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
Resigned Directors
Director
ROWELL, Jack
Resigned: 03 September 2009
Appointed Date: 11 October 1994
89 years old
CELSIS INTERNATIONAL LIMITED Events
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…