CELL THERAPEUTICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03947284

Incorporation date

13/03/2000

Size

Full

Classification

Manufacture of pharmaceutical preparations (24.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

26/07/2011

Final Gazette dissolved following liquidation

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26/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

13/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Declaration of solvency

View PDF (3 pages)

10/01/2011

Resolutions

View PDF (1 pages)

13/12/2010

Statement by Directors

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13/12/2010

Solvency Statement dated 09/12/10

View PDF (1 pages)

13/12/2010

Statement of capital on 2010-12-14

View PDF (4 pages)

13/12/2010

Resolutions

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

15/07/2010

Termination of appointment of Kevin Buchi as a director

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

18/05/2010

Director's details changed for Robert P Roche Jnr on 2009-10-02

View PDF (2 pages)

18/05/2010

Director's details changed for Alain Aragues on 2009-10-02

View PDF (2 pages)

18/05/2010

Director's details changed for Richard Huw Williams on 2009-10-02

View PDF (2 pages)

18/05/2010

Director's details changed for David Richard Williams on 2009-10-02

View PDF (2 pages)

18/05/2010

Director's details changed for Kevin Buchi on 2009-10-02

View PDF (2 pages)

05/05/2010

Termination of appointment of Robert Roche Jnr as a director

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

31/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/06/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

10/04/2008

Location of debenture register

View PDF (1 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

07/10/2007

Registered office changed on 08/10/07 from: 20 alan turing road surrey research park guildford surrey GU2 7YF

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

10/06/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Location of debenture register

View PDF (1 pages)

11/05/2006

Location of register of members

View PDF (1 pages)

11/05/2006

Registered office changed on 12/05/06 from: 20 alan turing road surrey research park guildford surrey GU2 7EH

View PDF (1 pages)

25/08/2005

Auditor's resignation

View PDF (1 pages)

25/08/2005

Auditor's resignation

View PDF (1 pages)

25/08/2005

Registered office changed on 26/08/05 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Ad 18/07/05--------- £ si 10330645@1=10330645 £ ic 100/10330745

View PDF (2 pages)

25/08/2005

Nc inc already adjusted 15/07/05

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25/08/2005

Resolutions

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25/08/2005

Resolutions

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25/08/2005

Resolutions

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25/08/2005

Resolutions

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (1 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (1 pages)

18/01/2005

Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

05/05/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Return made up to 14/03/04; no change of members

View PDF (5 pages)

03/03/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/04/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/04/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

05/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/09/2001

Resolutions

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26/09/2001

Resolutions

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26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (1 pages)

26/09/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

29/07/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

27/06/2000

Certificate of change of name

View PDF (2 pages)

13/03/2000

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BEACH SECRETARIES LIMITED	Nominee Secretary	14/03/2000 - 06/07/2000	162
CROFT NOMINEES LIMITED	Nominee Director	14/03/2000 - 06/07/2000	165
Williams, Richard Huw	Director	07/01/2008 - Present	5
Williams, David Richard	Director	09/11/2007 - Present	7
Parachini, Cesare	Director	28/01/2004 - 18/07/2005	3

Persons with Significant Control

No PSC data available.

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Description

About CELL THERAPEUTICS (UK) LIMITED

CELL THERAPEUTICS (UK) LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire AL7 3BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELL THERAPEUTICS (UK) LIMITED?

CELL THERAPEUTICS (UK) LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 26/07/2011.

Where is CELL THERAPEUTICS (UK) LIMITED located?

CELL THERAPEUTICS (UK) LIMITED is registered at 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire AL7 3BT.

What does CELL THERAPEUTICS (UK) LIMITED do?

CELL THERAPEUTICS (UK) LIMITED operates in the Manufacture of pharmaceutical preparations (24.42 - SIC 2003) sector.

What is the latest filing for CELL THERAPEUTICS (UK) LIMITED?

The latest filing was on 26/07/2011: Final Gazette dissolved following liquidation.