPITAL CORPORATION D/B/A MASSACHUSETTS | — | 983 | ORDINARY |
Layer 2
Shareholders of CENTER LTD · statement of 18 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRZEGORZ SZEWCZYK | 100% | 1 | ORDINARY |
People with significant control · 2 current
Who controls CELLCENTRIC LIMITED
CELLCENTRIC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Adriel Wenbwo Chan | Significant influence or control, as a trustee | 15 January 2020 | Person · Hong Konger · resident in Hong Kong |
| Yuk Lan Wong | Significant influence or control, as a trustee | 15 January 2020 | Person · Hong Konger · resident in Hong Kong |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Madam Chan Tan Ching Fen | Significant influence or control | 6 April 2016 | 15 January 2020 |
| Morningside Venture Investments Ltd | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 6 April 2016 |
Officers · 8 current
Who runs CELLCENTRIC LIMITED
CELLCENTRIC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 16 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STANWAY, Thea Sarah | Secretary | 11 January 2013 | — | — |
| BOS, Jasper, Dr | Director | 3 June 2025 | Dutch | Netherlands |
| DINGES, Jason Robert, Dr | Director | 1 March 2017 | American | United States |
| HUGHES, Andrew Mark, Prof | Director | 1 May 2022 | British | England |
| MELNIKOVA, Irena, Dr | Director | 11 July 2024 | American | United States |
| PUCCI, Paolo | Director | 1 September 2026 | American,Italian | United States |
| SMITH, Laura | Director | 11 July 2024 | American | United States |
| WEST, William Henry Lewarne, Dr | Director | 3 March 2005 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Richard Mark Quentin | Secretary | 10 November 2006 | 11 January 2013 |
| CHAN, Gerald | Secretary | 12 November 2008 | 1 October 2009 |
| JONES, Alun Huw | Secretary | 30 October 2003 | 10 November 2006 |
| CARTER, Michael Greenwood, Dr | Director | 25 May 2011 | 31 December 2012 |
| CHAN, Gerald | Director | 12 November 2008 | 24 January 2011 |
| FELL, Timothy Stephen, Dr | Director | 15 June 2006 | 5 December 2012 |
| FODEN, Susan Elizabeth, Dr | Director | 21 April 2006 | 11 March 2011 |
| JONES, Alun Huw | Director | 30 October 2003 | 10 November 2006 |
| KNOWLES, David Justin Charles, Dr | Director | 12 June 2009 | 11 March 2011 |
| MCCARTHY, Reenie (Irene), Ms. | Director | 24 January 2011 | 1 March 2017 |
| PEGG, Neil Anthony, Dr | Director | 10 September 2014 | 7 June 2024 |
| PRESCOTT, Catherine Denise, Doctor | Director | 30 October 2003 | 31 December 2005 |
| ROACH, Daniel James William | Director | 12 March 2007 | 11 March 2011 |
| SECHER, David Stanley, Dr | Director | 21 May 2004 | 24 January 2011 |
| STANWAY, Thea Sarah | Director | 10 February 2023 | 3 June 2025 |
| WARD, John Barrie, Dr | Director | 21 April 2006 | 2 September 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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