Celsis International Limited in Manston Road MARGATE

Celsis International Limited MARGATE

Founded in 1993, Celsis International, classified under reg no. 02829052 is an active company. Currently registered at Charles River Laboratories CT9 4LT, Margate the company has been in the business for 31 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Kevin F. and Flavia P.. In addition one secretary - Jon G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Celsis International Limited Address / Contact

Office Address	Charles River Laboratories
Office Address2	Manston Road
Town	Margate
Post code	CT9 4LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02829052
Date of Incorporation	Wed, 16th Jun 1993
Industry	Other research and experimental development on natural sciences and engineering
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (38 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Kevin F.

Position: Director

Appointed: 11 May 2022

Flavia P.

Position: Director

Appointed: 11 May 2022

Jon G.

Position: Secretary

Appointed: 01 January 2021

John M.

Position: Director

Appointed: 05 December 2017

Resigned: 23 December 2019

Foster J.

Position: Director

Appointed: 24 July 2015

Resigned: 11 May 2022

David S.

Position: Director

Appointed: 24 July 2015

Resigned: 11 May 2022

Sarah P.

Position: Secretary

Appointed: 24 July 2015

Resigned: 31 December 2020

Katherine H.

Position: Director

Appointed: 24 July 2015

Resigned: 01 November 2017

Michael P.

Position: Secretary

Appointed: 30 June 2011

Resigned: 24 July 2015

Michael P.

Position: Director

Appointed: 01 June 2011

Resigned: 16 April 2012

Christopher M.

Position: Director

Appointed: 03 September 2009

Resigned: 24 July 2015

Jeremy B.

Position: Director

Appointed: 03 September 2009

Resigned: 24 July 2015

Jeremy B.

Position: Director

Appointed: 15 May 2009

Resigned: 03 September 2009

Nicholas B.

Position: Director

Appointed: 15 May 2007

Resigned: 15 May 2009

Peter J.

Position: Director

Appointed: 15 May 2007

Resigned: 15 May 2009

Christian M.

Position: Secretary

Appointed: 14 September 2001

Resigned: 30 June 2011

Jay L.

Position: Director

Appointed: 01 February 2001

Resigned: 24 July 2015

Christian M.

Position: Director

Appointed: 15 January 2001

Resigned: 30 June 2011

Julia W.

Position: Secretary

Appointed: 28 January 2000

Resigned: 14 September 2001

Mark H.

Position: Director

Appointed: 05 January 1998

Resigned: 28 January 2000

Mark H.

Position: Secretary

Appointed: 05 January 1998

Resigned: 28 January 2000

Mark C.

Position: Secretary

Appointed: 05 February 1996

Resigned: 05 January 1998

Jack R.

Position: Director

Appointed: 11 October 1994

Resigned: 03 September 2009

Derek P.

Position: Director

Appointed: 11 October 1994

Resigned: 26 July 2007

Arthur H.

Position: Director

Appointed: 02 September 1994

Resigned: 11 May 1998

John M.

Position: Director

Appointed: 31 March 1994

Resigned: 31 December 1995

Christopher E.

Position: Director

Appointed: 17 June 1993

Resigned: 03 September 2009

Peter G.

Position: Director

Appointed: 17 June 1993

Resigned: 28 February 2005

Nicholas K.

Position: Director

Appointed: 17 June 1993

Resigned: 31 October 1996

John P.

Position: Director

Appointed: 17 June 1993

Resigned: 18 February 1997

John M.

Position: Director

Appointed: 17 June 1993

Resigned: 31 December 2004

Mark C.

Position: Director

Appointed: 16 June 1993

Resigned: 01 December 1997

Anthony M.

Position: Director

Appointed: 16 June 1993

Resigned: 31 March 1994

John M.

Position: Secretary

Appointed: 16 June 1993

Resigned: 05 February 1996

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Charles River Laboratories Holdings Limited from Margate, England. The abovementioned PSC is categorised as "a limited liability 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. The second entity in the persons with significant control register is Nastor Investments Limited that put Margate, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Charles River Laboratories Holdings Limited

Charles River Manston Road, Margate, Kent, CT9 4LT, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	03894892
Notified on	18 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nastor Investments Limited

Charles River Manston Road, Margate, Kent, CT9 4LT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06959169
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 11th, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 11th, May 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 5th, August 2022	accounts	Free Download (20 pages)
AA01	Extension of accounting period to Wed, 30th Jun 2021 from Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 28th Dec 2019 filed on: 1st, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2018 filed on: 7th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2017 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2015 filed on: 6th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 14th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 1149168.45 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, December 2015	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 14th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 1149168.45 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 21st, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 1149168.45 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, August 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 13th, July 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 13th, July 2010	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jun 2010 filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 30th, October 2009	accounts	Free Download (68 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 26th, August 2008	accounts	Free Download (62 pages)
363s	Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 26th, September 2007	accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 26th, September 2007	accounts	Free Download (67 pages)
363s	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 18th Sep 2007	annual return
363s	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 18th Sep 2007	annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 3rd, August 2006	accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 3rd, August 2006	accounts	Free Download (72 pages)
363s	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 23rd, August 2005	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 23rd, August 2005	accounts	Free Download (56 pages)
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 27th, August 2004	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 27th, August 2004	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 29th, August 2003	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 29th, August 2003	accounts	Free Download (48 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 11th, July 2002	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 11th, July 2002	accounts	Free Download (50 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 23rd Aug 2001 with complete member list filed on: 23rd, August 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 23rd Aug 2001 with complete member list filed on: 23rd, August 2001	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 17th, August 2001	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 17th, August 2001	accounts	Free Download (52 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 15th, September 2000	accounts	Free Download (52 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 15th, September 2000	accounts	Free Download (52 pages)
363s	Annual return drawn up to Fri, 7th Jul 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to Fri, 7th Jul 2000	annual return
363s	Annual return drawn up to Fri, 7th Jul 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to Fri, 7th Jul 2000	annual return
363s	Annual return drawn up to Tue, 13th Jul 1999 with complete member list filed on: 13th, July 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Jul 1999 with complete member list filed on: 13th, July 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 9th, July 1999	accounts	Free Download (56 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 9th, July 1999	accounts	Free Download (56 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 11th, August 1998	accounts	Free Download (59 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 11th, August 1998	accounts	Free Download (59 pages)
363s	Annual return drawn up to Tue, 30th Jun 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Jun 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 2nd, October 1997	accounts	Free Download (44 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 2nd, October 1997	accounts	Free Download (44 pages)
363s	Annual return drawn up to Fri, 27th Jun 1997 with complete member list filed on: 27th, June 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Jun 1997 with complete member list filed on: 27th, June 1997	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 17th, September 1996	accounts	Free Download (64 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 17th, September 1996	accounts	Free Download (64 pages)
363s	Annual return drawn up to Thu, 18th Jul 1996 with complete member list filed on: 18th, July 1996	annual return	Free Download
363s	Annual return drawn up to Thu, 18th Jul 1996 with complete member list filed on: 18th, July 1996	annual return
363(288)	Annual return (Director's particulars changed) up to Thu, 18th Jul 1996	annual return
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 11th, September 1995	accounts	Free Download (62 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 11th, September 1995	accounts	Free Download (62 pages)
363s	Annual return drawn up to Mon, 14th Aug 1995 with complete member list filed on: 14th, August 1995	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 14th Aug 1995 with complete member list filed on: 14th, August 1995	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 14th Aug 1995	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 1st, November 1994	accounts	Free Download (81 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 1st, November 1994	accounts	Free Download (81 pages)
363s	Annual return drawn up to Tue, 23rd Aug 1994 with complete member list filed on: 23rd, August 1994	annual return	Free Download
363s	Annual return drawn up to Tue, 23rd Aug 1994 with complete member list filed on: 23rd, August 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 23rd Aug 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 29th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 29th, June 1993	accounts

Celsis International Limited MARGATE

Celsis International Limited Address / Contact

Company Information / Profile

Company staff

Kevin F.

Flavia P.

Jon G.

John M.

Foster J.

David S.

Sarah P.

Katherine H.

Michael P.

Michael P.

Christopher M.

Jeremy B.

Jeremy B.

Nicholas B.

Peter J.

Christian M.

Jay L.

Christian M.

Julia W.

Mark H.

Mark H.

Mark C.

Jack R.

Derek P.

Arthur H.

John M.

Christopher E.

Peter G.

Nicholas K.

John P.

John M.

Mark C.

Anthony M.

John M.

People with significant control

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