CELLTECH GROUP LIMITED

Overview

Company Name	CELLTECH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02159282
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1987

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CELLTECH GROUP LIMITED located?

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

What were the previous names of CELLTECH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CELLTECH GROUP PLC	Dec 21, 1999	Dec 21, 1999
CELLTECH CHIROSCIENCE PLC	Aug 04, 1999	Aug 04, 1999
CELLTECH PLC	Feb 28, 1997	Feb 28, 1997
CELLTECH GROUP PLC	Aug 28, 1987	Aug 28, 1987

What are the latest accounts for CELLTECH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CELLTECH GROUP 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 GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

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 05, 2024	Termination of appointment of Claire Brading as a director on Dec 01, 2024	1 pages	TM01

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

Oct 10, 2024	Full accounts made up to Dec 31, 2023	26 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 13, 2023	Full accounts made up to Dec 31, 2021	29 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	26 pages	AA

Apr 13, 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 12, 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	25 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	21 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of CELLTECH GROUP 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
DE CANNART D'HAMALE, Michele Rue Aux Laines 21-100 FOREIGN Brussels Belgium	Jul 07, 2004	Apr 29, 2011	Secretary	Rue Aux Laines 21-100 FOREIGN Brussels Belgium		Belgian		Corporate Secretary	37104010002
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			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 Celltech Group Plc 208 Bath Road SL1 3WE Slough Berkshire	Apr 16, 2003	Oct 29, 2004	Director	Celltech Group Plc 208 Bath Road SL1 3WE Slough Berkshire		Swedish	1949-3	Company Director	89251320002
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
BAKER, John William Thorley Cottage Pyrford Road GU22 8UQ Woking Surrey	Mar 09, 2000	May 22, 2003	Director	Thorley Cottage Pyrford Road GU22 8UQ Woking Surrey		British	1937-12	Director	65699350001
BENTLEY, Michael John 37 Kensington Park Gardens W11 2QT London	Jun 04, 1992	Apr 10, 1997	Director	37 Kensington Park Gardens W11 2QT London		British	1933-11	Merchant Banker	16633070001
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
BLUNDELL, Thomas Leon, Sir Rushmore House Fowlmere Road Shepreth SG8 6QP Royston Cambridgeshire	Jan 16, 1997	Jul 07, 2004	Director	Rushmore House Fowlmere Road Shepreth SG8 6QP Royston Cambridgeshire	United Kingdom	British	1942-7	University Professor	51231670001
BOGIE, William, Dr 23 Andrews Way SL7 3QJ Marlow Bottom Buckinghamshire	Mar 09, 2000	May 24, 2001	Director	23 Andrews Way SL7 3QJ Marlow Bottom Buckinghamshire		British	1944-8	Director	34406450001
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
CADBURY, Peter Hugh George One Curzon Street W1A 5PZ London	Apr 10, 2003	Jul 07, 2004	Director	One Curzon Street W1A 5PZ London		British	1943-6	Banker	89251270001
CARTMELL, Simon Christopher 216 Bath Road SL1 4EN Slough Berkshire	Sep 28, 2000	Jun 28, 2002	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1960-1	Ceo Celltech Medina	72959850001
COLLUM, Hugh Robert Clinton Lodge TN22 3ST Fletching East Sussex	Aug 03, 1999	Jul 10, 2003	Director	Clinton Lodge TN22 3ST Fletching East Sussex		British	1940-6	Co. Director	65373080001
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 21, 2005	Apr 29, 2011	Director	Rue Aux Laines 21-100 FOREIGN Brussels Belgium	Belgium	Belgian	1951-5	Corporate Secretary	37104010002
DOLIVEUX, Frederic Roch Allee De La Recherche Brussels 60 Belgium	Jul 07, 2004	Dec 31, 2014	Director	Allee De La Recherche Brussels 60 Belgium	Belgium	French	1956-11	Ceo	99959770001
EDWARDS, Christopher, Professor 6 Kensington Terrace NE1 7RU Newcastle Upon Tyne Tyne & Wear	Jan 16, 1997	Jul 07, 2004	Director	6 Kensington Terrace NE1 7RU Newcastle Upon Tyne Tyne & Wear		British	1942-2	Professor Of Medicine	118583740001
FELLNER, Peter John, Dr 216 Bath Road SL1 4EN Slough Berkshire		Jul 07, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1943-12	Company Director	75469120001
FERGUSON, John 184 Amyand Park Road TW1 3HY Twickenham Middlesex	Mar 09, 2000	May 24, 2001	Director	184 Amyand Park Road TW1 3HY Twickenham Middlesex		British	1955-12	Director	27606690001
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Jun 11, 2009	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		Apr 16, 2003	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	Aug 03, 1999	May 25, 2000	Director	51 North Road Whittlesford CB2 4NZ Cambridge Cambridgeshire	United Kingdom	British	1943-6	Research Doctor	94411800001
JAFFE, Marvin Eugene 20 Seagate Drive 502 Naples Florida 34103 Usa	Aug 03, 1999	May 27, 2004	Director	20 Seagate Drive 502 Naples Florida 34103 Usa		Usa	1936-7	Consultant	66079220001
JONES, Stephen Charles 216 Bath Road SL1 4EN Slough Berkshire	Jun 11, 2009	Jun 30, 2013	Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1952-8	Chief Accountant	110813300001
KHAIRALLAH, Andre Dreve Du Bois Des Aulnes, 1 Waterloo 1410 Belgium	Jul 07, 2004	Mar 15, 2006	Director	Dreve Du Bois Des Aulnes, 1 Waterloo 1410 Belgium		Lebanese	1960-8	Director	99959990001
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		Feb 28, 1997	Director	35 Addisland Court W14 8DA London		British	1924-3	Company Director	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELLTECH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ucb (Investments) 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	01106309

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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