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Celltech Pension Trustees Limited

Celltech Pension Trustees Limited is a dormant company incorporated on 18 November 1993 with the registered office located in Slough, Berkshire. Celltech Pension Trustees Limited was registered 31 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
02873038
Private limited company
Age
31 years
Incorporated 18 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
01753534655
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1953
Director • Head Of Finance And Administration • British • Lives in England • Born in Oct 1965
Director • Human Resources Manager • British • Lives in UK • Born in Sep 1965
Director • Retired • British • Lives in UK • Born in May 1962
Director • Human Resources Administrator • Belgian • Lives in Belgium • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Medevale Pharmaservices Limited
Mr 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
Darwin Discovery Limited
Mr Mark Glyn Hardy and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Michelle Emilia Huntley Appointed
2 Years 4 Months Ago on 1 May 2023
Timothy Richard Hall Appointed
2 Years 4 Months Ago on 1 May 2023
David John Allen Resigned
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Ian George Stephen Furminger Resigned
3 Years Ago on 1 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Aug 2023
Appointment of Timothy Richard Hall as a director on 1 May 2023
Submitted on 15 May 2023
Appointment of Michelle Emilia Huntley as a director on 1 May 2023
Submitted on 15 May 2023
Termination of appointment of David John Allen as a director on 1 May 2023
Submitted on 9 May 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 29 Nov 2022
Termination of appointment of Ian George Stephen Furminger as a director on 1 July 2022
Submitted on 14 Oct 2022
Repayment History
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