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Celltech Japan Limited
Celltech Japan Limited is a converted/closed company incorporated on 11 March 1999 with the registered office located in Slough, Berkshire. Celltech Japan Limited was registered 26 years ago.
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Status
Converted/closed
Company No
03731122
Converted / closed
Age
26 years
Incorporated
11 March 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Celltech Japan Limited
Contact
Update Details
Address
208 Bath Road
Slough
Berkshire
SL1 3WE
Same address for the past
24 years
Companies in SL1 3WE
Telephone
01753 534655
Email
Unreported
Website
Ucb.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mark Glyn Hardy
Director • Secretary • Solicitor • British
Yogesh Khatri
Director • Head Of Finance And Administration • British • Lives in England • Born in Oct 1965
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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
£200.11M
Same as previous period
Total Liabilities
-£199.11M
Decreased by £1M (-0%)
Net Assets
£1M
Increased by £1M (%)
Debt Ratio (%)
100%
Decreased by 0.5% (-0%)
See 10 Year Full Financials
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 11 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 16 Aug 2012
Confirmation Submitted
13 Years Ago on 19 Mar 2012
Dormant Accounts Submitted
14 Years Ago on 1 Apr 2011
Confirmation Submitted
14 Years Ago on 14 Mar 2011
Confirmation Submitted
15 Years Ago on 7 Apr 2010
Dormant Accounts Submitted
15 Years Ago on 25 Feb 2010
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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
Miscellaneous
Submitted on 22 Mar 2013
Annual return made up to 11 March 2013 with full list of shareholders
Submitted on 11 Mar 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 16 Aug 2012
Annual return made up to 11 March 2012 with full list of shareholders
Submitted on 19 Mar 2012
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Repayment History
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