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CELLULAR GOODS PLC — Investor Relations & Filings

Ticker · CBX ISIN · GB00BK964W87 LEI · 213800IXPX4Z2MKX2U28 IL Manufacturing
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Filings indexed 223 across all filing types
Latest filing 2025-02-17 Remuneration Information
Country GB United Kingdom
Listing IL CBX

About CELLULAR GOODS PLC

https://cellular-goods.com/

Cellular Goods PLC is a wellness company focused on developing consumer products using lab-grown, biosynthetic cannabinoids. The company's initial product lines included high-end skincare and topical athletic recovery solutions, utilizing cannabinoids like Cannabidiol (CBD) produced via cellular agriculture. This method aims to provide high-purity and sustainable ingredients. In early 2024, the company announced a strategic shift to focus on artificial intelligence applications within the beauty sector, leading to a proposed name change to Cel AI PLC.

Recent filings

Filing Released Lang Actions
Changes in Board Composition - Grant of Warrants
Remuneration Information Classification · 99% confidence The document is an RNS announcement (indicated by 'RNS Number : 2605X' and the closing statement referencing RNS/LSE). The primary content announces two key events: 1) Changes in Board Composition (resignation of one director and appointment of another) and 2) Grant of Warrants to directors and service providers. The section detailing transactions by persons discharging managerial responsibilities (PDMRs) confirms the warrant grants to directors (Olivia Edwards, Nicholas Lyth, Mathew Lodge, Misha Sher). The announcement of changes in board composition directly maps to the 'Board/Management Information' category (MANG). While it also contains director transaction disclosures, the primary corporate action announced is the board change. Since the document is a formal regulatory announcement via RNS, and the core subject is management change, MANG is the most specific fit, although RNS is a possible fallback if MANG wasn't available. Given the explicit announcement of director changes, MANG is preferred over the general RNS code.
2025-02-17 English
Notice of AGM
AGM Information Classification · 98% confidence The document explicitly states 'Notice of Annual General Meeting' and provides the date, time, and location for the AGM. This directly relates to the meeting itself, which falls under the definition of AGM Information (AGM-R). Although it mentions the 'Notice of AGM' will be posted, the core subject is the meeting arrangements, making AGM-R the most specific fit over a general Report Publication Announcement (RPA) or Regulatory Filing (RNS). The document length (2128 chars) is short, but the content is a direct announcement about the AGM event, not just a placeholder stating a report is attached.
2025-01-31 English
Annual results
Report Publication Announcement Classification · 95% confidence The document is an RNS announcement from Cel AI PLC titled 'Annual results'. It provides a summary of the company's audited financial results for the year ended 31 August 2024, including the Chairman's Statement, Strategic Report, and Directors' Report. While it contains significant financial data and analysis, it is presented as an initial announcement via a Regulatory Information Service (RNS) and explicitly states that the full Annual Report will be available on the company's website. Following the 'Menu vs Meal' rule, this is an announcement of the report rather than the full 10-K/Annual Report document itself, making it a Report Publication Announcement. FY 2024
2024-12-30 English
Changes in board composition
Board/Management Information Classification · 98% confidence The document is an official announcement disseminated via RNS (Regulatory News Service) and explicitly mentions 'Changes in board composition,' detailing the resignation of two directors (CFO and Executive Director) and the immediate appointment of a new executive director and CFO. This content directly aligns with the definition of 'Board/Management Information' (MANG). Although it is distributed via RNS, the core subject matter is management change, making MANG the most specific classification. The document length (4659 chars) is substantial enough to be the primary report, not just a brief announcement of a report (RPA/RNS).
2024-06-28 English
Changes in Board Composition
Board/Management Information Classification · 99% confidence The document explicitly announces a 'Changes in Board Composition' with the appointment of Timothy Le Druillenec as an Executive Director. This directly aligns with the definition of Board/Management Information. The text details the new director's qualifications and lists current and former directorships, which is characteristic of this type of filing. The document length is relatively short (4799 chars), but the content is the substantive announcement itself, not merely a notice that a report is available, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule interpretation for substantive content.
2024-06-18 English
Changes in Board Composition
Board/Management Information Classification · 99% confidence The document is an official announcement released via RNS (Regulatory Information Service) on June 14, 2024. The primary subject is the appointment of Timothy Le Druillenec as an Executive Director, detailing his qualifications and past directorships. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is distributed via RNS, the specific content is not a general regulatory filing or a report publication announcement, but a specific management change.
2024-06-14 English

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