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 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
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 |