CELLTECH R&D LIMITED

Key Data

Status

Active

Company No.

01472269

Incorporation date

11/01/1980

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1980)

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 (24 pages)

11/04/2025

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

View PDF (3 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 Claire Brading as a director on 2024-12-01

View PDF (1 pages)

04/12/2024

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

View PDF (1 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (25 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 director on 2023-10-01

View PDF (1 pages)

06/10/2023

Termination of appointment of Mark Glyn Hardy as a secretary 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)

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 (23 pages)

16/04/2021

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)

14/01/2021

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 (21 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 (20 pages)

09/04/2019

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

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (3 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)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

06/04/2018

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

View PDF (3 pages)

21/09/2017

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)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/05/2016

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

View PDF (5 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

31/03/2015

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

View PDF (5 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 (15 pages)

13/05/2014

Termination of appointment of Luc Vermeesch as a director

View PDF (1 pages)

01/04/2014

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

View PDF (7 pages)

01/04/2014

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 Mr Luc Vermeesch on 2014-03-31

View PDF (2 pages)

22/07/2013

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 (14 pages)

23/04/2013

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

View PDF (7 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/04/2012

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

View PDF (7 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/06/2011

Termination of appointment of Allen Norris as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Henrik Klitgaard as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Jean-Christophe Donck as a director

View PDF (1 pages)

06/06/2011

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

View PDF (1 pages)

11/04/2011

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

View PDF (11 pages)

16/12/2010

Resolutions

View PDF (22 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

27/09/2010

Appointment of Mr Adriaan Cornelis Van Der Toorn as a director

View PDF (2 pages)

18/08/2010

Termination of appointment of Erik Roelandt as a director

View PDF (1 pages)

09/06/2010

Termination of appointment of Edmond Differding as a director

View PDF (1 pages)

26/04/2010

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

View PDF (8 pages)

26/04/2010

Director's details changed for Mr Allen Edwin Norris on 2010-03-31

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Luc Vermeesch on 2010-03-31

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Edmond Differding on 2010-03-31

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Henrik Valdemar Klitgaard on 2010-03-31

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Jean-Christophe Donck on 2010-03-31

View PDF (2 pages)

18/01/2010

Auditor's resignation

View PDF (3 pages)

16/12/2009

Miscellaneous

View PDF (1 pages)

17/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/11/2009

Termination of appointment of Peter Nicholls as a director

View PDF (1 pages)

16/09/2009

Appointment terminated director melanie lee

View PDF (1 pages)

22/07/2009

Director appointed mr jean-christophe donck

View PDF (1 pages)

22/07/2009

Director appointed mr allen edwin norris

View PDF (1 pages)

22/07/2009

Director appointed mr edmond differding

View PDF (1 pages)

22/07/2009

Director appointed mr henrik valdemar klitgaard

View PDF (1 pages)

09/07/2009

Director appointed mr luc vermeesch

View PDF (1 pages)

27/05/2009

Appointment terminated director allen norris

View PDF (1 pages)

27/05/2009

Appointment terminated director gerd johnscher

View PDF (1 pages)

27/05/2009

Appointment terminated director henrik klitgaard

View PDF (1 pages)

27/05/2009

Appointment terminated director luc vermeesch

View PDF (1 pages)

27/05/2009

Appointment terminated director jean-christophe donck

View PDF (1 pages)

27/05/2009

Appointment terminated director hocine sidi-said

View PDF (1 pages)

27/05/2009

Appointment terminated director edmond differding

View PDF (1 pages)

09/04/2009

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

View PDF (7 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/04/2008

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

View PDF (7 pages)

28/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (1 pages)

24/07/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/05/2007

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

View PDF (7 pages)

22/05/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/05/2006

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

View PDF (7 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (3 pages)

06/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (3 pages)

03/05/2005

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

View PDF (7 pages)

14/02/2005

New director appointed

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Full accounts made up to 2003-12-31

View PDF (13 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

Director resigned

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

11/04/2003

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

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

03/01/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

17/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

04/04/2001

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

View PDF (1 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Secretary's particulars changed

View PDF (1 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/05/2000

Certificate of change of name

View PDF (2 pages)

26/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

05/01/2000

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

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

29/04/1999

Return made up to 31/03/99; full list of members

View PDF (9 pages)

16/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

29/09/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

11/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

21/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

07/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

23/06/1996

Director resigned

View PDF (1 pages)

29/04/1996

Return made up to 31/03/96; no change of members

View PDF (5 pages)

23/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

13/11/1995

Director resigned

View PDF (2 pages)

27/04/1995

Return made up to 31/03/95; full list of members

View PDF (12 pages)

10/03/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

29/01/1995

New director appointed

View PDF (0 pages)

24/10/1994

Director resigned

View PDF (0 pages)

03/10/1994

Certificate of change of name

View PDF (2 pages)

19/05/1994

Resolutions

View PDF (0 pages)

19/05/1994

Resolutions

View PDF (0 pages)

19/05/1994

Resolutions

View PDF (0 pages)

19/05/1994

Resolutions

View PDF (0 pages)

21/04/1994

Return made up to 31/03/94; full list of members

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22/12/1993

Full accounts made up to 1993-09-30

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20/12/1993

Director resigned

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20/12/1993

Director resigned

View PDF (0 pages)

20/12/1993

Director resigned

View PDF (0 pages)

20/12/1993

Director resigned

View PDF (0 pages)

20/12/1993

Director resigned

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06/06/1993

Director's particulars changed

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21/04/1993

Full accounts made up to 1992-09-30

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21/04/1993

Return made up to 31/03/93; no change of members

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20/10/1992

Secretary resigned

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03/07/1992

Director resigned;new director appointed

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03/07/1992

Director resigned

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01/05/1992

Full accounts made up to 1991-09-30

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01/05/1992

Return made up to 31/03/92; no change of members

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16/03/1992

New director appointed

View PDF (0 pages)

05/11/1991

Director resigned

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09/07/1991

Director resigned;new director appointed

View PDF (0 pages)

27/06/1991

New director appointed

View PDF (0 pages)

07/06/1991

Director resigned

View PDF (0 pages)

07/06/1991

Director resigned;new director appointed

View PDF (0 pages)

07/06/1991

Director resigned

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11/04/1991

Full accounts made up to 1990-09-30

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11/04/1991

Return made up to 31/03/91; full list of members

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08/04/1991

Director's particulars changed

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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

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19/06/1990

Full accounts made up to 1989-09-30

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19/06/1990

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

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30/05/1990

Director resigned

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31/07/1989

Return made up to 15/06/89; full list of members

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17/07/1989

Full accounts made up to 1988-09-30

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26/04/1989

Director resigned

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01/02/1989

New director appointed

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31/10/1988

Director resigned

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04/10/1988

Full accounts made up to 1987-09-30

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04/10/1988

Return made up to 06/10/88; full list of members

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20/07/1988

Director resigned;new director appointed

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20/07/1988

Director resigned;new director appointed

View PDF (0 pages)

12/07/1988

New director appointed

View PDF (0 pages)

15/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1987

Resolutions

View PDF (2 pages)

26/10/1987

New director appointed

View PDF (0 pages)

15/09/1987

New director appointed

View PDF (0 pages)

04/08/1987

Resolutions

View PDF (2 pages)

09/07/1987

Registered office changed on 09/07/87 from: 250 bath road slough berkshire SL1 4DY

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19/06/1987

Director resigned

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18/03/1987

Full accounts made up to 1986-09-30

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18/03/1987

Return made up to 12/02/87; full list of members

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17/02/1987

Director resigned;new director appointed

View PDF (0 pages)

16/07/1986

Resolutions

View PDF (0 pages)

04/06/1986

Director resigned;new director appointed

View PDF (0 pages)

04/06/1986

Director resigned

View PDF (0 pages)

17/07/1980

Certificate of change of name

View PDF (2 pages)

11/01/1980

Miscellaneous

View PDF (1 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

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

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CELLTECH R&D LIMITED

CELLTECH R&D LIMITED is an(a) Active company incorporated on 11/01/1980 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 R&D LIMITED?

CELLTECH R&D LIMITED is currently Active. It was registered on 11/01/1980 .

Where is CELLTECH R&D LIMITED located?

CELLTECH R&D LIMITED is registered at 208 Bath Road, Slough, Berkshire SL1 3WE.

What does CELLTECH R&D LIMITED do?

CELLTECH R&D LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CELLTECH R&D LIMITED?

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