CELLBXHEALTH PLC
CELLBXHEALTH PLC is a Public Limited Company registered in United Kingdom under 04985171, and its current status with Companies House is active. The company was incorporated on 4 December 2003 and lists its registered address as Guildford, United Kingdom. 3 shareholders are on record for CELLBXHEALTH PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
3
Three shareholders are currently on record for CELLBXHEALTH PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is Vanguard Whitehall Funds-International Explorer Fund, holding 42.9% — the largest recorded stake — followed by JNL Series Trust-JNL/Multi Manager Int'l Small Cap Fund at 24.7%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard Whitehall Funds-International Explorer Fund | 42.9% | Companies House | |
| JNL Series Trust-JNL/Multi Manager Int'l Small Cap Fund | 24.7% | Companies House | |
| Baillie Gifford International Smaller Companies Fund | 2.1% | Companies House |
Officers
5
The Director of CELLBXHEALTH PLC currently on record is Jan Groen; five officers are currently on record for CELLBXHEALTH PLC, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CELLBXHEALTH PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CELLBXHEALTH PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CELLBXHEALTH PLC
United Kingdom
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Frequently Asked Questions
Who owns CELLBXHEALTH PLC?
Three shareholders are currently on record for CELLBXHEALTH PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Whitehall Funds-International Explorer Fund, holding 42.9% — the largest recorded stake — followed by JNL Series Trust-JNL/Multi Manager Int'l Small Cap Fund at 24.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CELLBXHEALTH PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CELLBXHEALTH PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CELLBXHEALTH PLC have on record?
3 shareholders are shown on record for CELLBXHEALTH PLC.
What is CELLBXHEALTH PLC's company registration number?
CELLBXHEALTH PLC's registration number is 04985171, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CELLBXHEALTH PLC still an active company?
CELLBXHEALTH PLC's status on Companies House is listed as active.
When was CELLBXHEALTH PLC incorporated?
CELLBXHEALTH PLC was incorporated on 4 December 2003, according to Companies House.
What is CELLBXHEALTH PLC's registered address?
The registered address on file for CELLBXHEALTH PLC is Guildford, United Kingdom.
What legal structure is CELLBXHEALTH PLC registered as?
CELLBXHEALTH PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of CELLBXHEALTH PLC?
The Director of CELLBXHEALTH PLC currently on record is Jan Groen; five officers are currently on record for CELLBXHEALTH PLC, filed with Companies House. Management authority at CELLBXHEALTH PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CELLBXHEALTH PLC have a parent company or subsidiaries?
CELLBXHEALTH PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CELLBXHEALTH PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CELLBXHEALTH PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CELLBXHEALTH PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CELLBXHEALTH PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.