CELSIS INTERNATIONAL LIMITED - MARGATE


Company Profile Company Filings

Overview

CELSIS INTERNATIONAL LIMITED is a Private Limited Company from MARGATE and has the status: Active.
CELSIS INTERNATIONAL LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02829052. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CELSIS INTERNATIONAL LIMITED - MARGATE

This company is listed in the following categories:
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
30 / 6 30/06/2023 31/03/2025

Registered Office

CHARLES RIVER LABORATORIES
MARGATE
KENT
CT9 4LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2024 30/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FLAVIA HOUAISS PEASE Dec 1972 Brazilian Director 2022-05-11 CURRENT
MR JON GALLI Secretary 2021-01-01 CURRENT
MR KEVIN JOHN FINN Jul 1971 American Director 2022-05-11 CURRENT
MR DEREK RONALD PEARCE British Director 1994-10-11 UNTIL 2007-07-26 RESIGNED
MR DAVID ROSS SMITH Sep 1965 British Director 2015-07-24 UNTIL 2022-05-11 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Secretary 1996-02-05 UNTIL 1998-01-05 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 1993-06-16 UNTIL 1996-02-05 RESIGNED
MR MICHAEL LEE PIRLARCZYK Secretary 2011-06-30 UNTIL 2015-07-24 RESIGNED
SARAH MARGARET PRICE Secretary 2015-07-24 UNTIL 2020-12-31 RESIGNED
JULIA MAY WILLIAMS British Secretary 2000-01-28 UNTIL 2001-09-14 RESIGNED
DR JOHN GARY MONTANA Apr 1963 British Director 2017-12-05 UNTIL 2019-12-23 RESIGNED
CHRISTIAN SERGE MADROLLE Jun 1946 French Director 2001-01-15 UNTIL 2011-06-30 RESIGNED
DR ANTHONY FRANCIS MARTIN Jun 1954 Irish Director 1993-06-16 UNTIL 1994-03-31 RESIGNED
JOHN AIKEN MCKINLEY Jun 1954 British Director 1994-03-31 UNTIL 1995-12-31 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2009-09-03 UNTIL 2015-07-24 RESIGNED
MR JOHN RICHARD PRECIOUS Aug 1942 English Director 1993-06-17 UNTIL 1997-02-18 RESIGNED
MR JOHN RANKIN MORRIS Jun 1930 Swiss Director 1993-06-17 UNTIL 2004-12-31 RESIGNED
JEREMY FRANCIS BARNES Mar 1958 British Director 2009-05-15 UNTIL 2009-09-03 RESIGNED
MR. MICHAEL LEE PILARCZYK Aug 1959 American Director 2011-06-01 UNTIL 2012-04-16 RESIGNED
DR NICHOLAS ANTHONY KERTON Nov 1950 British Director 1993-06-17 UNTIL 1996-10-31 RESIGNED
JACK ROWELL Nov 1936 British Director 1994-10-11 UNTIL 2009-09-03 RESIGNED
MR JAY LECOQUE Nov 1962 American Director 2001-02-01 UNTIL 2015-07-24 RESIGNED
DR KATHERINE LOUISE HILYARD Nov 1965 British Director 2015-07-24 UNTIL 2017-11-01 RESIGNED
FOSTER TIMMONS JORDAN May 1967 American Director 2015-07-24 UNTIL 2022-05-11 RESIGNED
MR PETER SINCLAIR JENSEN Nov 1950 British Director 2007-05-15 UNTIL 2009-05-15 RESIGNED
ARTHUR LEONARD HOLDEN American Director 1994-09-02 UNTIL 1998-05-11 RESIGNED
MR NICHOLAS JEREMY RUPERT BADMAN Jun 1966 British Director 2007-05-15 UNTIL 2009-05-15 RESIGNED
MARK MALCOLM HARRIS Sep 1960 British Director 1998-01-05 UNTIL 2000-01-28 RESIGNED
DR PETER LEONARD GRANT Jun 1959 British Director 1993-06-17 UNTIL 2005-02-28 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 1993-06-17 UNTIL 2009-09-03 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 1993-06-16 UNTIL 1997-12-01 RESIGNED
MR JEREMY JAMES BRADE Jan 1961 British Director 2009-09-03 UNTIL 2015-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles River Laboratories Holdings Limited 2019-07-18 Margate   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nastor Investments Limited 2016-04-06 Margate   Kent Ownership of shares 75 to 100 percent

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