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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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