CELLZOME LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
CELLZOME LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CELLZOME LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001893. The accounts status is AUDIT EXEMPTION SUBSI.
CELLZOME LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001893. The accounts status is AUDIT EXEMPTION SUBSI.
CELLZOME LIMITED - LIVERPOOL
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
CELLZOME (UK) LIMITED (until 10/07/2008)
CELLZOME (UK) LIMITED (until 10/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2021 | 24/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2013-05-30 | CURRENT | ||
MS SARAH GHINN | Aug 1963 | British | Director | 2021-12-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-22 UNTIL 2003-12-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-22 UNTIL 2003-12-22 | RESIGNED | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2012-05-21 UNTIL 2021-12-17 | RESIGNED | ||
TIMOTHY PETER WARREN EDWARDS | Oct 1956 | British | Director | 2004-09-17 UNTIL 2012-05-21 | RESIGNED |
MR OLEG DUBIANSKIJ | Feb 1972 | Lithuanian | Director | 2017-01-31 UNTIL 2019-02-13 | RESIGNED |
DR DAVID BROWN | Nov 1949 | British | Director | 2003-12-22 UNTIL 2004-09-17 | RESIGNED |
GLAXO GROUP LIMITED | Corporate Director | 2012-05-21 UNTIL 2021-12-17 | RESIGNED | ||
DR CHARLES COHEN | Sep 1950 | Us Citizen | Director | 2003-12-22 UNTIL 2012-05-21 | RESIGNED |
MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2020-03-02 | RESIGNED |
MR JAMES BORGER | Jan 1963 | American | Director | 2019-02-25 UNTIL 2020-03-02 | RESIGNED |
MR JEROME CHARLES MAURICE ANDRIES | May 1969 | French | Director | 2020-03-02 UNTIL 2021-12-17 | RESIGNED |
MR JOHN MICHAEL SADLER | Mar 1956 | British | Director | 2021-12-17 UNTIL 2022-07-29 | RESIGNED |
MR ALAN GEORGE BURNS | Mar 1975 | British | Director | 2012-12-03 UNTIL 2019-04-03 | RESIGNED |
RICHARD STEPHEN HALE | Secretary | 2007-01-01 UNTIL 2012-05-21 | RESIGNED | ||
CHERYL KORIS LAWTON | Secretary | 2003-12-22 UNTIL 2007-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glaxo Group Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |