Celltech R&D Limited in Slough BERKSHIRE - SL1 3WE

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Celltech R&D Limited BERKSHIRE

Founded in 1980, Celltech R&D, classified under reg no. 01472269 is an active company. Currently registered at 208 Bath Road SL1 3WE, Berkshire the company has been in the business for fourty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-04-02 Celltech R&D Limited is no longer carrying the name Celltech Chiroscience.

The company has 3 directors, namely Olufunlayo O., Claire B. and Yogesh K.. Of them, Yogesh K. has been with the company the longest, being appointed on 24 June 2013 and Olufunlayo O. has been with the company for the least time - from 1 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Celltech R&D 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	01472269
Date of Incorporation	Fri, 11th Jan 1980
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	44 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	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Olufunlayo O.

Position: Director

Appointed: 01 January 2024

Claire B.

Position: Director

Appointed: 01 January 2021

Yogesh K.

Position: Director

Appointed: 24 June 2013

Dan C.

Position: Director

Appointed: 08 October 2018

Resigned: 01 January 2021

Stephen T.

Position: Director

Appointed: 13 April 2017

Resigned: 08 October 2018

Adriaan V.

Position: Director

Appointed: 24 July 2010

Resigned: 17 December 2014

Luc V.

Position: Director

Appointed: 25 May 2009

Resigned: 04 April 2014

Henrik K.

Position: Director

Appointed: 25 May 2009

Resigned: 31 May 2011

Jean-Christophe D.

Position: Director

Appointed: 25 May 2009

Resigned: 31 May 2011

Edmond D.

Position: Director

Appointed: 25 May 2009

Resigned: 01 April 2010

Allen N.

Position: Director

Appointed: 25 May 2009

Resigned: 31 May 2011

Edmond D.

Position: Director

Appointed: 13 December 2007

Resigned: 25 May 2009

Luc V.

Position: Director

Appointed: 13 December 2007

Resigned: 25 May 2009

Hocine S.

Position: Director

Appointed: 13 December 2007

Resigned: 25 May 2009

Allen N.

Position: Director

Appointed: 13 December 2007

Resigned: 25 May 2009

Henrik K.

Position: Director

Appointed: 13 December 2007

Resigned: 25 May 2009

Gerd J.

Position: Director

Appointed: 13 December 2007

Resigned: 25 May 2009

Jean-Christophe D.

Position: Director

Appointed: 13 December 2007

Resigned: 25 May 2009

Stephen J.

Position: Director

Appointed: 28 February 2006

Resigned: 30 June 2013

Erik R.

Position: Director

Appointed: 22 June 2005

Resigned: 24 July 2010

Michele D.

Position: Director

Appointed: 22 June 2005

Resigned: 29 April 2011

Harbinder B.

Position: Director

Appointed: 10 May 2005

Resigned: 28 February 2006

Peter N.

Position: Director

Appointed: 31 January 2005

Resigned: 02 October 2009

Mark H.

Position: Director

Appointed: 17 December 2004

Resigned: 01 October 2023

Mark H.

Position: Secretary

Appointed: 29 October 2004

Resigned: 01 October 2023

Goran A.

Position: Director

Appointed: 16 April 2003

Resigned: 29 October 2004

Ursuala N.

Position: Director

Appointed: 31 October 2000

Resigned: 31 December 2001

Christine S.

Position: Director

Appointed: 29 September 1999

Resigned: 10 November 1999

Robert J.

Position: Director

Appointed: 29 September 1999

Resigned: 25 May 2000

Melanie L.

Position: Director

Appointed: 24 September 1998

Resigned: 31 August 2009

John B.

Position: Director

Appointed: 16 January 1995

Resigned: 26 April 1996

Michael B.

Position: Director

Appointed: 04 June 1992

Resigned: 01 October 1993

Peter A.

Position: Director

Appointed: 27 February 1992

Resigned: 17 December 2004

Iain R.

Position: Director

Appointed: 27 June 1991

Resigned: 31 October 1995

Robert T.

Position: Director

Appointed: 24 April 1991

Resigned: 01 October 1993

Sidney S.

Position: Director

Appointed: 24 April 1991

Resigned: 01 October 1993

John H.

Position: Director

Appointed: 31 March 1991

Resigned: 30 October 1991

Donald S.

Position: Director

Appointed: 31 March 1991

Resigned: 24 April 1991

Martin W.

Position: Director

Appointed: 31 March 1991

Resigned: 04 June 1992

Paul M.

Position: Director

Appointed: 31 March 1991

Resigned: 24 April 1991

Peter F.

Position: Director

Appointed: 31 March 1991

Resigned: 16 April 2003

John J.

Position: Director

Appointed: 31 March 1991

Resigned: 01 October 1993

David B.

Position: Director

Appointed: 31 March 1991

Resigned: 08 December 1997

John B.

Position: Director

Appointed: 31 March 1991

Resigned: 04 June 1992

Ronald A.

Position: Director

Appointed: 31 March 1991

Resigned: 24 April 1991

Lord L.

Position: Director

Appointed: 31 March 1991

Resigned: 01 October 1993

John S.

Position: Secretary

Appointed: 31 March 1991

Resigned: 29 October 2004

John B.

Position: Director

Appointed: 31 March 1991

Resigned: 03 October 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Celltech Group Limited from Slough, England. The abovementioned PSC is categorised as "a limited by shares", 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
Country registered	England And Wales
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

Celltech Chiroscience	April 2, 2001
Celltech Therapeutics	May 16, 2000
Celltech	October 3, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, February 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, August 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, July 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, August 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, November 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, December 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, December 2004	accounts	Free Download (13 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)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, January 2001	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 5th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 5th, January 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-09-30 filed on: 16th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 16th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 11th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 11th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 7th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 7th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 23rd, February 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 23rd, February 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 10th, March 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 10th, March 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 22nd, December 1993	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 22nd, December 1993	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 21st, April 1993	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 21st, April 1993	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 1st, May 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 1st, May 1992	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 11th, April 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 11th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 19th, June 1990	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 19th, June 1990	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 17th, July 1989	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 17th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1987-09-30 filed on: 4th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1987-09-30 filed on: 4th, October 1988	accounts
AA	Full accounts data made up to 1986-09-30 filed on: 18th, March 1987	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 18th, March 1987	accounts

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