CELLTECH GROUP LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

CELLTECH GROUP LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
CELLTECH GROUP LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02159282. The accounts status is FULL and accounts are next due on 30/09/2024.

CELLTECH GROUP LIMITED - BERKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

208 BATH ROAD
BERKSHIRE
SL1 3WE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLAIRE BRADING Sep 1981 British Director 2021-01-01 CURRENT
MR YOGESH KHATRI Oct 1965 British Director 2013-06-24 CURRENT
LORD PAUL MYNERS Apr 1948 British Director RESIGNED
MR SIDNEY STEWART SIDDALL Apr 1936 British Director 1991-04-24 UNTIL 1999-08-03 RESIGNED
DONALD EDWIN SEYMOUR Nov 1919 British Director RESIGNED
MR IAIN GLADSTONE ROSS Jan 1954 British Director 1991-06-27 UNTIL 1995-10-31 RESIGNED
INGELISE SAUNDERS Jun 1949 Danish Director 2003-10-22 UNTIL 2004-07-07 RESIGNED
PHILIP GRAHAM ROGERSON Jan 1945 British Director 2003-03-12 UNTIL 2004-07-07 RESIGNED
DOCTOR ROBERT CHARLES JACKSON Jun 1943 British Director 1999-08-03 UNTIL 2000-05-25 RESIGNED
DR PETER ROBERT READ Jan 1939 British Director 2000-03-09 UNTIL 2004-07-07 RESIGNED
MR ERIK ROELANDT Jul 1964 Belgian Director 2005-06-21 UNTIL 2010-07-24 RESIGNED
JEAN PIERRE PRADIER Apr 1943 Belgian Director 2004-07-07 UNTIL 2008-04-30 RESIGNED
MR PETER GEOFFREY NICHOLLS Jun 1949 British Director 2005-01-31 UNTIL 2016-09-21 RESIGNED
DR URSUALA MARY NEY Jan 1952 British Director 2000-05-25 UNTIL 2001-12-31 RESIGNED
MICHAEL GEORGE NEWMARCH May 1938 British Director 1996-06-27 UNTIL 2004-07-07 RESIGNED
SIMON STURGE Mar 1959 British Director 1995-11-07 UNTIL 1996-06-28 RESIGNED
LORD LORD PHILLIPS OF ELLESMERE Mar 1924 British Director RESIGNED
DOCTOR MELANIE GEORGINA LEE Jul 1958 British Director 1998-09-24 UNTIL 2009-08-31 RESIGNED
ANDRE KHAIRALLAH Aug 1960 Lebanese Director 2004-07-07 UNTIL 2006-03-15 RESIGNED
MR STEPHEN CHARLES JONES Aug 1952 British Director 2009-06-11 UNTIL 2013-06-30 RESIGNED
DR BARRY JOHN PRICE Jul 1943 British Director 1999-08-03 UNTIL 2000-05-25 RESIGNED
JOHN ANDREW DUNCAN SLATER Jan 1953 Secretary RESIGNED
MR MARK GLYN HARDY Jun 1953 British Secretary 2004-10-29 UNTIL 2023-10-01 RESIGNED
MICHELE DE CANNART D'HAMALE May 1951 Belgian Secretary 2004-07-07 UNTIL 2011-04-29 RESIGNED
MR MARK GLYN HARDY Jun 1953 British Director 2009-06-11 UNTIL 2023-10-01 RESIGNED
STEPHEN TURLEY Jul 1969 British Director 2017-04-13 UNTIL 2018-10-08 RESIGNED
MR JOHN EDWARD BERRIMAN Apr 1948 British Director RESIGNED
DR PETER JOHN FELLNER Dec 1943 British Director RESIGNED
PROFESSOR CHRISTOPHER EDWARDS Feb 1942 British Director 1997-01-16 UNTIL 2004-07-07 RESIGNED
FREDERIC ROCH DOLIVEUX Nov 1956 French Director 2004-07-07 UNTIL 2014-12-31 RESIGNED
MICHELE DE CANNART D'HAMALE May 1951 Belgian Director 2005-06-21 UNTIL 2011-04-29 RESIGNED
MR DAN COOMBES May 1975 British Director 2018-10-08 UNTIL 2021-01-01 RESIGNED
HUGH ROBERT COLLUM Jun 1940 British Director 1999-08-03 UNTIL 2003-07-10 RESIGNED
SIMON CHRISTOPHER CARTMELL Jan 1960 British Director 2000-09-28 UNTIL 2002-06-28 RESIGNED
PETER HUGH GEORGE CADBURY Jun 1943 British Director 2003-04-10 UNTIL 2004-07-07 RESIGNED
PROFESSOR SIR THOMAS LEON BLUNDELL Jul 1942 British Director 1997-01-16 UNTIL 2004-07-07 RESIGNED
DAVID PHILLIP BLOXHAM May 1947 British Director RESIGNED
JOHN ROBERT BIRCH Aug 1945 British Director RESIGNED
JOHN FERGUSON Dec 1955 British Director 2000-03-09 UNTIL 2001-05-24 RESIGNED
MICHAEL JOHN BENTLEY Nov 1933 British Director 1992-06-04 UNTIL 1997-04-10 RESIGNED
SIR JOHN WILLIAM BAKER Dec 1937 British Director 2000-03-09 UNTIL 2003-05-22 RESIGNED
MR RONALD EDWARD ARTUS Oct 1931 British Director RESIGNED
DOCTOR GORAN ALBERT TORSTENSSON ANDO Mar 1949 Swedish Director 2003-04-16 UNTIL 2004-10-29 RESIGNED
MR PETER VANCE ALLEN Mar 1956 British Director 1992-02-27 UNTIL 2004-12-17 RESIGNED
DR WILLIAM BOGIE Aug 1944 British Director 2000-03-09 UNTIL 2001-05-24 RESIGNED
MR JOHN BERNARD HAYSOM JACKSON May 1929 British Director RESIGNED
MR JOHN GEORGE HUCKLE Sep 1943 British Director RESIGNED
MARVIN EUGENE JAFFE Jul 1936 Usa Director 1999-08-03 UNTIL 2004-05-27 RESIGNED
ROBERT PETER THIAN Aug 1943 British Director 1991-04-24 UNTIL 1999-08-03 RESIGNED
CHRISTINE HELEN SODEN Jun 1957 British Director 1999-08-03 UNTIL 1999-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ucb (Investments) Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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