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Celltech R&D Limited

Celltech R&D Limited is an active company incorporated on 11 January 1980 with the registered office located in Slough, Berkshire. Celltech R&D Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01472269
Private limited company
Age
45 years
Incorporated 11 January 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
208 Bath Road
Slough
Berkshire
SL1 3WE
Same address for the past 24 years
Telephone
01473012238
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Area Head, British And Irish Isles • British • Lives in England • Born in Sep 1981
Director • Head Of Finance And Administration • British • Lives in England • Born in Oct 1965
Director • Belgian • Lives in UK • Born in Aug 1972
Director • General Manager (Area Head) Bii • British • Lives in UK • Born in Jan 1968
Celltech Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UCB Pharma Limited
Yogesh Khatri, Claire Brading, and 2 more are mutual people.
Active
UCB (Investments) Limited
Yogesh Khatri, Claire Brading, and 2 more are mutual people.
Active
Celltech Group Limited
Yogesh Khatri, Claire Brading, and 2 more are mutual people.
Active
Zogenix Europe Limited
Yogesh Khatri and Nico Victor Reynders are mutual people.
Active
Zogenix International Limited
Yogesh Khatri and Nico Victor Reynders are mutual people.
Active
9 & 10 Fielding Road Limited
Claire Brading is a mutual person.
Active
Celltech Pension Trustees Limited
Yogesh Khatri is a mutual person.
Active
The Association Of The British Pharmaceutical Industry
Nico Victor Reynders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35K
Decreased by £293K (-89%)
Turnover
£101.14M
Increased by £13.12M (+15%)
Employees
618
Decreased by 12 (-2%)
Total Assets
£58.35M
Increased by £16.56M (+40%)
Total Liabilities
-£6.27M
Increased by £3.62M (+137%)
Net Assets
£52.08M
Increased by £12.94M (+33%)
Debt Ratio (%)
11%
Increased by 4.4% (+69%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Nico Victor Reynders Appointed
9 Months Ago on 1 Dec 2024
Olufunlayo Modupe Oluwa Resigned
9 Months Ago on 1 Dec 2024
Claire Brading Resigned
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Olufunlayo Modupe Oluwa Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mark Glyn Hardy Resigned
1 Year 11 Months Ago on 1 Oct 2023
Mark Glyn Hardy Resigned
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Mr Nico Victor Reynders as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Claire Brading as a director on 1 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Olufunlayo Modupe Oluwa as a director on 1 December 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
Appointment of Olufunlayo Modupe Oluwa as a director on 1 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Mark Glyn Hardy as a director on 1 October 2023
Submitted on 6 Oct 2023
Termination of appointment of Mark Glyn Hardy as a secretary on 1 October 2023
Submitted on 6 Oct 2023
Repayment History
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