CELSIS LIMITED
MARGATE CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED CELSIS LIMITED

Hellopages » Kent » Thanet » CT9 4LT

Company number 02695296
Status Active
Incorporation Date 9 March 1992
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 one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 26 December 2015; Resolutions RES13 ‐ Name change 21/09/2016 . The most likely internet sites of CELSIS LIMITED are www.celsis.co.uk, and www.celsis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Celsis Limited is a Private Limited Company. The company registration number is 02695296. Celsis Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Celsis 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 PILARCZYK, Michael Lee has been resigned. Secretary WILLIAMS, Julia May has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Paul John has been resigned. Director CLEMENT, Mark Rowland has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DESFORGES, Malcolm has been resigned. Director EDGE, William 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 KERTON, Nicholas Anthony, Dr has been resigned. Director LECOQUE, Jay Charles has been resigned. Director MADROLLE, Christian Serge 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 MCKINLEY, John Aiken has been resigned. Director MORRIS, John Rankin has been resigned. Director PILARCZYK, Michael Lee has been resigned. Director PRECIOUS, John Richard has been resigned. Director ROWELL, Jack has been resigned. Director CELSIS LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED 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: 11 March 1992
Secretary
PILARCZYK, Michael Lee
Resigned: 24 July 2015
Appointed Date: 30 June 2011
Secretary
WILLIAMS, Julia May
Resigned: 14 September 2001
Appointed Date: 28 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 1992
Appointed Date: 09 March 1992
Director
ANDREWS, Paul John
Resigned: 30 April 2000
Appointed Date: 19 April 1999
66 years old
Director
CLEMENT, Mark Rowland
Resigned: 01 December 1997
Appointed Date: 01 June 1993
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 March 1992
Appointed Date: 09 March 1992
35 years old
Director
DESFORGES, Malcolm
Resigned: 17 June 1993
Appointed Date: 26 August 1992
81 years old
Director
EDGE, William
Resigned: 17 June 1993
Appointed Date: 26 August 1992
89 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 03 September 2009
Appointed Date: 11 March 1992
68 years old
Director
GRANT, Peter Leonard, Dr
Resigned: 28 February 2005
Appointed Date: 28 May 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 March 1998
Appointed Date: 02 September 1994
72 years old
Director
KERTON, Nicholas Anthony, Dr
Resigned: 31 October 1996
Appointed Date: 04 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: 01 October 2009
79 years old
Director
MADROLLE, Christian Serge
Resigned: 03 September 2009
Appointed Date: 01 October 2000
79 years old
Director
MARTIN, Anthony Francis, Doctor
Resigned: 31 March 1994
Appointed Date: 15 March 1993
71 years old
Director
MCKINLEY, John Aiken
Resigned: 31 December 1995
Appointed Date: 01 April 1994
71 years old
Director
MCKINLEY, John Aiken
Resigned: 17 June 1993
Appointed Date: 26 August 1992
71 years old
Director
MORRIS, John Rankin
Resigned: 31 December 2004
Appointed Date: 22 April 1992
95 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: 28 May 1993
83 years old
Director
ROWELL, Jack
Resigned: 03 September 2009
Appointed Date: 29 February 2000
89 years old
Director
CELSIS LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2000
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 1992
Appointed Date: 09 March 1992

Persons With Significant Control

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

CELSIS LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Oct 2016
Full accounts made up to 26 December 2015
30 Sep 2016
Resolutions
  • RES13 ‐ Name change 21/09/2016
21 Sep 2016
Company name changed charles river microbial solutions international LIMITED\certificate issued on 21/09/16
12 Jul 2016
Resolutions
  • RES13 ‐ Company name change 14/06/2016
...
... and 177 more events
24 Mar 1992
Director resigned;new director appointed
24 Mar 1992
Secretary resigned;new secretary appointed;director resigned
24 Mar 1992
Secretary resigned;new secretary appointed;director resigned
24 Mar 1992
Registered office changed on 24/03/92 from: 110 whitchurch road cardiff CF4 3LY
09 Mar 1992
Incorporation

CELSIS 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
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…
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…
4 May 1993
Deed
Delivered: 6 May 1993
Status: Satisfied on 22 June 2006
Persons entitled: The Masters Fellows and Scholars of the College of the Holy and Undivided Trinity within Thetown and University of Cambridge of King Henry the Eighth's Foundation
Description: Units 32 33 and 34 cambridge science park milton road…
9 June 1992
Legal charge
Delivered: 20 June 1992
Status: Satisfied on 22 June 2006
Persons entitled: The Masters Fellows and Scholars of the College of the Holy and Undividedtrinity within the Town and University Ofcambridge of King Henry the Eighth's Foundation
Description: Unit 32 cambidge science park.

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