CELLTECH GROUP LIMITED

Key Data

Status

Active

Company No.

02159282

Incorporation date

28/08/1987

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1987)

15/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

05/12/2024

Termination of appointment of Claire Brading as a director on 2024-12-01

View PDF (1 pages)

05/12/2024

Appointment of Mr Nico Victor Reynders as a director on 2024-12-01

View PDF (2 pages)

04/12/2024

Termination of appointment of Olufunlayo Modupe Oluwa as a director on 2024-12-01

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

04/01/2024

Appointment of Olufunlayo Modupe Oluwa as a director on 2024-01-01

View PDF (2 pages)

06/10/2023

Termination of appointment of Mark Glyn Hardy as a secretary on 2023-10-01

View PDF (1 pages)

06/10/2023

Termination of appointment of Mark Glyn Hardy as a director on 2023-10-01

View PDF (1 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

12/02/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

08/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

21/01/2022

Auditor's resignation

View PDF (1 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

13/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

21/01/2021

Director's details changed for Claire Brading on 2021-01-01

View PDF (2 pages)

12/01/2021

Appointment of Claire Brading as a director on 2021-01-01

View PDF (2 pages)

11/01/2021

Termination of appointment of Dan Coombes as a director on 2021-01-01

View PDF (1 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

09/04/2019

Director's details changed for Mr Yogesh Khatri on 2019-03-14

View PDF (2 pages)

18/10/2018

Appointment of Mr Dan Coombes as a director on 2018-10-08

View PDF (2 pages)

17/10/2018

Termination of appointment of Stephen Turley as a director on 2018-10-08

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

03/07/2017

Appointment of Stephen Turley as a director on 2017-04-13

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

08/10/2016

Termination of appointment of Peter Geoffrey Nicholls as a director on 2016-09-21

View PDF (1 pages)

05/10/2016

Statement of capital on 2016-10-05

View PDF (6 pages)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

26/08/2016

Resolutions

View PDF (26 pages)

29/06/2016

Statement by Directors

View PDF (1 pages)

29/06/2016

Statement of capital on 2016-06-29

View PDF (5 pages)

29/06/2016

Solvency Statement dated 21/06/16

View PDF (1 pages)

29/06/2016

Resolutions

View PDF (3 pages)

27/06/2016

Statement by Directors

View PDF (1 pages)

27/06/2016

Solvency Statement dated 21/06/16

View PDF (1 pages)

27/06/2016

Resolutions

View PDF (4 pages)

10/06/2016

Resolutions

View PDF (5 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

01/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

05/01/2015

Termination of appointment of Frederic Roch Doliveux as a director on 2014-12-31

View PDF (1 pages)

19/12/2014

Termination of appointment of Adriaan Cornelis Van Der Toorn as a director on 2014-12-17

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

31/03/2014

Director's details changed for Mr Adriaan Cornelis Van Der Toorn on 2014-03-31

View PDF (2 pages)

31/03/2014

Director's details changed for Frederic Roch Doliveux on 2014-03-31

View PDF (3 pages)

31/03/2014

Director's details changed for Mr Peter Geoffrey Nicholls on 2014-03-31

View PDF (2 pages)

04/02/2014

Statement of capital on 2014-02-04

View PDF (4 pages)

04/02/2014

Statement by directors

View PDF (1 pages)

04/02/2014

Solvency statement dated 31/12/13

View PDF (1 pages)

04/02/2014

Resolutions

View PDF (1 pages)

22/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/12/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-11-08

View PDF (4 pages)

29/10/2013

Miscellaneous

View PDF (2 pages)

15/07/2013

Termination of appointment of Stephen Jones as a director

View PDF (1 pages)

12/07/2013

Appointment of Mr Yogesh Khatri as a director

View PDF (2 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/06/2013

Miscellaneous

View PDF (55 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

22/03/2013

Miscellaneous

View PDF (33 pages)

05/12/2012

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

View PDF (4 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/06/2011

Termination of appointment of Michele De Cannart D'hamale as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Michele De Cannart D'hamale as a secretary

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

11/04/2011

Director's details changed for Frederic Roch Doliveux on 2009-10-01

View PDF (2 pages)

17/01/2011

Resolutions

View PDF (22 pages)

01/12/2010

Resolutions

View PDF (21 pages)

27/09/2010

Appointment of Mr Adriaan Cornelis Van Der Toorn as a director

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

18/08/2010

Termination of appointment of Erik Roelandt as a director

View PDF (1 pages)

27/07/2010

Resolutions

View PDF (22 pages)

06/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (19 pages)

18/01/2010

Auditor's resignation

View PDF (3 pages)

16/12/2009

Miscellaneous

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/09/2009

Director appointed mr stephen charles jones

View PDF (1 pages)

16/09/2009

Director appointed mr mark glyn hardy

View PDF (1 pages)

16/09/2009

Appointment terminated director melanie lee

View PDF (1 pages)

29/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/05/2008

Appointment terminated director jean pradier

View PDF (1 pages)

18/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

05/06/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (1 pages)

19/06/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/05/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

24/04/2006

Director resigned

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (3 pages)

09/05/2005

Return made up to 31/03/05; bulk list available separately; amend

View PDF (10 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

14/02/2005

New director appointed

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

02/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (1 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Ad 03/08/04--------- £ si [email protected]=504322 £ ic 142341147/142845469

View PDF (14 pages)

13/10/2004

Ad 03/09/04--------- £ si [email protected]=67112 £ ic 142274035/142341147

View PDF (18 pages)

01/10/2004

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01/10/2004

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23/09/2004

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23/09/2004

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23/09/2004

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23/09/2004

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23/09/2004

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15/09/2004

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15/09/2004

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08/09/2004

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08/09/2004

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08/09/2004

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08/09/2004

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View PDF (3 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

Ad 29/06/04--------- £ si [email protected]=11792 £ ic 139195513/139207305

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11/08/2004

Ad 24/06/04--------- £ si [email protected]=722 £ ic 139194791/139195513

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11/08/2004

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11/08/2004

Ad 21/06/04--------- £ si [email protected]=10948 £ ic 139182979/139193927

View PDF (4 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Ad 24/06/04--------- £ si [email protected]=1609 £ ic 139181370/139182979

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14/07/2004

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14/07/2004

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14/07/2004

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14/07/2004

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14/07/2004

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14/07/2004

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14/07/2004

Ad 19/05/04--------- £ si [email protected]=40890 £ ic 139044362/139085252

View PDF (2 pages)

22/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (95 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Ad 04/05/04--------- £ si [email protected]=887 £ ic 139043475/139044362

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08/06/2004

Ad 28/04/04--------- £ si [email protected]=5255 £ ic 139038220/139043475

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07/06/2004

Resolutions

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07/06/2004

Resolutions

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07/06/2004

Resolutions

View PDF (2 pages)

21/05/2004

Ad 23/04/04--------- £ si [email protected]=7490 £ ic 139030730/139038220

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13/05/2004

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13/05/2004

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13/05/2004

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13/05/2004

Ad 26/03/04--------- £ si [email protected]

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12/05/2004

Ad 31/03/04--------- £ si [email protected]

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11/05/2004

Return made up to 31/03/04; bulk list available separately

View PDF (14 pages)

28/04/2004

Ad 07/04/04--------- £ si [email protected]=39684 £ ic 138883173/138922857

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08/04/2004

Ad 18/03/04--------- £ si [email protected]=7470 £ ic 138875703/138883173

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30/03/2004

Ad 15/03/04--------- £ si [email protected]=7962 £ ic 138867741/138875703

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30/03/2004

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18/03/2004

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18/03/2004

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18/03/2004

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18/03/2004

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18/03/2004

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02/03/2004

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02/03/2004

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02/03/2004

Ad 13/02/04--------- £ si [email protected]=750 £ ic 138827224/138827974

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04/02/2004

Director's particulars changed

View PDF (1 pages)

10/12/2003

Ad 14/11/03--------- £ si [email protected]=500 £ ic 138826724/138827224

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13/11/2003

Ad 20/10/03--------- £ si [email protected]=3602 £ ic 138823122/138826724

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05/11/2003

New director appointed

View PDF (2 pages)

24/10/2003

Ad 14/10/03--------- £ si [email protected]=27481 £ ic 138795641/138823122

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16/09/2003

Ad 19/08/03--------- £ si [email protected]=217 £ ic 138795424/138795641

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02/09/2003

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22/08/2003

Ad 30/07/03--------- £ si [email protected]=2899 £ ic 138789264/138792163

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21/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Ad 18/06/03--------- £ si [email protected]=4614 £ ic 138784650/138789264

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26/06/2003

Ad 11/06/03--------- £ si [email protected]=1449 £ ic 138783201/138784650

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19/06/2003

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12/06/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (78 pages)

03/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Resolutions

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01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (2 pages)

22/05/2003

Ad 30/04/03--------- £ si [email protected]=2971 £ ic 138778056/138781027

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16/05/2003

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12/05/2003

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02/05/2003

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29/04/2003

Director resigned

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29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Ad 02/04/03--------- £ si [email protected]=5435 £ ic 137789816/137795251

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16/04/2003

Return made up to 31/03/03; bulk list available separately

View PDF (13 pages)

12/04/2003

Ad 26/03/03--------- £ si [email protected]=1449 £ ic 14116700/14118149

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07/04/2003

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28/03/2003

New director appointed

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21/03/2003

Ad 07/03/03--------- £ si [email protected]=10724 £ ic 14104527/14115251

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17/02/2003

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17/02/2003

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31/01/2003

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12/12/2002

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25/10/2002

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14/10/2002

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10/10/2002

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19/09/2002

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10/09/2002

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05/09/2002

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30/08/2002

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18/08/2002

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09/08/2002

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22/07/2002

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17/07/2002

Director resigned

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12/07/2002

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06/07/2002

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06/07/2002

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28/06/2002

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21/06/2002

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21/06/2002

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14/06/2002

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12/06/2002

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12/06/2002

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12/06/2002

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12/06/2002

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07/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (68 pages)

31/05/2002

Resolutions

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31/05/2002

Resolutions

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27/05/2002

Ad 07/05/02--------- £ si [email protected]=15000 £ ic 141088755/141103755

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27/05/2002

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24/05/2002

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16/05/2002

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13/05/2002

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18/04/2002

Return made up to 31/03/02; bulk list available separately

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Ad 01/03/02--------- £ si [email protected]=9223 £ ic 13953351/13962574

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07/01/2002

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03/01/2002

Director resigned

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20/12/2001

Ad 29/11/01--------- £ si [email protected]=864 £ ic 13896905/13897769

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Ad 14/11/01--------- £ si [email protected]=9412 £ ic 13887493/13896905

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Ad 22/10/01--------- £ si [email protected]=2048 £ ic 13801661/13803709

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Ad 08/10/01--------- £ si [email protected]=65 £ ic 13801596/13801661

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Ad 10/10/01--------- £ si [email protected]=310 £ ic 13801286/13801596

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Ad 15/08/01--------- £ si [email protected]=1774 £ ic 13786724/13788498

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Ad 03/08/01--------- £ si [email protected]=1946 £ ic 13784778/13786724

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Ad 06/08/01--------- £ si [email protected]=2156 £ ic 13782622/13784778

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28/06/2001

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22/06/2001

Full group accounts made up to 2000-12-31

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19/06/2001

Ad 17/05/01--------- £ si [email protected]=9609 £ ic 13698834/13708443

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14/06/2001

Director resigned

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14/06/2001

Director resigned

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08/06/2001

Ad 10/05/01--------- £ si [email protected]=21604 £ ic 13677230/13698834

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01/06/2001

Resolutions

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01/06/2001

Resolutions

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24/05/2001

Ad 30/04/01--------- £ si [email protected]=11798 £ ic 13665432/13677230

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Ad 18/04/01--------- £ si [email protected]=10485 £ ic 13654947/13665432

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10/05/2001

Return made up to 31/03/01; bulk list available separately

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30/04/2001

Ad 30/03/01--------- £ si [email protected]=7681 £ ic 13617248/13624929

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24/04/2001

Ad 22/03/01--------- £ si [email protected]=38770 £ ic 13578478/13617248

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24/04/2001

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20/04/2001

Auditor's resignation

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Ad 14/03/01--------- £ si [email protected]=309 £ ic 13576231/13576540

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Ad 16/03/01--------- £ si [email protected]=9227 £ ic 13567004/13576231

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Ad 27/02/01--------- £ si [email protected]=1947 £ ic 13536257/13538204

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06/04/2001

Ad 02/03/01--------- £ si [email protected]=19041 £ ic 13517216/13536257

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04/04/2001

Registered office changed on 04/04/01 from: 216 bath road slough berkshire SL1 4EN

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20/03/2001

Ad 08/02/01--------- £ si [email protected]=522 £ ic 13516694/13517216

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Ad 11/01/01--------- £ si [email protected]=18732 £ ic 13468310/13487042

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Ad 05/02/01--------- £ si [email protected]=1996 £ ic 13466314/13468310

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Ad 31/01/01--------- £ si [email protected]=940 £ ic 13399895/13400835

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07/12/2000

Ad 19/10/00--------- £ si [email protected]=76996 £ ic 12828716/12905712

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23/11/2000

New director appointed

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22/11/2000

Ad 02/11/00--------- £ si [email protected]=5579 £ ic 12905712/12911291

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15/11/2000

Director resigned

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08/11/2000

Ad 16/10/00--------- £ si [email protected]=34355 £ ic 12794361/12828716

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03/11/2000

Ad 05/10/00--------- £ si [email protected]=38559 £ ic 12755802/12794361

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Ad 05/07/00--------- £ si [email protected]=37468 £ ic 12317424/12354892

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Ad 11/07/00--------- £ si [email protected]=13904 £ ic 12303520/12317424

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Ad 06/07/00--------- £ si [email protected]=41603 £ ic 12261917/12303520

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Ad 07/07/00--------- £ si [email protected]=7258 £ ic 12254659/12261917

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25/07/2000

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Ad 29/06/00--------- £ si [email protected]=7906 £ ic 12242589/12250495

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Ad 23/06/00--------- £ si [email protected]=850 £ ic 12209655/12210505

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Ad 28/06/00--------- £ si [email protected]=131097 £ ic 12078558/12209655

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Ad 21/06/00--------- £ si [email protected]=66862 £ ic 12011696/12078558

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13/07/2000

Ad 13/06/00--------- £ si [email protected]=3544 £ ic 12008152/12011696

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13/07/2000

Ad 13/06/00--------- £ si [email protected]=15237 £ ic 11992915/12008152

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10/07/2000

Full group accounts made up to 1999-12-31

View PDF (34 pages)

29/06/2000

Ad 30/05/00--------- £ si [email protected]=572 £ ic 11992343/11992915

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20/06/2000

Ad 12/05/00--------- £ si [email protected]=1683 £ ic 11990660/11992343

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20/06/2000

Ad 17/05/00--------- £ si [email protected]=3097 £ ic 11987563/11990660

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12/06/2000

Director resigned

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12/06/2000

Director resigned

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12/06/2000

New director appointed

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09/06/2000

Memorandum and Articles of Association

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09/06/2000

Resolutions

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09/06/2000

Resolutions

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09/06/2000

Resolutions

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05/06/2000

Ad 09/05/00--------- £ si [email protected]=1684 £ ic 11985879/11987563

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05/06/2000

Ad 28/04/00--------- £ si [email protected]=13000 £ ic 11972879/11985879

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26/05/2000

Ad 24/02/00--------- £ si [email protected]

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19/05/2000

Ad 28/04/00--------- £ si [email protected]=1430 £ ic 11971449/11972879

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19/05/2000

Ad 19/04/00--------- £ si [email protected]=11391 £ ic 11960058/11971449

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19/05/2000

Ad 23/04/00--------- £ si [email protected]=18772 £ ic 11941286/11960058

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19/05/2000

Ad 12/04/00--------- £ si [email protected]=8028 £ ic 11933258/11941286

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19/05/2000

Ad 11/04/00--------- £ si [email protected]=3147 £ ic 11930111/11933258

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19/05/2000

Ad 11/04/00--------- £ si [email protected]=19106 £ ic 11911005/11930111

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19/05/2000

Ad 11/04/00--------- £ si [email protected]=397 £ ic 11910608/11911005

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19/05/2000

Ad 04/04/00--------- £ si [email protected]=37041 £ ic 11873567/11910608

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11/05/2000

Ad 05/04/00--------- £ si [email protected]=4272 £ ic 118657165/118661437

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11/05/2000

Ad 06/04/00--------- £ si [email protected]=19301 £ ic 118637864/118657165

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11/05/2000

Ad 30/03/00--------- £ si [email protected]

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08/05/2000

Ad 23/03/00--------- £ si [email protected]

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08/05/2000

Ad 14/03/00--------- £ si [email protected]

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26/04/2000

Return made up to 31/03/00; bulk list available separately

View PDF (11 pages)

20/04/2000

Ad 30/03/00--------- £ si [email protected]=2194 £ ic 137025572/137027766

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20/04/2000

Ad 24/03/00--------- £ si [email protected]=137461 £ ic 136888111/137025572

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20/04/2000

Ad 23/03/00--------- £ si [email protected]=20500 £ ic 136867611/136888111

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20/04/2000

Ad 22/03/00--------- £ si [email protected]=24074 £ ic 136843537/136867611

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20/04/2000

Ad 21/03/00--------- £ si [email protected]=8499 £ ic 136835038/136843537

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20/04/2000

Ad 21/03/00--------- £ si [email protected]=23086 £ ic 136811952/136835038

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16/04/2000

Ad 15/03/00--------- £ si [email protected]=1621 £ ic 136810331/136811952

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16/04/2000

Ad 09/03/00--------- £ si [email protected]=74387 £ ic 136735944/136810331

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16/04/2000

Ad 08/03/00--------- £ si [email protected]=6879 £ ic 136729065/136735944

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16/04/2000

Ad 08/03/00--------- £ si [email protected]=10896 £ ic 136718169/136729065

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16/04/2000

Ad 07/03/00--------- £ si [email protected]=44336 £ ic 136673833/136718169

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16/04/2000

Ad 10/03/00--------- £ si [email protected]=19948 £ ic 136653885/136673833

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16/04/2000

Ad 28/02/00--------- £ si [email protected]=26297 £ ic 136627588/136653885

View PDF (6 pages)

04/04/2000

New director appointed

View PDF (3 pages)

23/03/2000

Ad 21/02/00--------- £ si [email protected]=33442 £ ic 136594146/136627588

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23/03/2000

Ad 22/02/00--------- £ si [email protected]=161024 £ ic 136433122/136594146

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23/03/2000

Ad 17/02/00--------- £ si [email protected]=96866 £ ic 136336256/136433122

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23/03/2000

Ad 16/02/00--------- £ si [email protected]=5737 £ ic 136330519/136336256

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23/03/2000

New director appointed

View PDF (3 pages)

23/03/2000

New director appointed

View PDF (3 pages)

23/03/2000

New director appointed

View PDF (3 pages)

23/03/2000

New director appointed

View PDF (3 pages)

16/03/2000

Ad 14/02/00--------- £ si [email protected]=85418 £ ic 136245101/136330519

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15/03/2000

Ad 26/01/00--------- £ si [email protected]=59061355 £ ic 77183746/136245101

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07/03/2000

Ad 02/02/00--------- £ si [email protected]=13099 £ ic 77170647/77183746

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07/03/2000

Ad 02/02/00--------- £ si [email protected]=10634 £ ic 77160013/77170647

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07/03/2000

Ad 04/02/00--------- £ si [email protected]=247147 £ ic 76912866/77160013

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07/03/2000

Ad 10/02/00--------- £ si [email protected]=15149 £ ic 76897717/76912866

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03/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

03/03/2000

Ad 29/09/99--------- £ si [email protected]=820233 £ ic 76077484/76897717

View PDF (10 pages)

03/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

03/03/2000

Ad 24/09/99--------- £ si [email protected]=58452 £ ic 76019032/76077484

View PDF (10 pages)

03/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

03/03/2000

Ad 17/09/99--------- £ si [email protected]=248411 £ ic 75770621/76019032

View PDF (13 pages)

23/02/2000

Nc inc already adjusted 15/12/99

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23/02/2000

Nc inc already adjusted 15/12/99

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23/02/2000

Resolutions

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23/02/2000

Resolutions

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23/02/2000

Resolutions

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10/02/2000

Ad 16/12/99--------- £ si [email protected]=796 £ ic 75769825/75770621

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10/02/2000

Ad 20/12/99--------- £ si [email protected]=15000 £ ic 75754825/75769825

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06/02/2000

Resolutions

View PDF (2 pages)

13/01/2000

Ad 09/12/99--------- £ si [email protected]=1063 £ ic 75753762/75754825

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06/01/2000

Ad 06/12/99--------- £ si [email protected]=17500 £ ic 75736262/75753762

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21/12/1999

Ad 25/11/99--------- £ si [email protected]=16683 £ ic 75719579/75736262

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21/12/1999

Ad 25/11/99--------- £ si [email protected]=429 £ ic 75719150/75719579

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21/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Certificate of change of name

View PDF (3 pages)

03/12/1999

Ad 11/11/99--------- £ si [email protected]=28933 £ ic 75690217/75719150

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21/10/1999

Ad 20/09/99--------- £ si [email protected]=92447 £ ic 75597770/75690217

View PDF (3 pages)

21/10/1999

Ad 14/09/99--------- £ si [email protected]=141098 £ ic 75456672/75597770

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21/10/1999

Particulars of contract relating to shares

View PDF (3 pages)

21/10/1999

Particulars of contract relating to shares

View PDF (4 pages)

21/10/1999

Ad 04/09/99--------- £ si [email protected]=624561 £ ic 74832111/75456672

View PDF (3 pages)

21/10/1999

Particulars of contract relating to shares

View PDF (3 pages)

19/10/1999

Ad 28/09/99--------- £ si [email protected]=15229 £ ic 74816882/74832111

View PDF (2 pages)

13/10/1999

Ad 20/09/99--------- £ si [email protected]=10000 £ ic 74806882/74816882

View PDF (2 pages)

13/10/1999

Ad 23/09/99--------- £ si [email protected]=8371 £ ic 74798511/74806882

View PDF (2 pages)

05/10/1999

Ad 15/09/99--------- £ si [email protected]=1572 £ ic 74796939/74798511

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Ad 25/08/99--------- £ si [email protected]=11471 £ ic 74785468/74796939

View PDF (4 pages)

16/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

16/09/1999

Ad 19/08/99-26/08/99 £ si [email protected]=3767729 £ ic 71017739/74785468

View PDF (3 pages)

16/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

16/09/1999

Ad 11/08/99-13/08/99 £ si [email protected]=28909214 £ ic 42108525/71017739

View PDF (3 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

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03/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

03/09/1999

New director appointed

View PDF (2 pages)

12/08/1999

Ad 23/07/99--------- £ si [email protected]=871 £ ic 42107654/42108525

View PDF (2 pages)

08/08/1999

Resolutions

View PDF (0 pages)

08/08/1999

Resolutions

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08/08/1999

Resolutions

View PDF (2 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

£ nc 58467791/98467791 22/07/99

View PDF (1 pages)

04/08/1999

Certificate of change of name

View PDF (2 pages)

02/08/1999

Ad 09/07/99--------- £ si [email protected]=7530 £ ic 42100124/42107654

View PDF (2 pages)

22/07/1999

Listing of particulars

View PDF (84 pages)

16/07/1999

Ad 22/06/99--------- £ si [email protected]=2653 £ ic 42097471/42100124

View PDF (2 pages)

18/06/1999

Ad 20/05/99--------- £ si [email protected]=2000 £ ic 42095471/42097471

View PDF (2 pages)

18/06/1999

Ad 21/05/99--------- £ si [email protected]=20000 £ ic 42075471/42095471

View PDF (2 pages)

18/06/1999

Ad 26/05/99--------- £ si [email protected]=1355 £ ic 42074116/42075471

View PDF (2 pages)

18/06/1999

Ad 18/05/99--------- £ si [email protected]=3014 £ ic 42071102/42074116

View PDF (2 pages)

09/06/1999

Ad 17/05/99--------- £ si [email protected]=7500 £ ic 42063602/42071102

View PDF (2 pages)

06/06/1999

Ad 11/05/99--------- £ si [email protected]=11486 £ ic 42052116/42063602

View PDF (2 pages)

27/05/1999

Ad 04/05/99--------- £ si [email protected]=5097 £ ic 42047019/42052116

View PDF (2 pages)

21/05/1999

Ad 21/04/99--------- £ si [email protected]=6368 £ ic 42040651/42047019

View PDF (2 pages)

21/05/1999

Ad 27/04/99--------- £ si [email protected]=9893 £ ic 42030758/42040651

View PDF (2 pages)

09/05/1999

Ad 13/04/99--------- £ si [email protected]=1503 £ ic 42029255/42030758

View PDF (2 pages)

29/04/1999

Return made up to 31/03/99; bulk list available separately

View PDF (16 pages)

27/04/1999

Ad 01/04/99--------- £ si [email protected]=4416 £ ic 42024839/42029255

View PDF (2 pages)

27/04/1999

Ad 26/03/99--------- £ si [email protected]=2500 £ ic 42022339/42024839

View PDF (2 pages)

15/04/1999

Ad 17/03/99--------- £ si [email protected]=4390 £ ic 42017949/42022339

View PDF (2 pages)

07/04/1999

Ad 11/03/99--------- £ si [email protected]=8390 £ ic 42009559/42017949

View PDF (2 pages)

16/03/1999

Full group accounts made up to 1998-09-30

View PDF (32 pages)

05/03/1999

Resolutions

View PDF (1 pages)

05/03/1999

Ad 12/02/99--------- £ si [email protected]=2500 £ ic 42007059/42009559

View PDF (2 pages)

05/03/1999

Ad 08/02/99--------- £ si [email protected]=2000 £ ic 42005059/42007059

View PDF (2 pages)

05/03/1999

Ad 04/02/99--------- £ si [email protected]=5000 £ ic 42000059/42005059

View PDF (2 pages)

05/02/1999

Ad 11/01/99--------- £ si [email protected]=15750 £ ic 41984309/42000059

View PDF (2 pages)

13/01/1999

Ad 17/12/98--------- £ si [email protected]=52500 £ ic 41931809/41984309

View PDF (2 pages)

04/01/1999

Ad 10/12/98--------- £ si [email protected]=6500 £ ic 41925309/41931809

View PDF (2 pages)

14/10/1998

Ad 23/09/98--------- £ si [email protected]=5000 £ ic 41920309/41925309

View PDF (2 pages)

07/10/1998

Ad 21/09/98--------- £ si [email protected]=8000 £ ic 41912309/41920309

View PDF (2 pages)

07/10/1998

Ad 06/09/98--------- £ si [email protected]=2000 £ ic 41910309/41912309

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Ad 24/08/98--------- £ si [email protected]=2121 £ ic 41908188/41910309

View PDF (2 pages)

07/09/1998

Ad 17/08/98--------- £ si [email protected]=2544 £ ic 41905644/41908188

View PDF (2 pages)

05/08/1998

Ad 22/07/98--------- £ si [email protected]=954 £ ic 41904690/41905644

View PDF (2 pages)

05/08/1998

Ad 15/07/98--------- £ si [email protected]=353 £ ic 41904337/41904690

View PDF (2 pages)

28/07/1998

Ad 09/07/98--------- £ si [email protected]=2500 £ ic 41901837/41904337

View PDF (2 pages)

20/07/1998

Ad 01/07/98--------- £ si [email protected]=21243 £ ic 41880594/41901837

View PDF (2 pages)

20/07/1998

Ad 22/06/98--------- £ si [email protected]=10060 £ ic 41870534/41880594

View PDF (2 pages)

11/06/1998

Ad 12/05/98--------- £ si [email protected]=1908 £ ic 41868626/41870534

View PDF (2 pages)

11/06/1998

Ad 20/05/98--------- £ si [email protected]=21697 £ ic 41846929/41868626

View PDF (2 pages)

30/05/1998

Ad 05/05/98--------- £ si [email protected]=2651 £ ic 41844278/41846929

View PDF (2 pages)

15/05/1998

Ad 07/04/98--------- £ si [email protected]=2758 £ ic 41841520/41844278

View PDF (2 pages)

15/05/1998

Ad 27/03/98--------- £ si [email protected]

View PDF (2 pages)

27/04/1998

Return made up to 31/03/98; bulk list available separately

View PDF (12 pages)

22/04/1998

Ad 17/03/98--------- £ si [email protected]=21577 £ ic 41814712/41836289

View PDF (4 pages)

16/04/1998

Ad 24/03/98--------- £ si [email protected]=1484 £ ic 41813228/41814712

View PDF (2 pages)

06/04/1998

Ad 12/03/98--------- premium £ si [email protected]=2969 £ ic 41810259/41813228

View PDF (0 pages)

19/03/1998

Ad 03/03/98--------- £ si [email protected]=13613 £ ic 41796646/41810259

View PDF (4 pages)

11/03/1998

Full group accounts made up to 1997-09-30

View PDF (73 pages)

04/03/1998

Resolutions

View PDF (1 pages)

28/01/1998

Ad 05/01/98--------- £ si [email protected]=14500 £ ic 41782146/41796646

View PDF (2 pages)

11/01/1998

Ad 15/12/97--------- £ si [email protected]=8500 £ ic 41773646/41782146

View PDF (2 pages)

11/01/1998

Ad 22/12/97--------- £ si [email protected]=7500 £ ic 41766146/41773646

View PDF (2 pages)

11/01/1998

Ad 18/12/97--------- £ si [email protected]=62642 £ ic 41703504/41766146

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

10/12/1997

Ad 25/11/97--------- £ si [email protected]=7000 £ ic 41696504/41703504

View PDF (2 pages)

21/11/1997

Ad 28/10/97--------- £ si [email protected]=5000 £ ic 41691504/41696504

View PDF (2 pages)

16/10/1997

Ad 25/09/97--------- £ si [email protected]=15000 £ ic 41676504/41691504

View PDF (2 pages)

15/09/1997

Ad 21/08/97--------- £ si [email protected]=1250 £ ic 41675254/41676504

View PDF (0 pages)

29/08/1997

Ad 04/08/97--------- £ si [email protected]=1861 £ ic 41673393/41675254

View PDF (2 pages)

09/07/1997

Ad 19/06/97--------- £ si [email protected]=5487 £ ic 41667906/41673393

View PDF (2 pages)

06/07/1997

Ad 27/06/97--------- £ si [email protected]=3658 £ ic 41664248/41667906

View PDF (2 pages)

20/06/1997

Ad 29/05/97--------- £ si [email protected]=9146 £ ic 41655102/41664248

View PDF (2 pages)

05/06/1997

Ad 16/05/97--------- £ si [email protected]=2194 £ ic 41652908/41655102

View PDF (2 pages)

05/06/1997

Ad 14/05/97--------- £ si [email protected]=3000 £ ic 41649908/41652908

View PDF (2 pages)

22/05/1997

Ad 25/04/97--------- premium £ si [email protected]=6500 £ ic 41643408/41649908

View PDF (2 pages)

08/05/1997

Ad 09/04/97--------- £ si [email protected]=2500 £ ic 41640908/41643408

View PDF (2 pages)

29/04/1997

Ad 03/04/97--------- £ si [email protected]=37500 £ ic 41603408/41640908

View PDF (2 pages)

22/04/1997

Return made up to 31/03/97; bulk list available separately

View PDF (15 pages)

21/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

Ad 26/03/97--------- £ si [email protected]=2780 £ ic 46576226/46579006

View PDF (2 pages)

08/04/1997

Ad 17/03/97--------- £ si [email protected]=44830 £ ic 46531396/46576226

View PDF (3 pages)

07/04/1997

Full group accounts made up to 1996-09-30

View PDF (58 pages)

06/04/1997

Ad 12/03/97--------- £ si [email protected]=18384 £ ic 46513012/46531396

View PDF (3 pages)

11/03/1997

Ad 16/01/97-06/03/97 £ si [email protected]=129539 £ ic 46383473/46513012

View PDF (5 pages)

11/03/1997

Resolutions

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

28/02/1997

Certificate of change of name

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Ad 12/12/96-03/01/97 £ si [email protected]=56732 £ ic 46326741/46383473

View PDF (6 pages)

11/12/1996

Ad 25/11/96-05/12/96 £ si [email protected]=66499 £ ic 46260242/46326741

View PDF (4 pages)

22/11/1996

Ad 09/10/96--------- £ si [email protected]=6277 £ ic 46253965/46260242

View PDF (3 pages)

30/09/1996

Ad 30/07/96-25/09/96 £ si [email protected]=34783 £ ic 46219182/46253965

View PDF (4 pages)

03/08/1996

Ad 06/06/96-17/07/96 £ si [email protected]=144752 £ ic 46074430/46219182

View PDF (4 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

New director appointed

View PDF (2 pages)

23/06/1996

Ad 25/04/96-01/05/96 £ si [email protected]=2125 £ ic 46072305/46074430

View PDF (2 pages)

24/05/1996

Resolutions

View PDF (2 pages)

16/04/1996

Return made up to 31/03/96; bulk list available separately

View PDF (12 pages)

14/04/1996

Ad 07/03/96-03/04/96 £ si [email protected]=84427 £ ic 45987878/46072305

View PDF (5 pages)

11/03/1996

Resolutions

View PDF (1 pages)

23/02/1996

Full group accounts made up to 1995-09-30

View PDF (50 pages)

22/02/1996

Ad 04/02/96--------- £ si [email protected]=941716 £ ic 45046162/45987878

View PDF (3 pages)

19/02/1996

Ad 11/01/96-31/01/96 £ si [email protected]=26542 £ ic 45019620/45046162

View PDF (3 pages)

12/01/1996

Ad 11/12/95-05/01/96 £ si [email protected]=852618 £ ic 44167002/45019620

View PDF (4 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

20/10/1995

Ad 21/09/95-18/10/95 £ si [email protected]=80375 £ ic 44086627/44167002

View PDF (6 pages)

20/09/1995

Ad 21/08/95-14/09/95 £ si [email protected]=58950 £ ic 44027677/44086627

View PDF (6 pages)

26/07/1995

Ad 06/07/95--------- £ si [email protected]=17000 £ ic 44010677/44027677

View PDF (2 pages)

19/04/1995

Ad 28/03/95--------- £ si [email protected]

View PDF (2 pages)

19/04/1995

Return made up to 31/03/95; bulk list available separately

View PDF (18 pages)

23/03/1995

Resolutions

View PDF (2 pages)

23/03/1995

Ad 27/02/95-13/03/95 £ si [email protected]=8500 £ ic 44002177/44010677

View PDF (2 pages)

10/03/1995

Full group accounts made up to 1994-09-30

View PDF (51 pages)

14/02/1995

Ad 13/01/95-02/02/95 £ si [email protected]=74500 £ ic 43927677/44002177

View PDF (0 pages)

17/01/1995

Ad 19/12/94-23/12/94 £ si [email protected]=11200 £ ic 43916477/43927677

View PDF (0 pages)

04/01/1995

Ad 08/12/94--------- £ si [email protected]=9000 £ ic 43907477/43916477

View PDF (0 pages)

04/01/1995

Ad 02/12/94--------- £ si [email protected]=28000 £ ic 43879477/43907477

View PDF (0 pages)

23/12/1994

Location of register of members (non legible)

View PDF (0 pages)

23/11/1994

Ad 14/11/94--------- £ si [email protected]=22000 £ ic 43857477/43879477

View PDF (0 pages)

25/10/1994

Director resigned

View PDF (0 pages)

15/09/1994

Ad 01/09/94--------- £ si [email protected]=1019 £ ic 43856458/43857477

View PDF (0 pages)

12/09/1994

Ad 15/08/94--------- £ si [email protected]=2000 £ ic 43854458/43856458

View PDF (0 pages)

12/09/1994

Ad 22/08/94--------- £ si [email protected]=2000 £ ic 43852458/43854458

View PDF (0 pages)

16/08/1994

Ad 02/08/94--------- £ si [email protected]=10000 £ ic 43842458/43852458

View PDF (0 pages)

08/08/1994

Ad 22/07/94--------- £ si [email protected]=13000 £ ic 43829458/43842458

View PDF (0 pages)

27/05/1994

Ad 10/05/94--------- £ si [email protected]=5000 £ ic 43824458/43829458

View PDF (0 pages)

06/05/1994

Ad 29/03/94--------- £ si [email protected]=37000 £ ic 43787458/43824458

View PDF (0 pages)

06/05/1994

Return made up to 31/03/94; bulk list available separately

View PDF (0 pages)

05/04/1994

Ad 17/03/94--------- £ si [email protected]=22633 £ ic 43764825/43787458

View PDF (0 pages)

13/03/1994

Ad 25/02/94--------- £ si [email protected]=2926 £ ic 43761899/43764825

View PDF (0 pages)

18/02/1994

Ad 08/12/93--------- £ si [email protected]=6000000 £ ic 37761899/43761899

View PDF (0 pages)

27/01/1994

Ad 22/12/93--------- £ si [email protected]=2944 £ ic 37758955/37761899

View PDF (0 pages)

21/12/1993

S-div 09/12/93

View PDF (0 pages)

21/12/1993

Full group accounts made up to 1993-09-30

View PDF (24 pages)

21/12/1993

Memorandum and Articles of Association

View PDF (119 pages)

03/12/1993

Resolutions

View PDF (3 pages)

03/12/1993

Resolutions

View PDF (0 pages)

02/12/1993

Listing of particulars

View PDF (0 pages)

16/11/1993

Ad 28/10/93--------- £ si 20000@1=20000 £ ic 37738955/37758955

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

02/11/1993

Ad 08/10/93-15/10/93 £ si 24487@1=24487 £ ic 37714468/37738955

View PDF (0 pages)

12/10/1993

Ad 28/09/93--------- £ si 4999999@1=4999999 £ ic 32714469/37714468

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (0 pages)

12/10/1993

£ nc 55000000/58467791 27/09/93

View PDF (0 pages)

12/09/1993

Ad 15/02/88-07/04/88 premium £ si 65500@1

View PDF (0 pages)

12/09/1993

Ad 31/01/89-06/02/89 premium £ si 30000@1

View PDF (0 pages)

06/06/1993

Director's particulars changed

View PDF (0 pages)

28/04/1993

Full group accounts made up to 1992-09-30

View PDF (36 pages)

28/04/1993

Return made up to 31/03/93; bulk list available separately

View PDF (10 pages)

26/03/1993

Resolutions

View PDF (0 pages)

26/03/1993

Resolutions

View PDF (0 pages)

26/03/1993

Resolutions

View PDF (0 pages)

26/03/1993

Resolutions

View PDF (0 pages)

26/03/1993

Resolutions

View PDF (0 pages)

26/03/1993

£ nc 50000000/55000000 15/03/93

View PDF (0 pages)

26/03/1993

Ad 16/03/93--------- £ si 3467790@1=3467790 £ ic 29246678/32714468

View PDF (0 pages)

20/10/1992

Secretary's particulars changed

View PDF (0 pages)

27/08/1992

Resolutions

View PDF (0 pages)

27/08/1992

Resolutions

View PDF (0 pages)

27/08/1992

Resolutions

View PDF (0 pages)

12/08/1992

Director's particulars changed

View PDF (0 pages)

26/06/1992

Director resigned;new director appointed

View PDF (0 pages)

26/06/1992

Director resigned

View PDF (0 pages)

05/05/1992

Full group accounts made up to 1991-09-30

View PDF (34 pages)

30/04/1992

Return made up to 31/03/92; bulk list available separately

View PDF (24 pages)

16/03/1992

New director appointed

View PDF (0 pages)

16/03/1992

Ad 20/02/92--------- £ si 2500@1=2500 £ ic 29244178/29246678

View PDF (2 pages)

06/11/1991

Director resigned

View PDF (0 pages)

10/07/1991

Director resigned;new director appointed

View PDF (0 pages)

27/06/1991

New director appointed

View PDF (0 pages)

10/06/1991

Director resigned

View PDF (0 pages)

10/06/1991

Director resigned;new director appointed

View PDF (0 pages)

10/06/1991

Director resigned

View PDF (0 pages)

17/05/1991

Full group accounts made up to 1990-09-30

View PDF (16 pages)

25/04/1991

Return made up to 31/03/91; bulk list available separately

View PDF (19 pages)

08/04/1991

Director's particulars changed

View PDF (0 pages)

22/10/1990

New director appointed

View PDF (0 pages)

12/10/1990

New director appointed

View PDF (0 pages)

04/10/1990

Director resigned

View PDF (0 pages)

28/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/08/1990

Director resigned

View PDF (0 pages)

28/06/1990

Full group accounts made up to 1989-09-30

View PDF (30 pages)

28/06/1990

Return made up to 31/05/90; full list of members

View PDF (0 pages)

01/06/1990

Director resigned

View PDF (0 pages)

27/04/1989

Director resigned

View PDF (0 pages)

14/03/1989

Full group accounts made up to 1988-09-30

View PDF (26 pages)

14/03/1989

Return made up to 16/02/89; bulk list available separately

View PDF (0 pages)

01/02/1989

New director appointed

View PDF (0 pages)

31/10/1988

Director resigned

View PDF (0 pages)

20/07/1988

Director resigned;new director appointed

View PDF (0 pages)

20/07/1988

Director resigned;new director appointed

View PDF (0 pages)

12/07/1988

New director appointed

View PDF (0 pages)

20/06/1988

Full accounts made up to 1987-09-30

View PDF (5 pages)

20/06/1988

Return made up to 21/04/88; bulk list available separately

View PDF (0 pages)

13/05/1988

Particulars of contract relating to shares

View PDF (0 pages)

13/05/1988

Particulars of contract relating to shares

View PDF (0 pages)

13/05/1988

Particulars of contract relating to shares

View PDF (0 pages)

13/05/1988

Particulars of contract relating to shares

View PDF (0 pages)

24/02/1988

Wd 21/01/88 ad 11/12/87-21/12/87 premium £ si 10478773@1=10478773 £ ic 18669905/29148678

View PDF (0 pages)

11/02/1988

Wd 09/02/88 ad 18/01/88--------- £ si 76122@1=76122 £ ic 18593783/18669905

View PDF (0 pages)

15/01/1988

Nc inc already adjusted

View PDF (0 pages)

15/01/1988

Resolutions

View PDF (0 pages)

15/01/1988

Resolutions

View PDF (0 pages)

15/01/1988

Resolutions

View PDF (0 pages)

12/01/1988

Wd 07/01/88 ad 30/11/87-01/12/87 £ si 68155@1=68155 £ ic 18525628/18593783

View PDF (0 pages)

12/01/1988

Wd 07/01/88 ad 02/12/87--------- £ si 92903@1=92903 £ ic 18432725/18525628

View PDF (0 pages)

15/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/12/1987

Wd 08/12/87 ad 04/11/87--------- £ si 764818@1=764818 £ ic 17667907/18432725

View PDF (0 pages)

07/12/1987

Location of register of members (non legible)

View PDF (0 pages)

04/12/1987

Prospectus

View PDF (0 pages)

04/11/1987

Wd 02/11/87 ad 01/10/87--------- £ si 17667905@1=17667905 £ ic 2/17667907

View PDF (0 pages)

27/10/1987

Director resigned;new director appointed

View PDF (0 pages)

27/10/1987

New director appointed

View PDF (0 pages)

27/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1987

Registered office changed on 27/10/87 from: 216 bath road berkshire SL1 4EN

View PDF (0 pages)

21/10/1987

Nc inc already adjusted

View PDF (0 pages)

16/10/1987

Resolutions

View PDF (0 pages)

16/10/1987

Resolutions

View PDF (0 pages)

16/10/1987

Resolutions

View PDF (0 pages)

16/10/1987

Resolutions

View PDF (0 pages)

16/10/1987

Resolutions

View PDF (0 pages)

14/10/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/10/1987

Declaration on reregistration from private to PLC

View PDF (0 pages)

14/10/1987

Auditor's report

View PDF (0 pages)

14/10/1987

Balance Sheet

View PDF (0 pages)

14/10/1987

Auditor's statement

View PDF (6 pages)

14/10/1987

Resolutions

View PDF (4 pages)

12/10/1987

Re-registration of Memorandum and Articles

View PDF (52 pages)

12/10/1987

Application for reregistration from private to PLC

View PDF (1 pages)

12/10/1987

Accounts made up to 1987-10-01

View PDF (5 pages)

26/09/1987

Registered office changed on 26/09/87 from: austral house basinghall avenue london EC2V 5DB

View PDF (0 pages)

26/09/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

28/08/1987

Miscellaneous

View PDF (1 pages)

28/08/1987

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Post-harvest crop activities

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About CELLTECH GROUP LIMITED

CELLTECH GROUP LIMITED is an(a) Active company incorporated on 28/08/1987 with the registered office located at 208 Bath Road, Slough, Berkshire SL1 3WE. There are currently 2 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 CELLTECH GROUP LIMITED?

CELLTECH GROUP LIMITED is currently Active. It was registered on 28/08/1987 .

Where is CELLTECH GROUP LIMITED located?

CELLTECH GROUP LIMITED is registered at 208 Bath Road, Slough, Berkshire SL1 3WE.

What does CELLTECH GROUP LIMITED do?

CELLTECH GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CELLTECH GROUP LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-31 with no updates.