CELLTECH PENSION TRUSTEES LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
CELLTECH PENSION TRUSTEES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
CELLTECH PENSION TRUSTEES LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CELLTECH PENSION TRUSTEES LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CELLTECH PENSION TRUSTEES LIMITED - BERKSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY RICHARD HALL | May 1962 | British | Director | 2023-05-01 | CURRENT |
VERONIQUE HUGUETTE GENDARME | Jan 1968 | Belgian | Director | 2004-12-14 | CURRENT |
MR MARK GLYN HARDY | British | Secretary | 2004-10-29 | CURRENT | |
DOCTOR ANDREW GEORGE POPPLEWELL | Feb 1966 | British | Director | 1995-01-16 | CURRENT |
MR YOGESH KHATRI | Oct 1965 | British | Director | 2013-06-24 | CURRENT |
MICHELLE EMILIA HUNTLEY | Sep 1965 | British | Director | 2023-05-01 | CURRENT |
MR MARK GLYN HARDY | British | Director | 2002-10-01 | CURRENT | |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1993-11-18 UNTIL 1994-05-24 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1994-05-24 | RESIGNED | ||
JOHN ANDREW DUNCAN SLATER | British | Secretary | 1994-05-24 UNTIL 2004-10-29 | RESIGNED | |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1994-05-24 | RESIGNED | ||
DR IAN GEORGE STEPHEN FURMINGER | Feb 1937 | British | Director | 2007-07-03 UNTIL 2022-07-01 | RESIGNED |
PHILIPPE WATY | Aug 1963 | Belgian | Director | 2004-12-14 UNTIL 2007-02-01 | RESIGNED |
ALISON JANE ROE | Nov 1964 | British | Director | 1994-05-24 UNTIL 1996-06-28 | RESIGNED |
DR PETER ROBERT READ | Jan 1939 | British | Director | 2002-10-01 UNTIL 2004-12-14 | RESIGNED |
MR PETER GEOFFREY NICHOLLS | Jun 1949 | British | Director | 1994-05-24 UNTIL 2017-12-06 | RESIGNED |
NICOLA JANE MCDONNELL | Nov 1965 | British | Director | 2002-10-01 UNTIL 2005-08-31 | RESIGNED |
NICOLA JANE MCDONNELL | Nov 1965 | British | Director | 2006-07-05 UNTIL 2007-09-18 | RESIGNED |
DOCTOR ALASTAIR DAVID LAWSON | Feb 1959 | British | Director | 1994-05-24 UNTIL 2017-08-25 | RESIGNED |
KATHLEEN JEAN LAMBERT | May 1947 | British | Director | 1994-05-24 UNTIL 1994-09-26 | RESIGNED |
MR STEPHEN CHARLES JONES | Aug 1952 | British | Director | 2006-02-28 UNTIL 2013-06-30 | RESIGNED |
JONATHAN MARTIN GLENN | Nov 1968 | British | Director | 1998-09-23 UNTIL 2004-12-14 | RESIGNED |
MR TIMOTHY COWPER | Jun 1965 | British | Director | 1996-11-25 UNTIL 1997-08-06 | RESIGNED |
RICHARD EDWARD BUNGAY | Aug 1969 | British | Director | 1997-09-11 UNTIL 1998-07-17 | RESIGNED |
HARBINDER SINGH BAINS | Jun 1965 | British | Director | 2004-12-14 UNTIL 2006-02-28 | RESIGNED |
MR PETER VANCE ALLEN | Mar 1956 | British | Director | 1994-05-24 UNTIL 2004-12-14 | RESIGNED |
DAVID JOHN ALLEN | Apr 1955 | British | Director | 2007-07-03 UNTIL 2023-05-01 | 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 |