Our Cells Ltd

16398521

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

C/O Getground, 1, Lyric Square, London, W6 0NB

Incorporated 22/04/2025

Compliance

Next accounts due

22/01/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miss Xiao Hong Tang

director · Since 22/04/2025

SHAREHOLDER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

director · Since 02/06/2025

RETIRED

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Koon Ying Chow

director · Since 02/06/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Mr Sheung Chit Chan

director · Since 02/06/2025

STUDENT

HONG KONGER · UNITED KINGDOM · Age 26

Getground Secretary Limited

corporate secretary · Since 04/07/2026

director · Since 22/04/2025

British · England · Age 55

Sheung Chit Chan

director · Since 02/06/2025

Hong Konger · United Kingdom · Age 26

director · Since 02/06/2025

British · United Kingdom · Age 66

director · Since 02/06/2025

British · England · Age 64

Former

director · Resigned 02/06/2025

Persons with Significant Control

Miss Xiao Hong Tang

25–50% shares

25–50% votes

Appoint directors

British · England · Age 55

44, Cherington Close, Manchester, M23 0FE

Notified 22/04/2025

Mr Sheung Chit Chan

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Hong Konger · United Kingdom · Age 26

C/O Getground, 1, Lyric Square, London, W6 0NB

Notified 02/06/2025

Ms Koon Ying Chow

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 66

C/O Getground, 1, Lyric Square, London, W6 0NB

Notified 02/06/2025

Miss Po Lin Ho

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · England · Age 64

C/O Getground, 1, Lyric Square, London, W6 0NB

Notified 02/06/2025

Former PSCs

Ms Chui Ping Kwan

Ceased 02/06/2025

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → C/O Getground, 1

2026-08-22

44 CHERINGTON CLOSE

post town → London

2026-08-22

MANCHESTER

postcode → W6 0NB

2026-08-22

M23 0FE

officer appointed → CHAN, Sheung Chit

2026-08-22

officer appointed → CHOW, Koon Ying

2026-08-22

officer appointed → HO, Po Lin

2026-08-22

officer appointed → TANG, Xiao Hong

2026-08-22