CELLTECH PENSION TRUSTEES LIMITED

active Company number 02873038

Private Limited by Shares · Incorporated on 18th Nov 1993

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SIC code: 64999
Registered office: Berkshire, SL1 3WE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CELLTECH PENSION TRUSTEES LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 18th Nov 1993 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 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:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VIDETT TRUST CORPORATION LIMITED	Corporate director	25th Sep 2025		Not recorded	View profile
Veronique Gendarme	Director	14th Dec 2004	This company	Belgian	View profile
Timothy Hall	Director	1st May 2023	This company	British	View profile
Michelle Huntley	Director	1st May 2023	This company	British	View profile
Yogesh Khatri	Director	24th Jun 2013		British	View profile
Yogesh Khatri	Secretary	25th Sep 2025	This company	Not recorded	View profile
Andrew Popplewell	Director	16th Jan 1995	This company	British	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
CHIROSCIENCE GROUP LIMITED	02837816	20th Jul 1993	converted-closed
OXFORD GLYCOSCIENCES	02723527	17th Jun 1992	converted-closed

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Nov 1993
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Nov 1993 Company incorporated
18th Nov 1993 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
18th Nov 1993 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
18th Nov 1993 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
24th May 1994 Kathleen Lambert appointed as Director
24th May 1994 Alison Roe appointed as Director
24th May 1994 Peter Allen appointed as Director
24th May 1994 Alastair Lawson appointed as Director
24th May 1994 Peter Nicholls appointed as Director
24th May 1994 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
24th May 1994 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
24th May 1994 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
24th May 1994 John Slater appointed as Secretary
26th Sep 1994 Kathleen Lambert resigned as Director
16th Jan 1995 Andrew Popplewell appointed as Director
28th Jun 1996 Alison Roe resigned as Director
25th Nov 1996 Timothy Cowper appointed as Director
6th Aug 1997 Timothy Cowper resigned as Director
11th Sep 1997 Richard Bungay appointed as Director
17th Jul 1998 Richard Bungay resigned as Director
23rd Sep 1998 Jonathan Glenn appointed as Director
1st Oct 2002 Peter Read appointed as Director
1st Oct 2002 Nicola McDonnell appointed as Director
1st Oct 2002 Mark Hardy appointed as Director
29th Oct 2004 John Slater resigned as Secretary
29th Oct 2004 Mark Hardy appointed as Secretary
14th Dec 2004 Peter Allen resigned as Director
14th Dec 2004 Jonathan Glenn resigned as Director
14th Dec 2004 Peter Read resigned as Director
14th Dec 2004 Harbinder Bains appointed as Director
14th Dec 2004 Philippe Waty appointed as Director
14th Dec 2004 Veronique Gendarme appointed as Director
31st Aug 2005 Nicola McDonnell resigned as Director
28th Feb 2006 Harbinder Bains resigned as Director
28th Feb 2006 Stephen Jones appointed as Director
5th Jul 2006 Nicola McDonnell appointed as Director
1st Feb 2007 Philippe Waty resigned as Director
3rd Jul 2007 Ian Furminger appointed as Director
3rd Jul 2007 David Allen appointed as Director
18th Sep 2007 Nicola McDonnell 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
25th Aug 2017 Alastair Lawson resigned as Director
6th Dec 2017 Peter Nicholls resigned as Director
1st Jul 2022 Ian Furminger resigned as Director
1st May 2023 David Allen resigned as Director
1st May 2023 Timothy Hall appointed as Director
1st May 2023 Michelle Huntley appointed as Director
25th Sep 2025 VIDETT TRUST CORPORATION LIMITED appointed as Corporate director
25th Sep 2025 Yogesh Khatri appointed as Secretary
25th Sep 2025 Mark Hardy resigned as Director
25th Sep 2025 Mark Hardy resigned as Secretary
18th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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