opendata.bot
Company number
04008486

CELLSAVE LIMITED

Officer · MURDOCH, Iain Craig and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CELLSAVE LIMITED
Company number
04008486
Registered office
12 LEIGH COURT, TAVISTOCK PLACE, BEDFORD, BEDFORDSHIRE, MK40 2XU
Company type
Private Limited Company
Incorporated on
6 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

Officers

2 active · 5 resigned

secretary
Appointed 06/06/2000
Active
director
Appointed 06/06/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Iain Craig Murdoch
owns 75–100% of shares
Notified 06/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Iain Craig Murdoch
born 07/1962 · England owns 75–100% of shares Notified 06/06/2016

Serving officers

secretary Appointed 06/06/2000
director Appointed 06/06/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2016 Person with significant control added Mr Iain Craig Murdoch
31/05/2011 Director resigned HOLGATE, Peter
05/12/2001 Director resigned WILMORE, Nicholas Jeremy
27/07/2001 Director resigned MCINTYRE, Amanda Louise
29/12/2000 Director appointed WILMORE, Nicholas Jeremy
29/12/2000 Director appointed HOLGATE, Peter
06/06/2000 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
06/06/2000 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
06/06/2000 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
06/06/2000 Director appointed MCINTYRE, Amanda Louise
06/06/2000 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
06/06/2000 Director appointed MURDOCH, Iain Craig
06/06/2000 Secretary appointed MURDOCH, Iain Craig

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CELLSAVE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CELLSAVE LIMITED?
According to the official registry, the company number of CELLSAVE LIMITED is 04008486.
Where is CELLSAVE LIMITED registered?
The registered office is 12 LEIGH COURT, TAVISTOCK PLACE, BEDFORD, BEDFORDSHIRE, MK40 2XU.
Who runs CELLSAVE LIMITED?
MURDOCH, Iain Craig is listed among the officers of CELLSAVE LIMITED.
What is the SIC code of CELLSAVE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CELLSAVE LIMITED?
Mr Iain Craig Murdoch is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CELLSAVE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CELLSAVE LIMITED (04008486)

CELLSAVE LIMITED is a private limited company incorporated on 6 June 2000 and registered in the United Kingdom under company number 04008486. Its registered office is at 12 LEIGH COURT, TAVISTOCK PLACE, BEDFORD, BEDFORDSHIRE, MK40 2XU. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Iain Craig Murdoch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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