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Celltech Pharma Europe Limited

Celltech Pharma Europe Limited is a converted/closed company incorporated on 27 September 1991 with the registered office located in Slough, Berkshire. Celltech Pharma Europe Limited was registered 34 years ago.
Status
Converted/closed
Company No
02649419
Converted / closed
Age
34 years
Incorporated 27 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
208 Bath Road
Slough
Berkshire
SL1 3WE
Same address for the past 24 years
Telephone
01753 534655
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Solicitor • British
Director • Head Of Finance And Administration • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Celltech Pension Trustees Limited
Mark Glyn Hardy and are mutual people.
Active
Medevale Pharmaservices Limited
Mark Glyn Hardy is a mutual person.
Active
UCB Pharma Limited
Yogesh Khatri is a mutual person.
Active
UCB (Investments) Limited
Yogesh Khatri is a mutual person.
Active
Celltech R&D Limited
Yogesh Khatri is a mutual person.
Active
Celltech Group Limited
Yogesh Khatri is a mutual person.
Active
Zogenix Europe Limited
Yogesh Khatri is a mutual person.
Active
Zogenix International Limited
Yogesh Khatri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.04M
Increased by £25.5M (+22%)
Total Liabilities
-£9.41M
Increased by £586K (+7%)
Net Assets
£129.63M
Increased by £24.91M (+24%)
Debt Ratio (%)
7%
Decreased by 1% (-13%)
Latest Activity
Stephen Jones Resigned
12 Years Ago on 16 Jul 2013
Mr Yogesh Khatri Appointed
12 Years Ago on 15 Jul 2013
Full Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 13 May 2013
Full Accounts Submitted
13 Years Ago on 3 Aug 2012
Confirmation Submitted
13 Years Ago on 14 May 2012
Full Accounts Submitted
14 Years Ago on 8 Sep 2011
Alain Bernard Resigned
14 Years Ago on 6 Jun 2011
Emmanuel Caeymaex Resigned
14 Years Ago on 6 Jun 2011
Thierry Teil Resigned
14 Years Ago on 6 Jun 2011
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Documents
Miscellaneous
Submitted on 29 Oct 2013
Miscellaneous
Submitted on 29 Oct 2013
Termination of appointment of Stephen Jones as a director
Submitted on 16 Jul 2013
Appointment of Mr Yogesh Khatri as a director
Submitted on 15 Jul 2013
Full accounts made up to 31 December 2012
Submitted on 10 Jul 2013
Miscellaneous
Submitted on 17 Jun 2013
Annual return made up to 8 May 2013 with full list of shareholders
Submitted on 13 May 2013
Miscellaneous
Submitted on 22 Mar 2013
Full accounts made up to 31 December 2011
Submitted on 3 Aug 2012
Annual return made up to 8 May 2012 with full list of shareholders
Submitted on 14 May 2012
Repayment History
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