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CELLIX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE392272
Incorporation Date
2004-10-12
Company Type
Private limited company (Ltd.)
Address
DUBLIN 12, Ireland
Website
www.cellixltd.com/
Source: Companies Registration Office (CRO)

CELLIX LIMITED is a Private limited company (Ltd.) registered in Ireland under IE392272, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 12 October 2004 and lists its registered address as DUBLIN 12, Ireland. 2 shareholders are on record for CELLIX LIMITED, 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 Registration Office (CRO) and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

2

Shareholders of CELLIX LIMITED

Two shareholders are currently on record for CELLIX LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is RANDOX HOLDINGS LIMITED, holding 78% — a majority holding — followed by RANDOX HOLDINGS LIMITED at 22%. 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.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
RANDOX HOLDINGS LIMITED 78% Companies Registration Office (CRO)
RANDOX HOLDINGS LIMITED 22% Companies Registration Office (CRO)

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Officers

5

Directors and officers of CELLIX LIMITED

Two of the 5 officer records shown for CELLIX LIMITED are current appointments, filed with Companies Registration Office (CRO). VIVIENNE WILLIAMS (appointed 2005-09-27) and DMITRY KASHANIN (appointed 2020-02-04) both serve as Director. The remaining 3 records shown (PAUL HENRY SCHMELCK, XAVIER FAURE and 1 other) are former appointments that have since been resigned. Management authority at CELLIX LIMITED 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.

Data availability

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

VW
VIVIENNE WILLIAMS ACTIVE

Appointed
2005-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
DMITRY KASHANIN ACTIVE

Appointed
2020-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
PAUL HENRY SCHMELCK RESIGNED

Appointed
2007-03-26
Resigned
2009-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

XF
XAVIER FAURE RESIGNED

Appointed
2009-06-01
Resigned
2010-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
EMMANUELLE DEPONGE RESIGNED

Appointed
2010-11-10
Resigned
2020-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of CELLIX LIMITED

CELLIX LIMITED sits 2 levels below its ultimate parent, RANDOX (IOM) LIMITED, registered in United Kingdom. Immediately above CELLIX LIMITED is RANDOX HOLDINGS LIMITED, holding 100% as filed in CELLIX LIMITED's own shareholder record with Companies Registration Office (CRO). RANDOX (IOM) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
RANDOX (IOM) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CELLIX LIMITED?

Two shareholders are currently on record for CELLIX LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is RANDOX HOLDINGS LIMITED, holding 78% — a majority holding — followed by RANDOX HOLDINGS LIMITED at 22%. 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 CELLIX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CELLIX LIMITED 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 CELLIX LIMITED have on record?

2 shareholders are shown on record for CELLIX LIMITED.

What is CELLIX LIMITED's company registration number?

CELLIX LIMITED's registration number is IE392272, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is CELLIX LIMITED still an active company?

CELLIX LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was CELLIX LIMITED incorporated?

CELLIX LIMITED was incorporated on 12 October 2004, according to Companies Registration Office (CRO).

What is CELLIX LIMITED's registered address?

The registered address on file for CELLIX LIMITED is DUBLIN 12, Ireland.

What legal structure is CELLIX LIMITED registered as?

CELLIX LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of CELLIX LIMITED?

Two of the 5 officer records shown for CELLIX LIMITED are current appointments, filed with Companies Registration Office (CRO). VIVIENNE WILLIAMS (appointed 2005-09-27) and DMITRY KASHANIN (appointed 2020-02-04) both serve as Director. The remaining 3 records shown (PAUL HENRY SCHMELCK, XAVIER FAURE and 1 other) are former appointments that have since been resigned. Management authority at CELLIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CELLIX LIMITED have a parent company or subsidiaries?

CELLIX LIMITED sits 2 levels below its ultimate parent, RANDOX (IOM) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CELLIX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to CELLIX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CELLIX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like CELLIX LIMITED'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 Registration Office (CRO) and was last synced on 29 September 2026.

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