CELSIS LIMITED - MARGATE
Company Profile | Company Filings |
Overview
CELSIS LIMITED is a Private Limited Company from MARGATE and has the status: Active.
CELSIS LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: 02695296. The accounts status is FULL and accounts are next due on 30/09/2024.
CELSIS LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: 02695296. The accounts status is FULL and accounts are next due on 30/09/2024.
CELSIS LIMITED - MARGATE
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
72190 - Other research and experimental development on natural sciences and engineering
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
CHARLES RIVER LABORATORIES
MARGATE
KENT
CT9 4LT
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED (until 21/09/2016)
CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED (until 21/09/2016)
CELSIS LIMITED (until 28/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON GALLI | Secretary | 2021-01-01 | CURRENT | ||
MR KEVIN JOHN FINN | Jul 1971 | American | Director | 2022-05-11 | CURRENT |
MS FLAVIA HOUAISS PEASE | Dec 1972 | Brazilian | Director | 2022-05-11 | CURRENT |
FOSTER TIMMONS JORDAN | May 1967 | American | Director | 2015-07-24 UNTIL 2022-05-11 | RESIGNED |
DR KATHERINE LOUISE HILYARD | Nov 1965 | British | Director | 2015-07-24 UNTIL 2017-11-01 | RESIGNED |
MARK MALCOLM HARRIS | Sep 1960 | British | Director | 1998-01-05 UNTIL 2000-01-28 | RESIGNED |
DR NICHOLAS ANTHONY KERTON | Nov 1950 | British | Director | 1993-06-04 UNTIL 1996-10-31 | RESIGNED |
MR. MICHAEL LEE PILARCZYK | Aug 1959 | American | Director | 2011-06-01 UNTIL 2012-04-16 | RESIGNED |
MR DAVID ROSS SMITH | Sep 1965 | British | Director | 2015-07-24 UNTIL 2022-05-11 | RESIGNED |
MR JAY LECOQUE | Nov 1962 | American | Director | 2001-02-01 UNTIL 2015-07-24 | RESIGNED |
MR JOHN RICHARD PRECIOUS | Aug 1942 | English | Director | 1993-05-28 UNTIL 1997-02-18 | RESIGNED |
MR JOHN RANKIN MORRIS | Jun 1930 | Swiss | Director | 1992-04-22 UNTIL 2004-12-31 | RESIGNED |
JACK ROWELL | Nov 1936 | British | Director | 2000-02-29 UNTIL 2009-09-03 | RESIGNED |
JOHN AIKEN MCKINLEY | Jun 1954 | British | Director | 1992-08-26 UNTIL 1993-06-17 | RESIGNED |
CHRISTIAN SERGE MADROLLE | Jun 1946 | French | Director | 2009-10-01 UNTIL 2011-06-30 | RESIGNED |
JOHN AIKEN MCKINLEY | Jun 1954 | British | Director | 1994-04-01 UNTIL 1995-12-31 | RESIGNED |
DR ANTHONY FRANCIS MARTIN | Jun 1954 | Irish | Director | 1993-03-15 UNTIL 1994-03-31 | RESIGNED |
MR MARK ROWLAND CLEMENT | Oct 1960 | British | Secretary | 1996-02-05 UNTIL 1998-01-05 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-03-09 UNTIL 1992-03-11 | RESIGNED | ||
CELSIS LIMITED | Corporate Director | 2000-10-01 UNTIL 2009-10-01 | RESIGNED | ||
CHRISTIAN SERGE MADROLLE | Jun 1946 | French | Director | 2000-10-01 UNTIL 2009-09-03 | RESIGNED |
MARK MALCOLM HARRIS | Sep 1960 | British | Secretary | 1998-01-05 UNTIL 2000-01-28 | RESIGNED |
CHRISTIAN SERGE MADROLLE | Jun 1946 | French | Secretary | 2001-09-14 UNTIL 2011-06-30 | RESIGNED |
JOHN AIKEN MCKINLEY | Jun 1954 | British | Secretary | 1992-03-11 UNTIL 1996-02-05 | RESIGNED |
MR MICHAEL LEE PILARCZYK | Secretary | 2011-06-30 UNTIL 2015-07-24 | RESIGNED | ||
SARAH MARGARET PRICE | Secretary | 2015-07-24 UNTIL 2020-12-31 | RESIGNED | ||
JULIA MAY WILLIAMS | Jul 1965 | Secretary | 2000-01-28 UNTIL 2001-09-14 | RESIGNED | |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-03-09 UNTIL 1992-03-10 | RESIGNED | |
DR JOHN GARY MONTANA | Apr 1963 | British | Director | 2017-12-05 UNTIL 2019-12-23 | RESIGNED |
ARTHUR LEONARD HOLDEN | Aug 1953 | American | Director | 1994-09-02 UNTIL 1998-03-11 | RESIGNED |
MR PAUL JOHN ANDREWS | Sep 1959 | British | Director | 1999-04-19 UNTIL 2000-04-30 | RESIGNED |
MR MARK ROWLAND CLEMENT | Oct 1960 | British | Director | 1993-06-01 UNTIL 1997-12-01 | RESIGNED |
MALCOLM DESFORGES | Jan 1944 | British | Director | 1992-08-26 UNTIL 1993-06-17 | RESIGNED |
WILLIAM EDGE | Oct 1936 | British | Director | 1992-08-26 UNTIL 1993-06-17 | RESIGNED |
PROFESSOR CHRISTOPHER THOMAS EVANS | Nov 1957 | British | Director | 1992-03-11 UNTIL 2009-09-03 | RESIGNED |
DR PETER LEONARD GRANT | Jun 1959 | British | Director | 1993-05-28 UNTIL 2005-02-28 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-03-09 UNTIL 1992-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles River Laboratories (Holdings) Limited | 2019-06-18 | Margate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Celsis International Limited | 2016-04-06 - 2019-06-18 | Margate Kent | Ownership of shares 75 to 100 percent |