CELLTECH R&D LIMITED
Active - Accounts Filed
General Information
NAME
CELLTECH R&D LIMITED
COMPANY NUMBER
01472269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
11/01/1980
(44 years and 11 months old)
WEBSITE
www.celltech.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2000
02/04/2001
CELLTECH CHIROSCIENCE LIMITED
View all previous names
BERKSHIRE
SL1 3WE
Telephone: 01473012238
TPS: No
208 Bath Road
Slough
Berkshire
SL1 3WE
Telephone: 012238
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Nico Victor Reynders (932850626) Appointed |
| 06/12/2024 | Olufunlayo Modupe Oluwa (931765656) has left the board |
| 06/12/2024 | Claire Brading (926341658) has left the board |
Credit Risk Overview
Want to learn more about CELLTECH R&D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLTECH R&D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLTECH R&D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2013 - Present (11 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
01/12/2024 - Present (0 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/10/1988 - 06/10/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/10/1988 - 06/10/1988 (0 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/1988 - 06/10/1988 (0 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERMER URBAN DEVELOPMENT CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Nico Victor Reynders (932850626) Appointed |
| 06/12/2024 | Olufunlayo Modupe Oluwa (931765656) has left the board |
| 06/12/2024 | Claire Brading (926341658) has left the board |
| 19/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Olufunlayo Modupe Oluwa (931765656) Appointed |
| 10/10/2023 | Mark Glyn Hardy (908568893) has left the board |
| 14/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Claire Brading (926341658) Appointed |
| 18/01/2021 | New Board Member Claire Brading (927842764) Appointed |
| 19/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Dan Coombes (925155388) Appointed |
| 19/10/2018 | Stephen Turley (920301033) has left the board |
| 17/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 12/07/2017 | Stephen Turley (923479136) has left the board |
| 12/07/2017 | New Board Member Stephen Turley (920301033) Appointed |
| 05/07/2017 | New Board Member Stephen Turley (923479136) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 05/05/2016 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 23/12/2014 | Adriaan Cornelis Van Der Toorn (915441362) has left the board |
| 18/11/2014 | New Accounts filed |
| 15/05/2014 | Luc Vermeesch (912697384) has left the board |
| 05/04/2014 | New Confirmation Statement filed |
| 24/07/2013 | Stephen Charles Jones (911081330) has left the board |
| 16/07/2013 | New Accounts filed |
| 16/07/2013 | New Board Member Yogesh Khatri (917975131) Appointed |
| 29/04/2013 | New Confirmation Statement filed |
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