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 - LONDON

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 31/12/2016

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

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