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CELLTECH R&D LIMITED

Company number 01472269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Stephen Turley as a director on 13 April 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
01 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 18,593,783
26 Aug 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 18,593,783
19 Dec 2014 TM01 Termination of appointment of Adriaan Cornelis Van Der Toorn as a director on 17 December 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
13 May 2014 TM01 Termination of appointment of Luc Vermeesch as a director
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 18,593,783
01 Apr 2014 CH01 Director's details changed for Mr Adriaan Cornelis Van Der Toorn on 31 March 2014
31 Mar 2014 CH01 Director's details changed for Mr Luc Vermeesch on 31 March 2014
22 Jul 2013 TM01 Termination of appointment of Stephen Jones as a director
12 Jul 2013 AP01 Appointment of Mr Yogesh Khatri as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 TM01 Termination of appointment of Allen Norris as a director
06 Jun 2011 TM01 Termination of appointment of Henrik Klitgaard as a director
06 Jun 2011 TM01 Termination of appointment of Jean-Christophe Donck as a director