CELLTECH R&D LIMITED

Company number 01472269 · Monitor this company

Active

209 filings

Date	Filing
24 Jul 2026	Full accounts made up to 2025-12-31 · 31 pages	View document
15 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
13 Aug 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
11 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
5 Dec 2024	Appointment of Mr Nico Victor Reynders as a director on 2024-12-01 · 2 pages	View document
4 Dec 2024	Termination of appointment of Olufunlayo Modupe Oluwa as a director on 2024-12-01 · 1 page	View document
4 Dec 2024	Termination of appointment of Claire Brading as a director on 2024-12-01 · 1 page	View document
12 Oct 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
15 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
4 Jan 2024	Appointment of Olufunlayo Modupe Oluwa as a director on 2024-01-01 · 2 pages	View document
6 Oct 2023	Termination of appointment of Mark Glyn Hardy as a secretary on 2023-10-01 · 1 page	View document
6 Oct 2023	Termination of appointment of Mark Glyn Hardy as a director on 2023-10-01 · 1 page	View document
9 Aug 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
12 Apr 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
27 Feb 2023	Full accounts made up to 2021-12-31 · 26 pages	View document
8 Apr 2022	Confirmation statement made on 2022-03-31 with no updates · 3 pages	View document
21 Jan 2022	Auditor's resignation · 1 page	View document
11 Oct 2021	Full accounts made up to 2020-12-31 · 23 pages	View document
2 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
3 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
9 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES	View document
9 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH KHATRI / 14/03/2019	View document
18 Oct 2018	DIRECTOR APPOINTED MR DAN COOMBES	View document
17 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY	View document
14 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
21 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Jul 2017	DIRECTOR APPOINTED STEPHEN TURLEY	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
18 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 May 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
26 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Mar 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
19 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VAN DER TOORN	View document
9 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 May 2014	APPOINTMENT TERMINATED, DIRECTOR LUC VERMEESCH	View document
1 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN CORNELIS VAN DER TOORN / 31/03/2014	View document
1 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
31 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LUC VERMEESCH / 31/03/2014	View document
22 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES	View document
12 Jul 2013	DIRECTOR APPOINTED MR YOGESH KHATRI	View document
10 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
3 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
23 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR HENRIK KLITGAARD	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE DONCK	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR MICHELE DE CANNART D'HAMALE	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ALLEN NORRIS	View document
11 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
16 Dec 2010	ADOPT ARTICLES 01/12/2010	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Sep 2010	DIRECTOR APPOINTED MR ADRIAAN CORNELIS VAN DER TOORN	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ERIK ROELANDT	View document
9 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR EDMOND DIFFERDING	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CHRISTOPHE DONCK / 31/03/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN EDWIN NORRIS / 31/03/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK VALDEMAR KLITGAARD / 31/03/2010	View document
26 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LUC VERMEESCH / 31/03/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND DIFFERDING / 31/03/2010	View document
18 Jan 2010	AUDITOR'S RESIGNATION	View document
16 Dec 2009	SECT 519 CA 2006	View document
17 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS	View document
16 Sep 2009	APPOINTMENT TERMINATED DIRECTOR MELANIE LEE	View document
22 Jul 2009	DIRECTOR APPOINTED MR JEAN-CHRISTOPHE DONCK	View document
22 Jul 2009	DIRECTOR APPOINTED MR HENRIK VALDEMAR KLITGAARD	View document
22 Jul 2009	DIRECTOR APPOINTED MR ALLEN EDWIN NORRIS	View document
22 Jul 2009	DIRECTOR APPOINTED MR EDMOND DIFFERDING	View document
9 Jul 2009	DIRECTOR APPOINTED MR LUC VERMEESCH	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR HOCINE SIDI-SAID	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR JEAN-CHRISTOPHE DONCK	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR ALLEN NORRIS	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR GERD JOHNSCHER	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR EDMOND DIFFERDING	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR LUC VERMEESCH	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR HENRIK KLITGAARD	View document
9 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
28 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jan 2008	NEW DIRECTOR APPOINTED	View document
10 Jan 2008	NEW DIRECTOR APPOINTED	View document
10 Jan 2008	NEW DIRECTOR APPOINTED	View document
14 Dec 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2007	NEW DIRECTOR APPOINTED	View document
24 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
22 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
21 Mar 2006	NEW DIRECTOR APPOINTED	View document
20 Jul 2005	NEW DIRECTOR APPOINTED	View document
6 Jul 2005	NEW DIRECTOR APPOINTED	View document
29 Jun 2005	NEW DIRECTOR APPOINTED	View document
3 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
14 Feb 2005	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	DIRECTOR RESIGNED	View document
22 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Dec 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
8 Nov 2004	DIRECTOR RESIGNED	View document
8 Nov 2004	SECRETARY RESIGNED	View document
8 Nov 2004	NEW SECRETARY APPOINTED	View document
26 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
16 May 2003	DIRECTOR RESIGNED	View document
11 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
3 Jan 2002	DIRECTOR RESIGNED	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
4 Apr 2001	REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 216 BATH ROAD SLOUGH BERKSHIRE SL1 4EN	View document
2 Apr 2001	COMPANY NAME CHANGED CELLTECH CHIROSCIENCE LIMITED CERTIFICATE ISSUED ON 02/04/01	View document
19 Feb 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2001	SECRETARY'S PARTICULARS CHANGED	View document
30 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
16 May 2000	COMPANY NAME CHANGED CELLTECH THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 16/05/00	View document
26 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
5 Jan 2000	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
29 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
16 Mar 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
29 Sep 1998	NEW DIRECTOR APPOINTED	View document
27 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
11 Mar 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
21 Apr 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS	View document
7 Apr 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
23 Jun 1996	DIRECTOR RESIGNED	View document
29 Apr 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS	View document
23 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
13 Nov 1995	DIRECTOR RESIGNED	View document
27 Apr 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS	View document
10 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
29 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 144 pages	View document
24 Oct 1994	DIRECTOR RESIGNED	View document
3 Oct 1994	COMPANY NAME CHANGED CELLTECH LIMITED CERTIFICATE ISSUED ON 03/10/94	View document
19 May 1994	S386 DISP APP AUDS 03/05/94	View document
19 May 1994	ADOPT MEM AND ARTS 03/05/94	View document
21 Apr 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS	View document
22 Dec 1993	FULL ACCOUNTS MADE UP TO 30/09/93	View document
20 Dec 1993	DIRECTOR RESIGNED	View document
20 Dec 1993	DIRECTOR RESIGNED	View document
20 Dec 1993	DIRECTOR RESIGNED	View document
20 Dec 1993	DIRECTOR RESIGNED	View document
20 Dec 1993	DIRECTOR RESIGNED	View document
6 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS	View document
21 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
20 Oct 1992	SECRETARY RESIGNED	View document
3 Jul 1992	DIRECTOR RESIGNED	View document
3 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
1 May 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
16 Mar 1992	NEW DIRECTOR APPOINTED	View document
5 Nov 1991	DIRECTOR RESIGNED	View document
9 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1991	NEW DIRECTOR APPOINTED	View document
7 Jun 1991	DIRECTOR RESIGNED	View document
7 Jun 1991	DIRECTOR RESIGNED	View document
7 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
11 Apr 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
8 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1990	NEW DIRECTOR APPOINTED	View document
12 Oct 1990	NEW DIRECTOR APPOINTED	View document
4 Oct 1990	DIRECTOR RESIGNED	View document
28 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jun 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
19 Jun 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
30 May 1990	DIRECTOR RESIGNED	View document
31 Jul 1989	RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS	View document
17 Jul 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
26 Apr 1989	DIRECTOR RESIGNED	View document
1 Feb 1989	NEW DIRECTOR APPOINTED	View document
31 Oct 1988	DIRECTOR RESIGNED	View document
4 Oct 1988	RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS	View document
4 Oct 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
20 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jul 1988	NEW DIRECTOR APPOINTED	View document
15 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Nov 1987	ALTER MEM AND ARTS 300987	View document
26 Oct 1987	NEW DIRECTOR APPOINTED	View document
15 Sep 1987	NEW DIRECTOR APPOINTED	View document
4 Aug 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260587	View document
9 Jul 1987	REGISTERED OFFICE CHANGED ON 09/07/87 FROM: 250 BATH ROAD SLOUGH BERKSHIRE SL1 4DY	View document
19 Jun 1987	DIRECTOR RESIGNED	View document
18 Mar 1987	RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS	View document
18 Mar 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
17 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jul 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS	View document
4 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jun 1986	DIRECTOR RESIGNED	View document
17 Jul 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/80	View document
11 Jan 1980	CERTIFICATE OF INCORPORATION	View document