CELLTECH R&D LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 05/12/245 December 2024 | Appointment of Mr Nico Victor Reynders as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Olufunlayo Modupe Oluwa as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Claire Brading as a director on 2024-12-01 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/01/244 January 2024 | Appointment of Olufunlayo Modupe Oluwa as a director on 2024-01-01 |
| 06/10/236 October 2023 | Termination of appointment of Mark Glyn Hardy as a director on 2023-10-01 |
| 06/10/236 October 2023 | Termination of appointment of Mark Glyn Hardy as a secretary on 2023-10-01 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 27/02/2327 February 2023 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 21/01/2221 January 2022 | Auditor's resignation |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH KHATRI / 14/03/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR DAN COOMBES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED STEPHEN TURLEY |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/05/161 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VAN DER TOORN |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LUC VERMEESCH |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN CORNELIS VAN DER TOORN / 31/03/2014 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC VERMEESCH / 31/03/2014 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR YOGESH KHATRI |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELE DE CANNART D'HAMALE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE DONCK |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLEN NORRIS |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK KLITGAARD |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ADOPT ARTICLES 01/12/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR ADRIAAN CORNELIS VAN DER TOORN |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIK ROELANDT |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDMOND DIFFERDING |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK VALDEMAR KLITGAARD / 31/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CHRISTOPHE DONCK / 31/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC VERMEESCH / 31/03/2010 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN EDWIN NORRIS / 31/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND DIFFERDING / 31/03/2010 |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | SECT 519 CA 2006 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELANIE LEE |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR HENRIK VALDEMAR KLITGAARD |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE DONCK |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR EDMOND DIFFERDING |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR ALLEN EDWIN NORRIS |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR LUC VERMEESCH |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN-CHRISTOPHE DONCK |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR EDMOND DIFFERDING |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERD JOHNSCHER |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR HOCINE SIDI-SAID |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIK KLITGAARD |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALLEN NORRIS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR LUC VERMEESCH |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/05/071 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 216 BATH ROAD SLOUGH BERKSHIRE SL1 4EN |
| 02/04/012 April 2001 | COMPANY NAME CHANGED CELLTECH CHIROSCIENCE LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED CELLTECH THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 16/05/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | COMPANY NAME CHANGED CELLTECH LIMITED CERTIFICATE ISSUED ON 03/10/94 |
| 19/05/9419 May 1994 | S386 DISP APP AUDS 03/05/94 |
| 19/05/9419 May 1994 | ADOPT MEM AND ARTS 03/05/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | SECRETARY RESIGNED |
| 03/07/923 July 1992 | DIRECTOR RESIGNED |
| 03/07/923 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/872 November 1987 | ALTER MEM AND ARTS 300987 |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260587 |
| 09/07/879 July 1987 | REGISTERED OFFICE CHANGED ON 09/07/87 FROM: 250 BATH ROAD SLOUGH BERKSHIRE SL1 4DY |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 04/06/864 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | DIRECTOR RESIGNED |
| 17/07/8017 July 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/80 |
| 11/01/8011 January 1980 | CERTIFICATE OF INCORPORATION |
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