CELSIS INTERNATIONAL LIMITED
MARGATE

Hellopages » Kent » Thanet » CT9 4LT
Company number 02829052
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address CHARLES RIVER LABORATORIES, MANSTON ROAD, MARGATE, KENT, CT9 4LT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Full accounts made up to 26 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,149,168.45 ; Full accounts made up to 31 March 2015. The most likely internet sites of CELSIS INTERNATIONAL LIMITED are www.celsisinternational.co.uk, and www.celsis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Celsis International Limited is a Private Limited Company. The company registration number is 02829052. Celsis International Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Celsis International Limited is Charles River Laboratories Manston Road Margate Kent Ct9 4lt. . PRICE, Sarah Margaret is a Secretary of the company. HILYARD, Katherine Louise, Dr is a Director of the company. JORDAN, Foster Timmons is a Director of the company. SMITH, David Ross is a Director of the company. Secretary CLEMENT, Mark Rowland has been resigned. Secretary HARRIS, Mark Malcolm has been resigned. Secretary MADROLLE, Christian Serge has been resigned. Secretary MCKINLEY, John Aiken has been resigned. Secretary PIRLARCZYK, Michael Lee has been resigned. Secretary WILLIAMS, Julia May has been resigned. Director BADMAN, Nicholas Jeremy Rupert has been resigned. Director BARNES, Jeremy Francis has been resigned. Director BRADE, Jeremy James has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director GRANT, Peter Leonard, Dr has been resigned. Director HARRIS, Mark Malcolm has been resigned. Director HOLDEN, Arthur Leonard has been resigned. Director JENSEN, Peter Sinclair has been resigned. Director KERTON, Nicholas Anthony, Dr has been resigned. Director LECOQUE, Jay Charles has been resigned. Director MADROLLE, Christian Serge has been resigned. Director MARTIN, Anthony Francis, Doctor has been resigned. Director MCKINLEY, John Aiken has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director MORRIS, John Rankin has been resigned. Director PEARCE, Derek Ronald, Doctor has been resigned. Director PILARCZYK, Michael Lee has been resigned. Director PRECIOUS, John Richard has been resigned. Director ROWELL, Jack has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PRICE, Sarah Margaret
Appointed Date: 24 July 2015
Director
HILYARD, Katherine Louise, Dr
Appointed Date: 24 July 2015
60 years old
Director
JORDAN, Foster Timmons
Appointed Date: 24 July 2015
58 years old
Director
SMITH, David Ross
Appointed Date: 24 July 2015
60 years old

Resigned Directors

Secretary
CLEMENT, Mark Rowland
Resigned: 05 January 1998
Appointed Date: 05 February 1996
Secretary
HARRIS, Mark Malcolm
Resigned: 28 January 2000
Appointed Date: 05 January 1998
Secretary
MADROLLE, Christian Serge
Resigned: 30 June 2011
Appointed Date: 14 September 2001
Secretary
MCKINLEY, John Aiken
Resigned: 05 February 1996
Appointed Date: 16 June 1993
Secretary
PIRLARCZYK, Michael Lee
Resigned: 24 July 2015
Appointed Date: 30 June 2011
Secretary
WILLIAMS, Julia May
Resigned: 14 September 2001
Appointed Date: 28 January 2000
Director
BADMAN, Nicholas Jeremy Rupert
Resigned: 15 May 2009
Appointed Date: 15 May 2007
59 years old
Director
BARNES, Jeremy Francis
Resigned: 03 September 2009
Appointed Date: 15 May 2009
67 years old
Director
BRADE, Jeremy James
Resigned: 24 July 2015
Appointed Date: 03 September 2009
65 years old
Director
CLEMENT, Mark Rowland
Resigned: 01 December 1997
Appointed Date: 16 June 1993
65 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 03 September 2009
Appointed Date: 17 June 1993
68 years old
Director
GRANT, Peter Leonard, Dr
Resigned: 28 February 2005
Appointed Date: 17 June 1993
66 years old
Director
HARRIS, Mark Malcolm
Resigned: 28 January 2000
Appointed Date: 05 January 1998
65 years old
Director
HOLDEN, Arthur Leonard
Resigned: 11 May 1998
Appointed Date: 02 September 1994
Director
JENSEN, Peter Sinclair
Resigned: 15 May 2009
Appointed Date: 15 May 2007
75 years old
Director
KERTON, Nicholas Anthony, Dr
Resigned: 31 October 1996
Appointed Date: 17 June 1993
75 years old
Director
LECOQUE, Jay Charles
Resigned: 24 July 2015
Appointed Date: 01 February 2001
63 years old
Director
MADROLLE, Christian Serge
Resigned: 30 June 2011
Appointed Date: 15 January 2001
79 years old
Director
MARTIN, Anthony Francis, Doctor
Resigned: 31 March 1994
Appointed Date: 16 June 1993
71 years old
Director
MCKINLEY, John Aiken
Resigned: 31 December 1995
Appointed Date: 31 March 1994
71 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 24 July 2015
Appointed Date: 03 September 2009
73 years old
Director
MORRIS, John Rankin
Resigned: 31 December 2004
Appointed Date: 17 June 1993
95 years old
Director
PEARCE, Derek Ronald, Doctor
Resigned: 26 July 2007
Appointed Date: 11 October 1994
83 years old
Director
PILARCZYK, Michael Lee
Resigned: 16 April 2012
Appointed Date: 01 June 2011
66 years old
Director
PRECIOUS, John Richard
Resigned: 18 February 1997
Appointed Date: 17 June 1993
83 years old
Director
ROWELL, Jack
Resigned: 03 September 2009
Appointed Date: 11 October 1994
89 years old

CELSIS INTERNATIONAL LIMITED Events

06 Oct 2016
Full accounts made up to 26 December 2015
14 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,149,168.45
06 Dec 2015
Full accounts made up to 31 March 2015
28 Aug 2015
Appointment of David Ross Smith as a director on 24 July 2015
28 Aug 2015
Appointment of Katherine Louise Hilyard as a director on 24 July 2015
...
... and 193 more events
29 Jun 1993
New director appointed
29 Jun 1993
New director appointed
29 Jun 1993
New director appointed
29 Jun 1993
New director appointed
16 Jun 1993
Incorporation

CELSIS INTERNATIONAL LIMITED Charges

13 March 2013
A security and pledge agreement
Delivered: 27 March 2013
Status: Satisfied on 12 August 2015
Persons entitled: Brown Brothers Harriman & Co
Description: Grant of security interest in the collateral, - all…
13 March 2013
A deed of disclosed pledge over registered shares
Delivered: 27 March 2013
Status: Satisfied on 12 August 2015
Persons entitled: Brown Brothers Harriman & Co
Description: Pledge over collateral, - being all shares- 401 ordinary…
13 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 12 August 2015
Persons entitled: Brown Brothers Harriman & Co
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
Deed of accession to a debenture dated 1 august 2009 and
Delivered: 21 January 2010
Status: Satisfied on 20 February 2013
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charge all property and assets present…
13 January 2010
Pledge agreement
Delivered: 23 January 2010
Status: Satisfied on 20 February 2013
Persons entitled: Kbc Bank Nv
Description: The pledged securities being- ordinary, 002 number of…
13 January 2010
Intellectual property security agreement
Delivered: 23 January 2010
Status: Satisfied on 20 February 2013
Persons entitled: Kbc Bank N.V.
Description: The collateral being- patents, trademarks, copyrights…
7 January 2010
Deed of pledge of shares
Delivered: 21 January 2010
Status: Satisfied on 20 February 2013
Persons entitled: Kbc Bank N.V.
Description: The present shares means all the issued shares in the…
20 July 2006
Group debenture
Delivered: 2 August 2006
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1997
Charge
Delivered: 14 October 1997
Status: Satisfied on 22 June 2006
Persons entitled: Panmure Gordon & Co. Limited
Description: Assigns all right title interest and entitlement to receive…

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