CELLTECH GROUP LIMITED
BERKSHIRE CELLTECH PLC

Hellopages » Berkshire » Slough » SL1 3WE

Company number 02159282
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Peter Geoffrey Nicholls as a director on 21 September 2016; Statement of capital on 5 October 2016 GBP 99,999,793 ANNOTATION Clarification This document is a second filing of the SH19 registered on 29/06/2016 . The most likely internet sites of CELLTECH GROUP LIMITED are www.celltechgroup.co.uk, and www.celltech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Celltech Group Limited is a Private Limited Company. The company registration number is 02159282. Celltech Group Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Celltech Group Limited is 208 Bath Road Slough Berkshire Sl1 3we. . HARDY, Mark Glyn is a Secretary of the company. HARDY, Mark Glyn is a Director of the company. KHATRI, Yogesh is a Director of the company. Secretary DE CANNART D'HAMALE, Michele has been resigned. Secretary SLATER, John Andrew Duncan has been resigned. Director ALLEN, Peter Vance has been resigned. Director ANDO, Goran Albert Torstensson, Doctor has been resigned. Director ARTUS, Ronald Edward has been resigned. Director BAKER, John William has been resigned. Director BENTLEY, Michael John has been resigned. Director BERRIMAN, John Edward has been resigned. Director BIRCH, John Robert has been resigned. Director BLOXHAM, David Phillip has been resigned. Director BLUNDELL, Thomas Leon, Sir has been resigned. Director BOGIE, William, Dr has been resigned. Director CADBURY, Peter Hugh George has been resigned. Director CARTMELL, Simon Christopher has been resigned. Director COLLUM, Hugh Robert has been resigned. Director DE CANNART D'HAMALE, Michele has been resigned. Director DOLIVEUX, Frederic Roch has been resigned. Director EDWARDS, Christopher, Professor has been resigned. Director FELLNER, Peter John, Dr has been resigned. Director FERGUSON, John has been resigned. Director HUCKLE, John George has been resigned. Director JACKSON, John Bernard Haysom has been resigned. Director JACKSON, Robert Charles, Doctor has been resigned. Director JAFFE, Marvin Eugene has been resigned. Director JONES, Stephen Charles has been resigned. Director KHAIRALLAH, Andre has been resigned. Director LEE, Melanie Georgina, Doctor has been resigned. Director LORD PHILLIPS OF ELLESMERE, Lord has been resigned. Director MYNERS, Paul has been resigned. Director NEWMARCH, Michael George has been resigned. Director NEY, Ursuala Mary, Dr has been resigned. Director NICHOLLS, Peter Geoffrey has been resigned. Director PRADIER, Jean Pierre has been resigned. Director PRICE, Barry John, Dr has been resigned. Director READ, Peter Robert, Dr has been resigned. Director ROELANDT, Erik has been resigned. Director ROGERSON, Philip Graham has been resigned. Director ROSS, Iain Gladstone has been resigned. Director SAUNDERS, Ingelise has been resigned. Director SEYMOUR, Donald Edwin has been resigned. Director SIDDALL, Sidney Stewart has been resigned. Director SODEN, Christine Helen has been resigned. Director STURGE, Simon John has been resigned. Director THIAN, Robert Peter has been resigned. Director VAN DER TOORN, Adriaan Cornelis has been resigned. Director WATTS, Garry has been resigned. Director WOOD, Martin Francis, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARDY, Mark Glyn
Appointed Date: 29 October 2004
Director
HARDY, Mark Glyn
Appointed Date: 11 June 2009
72 years old
Director
KHATRI, Yogesh
Appointed Date: 24 June 2013
60 years old

Resigned Directors

Secretary
DE CANNART D'HAMALE, Michele
Resigned: 29 April 2011
Appointed Date: 07 July 2004
Secretary
SLATER, John Andrew Duncan
Resigned: 29 October 2004
Director
ALLEN, Peter Vance
Resigned: 17 December 2004
Appointed Date: 27 February 1992
69 years old
Director
ANDO, Goran Albert Torstensson, Doctor
Resigned: 29 October 2004
Appointed Date: 16 April 2003
76 years old
Director
ARTUS, Ronald Edward
Resigned: 24 April 1991
94 years old
Director
BAKER, John William
Resigned: 22 May 2003
Appointed Date: 09 March 2000
87 years old
Director
BENTLEY, Michael John
Resigned: 10 April 1997
Appointed Date: 04 June 1992
92 years old
Director
BERRIMAN, John Edward
Resigned: 03 October 1994
77 years old
Director
BIRCH, John Robert
Resigned: 04 June 1992
80 years old
Director
BLOXHAM, David Phillip
Resigned: 08 December 1997
78 years old
Director
BLUNDELL, Thomas Leon, Sir
Resigned: 07 July 2004
Appointed Date: 16 January 1997
83 years old
Director
BOGIE, William, Dr
Resigned: 24 May 2001
Appointed Date: 09 March 2000
81 years old
Director
CADBURY, Peter Hugh George
Resigned: 07 July 2004
Appointed Date: 10 April 2003
82 years old
Director
CARTMELL, Simon Christopher
Resigned: 28 June 2002
Appointed Date: 28 September 2000
65 years old
Director
COLLUM, Hugh Robert
Resigned: 10 July 2003
Appointed Date: 03 August 1999
85 years old
Director
DE CANNART D'HAMALE, Michele
Resigned: 29 April 2011
Appointed Date: 21 June 2005
74 years old
Director
DOLIVEUX, Frederic Roch
Resigned: 31 December 2014
Appointed Date: 07 July 2004
69 years old
Director
EDWARDS, Christopher, Professor
Resigned: 07 July 2004
Appointed Date: 16 January 1997
83 years old
Director
FELLNER, Peter John, Dr
Resigned: 07 July 2004
81 years old
Director
FERGUSON, John
Resigned: 24 May 2001
Appointed Date: 09 March 2000
69 years old
Director
HUCKLE, John George
Resigned: 30 October 1991
82 years old
Director
JACKSON, John Bernard Haysom
Resigned: 16 April 2003
96 years old
Director
JACKSON, Robert Charles, Doctor
Resigned: 25 May 2000
Appointed Date: 03 August 1999
82 years old
Director
JAFFE, Marvin Eugene
Resigned: 27 May 2004
Appointed Date: 03 August 1999
89 years old
Director
JONES, Stephen Charles
Resigned: 30 June 2013
Appointed Date: 11 June 2009
73 years old
Director
KHAIRALLAH, Andre
Resigned: 15 March 2006
Appointed Date: 07 July 2004
65 years old
Director
LEE, Melanie Georgina, Doctor
Resigned: 31 August 2009
Appointed Date: 24 September 1998
67 years old
Director
LORD PHILLIPS OF ELLESMERE, Lord
Resigned: 28 February 1997
101 years old
Director
MYNERS, Paul
Resigned: 24 April 1991
77 years old
Director
NEWMARCH, Michael George
Resigned: 07 July 2004
Appointed Date: 27 June 1996
87 years old
Director
NEY, Ursuala Mary, Dr
Resigned: 31 December 2001
Appointed Date: 25 May 2000
73 years old
Director
NICHOLLS, Peter Geoffrey
Resigned: 21 September 2016
Appointed Date: 31 January 2005
76 years old
Director
PRADIER, Jean Pierre
Resigned: 30 April 2008
Appointed Date: 07 July 2004
82 years old
Director
PRICE, Barry John, Dr
Resigned: 25 May 2000
Appointed Date: 03 August 1999
82 years old
Director
READ, Peter Robert, Dr
Resigned: 07 July 2004
Appointed Date: 09 March 2000
86 years old
Director
ROELANDT, Erik
Resigned: 24 July 2010
Appointed Date: 21 June 2005
61 years old
Director
ROGERSON, Philip Graham
Resigned: 07 July 2004
Appointed Date: 12 March 2003
80 years old
Director
ROSS, Iain Gladstone
Resigned: 31 October 1995
Appointed Date: 27 June 1991
71 years old
Director
SAUNDERS, Ingelise
Resigned: 07 July 2004
Appointed Date: 22 October 2003
76 years old
Director
SEYMOUR, Donald Edwin
Resigned: 24 April 1991
106 years old
Director
SIDDALL, Sidney Stewart
Resigned: 03 August 1999
Appointed Date: 24 April 1991
89 years old
Director
SODEN, Christine Helen
Resigned: 10 November 1999
Appointed Date: 03 August 1999
68 years old
Director
STURGE, Simon John
Resigned: 28 June 1996
Appointed Date: 07 November 1995
66 years old
Director
THIAN, Robert Peter
Resigned: 03 August 1999
Appointed Date: 24 April 1991
82 years old
Director
VAN DER TOORN, Adriaan Cornelis
Resigned: 17 December 2014
Appointed Date: 24 July 2010
53 years old
Director
WATTS, Garry
Resigned: 30 September 2000
Appointed Date: 09 March 2000
68 years old
Director
WOOD, Martin Francis, Sir
Resigned: 04 June 1992
98 years old

Persons With Significant Control

Ucb (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLTECH GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Oct 2016
Termination of appointment of Peter Geoffrey Nicholls as a director on 21 September 2016
05 Oct 2016
Statement of capital on 5 October 2016
  • GBP 99,999,793
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 29/06/2016
18 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 06/04/2016
...
... and 240 more events
03 Jan 2002
Director resigned
20 Dec 2001
Ad 29/11/01--------- £ si [email protected]=864 £ ic 13896905/13897769
11 Dec 2001
Ad 14/11/01--------- £ si [email protected]=9412 £ ic 13887493/13896905
11 Dec 2001
Ad 16/11/01--------- £ si [email protected]=26554 £ ic 13860939/13887493
11 Dec 2001
Ad 22/11/01--------- £ si [email protected]=4297 £ ic 13856642/13860939

CELLTECH GROUP LIMITED Charges

27 May 2004
Memorandum of deposit and charge
Delivered: 16 June 2004
Status: Satisfied on 1 December 2012
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…

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