CELLTECH PHARMA EUROPE LIMITED

Key Data

Status

Converted / Closed

Company No.

02649419

Incorporation date

26/09/1991

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/09/1991)

28/10/2013

Miscellaneous

View PDF (1 pages)

28/10/2013

Miscellaneous

View PDF (2 pages)

15/07/2013

Termination of appointment of Stephen Jones as a director

View PDF (1 pages)

14/07/2013

Appointment of Mr Yogesh Khatri as a director

View PDF (2 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

16/06/2013

Miscellaneous

View PDF (55 pages)

12/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

21/03/2013

Miscellaneous

View PDF (33 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/06/2011

Termination of appointment of Luc Uylenbroeck as a director

View PDF (1 pages)

05/06/2011

Termination of appointment of Francois Thys as a director

View PDF (1 pages)

05/06/2011

Termination of appointment of Thierry Teil as a director

View PDF (1 pages)

05/06/2011

Termination of appointment of Emmanuel Caeymaex as a director

View PDF (1 pages)

05/06/2011

Termination of appointment of Alain Bernard as a director

View PDF (1 pages)

08/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (10 pages)

15/12/2010

Resolutions

View PDF (22 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (7 pages)

11/05/2010

Director's details changed for Dr Alain Bernard on 2010-05-08

View PDF (2 pages)

11/05/2010

Director's details changed for Emmanuel Caeymaex on 2010-05-08

View PDF (2 pages)

11/05/2010

Director's details changed for Luc Uylenbroeck on 2010-05-08

View PDF (2 pages)

11/05/2010

Director's details changed for Thierry Rene Teil on 2010-05-08

View PDF (2 pages)

11/05/2010

Director's details changed for Francois Luc Marie Thys on 2010-05-08

View PDF (2 pages)

17/01/2010

Auditor's resignation

View PDF (3 pages)

15/12/2009

Miscellaneous

View PDF (1 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

09/06/2009

Return made up to 08/05/09; full list of members

View PDF (5 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/05/2008

Return made up to 08/05/08; full list of members

View PDF (5 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

12/06/2007

Return made up to 08/05/07; full list of members

View PDF (5 pages)

12/02/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

14/06/2006

Return made up to 08/05/06; full list of members

View PDF (5 pages)

21/05/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

12/07/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/12/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/10/2002

Return made up to 08/05/02; full list of members; amend

View PDF (8 pages)

16/10/2002

Ad 23/05/00--------- £ si 7600000@1

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

27/05/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

09/12/2001

Certificate of change of name

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

03/04/2001

Registered office changed on 04/04/01 from: medeva house, regent park, leatherhead, surrey KT22 7PQ

View PDF (1 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/07/2000

Location of register of members

View PDF (1 pages)

15/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

03/01/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/10/1999

Registered office changed on 20/10/99 from: 10 st james's street, london, SW1A 1EF

View PDF (1 pages)

06/06/1999

Return made up to 08/05/99; full list of members

View PDF (13 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/10/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

31/05/1998

Return made up to 08/05/98; full list of members

View PDF (13 pages)

04/03/1998

Director's particulars changed

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/09/1997

New director appointed

View PDF (2 pages)

24/05/1997

Return made up to 08/05/97; full list of members

View PDF (17 pages)

11/12/1996

Auditor's resignation

View PDF (0 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/10/1996

New director appointed

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (3 pages)

03/08/1996

New secretary appointed

View PDF (1 pages)

03/08/1996

Secretary resigned

View PDF (2 pages)

03/08/1996

New director appointed

View PDF (3 pages)

21/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

13/06/1996

Return made up to 08/05/96; full list of members

View PDF (11 pages)

12/05/1996

Director resigned

View PDF (1 pages)

05/03/1996

New director appointed

View PDF (0 pages)

05/03/1996

Director resigned

View PDF (0 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

26/09/1995

New director appointed

View PDF (4 pages)

05/06/1995

Return made up to 08/05/95; full list of members

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

27/10/1994

Full accounts made up to 1993-12-31

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28/09/1994

Return made up to 27/09/94; full list of members

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26/07/1994

Director resigned

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01/06/1994

Declaration of satisfaction of mortgage/charge

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28/04/1994

Director resigned;new director appointed

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18/01/1994

New director appointed

View PDF (0 pages)

18/01/1994

Director resigned;new director appointed

View PDF (0 pages)

08/01/1994

Registered office changed on 09/01/94 from: c/o stringer saul, marcol house, 293 regent street, london W1R 7PD

View PDF (1 pages)

01/10/1993

Director resigned

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01/10/1993

Return made up to 27/09/93; full list of members

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28/07/1993

Full accounts made up to 1992-12-31

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04/04/1993

New director appointed

View PDF (0 pages)

08/10/1992

Return made up to 27/09/92; full list of members

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08/10/1992

Location of register of members

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

30/06/1992

Certificate of change of name

View PDF (2 pages)

30/06/1992

Particulars of mortgage/charge

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03/06/1992

Resolutions

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07/05/1992

New director appointed

View PDF (0 pages)

07/05/1992

New director appointed

View PDF (0 pages)

14/02/1992

Accounting reference date notified as 31/12

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19/11/1991

Auditor's resignation

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19/11/1991

Ad 07/11/91--------- £ si 26055890@1=26055890 £ ic 2/26055892

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10/11/1991

Resolutions

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15/10/1991

Nc inc already adjusted 04/10/91

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15/10/1991

Resolutions

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15/10/1991

Resolutions

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15/10/1991

Resolutions

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09/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1991

Registered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

06/10/1991

Certificate of change of name

View PDF (2 pages)

26/09/1991

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Allen, Peter Vance	Director	31/10/2000 - 17/12/2004	46
Saunders, Ingelise	Director	31/10/2001 - 14/09/2004	5
Watts, Garry	Director	29/02/1996 - 30/09/2000	64
Khatri, Yogesh	Director	24/06/2013 - Present	29
Hardy, Mark Glyn	Director	25/07/1996 - Present	56

Persons with Significant Control

No PSC data available.

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Mixed farming

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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30/10/2019

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No. of employees:

Description

About CELLTECH PHARMA EUROPE LIMITED

CELLTECH PHARMA EUROPE LIMITED is an(a) Converted / Closed company incorporated on 26/09/1991 with the registered office located at 208 Bath Road, Slough, Berkshire SL1 3WE. There are currently 3 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 PHARMA EUROPE LIMITED?

CELLTECH PHARMA EUROPE LIMITED is currently Converted / Closed. It was registered on 26/09/1991 and dissolved on 28/10/2013.

Where is CELLTECH PHARMA EUROPE LIMITED located?

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

What does CELLTECH PHARMA EUROPE LIMITED do?

CELLTECH PHARMA EUROPE LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CELLTECH PHARMA EUROPE LIMITED?

The latest filing was on 28/10/2013: Miscellaneous.