CELLDEX THERAPEUTICS LIMITED

Key Data

Status

Dissolved

Company No.

03594250

Incorporation date

01/07/1998

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/07/1998)

05/12/2011

Final Gazette dissolved following liquidation

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05/09/2011

Liquidators' statement of receipts and payments to 2011-08-31

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05/09/2011

Return of final meeting in a members' voluntary winding up

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23/02/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2011-02-24

View PDF (2 pages)

15/02/2011

Declaration of solvency

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15/02/2011

Insolvency resolution

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15/02/2011

Resolutions

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15/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

21/09/2010

Appointment of Avery White Catlin as a director

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20/09/2010

Termination of appointment of Charles Schaller as a director

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15/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/10/2009

Auditor's resignation

View PDF (1 pages)

03/08/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

02/08/2009

Director and Secretary's Change of Particulars / anthony marucci / 29/03/2006 / Nationality was: american, now: british; HouseName/Number was: , now: celldex therapeutics LTD; Street was: lorantis LTD, now: 23 cambridge science park; Area was: 410 cambridge science park, now: ; Region was: cambs, now: ; Post Code was: CB4 0PE, now: CB4 0EY

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22/07/2009

Appointment Terminated Director khawar mann

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22/07/2009

Appointment Terminated Director robert burns

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

15/10/2008

Resolutions

View PDF (1 pages)

15/07/2008

Return made up to 02/07/08; full list of members

View PDF (5 pages)

27/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/08/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

09/04/2007

Resolutions

View PDF (1 pages)

09/04/2007

Resolutions

View PDF (0 pages)

09/04/2007

Resolutions

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09/04/2007

Resolutions

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Accounting reference date extended from 11/10/06 to 31/12/06

View PDF (1 pages)

23/01/2007

Registered office changed on 24/01/07 from: 410 cambridge science park cambridge CB4 0PE

View PDF (1 pages)

10/08/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

09/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-10-11

View PDF (22 pages)

02/04/2006

Accounting reference date shortened from 31/12/05 to 11/10/05

View PDF (1 pages)

02/04/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Certificate of change of name

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19/02/2006

New director appointed

View PDF (0 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

23/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 02/07/05; full list of members

View PDF (9 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

26/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2004

Return made up to 02/07/04; full list of members

View PDF (10 pages)

11/07/2004

Director's particulars changed

View PDF (0 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

13/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

23/08/2003

New director appointed

View PDF (2 pages)

20/07/2003

Registered office changed on 21/07/03 from: 307 cambridge science park cambridge cambridgeshire CB4 0WG

View PDF (1 pages)

08/07/2003

Return made up to 02/07/03; full list of members

View PDF (10 pages)

08/07/2003

Director's particulars changed

View PDF (0 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/05/2003

Auditor's resignation

View PDF (2 pages)

19/02/2003

Director resigned

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (2 pages)

05/07/2002

Return made up to 02/07/02; full list of members

View PDF (10 pages)

05/07/2002

Director's particulars changed

View PDF (0 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/06/2002

Director's particulars changed

View PDF (1 pages)

30/06/2002

Director's particulars changed

View PDF (1 pages)

30/06/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Registered office changed on 14/11/01 from: babraham hall babraham cambridge cambridgeshire CB2 4UL

View PDF (1 pages)

19/09/2001

Resolutions

View PDF (8 pages)

17/09/2001

New director appointed

View PDF (2 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

16/07/2001

Return made up to 02/07/01; full list of members

View PDF (8 pages)

17/06/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Ad 28/06/00--------- £ si [email protected]

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13/07/2000

Return made up to 02/07/00; full list of members

View PDF (10 pages)

13/07/2000

Director's particulars changed

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13/07/2000

Registered office changed on 14/07/00

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27/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Registered office changed on 16/03/00 from: babraham hall babraham cambridge cambridgeshire CB2 4UL

View PDF (1 pages)

09/03/2000

Registered office changed on 10/03/00 from: 5TH floor 38 jermyn street london SW1Y 6DN

View PDF (1 pages)

02/08/1999

Return made up to 02/07/99; full list of members

View PDF (10 pages)

02/08/1999

Secretary's particulars changed

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16/02/1999

Ad 05/02/99--------- £ si [email protected]=870 £ ic 1220/2090

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30/12/1998

Ad 20/11/98--------- £ si [email protected]=365 £ ic 855/1220

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30/12/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (1 pages)

02/09/1998

Ad 26/08/98--------- £ si [email protected]=854 £ ic 1/855

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26/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (3 pages)

22/07/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

22/07/1998

Registered office changed on 23/07/98 from: 160 aldersgate street mitre street london EC1A 4DD

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20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

New secretary appointed

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Memorandum and Articles of Association

View PDF (11 pages)

20/07/1998

Resolutions

View PDF (2 pages)

20/07/1998

Resolutions

View PDF (2 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Incorporation

View PDF (43 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
Parekh, Rajesh Bhikhu, Dr	Director	07/08/2005 - Present	28
Solari, Roberto Celeste Ercole, Dr	Director	02/04/2000 - 20/03/2001	8
Muncey, Andrew	Director	02/04/2000 - 05/08/2004	11
Marett, Sean	Director	04/08/2003 - 10/10/2005	4
EVERSECRETARY LIMITED	Corporate Secretary	26/03/2006 - Present	953

Persons with Significant Control

No PSC data available.

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Description

About CELLDEX THERAPEUTICS LIMITED

CELLDEX THERAPEUTICS LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 5 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 CELLDEX THERAPEUTICS LIMITED?

CELLDEX THERAPEUTICS LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 05/12/2011.

Where is CELLDEX THERAPEUTICS LIMITED located?

CELLDEX THERAPEUTICS LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does CELLDEX THERAPEUTICS LIMITED do?

CELLDEX THERAPEUTICS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for CELLDEX THERAPEUTICS LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved following liquidation.