CELLTECH PHARMA EUROPE LIMITED
Overview
| Company Name | CELLTECH PHARMA EUROPE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02649419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLTECH PHARMA EUROPE LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is CELLTECH PHARMA EUROPE LIMITED located?
| Registered Office Address | 208 Bath Road Slough SL1 3WE Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELLTECH PHARMA EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDEVA EUROPE LIMITED | Jul 02, 1992 | Jul 02, 1992 |
| MEDEVA HOLDINGS LIMITED | Oct 07, 1991 | Oct 07, 1991 |
| FINEGAIN LIMITED | Sep 27, 1991 | Sep 27, 1991 |
What are the latest accounts for CELLTECH PHARMA EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CELLTECH PHARMA EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CELLTECH PHARMA EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013 | 1 pages | MISC | ||||||||||
Miscellaneous Court order confirming the completion of cross border merger on 8/11/2013 | 2 pages | MISC | ||||||||||
Termination of appointment of Stephen Jones as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Yogesh Khatri as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Miscellaneous CB01-cross border merger notice | 55 pages | MISC | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous CB01-cross border merger notice | 33 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Luc Uylenbroeck as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francois Thys as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thierry Teil as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emmanuel Caeymaex as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alain Bernard as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Dr Alain Bernard on May 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Emmanuel Caeymaex on May 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Luc Uylenbroeck on May 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Thierry Rene Teil on May 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Francois Luc Marie Thys on May 08, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CELLTECH PHARMA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Mark Glyn | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 85688930001 | ||||||
| HARDY, Mark Glyn | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 85688930001 | |||||
| KHATRI, Yogesh | Director | Bath Road SL1 4EN Slough 216 Berkshire England | United Kingdom | British | 179751310001 | |||||
| HARDY, Mark Glyn | Secretary | 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire | British | 18883540001 | ||||||
| MURPHY, John | Secretary | 2 Orchard Road SG8 5HD Royston Pharmagene Laboratories Ltd Herts | British | 22243940001 | ||||||
| SLATER, John Andrew Duncan | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 40549600001 | ||||||
| ALLEN, Peter Vance | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 3711280002 | ||||||
| BAINS, Harbinder Singh | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 102249480001 | ||||||
| BERNARD, Alain, Dr | Director | 22 Rue Dautzenberg 1050 Ixelles Belgium | Belgium | French | 126978840001 | |||||
| BOGIE, William, Dr | Director | 23 Andrews Way SL7 3QJ Marlow Bottom Buckinghamshire | British | 34406450001 | ||||||
| BUFTON, Roland John Lewis | Director | 5 The Uplands SL9 7JQ Gerrards Cross Buckinghamshire | British | 8703430001 | ||||||
| CAEYMAEX, Emmanuel | Director | Shiroganedai Park Mansion 401 3-2-33 Shiroganedai, Minato-Ku Tokyo Japan | Japan | Belgian | 126978560001 | |||||
| CARTMELL, Simon Christopher | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 72959850001 | ||||||
| COZENS, Peter John, Doctor | Director | Whistlers Cottage The Ridge CR3 7AN Woldingham Surrey | British | 37485710002 | ||||||
| GARLAND, Ian Richard | Director | 15 Wexford Glen Pittsford New York FOREIGN United States Of America | British | 56012690001 | ||||||
| GERARD, William Wilson | Director | 4 Harmer Dell Harmer Green Lane Digswell AL6 0BE Welwyn Hertfordshire | British | 2531280004 | ||||||
| GOWRIE-SMITH, Ian Roderick | Director | 16 Chelsea Square SW3 6LF London | Australian | 39118110001 | ||||||
| HARDY, Jean-Jacques | Director | 26 Rue De L'Assomption Paris 75016 FOREIGN France | French | 37476150001 | ||||||
| HYLAND, Anne Philomena | Director | 29 Elspeth Road SW11 1DW London | Irish | 69017210001 | ||||||
| JACOB, Andre | Director | 11 Rue Gericault Paris 75016 FOREIGN France | French | 37476050001 | ||||||
| JONES, Stephen Charles | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 110813300001 | |||||
| LEES, David John | Director | Larchwood Heathfield Avenue Sunninghill SL5 0AL Ascot Berkshire | Australian | 37099840001 | ||||||
| MILLARD, Dennis Henry | Director | Kingscote Binfield Road RG40 5PP Wokingham Berkshire | United Kingdom | American | 35519500001 | |||||
| SAUNDERS, Ingelise | Director | 216 Bath Road SL1 4EN Slough Berkshire | Danish | 78837890002 | ||||||
| SCHULZE, Gerald Hans | Director | 32 Stony Brook Road 06880 Westport Connecticut Usa | American | 48886070001 | ||||||
| TAYLOR, Bernard David | Director | 33 Kensington Square W8 5HH London | British | 3131620001 | ||||||
| TEIL, Thierry Rene | Director | Rue Simonis 27, Ixelles Bru - 1050 Belgium | Belgium | Us Citizen | 126973810001 | |||||
| THYS, Francois Luc Marie | Director | Avenue Des Tourterelles 23 1950 Kraainem Belgium | Belgium | Belgian | 70228350002 | |||||
| UPCHURCH, Francis Charles, Dr | Director | 93b Ambleside Road GU18 5UJ Lightwater Surrey | British | 54930140001 | ||||||
| UYLENBROECK, Luc | Director | Avenue De La Foret De Soignes 232 - B Sint-Genesius-Rode 1640 Belgium | Belgium | Belgian | 126977800001 | |||||
| WATTS, Garry | Director | Walters Farmhouse TN32 5BH Robertsbridge East Sussex | British | 74863000001 | ||||||
| YOUNG, Peter Richard | Director | 141 Glen Road NY14692 Rochester Usa | American | 48724650002 |
Does CELLTECH PHARMA EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 24, 1992 Delivered On Jul 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And all intellectual property present and future including patents, trade marks etc. see form 395 ref.M69L for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0