CELLTECH GROUP LIMITED

active Company number 02159282

Private Limited by Shares · Incorporated on 28th Aug 1987

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SIC code: 70100
Registered office: Berkshire, SL1 3WE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CELLTECH GROUP LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 28th Aug 1987 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

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
Ucb (Investments) 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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Aug 1987
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Aug 1987 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
3rd Oct 1994 John Berriman resigned as Director
27th Jun 1996 Michael Newmarch appointed as Director
16th Jan 1997 Thomas Blundell appointed as Director
16th Jan 1997 Christopher Edwards appointed as Director
28th Feb 1997 Lord Lord Phillips Of Ellesmere resigned as Director
10th Apr 1997 Michael Bentley resigned as Director
8th Dec 1997 David Bloxham resigned as Director
24th Sep 1998 Melanie Lee appointed as Director
3rd Aug 1999 Robert Jackson appointed as Director
3rd Aug 1999 Hugh Collum appointed as Director
3rd Aug 1999 Marvin Jaffe appointed as Director
9th Mar 2000 William Bogie appointed as Director
9th Mar 2000 John Ferguson appointed as Director
9th Mar 2000 John Baker appointed as Director
25th May 2000 Robert Jackson resigned as Director
28th Sep 2000 Simon Cartmell appointed as Director
24th May 2001 William Bogie resigned as Director
24th May 2001 John Ferguson resigned as Director
28th Jun 2002 Simon Cartmell resigned as Director
10th Apr 2003 Peter Cadbury appointed as Director
16th Apr 2003 John Jackson resigned as Director
16th Apr 2003 Goran Ando appointed as Director
22nd May 2003 John Baker resigned as Director
10th Jul 2003 Hugh Collum resigned as Director
27th May 2004 Marvin Jaffe resigned as Director
7th Jul 2004 Thomas Blundell resigned as Director
7th Jul 2004 Peter Cadbury resigned as Director
7th Jul 2004 Christopher Edwards resigned as Director
7th Jul 2004 Peter Fellner resigned as Director
7th Jul 2004 Michael Newmarch resigned as Director
7th Jul 2004 Andre Khairallah appointed as Director
7th Jul 2004 Frederic Doliveux appointed as Director
7th Jul 2004 Michele De Cannart D'Hamale appointed as Secretary
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
21st Jun 2005 Michele De Cannart D'Hamale appointed as Director
15th Mar 2006 Andre Khairallah resigned as Director
11th Jun 2009 Stephen Jones appointed as Director
11th Jun 2009 Mark Hardy appointed as Director
31st Aug 2009 Melanie Lee resigned as Director
29th Apr 2011 Michele De Cannart D'Hamale resigned as Director
29th Apr 2011 Michele De Cannart D'Hamale resigned as Secretary
24th Jun 2013 Yogesh Khatri appointed as Director
30th Jun 2013 Stephen Jones resigned as Director
31st Dec 2014 Frederic Doliveux resigned as Director
6th Apr 2016 Ucb (Investments) 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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