CELLTECH R&D LIMITED

Overview

Company Name	CELLTECH R&D LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01472269
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELLTECH R&D LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is CELLTECH R&D LIMITED located?

Registered Office Address	208 Bath Road Slough SL1 3WE Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CELLTECH R&D LIMITED?

Previous Company Names
Company Name	From	Until
CELLTECH CHIROSCIENCE LIMITED	May 16, 2000	May 16, 2000
CELLTECH THERAPEUTICS LIMITED	Oct 03, 1994	Oct 03, 1994
CELLTECH LIMITED	Dec 31, 1980	Dec 31, 1980
ALNERY NO.31 LIMITED	Jan 11, 1980	Jan 11, 1980

What are the latest accounts for CELLTECH R&D LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CELLTECH R&D LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CELLTECH R&D LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Appointment of Mr Nico Victor Reynders as a director on Dec 01, 2024	2 pages	AP01

Dec 04, 2024	Termination of appointment of Olufunlayo Modupe Oluwa as a director on Dec 01, 2024	1 pages	TM01

Dec 04, 2024	Termination of appointment of Claire Brading as a director on Dec 01, 2024	1 pages	TM01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Appointment of Olufunlayo Modupe Oluwa as a director on Jan 01, 2024	2 pages	AP01

Oct 06, 2023	Termination of appointment of Mark Glyn Hardy as a director on Oct 01, 2023	1 pages	TM01

Oct 06, 2023	Termination of appointment of Mark Glyn Hardy as a secretary on Oct 01, 2023	1 pages	TM02

Aug 09, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Auditor's resignation	1 pages	AUD

Oct 11, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 16, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Director's details changed for Claire Brading on Jan 01, 2021	2 pages	CH01

Jan 14, 2021	Appointment of Claire Brading as a director on Jan 01, 2021	2 pages	AP01

Jan 11, 2021	Termination of appointment of Dan Coombes as a director on Jan 01, 2021	1 pages	TM01

Oct 14, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Apr 09, 2019	Director's details changed for Mr Yogesh Khatri on Mar 14, 2019	2 pages	CH01

Apr 09, 2019	Confirmation statement made on Mar 31, 2019 with updates	3 pages	CS01

Oct 18, 2018	Appointment of Mr Dan Coombes as a director on Oct 08, 2018	2 pages	AP01

View All Filings

Who are the officers of CELLTECH R&D LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHATRI, Yogesh Bath Road SL1 4EN Slough 216 Berkshire England	Jun 24, 2013		Director	Bath Road SL1 4EN Slough 216 Berkshire England	England	British	1965-10	Head Of Finance And Administration	179751310002
REYNDERS, Nico Victor 208 Bath Road Slough SL1 3WE Berkshire	Dec 01, 2024		Director	208 Bath Road Slough SL1 3WE Berkshire	United Kingdom	Belgian	1972-8	Director	328506260001
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Oct 29, 2004	Oct 01, 2023	Secretary	216 Bath Road SL1 4EN Slough Berkshire		British		Solicitor	85688930001
SLATER, John Andrew Duncan 216 Bath Road SL1 4EN Slough Berkshire		Oct 29, 2004	Secretary	216 Bath Road SL1 4EN Slough Berkshire		British			40549600001
ALLEN, Peter Vance 216 Bath Road SL1 4EN Slough Berkshire	Feb 27, 1992	Dec 17, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1956-3	Finance Director	3711280002
ANDO, Goran Albert Torstensson, Doctor 216 Bath Road SL1 4EN Slough Berkshire	Apr 16, 2003	Oct 29, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		Swedish	1949-3	Company Director	89251320001
ARTUS, Ronald Edward 8 Mercers Place W6 7BZ London		Apr 24, 1991	Director	8 Mercers Place W6 7BZ London		British	1931-10	Company Director	2390320001
BAINS, Harbinder Singh 216 Bath Road SL1 4EN Slough Berkshire	May 10, 2005	Feb 28, 2006	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1965-6	Accountant	102249480001
BENTLEY, Michael John 37 Kensington Park Gardens W11 2QT London	Jun 04, 1992	Oct 01, 1993	Director	37 Kensington Park Gardens W11 2QT London		British	1933-11	Merchant Banker	16633070001
BERRIMAN, John Edward 216 Bath Road SL1 4EN Slough Berkshire	Jan 16, 1995	Apr 26, 1996	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1948-4	Business Director	41860070001
BERRIMAN, John Edward Blackrock Manor Road Goring RG8 9DP Reading Berkshire		Oct 03, 1994	Director	Blackrock Manor Road Goring RG8 9DP Reading Berkshire	United Kingdom	British	1948-4	Company Director	6955170001
BIRCH, John Robert 27 School Close HP11 1PH High Wycombe Buckinghamshire		Jun 04, 1992	Director	27 School Close HP11 1PH High Wycombe Buckinghamshire		British	1945-8	Company Director	6955180001
BLOXHAM, David Phillip 216 Bath Road SL1 4EN Slough Berkshire		Dec 08, 1997	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1947-5	Research Director	7548410002
BRADING, Claire Bath Road, Slough SL1 4EN Berkshire 216 England	Jan 01, 2021	Dec 01, 2024	Director	Bath Road, Slough SL1 4EN Berkshire 216 England	England	British	1981-9	Area Head, British And Irish Isles	263416580001
COOMBES, Dan 208 Bath Road Slough SL1 3WE Berkshire	Oct 08, 2018	Jan 01, 2021	Director	208 Bath Road Slough SL1 3WE Berkshire	United Kingdom	British	1975-5	Area Head, British&Irish Isles (Managing Director)	251553880001
DE CANNART D'HAMALE, Michele Rue Aux Laines 21-100 FOREIGN Brussels Belgium	Jun 22, 2005	Apr 29, 2011	Director	Rue Aux Laines 21-100 FOREIGN Brussels Belgium	Belgium	Belgian	1951-5	Corporate Secretary	37104010002
DIFFERDING, Edmond Route De Blocry B-1348 Louvain-La-Neuve 55 Belgium	May 25, 2009	Apr 01, 2010	Director	Route De Blocry B-1348 Louvain-La-Neuve 55 Belgium	Belgium	Luxembourger	1955-11	Head Of Global Chemistry	139737100001
DIFFERDING, Edmond Route De Blocry B-1348 Louvain-La-Neuve 55 Belgium	Dec 13, 2007	May 25, 2009	Director	Route De Blocry B-1348 Louvain-La-Neuve 55 Belgium	Belgium	Luxembourger	1955-11	Head Of Chemistry, Ucb	139737100001
DONCK, Jean-Christophe Rue Bois Henri 1341 Ceroux-Mousty 2a Belgium	May 25, 2009	May 31, 2011	Director	Rue Bois Henri 1341 Ceroux-Mousty 2a Belgium	Belgium	Belgian	1963-4	Vice President - Human Resources	139737380001
DONCK, Jean-Christophe Rue Bois Henri 1341 Ceroux-Mousty 2a Belgium	Dec 13, 2007	May 25, 2009	Director	Rue Bois Henri 1341 Ceroux-Mousty 2a Belgium	Belgium	Belgian	1963-4	Vice President - Human Resourc	139737380001
FELLNER, Peter John, Dr 216 Bath Road SL1 4EN Slough Berkshire		Apr 16, 2003	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1943-12	Company Director	75469120001
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Dec 17, 2004	Oct 01, 2023	Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1953-6	Solicitor	85688930001
HUCKLE, John George Hall End Farm Lower Road Stoke Mandeville HP22 5XA Aylesbury Berkshire		Oct 30, 1991	Director	Hall End Farm Lower Road Stoke Mandeville HP22 5XA Aylesbury Berkshire		British	1943-9	Director	28686240001
JACKSON, John Bernard Haysom Summit House Red Lion Square WC1R 4QB London		Oct 01, 1993	Director	Summit House Red Lion Square WC1R 4QB London	United Kingdom	British	1929-5	Director	98731480001
JACKSON, Robert Charles, Doctor 51 North Road Whittlesford CB2 4NZ Cambridge Cambridgeshire	Sep 29, 1999	May 25, 2000	Director	51 North Road Whittlesford CB2 4NZ Cambridge Cambridgeshire	United Kingdom	British	1943-6	Reasearch Director	94411800001
JOHNSCHER, Gerd 9 Alfons Stesselstraat B-3012 Wilsele Belgium	Dec 13, 2007	May 25, 2009	Director	9 Alfons Stesselstraat B-3012 Wilsele Belgium		German	1947-4	Senior Vp Ucb, Advisor To The	126545920001
JONES, Stephen Charles 216 Bath Road SL1 4EN Slough Berkshire	Feb 28, 2006	Jun 30, 2013	Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1952-8	Chief Accountant	110813300001
KLITGAARD, Henrik Valdemar Avenue Des Chenes 1180 Uccle 5 Belgium	May 25, 2009	May 31, 2011	Director	Avenue Des Chenes 1180 Uccle 5 Belgium	Belgium	Danish	1957-1	Head Of Cns Research	139737040001
KLITGAARD, Henrik Valdemar Avenue Des Chenes 1180 Uccle 5 Belgium	Dec 13, 2007	May 25, 2009	Director	Avenue Des Chenes 1180 Uccle 5 Belgium	Belgium	Danish	1957-1	Head Of Cns Research, Ucb	139737040001
LEE, Melanie Georgina, Doctor 216 Bath Road SL1 4EN Slough Berkshire	Sep 24, 1998	Aug 31, 2009	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1958-7	Director Of Research	60509120001
LORD PHILLIPS OF ELLESMERE, Lord 35 Addisland Court W14 8DA London		Oct 01, 1993	Director	35 Addisland Court W14 8DA London		British	1924-3	Chairman	6955220001
MYNERS, Paul 34 Groom Place Belgravia SW1X 7BA London		Apr 24, 1991	Director	34 Groom Place Belgravia SW1X 7BA London		British	1948-4	Company Director	85063790001
NEY, Ursuala Mary, Dr 216 Bath Road SL1 4EN Slough Berkshire	Oct 31, 2000	Dec 31, 2001	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1952-1	Director	74451180001
NICHOLLS, Peter Geoffrey 216 Bath Road SL1 4EN Slough Berkshire	Jan 31, 2005	Oct 02, 2009	Director	216 Bath Road SL1 4EN Slough Berkshire	England	British	1949-6	Director	39334570001
NORRIS, Allen Edwin Avenue Des Villas 1090 Brussels 77 Belgium	May 25, 2009	May 31, 2011	Director	Avenue Des Villas 1090 Brussels 77 Belgium	Belgium	British	1947-6	European Patent Attorney	139737340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELLTECH R&D LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celltech Group Limited

Apr 06, 2016

Bath Road

SL1 3WE Slough

208

Berkshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	02159282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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