CELLTECH R&D LIMITED

active Company number 01472269

Private Limited by Shares · Incorporated on 11th Jan 1980

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SIC code: 72110
Registered office: Berkshire, SL1 3WE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CELLTECH R&D LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 11th Jan 1980 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

2 Directors View directors

12 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Berkshire (SL) with the same SIC code:

72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yogesh Khatri	Director	24th Jun 2013		British	View profile
Nico Reynders	Director	1st Dec 2024		Belgian	View profile
Celltech Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
ZOGENIX EUROPE LIMITED	07275920	7th Jun 2010	active
CONFIRMANT LIMITED	04177286	12th Mar 2001	converted-closed
DARWIN DISCOVERY LIMITED	03515202	23rd Feb 1998	dissolved
CELLTECH PENSION TRUSTEES LIMITED	02873038	18th Nov 1993	active
CHIROSCIENCE GROUP LIMITED	02837816	20th Jul 1993	converted-closed

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Jan 1980
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jan 1980 Company incorporated
24th Apr 1991 Ronald Artus resigned as Director
24th Apr 1991 Paul Myners resigned as Director
30th Oct 1991 John Huckle resigned as Director
27th Feb 1992 Peter Allen appointed as Director
4th Jun 1992 John Birch resigned as Director
4th Jun 1992 Michael Bentley appointed as Director
1st Oct 1993 Michael Bentley resigned as Director
1st Oct 1993 John Jackson resigned as Director
1st Oct 1993 Lord Lord Phillips Of Ellesmere resigned as Director
3rd Oct 1994 John Berriman resigned as Director
16th Jan 1995 John Berriman appointed as Director
26th Apr 1996 John Berriman resigned as Director
8th Dec 1997 David Bloxham resigned as Director
24th Sep 1998 Melanie Lee appointed as Director
29th Sep 1999 Robert Jackson appointed as Director
25th May 2000 Robert Jackson resigned as Director
31st Oct 2000 Ursuala Ney appointed as Director
31st Dec 2001 Ursuala Ney resigned as Director
16th Apr 2003 Peter Fellner resigned as Director
16th Apr 2003 Goran Ando appointed as Director
29th Oct 2004 Goran Ando resigned as Director
29th Oct 2004 John Slater resigned as Secretary
29th Oct 2004 Mark Hardy appointed as Secretary
17th Dec 2004 Peter Allen resigned as Director
17th Dec 2004 Mark Hardy appointed as Director
31st Jan 2005 Peter Nicholls appointed as Director
10th May 2005 Harbinder Bains appointed as Director
22nd Jun 2005 Michele De Cannart D'Hamale appointed as Director
28th Feb 2006 Harbinder Bains resigned as Director
28th Feb 2006 Stephen Jones appointed as Director
13th Dec 2007 Edmond Differding appointed as Director
13th Dec 2007 Jean-Christophe Donck appointed as Director
13th Dec 2007 Gerd Johnscher appointed as Director
13th Dec 2007 Henrik Klitgaard appointed as Director
13th Dec 2007 Allen Norris appointed as Director
25th May 2009 Edmond Differding resigned as Director
25th May 2009 Jean-Christophe Donck resigned as Director
25th May 2009 Gerd Johnscher resigned as Director
25th May 2009 Henrik Klitgaard resigned as Director
25th May 2009 Allen Norris resigned as Director
25th May 2009 Edmond Differding appointed as Director
25th May 2009 Jean-Christophe Donck appointed as Director
25th May 2009 Henrik Klitgaard appointed as Director
25th May 2009 Allen Norris appointed as Director
31st Aug 2009 Melanie Lee resigned as Director
2nd Oct 2009 Peter Nicholls resigned as Director
1st Apr 2010 Edmond Differding resigned as Director
29th Apr 2011 Michele De Cannart D'Hamale resigned as Director
31st May 2011 Jean-Christophe Donck resigned as Director
31st May 2011 Henrik Klitgaard resigned as Director
31st May 2011 Allen Norris resigned as Director
24th Jun 2013 Yogesh Khatri appointed as Director
30th Jun 2013 Stephen Jones resigned as Director
6th Apr 2016 Celltech Group Limited appointed as Corporate PSC
8th Oct 2018 Dan Coombes appointed as Director
1st Jan 2021 Dan Coombes resigned as Director
1st Jan 2021 Claire Brading appointed as Director
1st Oct 2023 Mark Hardy resigned as Director
1st Oct 2023 Mark Hardy resigned as Secretary
1st Jan 2024 Olufunlayo Oluwa appointed as Director
1st Dec 2024 Claire Brading resigned as Director
1st Dec 2024 Olufunlayo Oluwa resigned as Director
1st Dec 2024 Nico Reynders appointed as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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