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 - BERKSHIRE

This company is listed in the following categories:
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

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UCB PHARMA LIMITED BERKSHIRE Active FULL 21100 - Manufacture of basic pharmaceutical products
UCB (INVESTMENTS) LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
CELLTECH R&D LIMITED BERKSHIRE Active FULL 72110 - Research and experimental development on biotechnology
CELLTECH GROUP LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
ZOGENIX EUROPE LIMITED SLOUGH UNITED KINGDOM Active SMALL 21100 - Manufacture of basic pharmaceutical products