CELLTECH LIMITED - LONDON
Overview
CELLTECH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CELLTECH LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872133. The accounts status is DORMANT.
CELLTECH LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872133. The accounts status is DORMANT.
CELLTECH LIMITED - LONDON
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 | 31/12/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GLYN HARDY | British | Secretary | 2004-10-29 | CURRENT | |
MR YOGESH KHATRI | Oct 1965 | British | Director | 2013-06-24 | CURRENT |
MR MARK GLYN HARDY | British | Director | 2004-10-29 | CURRENT | |
DOCTOR MELANIE GEORGINA LEE | Jul 1958 | British | Director | 2004-10-29 UNTIL 2009-08-31 | RESIGNED |
CHRISTOPHER IAN JONES | Feb 1972 | British | Director | 1999-11-18 UNTIL 2000-05-10 | RESIGNED |
MR STEPHEN CHARLES JONES | Aug 1952 | British | Director | 2009-07-27 UNTIL 2013-06-30 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1999-11-05 UNTIL 1999-11-18 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1999-11-05 UNTIL 1999-11-18 | RESIGNED |
JOHN ANDREW DUNCAN SLATER | British | Secretary | 2000-05-10 UNTIL 2004-10-29 | RESIGNED | |
CHRISTOPHER WILLIAM YOUARD UNDERHILL | Jun 1959 | British | Director | 1999-11-18 UNTIL 2000-05-10 | RESIGNED |
DOCTOR GORAN ALBERT TORSTENSSON ANDO | Mar 1949 | Swedish | Director | 2003-04-16 UNTIL 2004-10-29 | RESIGNED |
DR PETER JOHN FELLNER | Dec 1943 | British | Director | 2000-05-10 UNTIL 2003-04-16 | RESIGNED |
MR PETER VANCE ALLEN | Mar 1956 | British | Director | 2000-05-10 UNTIL 2004-12-17 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1999-11-05 UNTIL 2000-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celltech Group Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Celltech R&D Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |