CELSIS LIMITED
Company number 02695296 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-12-27 · 35 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 27 Dec 2025 | Annual accounts for the year ending 27 December 2025 | View accounts |
| 3 Oct 2025 | Appointment of Kerstin Susanne Dolph as a director on 2025-09-29 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Flavia Houaiss Pease as a director on 2025-09-29 · 1 page | View document |
| 3 Sep 2025 | Full accounts made up to 2024-12-28 · 35 pages | View document |
| 5 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 28 Dec 2024 | Annual accounts for the year ending 28 December 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 19 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-16 with updates · 4 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-03-09 with no updates · 3 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 24 Mar 2020 | CESSATION OF CELSIS INTERNATIONAL LIMITED AS A PSC | View document |
| 23 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RIVER LABORATORIES (HOLDINGS) LIMITED | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTANA | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED DR JOHN GARY MONTANA | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HILYARD | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 26 Oct 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 | View document |
| 30 Sep 2016 | NAME CHANGE 21/09/2016 | View document |
| 21 Sep 2016 | COMPANY NAME CHANGED CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/09/16 | View document |
| 12 Jul 2016 | COMPANY NAME CHANGE 14/06/2016 | View document |
| 28 Jun 2016 | COMPANY NAME CHANGED CELSIS LIMITED CERTIFICATE ISSUED ON 28/06/16 | View document |
| 9 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 6 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PILARCZYK | View document |
| 28 Aug 2015 | SECRETARY APPOINTED SARAH MARGARET PRICE | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED DAVID ROSS SMITH | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED KATHERINE LOUISE HILYARD | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED FOSTER TIMMONS JORDAN | View document |
| 28 Aug 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 50 BROADWAY ST JAMES'S PARK WESTMINSTER LONDON SW1H 0RG | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JAY LECOQUE | View document |
| 14 Aug 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Apr 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 2 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAY LECOQUE / 29/03/2013 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Sep 2012 | ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2012 | ALTER ARTICLES 27/06/2012 | View document |
| 20 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILARCZYK | View document |
| 19 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN MADROLLE | View document |
| 30 Jun 2011 | SECRETARY APPOINTED MR MICHAEL LEE PILARCZYK | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MADROLLE | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MR. MICHAEL LEE PILARCZYK | View document |
| 6 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 50 BROADWAY ST JAMES'S PARK WESTMINSTER LONDON SW1H 0RG | View document |
| 18 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN SERGE MADROLLE / 01/07/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SERGE MADROLLE / 01/07/2010 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP | View document |
| 7 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAY LECOQUE / 01/11/2009 | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 50 BROADWAY ST JAMES'S PARK WESTMINSTER LONDON SW1H 0RG | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP | View document |
| 21 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MR CHRISTIAN SERGE MADROLLE | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CELSIS LIMITED | View document |
| 21 Oct 2009 | CORPORATE DIRECTOR APPOINTED CELSIS LIMITED | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MADROLLE | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JACK ROWELL | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS | View document |
| 27 Jul 2009 | ADOPT ARTICLES 15/07/2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 26/03/2009 | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: SUITE 15 LYNDON HOUSE KINGS COURT, WILLIE SNATH ROAD NEWMARKET SUFFOLK CB8 7SG | View document |
| 22 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | APPROVAL OF TRANSACTION 11/07/06 | View document |
| 22 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0FX | View document |
| 15 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Sep 2001 | SECRETARY RESIGNED | View document |
| 18 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 May 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | RE AUDITORS 13/10/98 | View document |
| 15 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | SECRETARY RESIGNED | View document |
| 9 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | DIRECTOR RESIGNED | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | DIRECTOR RESIGNED | View document |
| 7 Nov 1996 | DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 23 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 10 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 10 May 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS | View document |
| 10 May 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 mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 86 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 30 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 9 Jul 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/93 | View document |
| 9 Jul 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/93 | View document |
| 9 Jul 1993 | £ NC 2000/22000 28/06/93 | View document |
| 9 Jul 1993 | £ NC 22000/600000 28/06/93 | View document |
| 4 Jul 1993 | REGISTERED OFFICE CHANGED ON 04/07/93 FROM: UNIT 32, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 4WE. | View document |
| 30 Jun 1993 | DIRECTOR RESIGNED | View document |
| 30 Jun 1993 | DIRECTOR RESIGNED | View document |
| 30 Jun 1993 | DIRECTOR RESIGNED | View document |
| 29 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 25 Mar 1993 | SHARE OPTION SCHEME 23/02/93 | View document |
| 15 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/92 | View document |
| 15 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1992 | CAPITALISATION 28/07/92 | View document |
| 4 Sep 1992 | S-DIV 28/07/92 | View document |
| 4 Sep 1992 | SUB DIVISION 28/07/92 | View document |
| 1 Jul 1992 | NC INC ALREADY ADJUSTED 22/06/92 | View document |
| 1 Jul 1992 | £ NC 1000/2000 22/06/92 | View document |
| 1 Jul 1992 | ALTER MEM AND ARTS 06/06/92 | View document |
| 1 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: MEZZANINE FLOOR, 99, ALDWYCH, LONDON, WC2B 4JF. | View document |
| 26 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | COMPANY NAME CHANGED SKYCHASE LIMITED CERTIFICATE ISSUED ON 29/04/92 | View document |
| 28 Apr 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/92 | View document |
| 27 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 27 Mar 1992 | £ NC 100/1000 25/03/92 | View document |
| 27 Mar 1992 | NC INC ALREADY ADJUSTED 25/03/92 | View document |
| 24 Mar 1992 | ALTER MEM AND ARTS 11/03/92 | View document |
| 24 Mar 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 24 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |