Celltech Pension Trustees Limited in Slough BERKSHIRE

Celltech Pension Trustees Limited BERKSHIRE

Founded in 1993, Celltech Pension Trustees, classified under reg no. 02873038 is an active company. Currently registered at 208 Bath Road SL1 3WE, Berkshire the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1994/05/06 Celltech Pension Trustees Limited is no longer carrying the name Alnery No. 1333.

Currently there are 6 directors in the the firm, namely Michelle H., Timothy H. and Yogesh K. and others. In addition one secretary - Mark H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John S. who worked with the the firm until 29 October 2004.

Celltech Pension Trustees Limited Address / Contact

Office Address	208 Bath Road
Office Address2	Slough
Town	Berkshire
Post code	SL1 3WE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02873038
Date of Incorporation	Thu, 18th Nov 1993
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Michelle H.

Position: Director

Appointed: 01 May 2023

Timothy H.

Position: Director

Appointed: 01 May 2023

Yogesh K.

Position: Director

Appointed: 24 June 2013

Veronique G.

Position: Director

Appointed: 14 December 2004

Mark H.

Position: Secretary

Appointed: 29 October 2004

Mark H.

Position: Director

Appointed: 01 October 2002

Andrew P.

Position: Director

Appointed: 16 January 1995

David A.

Position: Director

Appointed: 03 July 2007

Resigned: 01 May 2023

Ian F.

Position: Director

Appointed: 03 July 2007

Resigned: 01 July 2022

Nicola M.

Position: Director

Appointed: 05 July 2006

Resigned: 18 September 2007

Stephen J.

Position: Director

Appointed: 28 February 2006

Resigned: 30 June 2013

Harbinder B.

Position: Director

Appointed: 14 December 2004

Resigned: 28 February 2006

Philippe W.

Position: Director

Appointed: 14 December 2004

Resigned: 01 February 2007

Peter R.

Position: Director

Appointed: 01 October 2002

Resigned: 14 December 2004

Nicola M.

Position: Director

Appointed: 01 October 2002

Resigned: 31 August 2005

Jonathan G.

Position: Director

Appointed: 23 September 1998

Resigned: 14 December 2004

Richard B.

Position: Director

Appointed: 11 September 1997

Resigned: 17 July 1998

Timothy C.

Position: Director

Appointed: 25 November 1996

Resigned: 06 August 1997

Peter N.

Position: Director

Appointed: 24 May 1994

Resigned: 06 December 2017

John S.

Position: Secretary

Appointed: 24 May 1994

Resigned: 29 October 2004

Alastair L.

Position: Director

Appointed: 24 May 1994

Resigned: 25 August 2017

Peter A.

Position: Director

Appointed: 24 May 1994

Resigned: 14 December 2004

Kathleen L.

Position: Director

Appointed: 24 May 1994

Resigned: 26 September 1994

Alison R.

Position: Director

Appointed: 24 May 1994

Resigned: 28 June 1996

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1993

Resigned: 24 May 1994

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 18 November 1993

Resigned: 24 May 1994

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 18 November 1993

Resigned: 24 May 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Celltech Group Limited from Slough, England. The abovementioned PSC is categorised as "a limited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celltech Group Limited

208 Bath Road, Slough, Berkshire, SL1 3WE, England

Legal authority	Uk Companies Act 2006
Legal form	Limited By Shares Company
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	02159282
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 1333	May 6, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, February 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/18 with full list of members filed on: 18th, December 2015	annual return	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/18 with full list of members filed on: 8th, December 2014	annual return	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/08	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/18 with full list of members filed on: 18th, November 2013	annual return	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/18	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/18 with full list of members filed on: 26th, November 2012	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/18 with full list of members filed on: 21st, November 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/18 with full list of members filed on: 29th, November 2010	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/18 with full list of members filed on: 8th, December 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, December 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000	annual return	Free Download (7 pages)
363(288)	2000/11/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 16th, March 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 16th, March 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/11/24 with shareholders record filed on: 24th, November 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/11/24 with shareholders record filed on: 24th, November 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, March 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, March 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/11/25 with shareholders record filed on: 25th, November 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/11/25 with shareholders record filed on: 25th, November 1997	annual return	Free Download (8 pages)
363(288)	1997/11/25 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1996/09/30 filed on: 7th, April 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 7th, April 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/12/10 with shareholders record filed on: 10th, December 1996	annual return	Free Download (7 pages)
363s	Annual return up to 1996/12/10 with shareholders record filed on: 10th, December 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 23rd, February 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 23rd, February 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/12/01 with shareholders record filed on: 1st, December 1995	annual return	Free Download (8 pages)
363s	Annual return up to 1995/12/01 with shareholders record filed on: 1st, December 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 11th, April 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 11th, April 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1994/12/06 with shareholders record filed on: 6th, December 1994	annual return	Free Download
363s	Annual return up to 1994/12/06 with shareholders record filed on: 6th, December 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 31st, May 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 31st, May 1994	accounts

Celltech Pension Trustees Limited BERKSHIRE

Celltech Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Michelle H.

Timothy H.

Yogesh K.

Veronique G.

Mark H.

Mark H.

Andrew P.

David A.

Ian F.

Nicola M.

Stephen J.

Harbinder B.

Philippe W.

Peter R.

Nicola M.

Jonathan G.

Richard B.

Timothy C.

Peter N.

John S.

Alastair L.

Peter A.

Kathleen L.

Alison R.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

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