CELLTECH R&D LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
CELLTECH R&D LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
CELLTECH R&D LIMITED was incorporated 44 years ago on 11/01/1980 and has the registered number: 01472269. The accounts status is FULL and accounts are next due on 30/09/2024.
CELLTECH R&D LIMITED was incorporated 44 years ago on 11/01/1980 and has the registered number: 01472269. The accounts status is FULL and accounts are next due on 30/09/2024.
CELLTECH R&D LIMITED - BERKSHIRE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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 |
|---|---|---|---|---|---|
| MR YOGESH KHATRI | Oct 1965 | British | Director | 2013-06-24 | CURRENT |
| MISS CLAIRE BRADING | Sep 1981 | British | Director | 2021-01-01 | CURRENT |
| OLUFUNLAYO MODUPE OLUWA | Jan 1968 | British | Director | 2024-01-01 | CURRENT |
| DOCTOR MELANIE GEORGINA LEE | Jul 1958 | British | Director | 1998-09-24 UNTIL 2009-08-31 | RESIGNED |
| HOCINE SIDI-SAID | Mar 1965 | French | Director | 2007-12-13 UNTIL 2009-05-25 | RESIGNED |
| MR SIDNEY STEWART SIDDALL | Apr 1936 | British | Director | 1991-04-24 UNTIL 1993-10-01 | RESIGNED |
| MR STEPHEN CHARLES JONES | Aug 1952 | British | Director | 2006-02-28 UNTIL 2013-06-30 | RESIGNED |
| MR IAIN GLADSTONE ROSS | Jan 1954 | British | Director | 1991-06-27 UNTIL 1995-10-31 | RESIGNED |
| DONALD EDWIN SEYMOUR | Nov 1919 | British | Director | RESIGNED | |
| MR ALLEN EDWIN NORRIS | Jun 1947 | British | Director | 2007-12-13 UNTIL 2009-05-25 | RESIGNED |
| MR ALLEN EDWIN NORRIS | Jun 1947 | British | Director | 2009-05-25 UNTIL 2011-05-31 | RESIGNED |
| MR PETER GEOFFREY NICHOLLS | Jun 1949 | British | Director | 2005-01-31 UNTIL 2009-10-02 | RESIGNED |
| DR URSUALA MARY NEY | Jan 1952 | British | Director | 2000-10-31 UNTIL 2001-12-31 | RESIGNED |
| LORD PAUL MYNERS | Apr 1948 | British | Director | RESIGNED | |
| LORD LORD PHILLIPS OF ELLESMERE | Mar 1924 | British | Director | RESIGNED | |
| ROBERT PETER THIAN | Aug 1943 | British | Director | 1991-04-24 UNTIL 1993-10-01 | RESIGNED |
| MR HENRIK VALDEMAR KLITGAARD | Jan 1957 | Danish | Director | 2007-12-13 UNTIL 2009-05-25 | RESIGNED |
| MR ERIK ROELANDT | Jul 1964 | Belgian | Director | 2005-06-22 UNTIL 2010-07-24 | RESIGNED |
| JOHN ANDREW DUNCAN SLATER | British | Secretary | RESIGNED | ||
| MR MARK GLYN HARDY | British | Secretary | 2004-10-29 UNTIL 2023-10-01 | RESIGNED | |
| DR PETER JOHN FELLNER | Dec 1943 | British | Director | RESIGNED | |
| MR MARK GLYN HARDY | British | Director | 2004-12-17 UNTIL 2023-10-01 | RESIGNED | |
| MR JOHN GEORGE HUCKLE | Sep 1943 | British | Director | RESIGNED | |
| MR JOHN BERNARD HAYSOM JACKSON | May 1929 | British | Director | RESIGNED | |
| SIR MARTIN FRANCIS WOOD | Apr 1927 | British | Director | RESIGNED | |
| DOCTOR GORAN ALBERT TORSTENSSON ANDO | Mar 1949 | Swedish | Director | 2003-04-16 UNTIL 2004-10-29 | RESIGNED |
| MR JEAN-CHRISTOPHE DONCK | Apr 1963 | Belgian | Director | 2009-05-25 UNTIL 2011-05-31 | RESIGNED |
| MR EDMOND DIFFERDING | Nov 1955 | Luxembourger | Director | 2007-12-13 UNTIL 2009-05-25 | RESIGNED |
| MR EDMOND DIFFERDING | Nov 1955 | Luxembourger | Director | 2009-05-25 UNTIL 2010-04-01 | RESIGNED |
| MICHELE DE CANNART D'HAMALE | May 1951 | Belgian | Director | 2005-06-22 UNTIL 2011-04-29 | RESIGNED |
| MR DAN COOMBES | May 1975 | British | Director | 2018-10-08 UNTIL 2021-01-01 | RESIGNED |
| JOHN ROBERT BIRCH | Aug 1945 | British | Director | RESIGNED | |
| MR JOHN EDWARD BERRIMAN | Apr 1948 | British | Director | RESIGNED | |
| JOHN EDWARD BERRIMAN | Apr 1948 | British | Director | 1995-01-16 UNTIL 1996-04-26 | RESIGNED |
| MICHAEL JOHN BENTLEY | Nov 1933 | British | Director | 1992-06-04 UNTIL 1993-10-01 | RESIGNED |
| HARBINDER SINGH BAINS | Jun 1965 | British | Director | 2005-05-10 UNTIL 2006-02-28 | RESIGNED |
| MR RONALD EDWARD ARTUS | Oct 1931 | British | Director | RESIGNED | |
| CHRISTINE HELEN SODEN | Jun 1957 | British | Director | 1999-09-29 UNTIL 1999-11-10 | RESIGNED |
| MR PETER VANCE ALLEN | Mar 1956 | British | Director | 1992-02-27 UNTIL 2004-12-17 | RESIGNED |
| DAVID PHILLIP BLOXHAM | May 1947 | British | Director | RESIGNED | |
| GERD JOHNSCHER | Apr 1947 | German | Director | 2007-12-13 UNTIL 2009-05-25 | RESIGNED |
| DOCTOR ROBERT CHARLES JACKSON | Jun 1943 | British | Director | 1999-09-29 UNTIL 2000-05-25 | RESIGNED |
| MR HENRIK VALDEMAR KLITGAARD | Jan 1957 | Danish | Director | 2009-05-25 UNTIL 2011-05-31 | RESIGNED |
| MR LUC VERMEESCH | Sep 1956 | Belgian | Director | 2007-12-13 UNTIL 2009-05-25 | RESIGNED |
| MR LUC VERMEESCH | Sep 1956 | Belgian | Director | 2009-05-25 UNTIL 2014-04-04 | RESIGNED |
| MR ADRIAAN CORNELIS VAN DER TOORN | Dec 1971 | Dutch | Director | 2010-07-24 UNTIL 2014-12-17 | RESIGNED |
| STEPHEN TURLEY | Jul 1969 | British | Director | 2017-04-13 UNTIL 2018-10-08 | RESIGNED |
| MR JEAN-CHRISTOPHE DONCK | Apr 1963 | Belgian | Director | 2007-12-13 UNTIL 2009-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celltech Group 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 |