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Progenitor Labs Limited

07155558

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 12/02/2010

Previously known as

Plasticell Therapeutics Limited · until 03/03/2011

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

82990
Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 12/02/2010

BRITISH

Also on 1085 other boards

Mr Evgenios Choo

director · Since 07/09/2010

SCIENTIST

GREEK · UNITED KINGDOM · Age 56

Taylor Wessing Secretaries Limited

corporate secretary · Since 12/02/2010

Reg: 04328885

Also on 1085 other boards

Evgenios Choo

director · Since 07/09/2010

Greek · United Kingdom · Age 56

Former

Huntsmoor Nominees Limited

corporate director · Resigned 07/09/2010

Paul Simon Burke

director · Resigned 07/09/2010

Huntsmoor Limited

corporate director · Resigned 07/09/2010

Paul Grayson

director · Resigned 26/01/2016

David Tudor Phillips

director · Resigned 12/08/2016

Matthew James Foy

director · Resigned 25/07/2018

Christopher Adam

director · Resigned 26/07/2018

Deborah Harland

director · Resigned 26/07/2018

Michael John Ferris

director · Resigned 22/07/2019

Persons with Significant Control

Plasticell Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 4549890 · Companies House · Limited By Shares

Notified 17/01/2019

Former PSCs

Mr Evgenios Choo

Ceased 17/01/2019

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line15 New Street Square
2026-08-20

5 NEW STREET SQUARE

post townLondon
2026-08-20

LONDON

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-08-20
officer appointedCHOO, Evgenios
2026-08-20