CELLTECH PENSION TRUSTEES LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3WE

Company number 02873038
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CELLTECH PENSION TRUSTEES LIMITED are www.celltechpensiontrustees.co.uk, and www.celltech-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Celltech Pension Trustees Limited is a Private Limited Company. The company registration number is 02873038. Celltech Pension Trustees Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Celltech Pension Trustees Limited is 208 Bath Road Slough Berkshire Sl1 3we. . HARDY, Mark Glyn is a Secretary of the company. ALLEN, David John is a Director of the company. FURMINGER, Ian George Stephen, Dr is a Director of the company. GENDARME, Veronique Huguette is a Director of the company. HARDY, Mark Glyn is a Director of the company. KHATRI, Yogesh is a Director of the company. LAWSON, Alastair David, Doctor is a Director of the company. NICHOLLS, Peter Geoffrey is a Director of the company. POPPLEWELL, Andrew George, Doctor is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary SLATER, John Andrew Duncan has been resigned. Director ALLEN, Peter Vance has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAINS, Harbinder Singh has been resigned. Director BUNGAY, Richard Edward has been resigned. Director COWPER, Timothy has been resigned. Director GLENN, Jonathan Martin has been resigned. Director JONES, Stephen Charles has been resigned. Director LAMBERT, Kathleen Jean has been resigned. Director MCDONNELL, Nicola Jane has been resigned. Director MCDONNELL, Nicola Jane has been resigned. Director READ, Peter Robert, Dr has been resigned. Director ROE, Alison Jane has been resigned. Director WATY, Philippe has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARDY, Mark Glyn
Appointed Date: 29 October 2004
Director
ALLEN, David John
Appointed Date: 03 July 2007
70 years old
Director
FURMINGER, Ian George Stephen, Dr
Appointed Date: 03 July 2007
88 years old
Director
GENDARME, Veronique Huguette
Appointed Date: 14 December 2004
58 years old
Director
HARDY, Mark Glyn
Appointed Date: 01 October 2002
72 years old
Director
KHATRI, Yogesh
Appointed Date: 24 June 2013
60 years old
Director
LAWSON, Alastair David, Doctor
Appointed Date: 24 May 1994
66 years old
Director
NICHOLLS, Peter Geoffrey
Appointed Date: 24 May 1994
76 years old
Director
POPPLEWELL, Andrew George, Doctor
Appointed Date: 16 January 1995
59 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 May 1994
Appointed Date: 18 November 1993
Secretary
SLATER, John Andrew Duncan
Resigned: 29 October 2004
Appointed Date: 24 May 1994
Director
ALLEN, Peter Vance
Resigned: 14 December 2004
Appointed Date: 24 May 1994
69 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 May 1994
Appointed Date: 18 November 1993
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 24 May 1994
Appointed Date: 18 November 1993
Director
BAINS, Harbinder Singh
Resigned: 28 February 2006
Appointed Date: 14 December 2004
60 years old
Director
BUNGAY, Richard Edward
Resigned: 17 July 1998
Appointed Date: 11 September 1997
56 years old
Director
COWPER, Timothy
Resigned: 06 August 1997
Appointed Date: 25 November 1996
60 years old
Director
GLENN, Jonathan Martin
Resigned: 14 December 2004
Appointed Date: 23 September 1998
57 years old
Director
JONES, Stephen Charles
Resigned: 30 June 2013
Appointed Date: 28 February 2006
73 years old
Director
LAMBERT, Kathleen Jean
Resigned: 26 September 1994
Appointed Date: 24 May 1994
78 years old
Director
MCDONNELL, Nicola Jane
Resigned: 18 September 2007
Appointed Date: 05 July 2006
60 years old
Director
MCDONNELL, Nicola Jane
Resigned: 31 August 2005
Appointed Date: 01 October 2002
60 years old
Director
READ, Peter Robert, Dr
Resigned: 14 December 2004
Appointed Date: 01 October 2002
87 years old
Director
ROE, Alison Jane
Resigned: 28 June 1996
Appointed Date: 24 May 1994
61 years old
Director
WATY, Philippe
Resigned: 01 February 2007
Appointed Date: 14 December 2004
62 years old

Persons With Significant Control

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

CELLTECH PENSION TRUSTEES LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
04 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 95 more events
31 May 1994
Accounting reference date notified as 30/09
31 May 1994
Registered office changed on 31/05/94 from: 9 cheapside london EC2V 6AD
31 May 1994
Ad 24/05/94--------- £ si 99@1=99 £ ic 1/100
05 May 1994
Company name changed alnery no. 1333 LIMITED\certificate issued on 06/05/94
18 Nov 1993
Incorporation

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