CELLZOME LIMITED
BRENTFORD CELLZOME (UK) LIMITED

Hellopages » Greater London » Hounslow » TW8 9GS
Company number 05001893
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Oleg Dubianskij as a director on 31 January 2017; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CELLZOME LIMITED are www.cellzome.co.uk, and www.cellzome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cellzome Limited is a Private Limited Company. The company registration number is 05001893. Cellzome Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Cellzome Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. BURNS, Alan George is a Director of the company. DUBIANSKIJ, Oleg is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Secretary HALE, Richard Stephen has been resigned. Secretary LAWTON, Cheryl Koris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, David, Dr has been resigned. Director COHEN, Charles, Dr has been resigned. Director EDWARDS, Timothy Peter Warren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 30 May 2013
Director
BURNS, Alan George
Appointed Date: 03 December 2012
50 years old
Director
DUBIANSKIJ, Oleg
Appointed Date: 31 January 2017
53 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 21 May 2012
Director
GLAXO GROUP LIMITED
Appointed Date: 21 May 2012

Resigned Directors

Secretary
HALE, Richard Stephen
Resigned: 21 May 2012
Appointed Date: 01 January 2007
Secretary
LAWTON, Cheryl Koris
Resigned: 01 January 2007
Appointed Date: 22 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
BROWN, David, Dr
Resigned: 17 September 2004
Appointed Date: 22 December 2003
76 years old
Director
COHEN, Charles, Dr
Resigned: 21 May 2012
Appointed Date: 22 December 2003
75 years old
Director
EDWARDS, Timothy Peter Warren
Resigned: 21 May 2012
Appointed Date: 17 September 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Glaxo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLZOME LIMITED Events

06 Feb 2017
Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 14,000,000
19 Aug 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
22 Jun 2004
Director resigned
22 Jun 2004
New secretary appointed
22 Jun 2004
New director appointed
22 Jun 2004
New director appointed
22 Dec 2003
Incorporation

CELLZOME LIMITED Charges

27 September 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 7 May 2010
Persons entitled: Ge Corporate Finance Bank Sas
Description: Fixed and floating charges over the undertaking and all…

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