CELSIS LIMITED

active Company number 02695296

Private Limited by Shares · Incorporated on 9th Mar 1992

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SIC codes: 20590, 26511, 72190
Registered office: Margate, CT9 4LT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CELSIS LIMITED is a private limited by shares company based in Margate. It was incorporated on 9th Mar 1992 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other chemical products n.e.c., Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, Other research and experimental development on natural sciences and engineering .

3 Directors View directors

4 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Margate (CT) with the same SIC code:

Property intelligence

Latest sale price in CT9 4LT £240,000 as of 26th Feb 2021 View postcode page

Average price (all time) £148,133

Average price (since 2016) £240,000

Property sales recorded 15

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kerstin Dolph	Director	29th Sep 2025		American	View profile
Kevin Finn	Director	11th May 2022	This company	American	View profile
Jon Galli	Secretary	1st Jan 2021	This company	Not recorded	View profile
Charles River Laboratories (Holdings) Limited	Corporate PSC	18th Jun 2019	—	—	View profile
Celsis International Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
CELSIS GROUP LIMITED	07421412	27th Oct 2010	active
NASTOR INVESTMENTS LIMITED	06959169	10th Jul 2009	dissolved
CELSIS INTERNATIONAL LIMITED	02829052	16th Jun 1993	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 9th Mar 1992
Company type: Private Limited by Shares
SIC codes: 20590, 26511, 72190
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 27th Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Mar 1992 Company incorporated
9th Mar 1992 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
11th Mar 1992 John McKinley appointed as Secretary
11th Mar 1992 Christopher Evans appointed as Director
11th Mar 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
22nd Apr 1992 John Morris appointed as Director
26th Aug 1992 William Edge appointed as Director
26th Aug 1992 Malcolm Desforges appointed as Director
26th Aug 1992 John McKinley appointed as Director
15th Mar 1993 Anthony Martin appointed as Director
28th May 1993 Peter Grant appointed as Director
28th May 1993 John Precious appointed as Director
1st Jun 1993 Mark Clement appointed as Director
4th Jun 1993 Nicholas Kerton appointed as Director
17th Jun 1993 William Edge resigned as Director
17th Jun 1993 Malcolm Desforges resigned as Director
17th Jun 1993 John McKinley resigned as Director
31st Mar 1994 Anthony Martin resigned as Director
1st Apr 1994 John McKinley appointed as Director
2nd Sep 1994 Arthur Holden appointed as Director
31st Dec 1995 John McKinley resigned as Director
5th Feb 1996 John McKinley resigned as Secretary
5th Feb 1996 Mark Clement appointed as Secretary
31st Oct 1996 Nicholas Kerton resigned as Director
18th Feb 1997 John Precious resigned as Director
1st Dec 1997 Mark Clement resigned as Director
5th Jan 1998 Mark Harris appointed as Director
5th Jan 1998 Mark Harris appointed as Secretary
5th Jan 1998 Mark Clement resigned as Secretary
11th Mar 1998 Arthur Holden resigned as Director
19th Apr 1999 Paul Andrews appointed as Director
28th Jan 2000 Julia Williams appointed as Secretary
28th Jan 2000 Mark Harris resigned as Director
28th Jan 2000 Mark Harris resigned as Secretary
29th Feb 2000 Jack Rowell appointed as Director
30th Apr 2000 Paul Andrews resigned as Director
1st Oct 2000 CELSIS LIMITED appointed as Corporate director
1st Oct 2000 Christian Madrolle appointed as Director
1st Feb 2001 Jay Lecoque appointed as Director
14th Sep 2001 Julia Williams resigned as Secretary
14th Sep 2001 Christian Madrolle appointed as Secretary
31st Dec 2004 John Morris resigned as Director
28th Feb 2005 Peter Grant resigned as Director
3rd Sep 2009 Jack Rowell resigned as Director
3rd Sep 2009 Christian Madrolle resigned as Director
3rd Sep 2009 Christopher Evans resigned as Director
1st Oct 2009 CELSIS LIMITED resigned as Corporate director
1st Oct 2009 Christian Madrolle appointed as Director
1st Jun 2011 Michael Pilarczyk appointed as Director
30th Jun 2011 Michael Pilarczyk appointed as Secretary
30th Jun 2011 Christian Madrolle resigned as Secretary
30th Jun 2011 Christian Madrolle resigned as Director
16th Apr 2012 Michael Pilarczyk resigned as Director
24th Jul 2015 Michael Pilarczyk resigned as Secretary
24th Jul 2015 David Smith appointed as Director
24th Jul 2015 Foster Jordan appointed as Director
24th Jul 2015 Katherine Hilyard appointed as Director
24th Jul 2015 Sarah Price appointed as Secretary
24th Jul 2015 Jay Lecoque resigned as Director
6th Apr 2016 Celsis International Limited appointed as Corporate PSC
1st Nov 2017 Katherine Hilyard resigned as Director
5th Dec 2017 John Montana appointed as Director
18th Jun 2019 Charles River Laboratories (Holdings) Limited appointed as Corporate PSC
18th Jun 2019 Celsis International Limited ceased to be a Corporate PSC
23rd Dec 2019 John Montana resigned as Director
31st Dec 2020 Sarah Price resigned as Secretary
1st Jan 2021 Jon Galli appointed as Secretary
11th May 2022 David Smith resigned as Director
11th May 2022 Foster Jordan resigned as Director
11th May 2022 Kevin Finn appointed as Director
11th May 2022 Flavia Pease appointed as Director
29th Sep 2025 Flavia Pease resigned as Director
29th Sep 2025 Kerstin Dolph appointed as Director
5th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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