CELLTECH PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02873038

Incorporation date

18/11/1993

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1993)

02/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

07/10/2025

Appointment of Vidett Trust Corporation Limited as a director on 2025-09-25

View PDF (2 pages)

07/10/2025

Termination of appointment of Mark Glyn Hardy as a director on 2025-09-25

View PDF (1 pages)

07/10/2025

Termination of appointment of Mark Glyn Hardy as a secretary on 2025-09-25

View PDF (1 pages)

07/10/2025

Appointment of Yogesh Khatri as a secretary on 2025-09-25

View PDF (2 pages)

13/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

22/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

23/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

15/05/2023

Appointment of Timothy Richard Hall as a director on 2023-05-01

View PDF (2 pages)

15/05/2023

Appointment of Michelle Emilia Huntley as a director on 2023-05-01

View PDF (2 pages)

09/05/2023

Termination of appointment of David John Allen as a director on 2023-05-01

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

14/10/2022

Termination of appointment of Ian George Stephen Furminger as a director on 2022-07-01

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

26/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

26/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

07/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

19/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

19/11/2019

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

View PDF (2 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

28/03/2018

Termination of appointment of Peter Geoffrey Nicholls as a director on 2017-12-06

View PDF (1 pages)

28/03/2018

Termination of appointment of Alastair David Lawson as a director on 2017-08-25

View PDF (1 pages)

03/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

14/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

04/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

22/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

18/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (11 pages)

26/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (11 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (11 pages)

15/07/2013

Termination of appointment of Stephen Jones as a director

View PDF (1 pages)

15/07/2013

Appointment of Mr Yogesh Khatri as a director

View PDF (2 pages)

02/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (11 pages)

21/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (11 pages)

21/11/2011

Director's details changed for David John Allen on 2011-11-18

View PDF (2 pages)

21/11/2011

Director's details changed for Dr Ian George Stephen Furminger on 2011-11-18

View PDF (2 pages)

21/11/2011

Director's details changed for Veronique Huguette Gendarme on 2011-11-18

View PDF (2 pages)

01/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (11 pages)

16/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/01/2010

Director's details changed for Veronique Huguette Gendarme on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for David John Allen on 2010-01-14

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (8 pages)

07/12/2009

Director's details changed for Doctor Andrew George Popplewell on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Peter Geoffrey Nicholls on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Dr Ian George Stephen Furminger on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Doctor Alastair David Lawson on 2009-12-07

View PDF (2 pages)

16/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

22/12/2008

Resolutions

View PDF (9 pages)

20/11/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

27/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

29/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (1 pages)

10/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

03/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

New director appointed

View PDF (2 pages)

28/02/2007

Director resigned

View PDF (1 pages)

06/01/2007

Return made up to 18/11/06; full list of members

View PDF (8 pages)

04/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

21/03/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 18/11/05; full list of members

View PDF (8 pages)

06/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

14/12/2004

Return made up to 18/11/04; full list of members

View PDF (10 pages)

02/12/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

08/11/2004

New secretary appointed

View PDF (3 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2003

Return made up to 18/11/03; full list of members

View PDF (10 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

27/11/2002

Return made up to 18/11/02; full list of members

View PDF (8 pages)

18/11/2002

New director appointed

View PDF (3 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (1 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

03/12/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

04/04/2001

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

View PDF (1 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

28/11/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/12/1999

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

View PDF (1 pages)

13/12/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

16/03/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

24/11/1998

Return made up to 18/11/98; full list of members

View PDF (8 pages)

29/09/1998

New director appointed

View PDF (2 pages)

24/07/1998

Director resigned

View PDF (1 pages)

11/03/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

25/11/1997

Return made up to 18/11/97; full list of members

View PDF (8 pages)

17/09/1997

New director appointed

View PDF (0 pages)

07/04/1997

Full accounts made up to 1996-09-30

View PDF (5 pages)

10/12/1996

Return made up to 18/11/96; no change of members

View PDF (7 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

23/02/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

01/12/1995

Return made up to 18/11/95; no change of members

View PDF (8 pages)

25/04/1995

Resolutions

View PDF (1 pages)

25/04/1995

Resolutions

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25/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

Full accounts made up to 1994-09-30

View PDF (5 pages)

19/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

06/12/1994

Return made up to 18/11/94; full list of members

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24/10/1994

Director resigned

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17/06/1994

New secretary appointed;director resigned

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17/06/1994

Secretary resigned;director resigned;new director appointed

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17/06/1994

New director appointed

View PDF (0 pages)

17/06/1994

New director appointed

View PDF (0 pages)

17/06/1994

New director appointed

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17/06/1994

New director appointed

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31/05/1994

Resolutions

View PDF (10 pages)

31/05/1994

Accounting reference date notified as 30/09

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31/05/1994

Registered office changed on 31/05/94 from: 9 cheapside london EC2V 6AD

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31/05/1994

Ad 24/05/94--------- £ si 99@1=99 £ ic 1/100

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05/05/1994

Certificate of change of name

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18/11/1993

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Popplewell, Andrew George, Doctor	Director	16/01/1995 - Present	-
Khatri, Yogesh	Director	24/06/2013 - Present	29
Hardy, Mark Glyn	Director	01/10/2002 - 25/09/2025	56
PSGS TRUST CORPORATION LIMITED	Corporate Director	25/09/2025 - Present	41
Allen, David John	Director	03/07/2007 - 01/05/2023	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CELLTECH PENSION TRUSTEES LIMITED

CELLTECH PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 18/11/1993 with the registered office located at 208 Bath Road, Slough, Berkshire SL1 3WE. There are currently 7 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 PENSION TRUSTEES LIMITED?

CELLTECH PENSION TRUSTEES LIMITED is currently Active. It was registered on 18/11/1993 .

Where is CELLTECH PENSION TRUSTEES LIMITED located?

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

What does CELLTECH PENSION TRUSTEES LIMITED do?

CELLTECH PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CELLTECH PENSION TRUSTEES LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-18 with no updates.