CELLDEX THERAPEUTICS LIMITED

dissolved Company number 03594250

Private Limited by Shares · Incorporated on 2nd Jul 1998 · Closed on 6th Dec 2011

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SIC code: 7310
Registered office: Liverpool, L3 1QH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CELLDEX THERAPEUTICS LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 2nd Jul 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is R & d on nat sciences & engineering.

5 Directors View directors

220 Companies at address View all 220 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

7310 — R & d on nat sciences & engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EVERSECRETARY LIMITED	Corporate secretary	27th Mar 2006	This company	Not recorded	—
Avery Catlin	Director	15th Sep 2010	This company	American	—
Anthony Marucci	Secretary	1st Nov 2005	This company	British	—
Anthony Marucci	Director	11th Oct 2005	This company	British	—
Rajesh Parekh	Director	8th Aug 2005	This company	British	—

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CIPEF ETW (UK) LIMITED	11172373	26th Jan 2018	dissolved
VELOSTRATA UK LTD	10855705	7th Jul 2017	dissolved

Showing the latest 5 of 219 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jul 1998
Company type: Private Limited by Shares
SIC code: 7310
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

2nd Jul 1998 Company incorporated
2nd Jul 1998 Barbara Reeves appointed as Nominee director
2nd Jul 1998 Michael Rich appointed as Nominee director
2nd Jul 1998 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jul 1998 Barbara Reeves resigned as Nominee director
8th Jul 1998 Michael Rich resigned as Nominee director
8th Jul 1998 Hamish Waddell appointed as Director
8th Jul 1998 Catriona Brown appointed as Director
10th Jul 1998 Hamish Waddell resigned as Director
10th Jul 1998 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Jul 1998 Catriona Brown resigned as Director
10th Jul 1998 Margaret Dallman appointed as Director
10th Jul 1998 Jonathan Lamb appointed as Director
10th Jul 1998 James Abell appointed as Secretary
10th Jul 1998 John Berriman appointed as Director
10th Jul 1998 Alan Munro appointed as Director
10th Jul 1998 Stephen Bunting appointed as Director
20th Nov 1998 Charles Gee appointed as Director
1st Mar 2000 Margaret Dallman resigned as Director
20th Mar 2000 Jonathan Lamb resigned as Director
3rd Apr 2000 James Abell resigned as Secretary
3rd Apr 2000 Andrew Muncey appointed as Secretary
3rd Apr 2000 Andrew Muncey appointed as Director
3rd Apr 2000 Mark Bodmer appointed as Director
29th Jun 2000 Catherine Bingham appointed as Director
1st Aug 2000 Timothy Rink appointed as Director
22nd Mar 2001 Charles Gee resigned as Director
19th Apr 2001 Philip Rattle appointed as Director
1st Jun 2001 John Berriman resigned as Director
5th Feb 2002 Catherine Bingham resigned as Director
5th Feb 2002 Peter McPartland appointed as Director
1st Oct 2002 John Padfield appointed as Director
5th Aug 2003 Sean Marett appointed as Director
14th Nov 2003 Alan Munro resigned as Director
14th Nov 2003 Philip Rattle resigned as Director
14th Nov 2003 Cathrin Petty appointed as Director
6th Aug 2004 Andrew Muncey resigned as Secretary
6th Aug 2004 Andrew Muncey resigned as Director
6th Aug 2004 Cheryl Dhillon appointed as Secretary
16th Dec 2004 Mark Bodmer resigned as Director
16th Dec 2004 Stephen Bunting resigned as Director
16th Dec 2004 Quentin Lloyd Harris appointed as Director
17th Feb 2005 Peter McPartland resigned as Director
17th Feb 2005 Stefan Fischer appointed as Director
17th Feb 2005 Graham Boulnois appointed as Director
9th Jun 2005 Cheryl Dhillon resigned as Secretary
9th Jun 2005 Vivienne Elderton appointed as Secretary
5th Aug 2005 John Padfield resigned as Director
8th Aug 2005 Rajesh Parekh appointed as Director
8th Aug 2005 Cathrin Petty resigned as Director
10th Aug 2005 Stefan Fischer resigned as Director
12th Aug 2005 Khawar Mann appointed as Director
11th Oct 2005 Anthony Marucci appointed as Director
11th Oct 2005 Graham Boulnois resigned as Director
11th Oct 2005 Quentin Lloyd Harris resigned as Director
11th Oct 2005 Sean Marett resigned as Director
11th Oct 2005 Timothy Rink resigned as Director
11th Oct 2005 Michael Fanger appointed as Director
11th Oct 2005 Donald Drakeman appointed as Director
1st Nov 2005 Anthony Marucci appointed as Secretary
1st Nov 2005 Vivienne Elderton resigned as Secretary
21st Mar 2006 Michael Fanger resigned as Director
21st Mar 2006 Robert Burns appointed as Director
27th Mar 2006 EVERSECRETARY LIMITED appointed as Corporate secretary
7th Dec 2006 Donald Drakeman resigned as Director
15th Feb 2008 Robert Burns resigned as Director
7th Mar 2008 Khawar Mann resigned as Director
15th Sep 2010 Avery Catlin appointed as Director

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