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Company Information for

CELLTECH LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
03872133
Private Limited Company
Liquidation

Company Overview

About Celltech Ltd
CELLTECH LIMITED was founded on 1999-11-05 and has its registered office in 1 Little New Street. The organisation's status is listed as "Liquidation". Celltech Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CELLTECH LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in SL1
 
Previous Names
TRUSHELFCO (NO.2568) LIMITED18/11/1999
Filing Information
Company Number 03872133
Company ID Number 03872133
Date formed 1999-11-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts DORMANT
VAT Number /Sales tax ID GB429381086  
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLTECH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Companies with same name CELLTECH LIMITED
The following companies were found which have the same name as CELLTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELLTECH 6443 GENTLE FALL LANE N. LAS VEGAS NV 89084 Active Company formed on the 2012-10-01
CELLTECH (N/E) LIMITED 121 RIDLEY AVENUE WALLSEND TYNE & WEAR NE28 0HB Liquidation Company formed on the 2010-10-08
CELLTECH (IRELAND) LIMITED FGS MOLYNEUX HOUSE BRIDE STREET DUBLIN 8 Dissolved Company formed on the 2003-11-05
CELLTECH (HK) LIMITED Active Company formed on the 2004-07-09
CELLTECH 7 INC. 2133 NW 79th Ave Miami FL 33122 Active Company formed on the 2006-01-24
CELLTECH ADVISORS LLC 35 TULIP AVE SUITE 20472 FLORAL PARK NY 11002 Active Company formed on the 2014-10-30
CELLTECH ACADEMY PRIVATE LIMITED NEW NO. 85 OLD NO. 32 VELACHERY MAIN ROAD LITTLE MOUNT SAIDAPET CHENNAI Tamil Nadu 600015 Active Company formed on the 2015-04-10
CELLTECH AUSTRALIA PTY LTD VIC 3201 Active Company formed on the 1997-08-13
CELLTECH AMERICAS INC Delaware Unknown
CELLTECH ACCESSORIES LIMITED 1119A WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RA Active - Proposal to Strike off Company formed on the 2017-04-13
CELLTECH ACADEMY LLC Georgia Unknown
CELLTECH AMERICAS INC Pennsylvannia Unknown
CELLTECH BATTERY SALES & SERVICE LIMITED CELLTECH HOUSE ALMA STREET ST. HELENS MERSEYSIDE WA9 3AR Active Company formed on the 1998-06-25
CELLTECH BREWERY SERVICES LTD 121 Ridley Avenue Wallsend NE28 0HB Active Company formed on the 2017-12-08
CELLTECH BELLA LLC 1033 FAIRWOOD AVE CLEARWATER FL 33759 Active Company formed on the 2018-03-26
CELLTECH BATTERY HOLDINGS LIMITED CELLTECH HOUSE ALMA STREET ST. HELENS MERSEYSIDE WA9 3AR Active Company formed on the 2019-05-15
CELLTECH CONNECTIONS (IRELAND) LIMITED 16 SOUTH WILLIAM STREET DUBLIN 2 Dissolved Company formed on the 1996-10-30
CELLTECH CONSULTANCY & MARKETING PRIVATE LIMITED NO.15 BHARATHA MATHA STREET EET GANDHI NAGAR PATTABIRAM CHENNAI-72. PATTABIRAM CHENNAI-72. Tamil Nadu 600072 ACTIVE Company formed on the 2003-04-10
CELLTECH CHEMICAL AND FIBER SOLUTION PTE. LIMITED ADAM ROAD Singapore 289895 Dissolved Company formed on the 2013-02-26
CELLTECH CHINA LIMITED Active Company formed on the 2013-11-08

Company Officers of CELLTECH LIMITED

Current Directors
Officer Role Date Appointed
MARK GLYN HARDY
 Company Secretary 2004-10-29
MARK GLYN HARDY
 Director 2004-10-29
YOGESH KHATRI
 Director 2013-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES JONES
 Director 2009-07-27 2013-06-30
MELANIE GEORGINA LEE
 Director 2004-10-29 2009-08-31
PETER VANCE ALLEN
 Director 2000-05-10 2004-12-17
JOHN ANDREW DUNCAN SLATER
 Company Secretary 2000-05-10 2004-10-29
GORAN ALBERT TORSTENSSON ANDO
 Director 2003-04-16 2004-10-29
PETER JOHN FELLNER
 Director 2000-05-10 2003-04-16
TRUSEC LIMITED
 Nominated Secretary 1999-11-05 2000-05-10
CHRISTOPHER IAN JONES
 Director 1999-11-18 2000-05-10
CHRISTOPHER WILLIAM YOUARD UNDERHILL
 Director 1999-11-18 2000-05-10
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 1999-11-05 1999-11-18
ELEANOR JANE ZUERCHER
 Nominated Director 1999-11-05 1999-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GLYN HARDY SCHWARZ PHARMA LIMITED Company Secretary 2007-12-01 CURRENT 1979-08-06 Liquidation
MARK GLYN HARDY FIPAR Company Secretary 2005-02-18 CURRENT 2005-02-18 Converted / Closed
MARK GLYN HARDY FIPAR UK LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Dissolved 2018-06-21
MARK GLYN HARDY UCB FIPAR LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Liquidation
MARK GLYN HARDY VEDIM LIMITED Company Secretary 2004-12-31 CURRENT 1989-12-12 Dissolved 2013-10-26
MARK GLYN HARDY UCB WATFORD LIMITED Company Secretary 2004-12-31 CURRENT 1985-07-04 Converted / Closed
MARK GLYN HARDY VIKING TRADING CO. LIMITED Company Secretary 2004-12-31 CURRENT 1927-02-17 Converted / Closed
MARK GLYN HARDY UCB (INVESTMENTS) LIMITED Company Secretary 2004-12-31 CURRENT 1973-04-04 Active
MARK GLYN HARDY OXFORD GLYCOSCIENCES Company Secretary 2004-12-23 CURRENT 1992-06-17 Converted / Closed
MARK GLYN HARDY MEDEVA UK PENSION LIMITED Company Secretary 2004-10-29 CURRENT 1995-01-26 Dissolved 2015-09-01
MARK GLYN HARDY MEDEVA INTERNATIONAL LIMITED Company Secretary 2004-10-29 CURRENT 1991-06-07 Converted / Closed
MARK GLYN HARDY MEDEVA LIMITED Company Secretary 2004-10-29 CURRENT 1986-12-31 Converted / Closed
MARK GLYN HARDY OXFORD GLYCOSCIENCES (UK) LIMITED Company Secretary 2004-10-29 CURRENT 1988-06-28 Converted / Closed
MARK GLYN HARDY CELLTECH JAPAN LIMITED Company Secretary 2004-10-29 CURRENT 1999-03-11 Converted / Closed
MARK GLYN HARDY CELLTECH PHARMA EUROPE LIMITED Company Secretary 2004-10-29 CURRENT 1991-09-27 Converted / Closed
MARK GLYN HARDY CHIROSCIENCE GROUP LIMITED Company Secretary 2004-10-29 CURRENT 1993-07-20 Converted / Closed
MARK GLYN HARDY CHIROSCIENCE R&D LIMITED Company Secretary 2004-10-29 CURRENT 1998-02-03 Converted / Closed
MARK GLYN HARDY CONFIRMANT LIMITED Company Secretary 2004-10-29 CURRENT 2001-03-12 Converted / Closed
MARK GLYN HARDY EVANS HEALTHCARE LIMITED Company Secretary 2004-10-29 CURRENT 1986-05-28 Converted / Closed
MARK GLYN HARDY CELLTECH PENSION TRUSTEES LIMITED Company Secretary 2004-10-29 CURRENT 1993-11-18 Active
MARK GLYN HARDY DARWIN DISCOVERY LIMITED Company Secretary 2004-10-29 CURRENT 1998-02-23 Active - Proposal to Strike off
MARK GLYN HARDY CELLTECH GROUP LIMITED Company Secretary 2004-10-29 CURRENT 1987-08-28 Active
MARK GLYN HARDY UCB PHARMA LIMITED Company Secretary 2004-10-29 CURRENT 1925-11-24 Active
MARK GLYN HARDY CELLTECH R&D LIMITED Company Secretary 2004-10-29 CURRENT 1980-01-11 Active
MARK GLYN HARDY VEDIM LIMITED Director 2011-04-29 CURRENT 1989-12-12 Dissolved 2013-10-26
MARK GLYN HARDY CELLTECH GROUP LIMITED Director 2009-06-11 CURRENT 1987-08-28 Active
MARK GLYN HARDY SCHWARZ PHARMA LIMITED Director 2007-12-01 CURRENT 1979-08-06 Liquidation
MARK GLYN HARDY UCB BRIDGWATER PENSION TRUST LIMITED Director 2005-11-25 CURRENT 1996-11-29 Active - Proposal to Strike off
MARK GLYN HARDY UCB BRITISH PENSION TRUST LIMITED Director 2005-10-18 CURRENT 1967-03-07 Dissolved 2017-02-21
MARK GLYN HARDY OXFORD GLYCOSCIENCES Director 2005-10-12 CURRENT 1992-06-17 Converted / Closed
MARK GLYN HARDY FIPAR Director 2005-02-18 CURRENT 2005-02-18 Converted / Closed
MARK GLYN HARDY FIPAR UK LIMITED Director 2005-02-18 CURRENT 2005-02-18 Dissolved 2018-06-21
MARK GLYN HARDY UCB FIPAR LIMITED Director 2005-02-18 CURRENT 2005-02-18 Liquidation
MARK GLYN HARDY VIKING TRADING CO. LIMITED Director 2004-12-31 CURRENT 1927-02-17 Converted / Closed
MARK GLYN HARDY UCB (INVESTMENTS) LIMITED Director 2004-12-31 CURRENT 1973-04-04 Active
MARK GLYN HARDY UCB WATFORD LIMITED Director 2004-12-22 CURRENT 1985-07-04 Converted / Closed
MARK GLYN HARDY CELLTECH R&D LIMITED Director 2004-12-17 CURRENT 1980-01-11 Active
MARK GLYN HARDY OXFORD GLYCOSCIENCES (UK) LIMITED Director 2004-10-29 CURRENT 1988-06-28 Converted / Closed
MARK GLYN HARDY CELLTECH JAPAN LIMITED Director 2004-10-29 CURRENT 1999-03-11 Converted / Closed
MARK GLYN HARDY CHIROSCIENCE GROUP LIMITED Director 2004-10-29 CURRENT 1993-07-20 Converted / Closed
MARK GLYN HARDY CHIROSCIENCE R&D LIMITED Director 2004-10-29 CURRENT 1998-02-03 Converted / Closed
MARK GLYN HARDY CONFIRMANT LIMITED Director 2004-10-29 CURRENT 2001-03-12 Converted / Closed
MARK GLYN HARDY DARWIN DISCOVERY LIMITED Director 2004-10-29 CURRENT 1998-02-23 Active - Proposal to Strike off
MARK GLYN HARDY CELLTECH PENSION TRUSTEES LIMITED Director 2002-10-01 CURRENT 1993-11-18 Active
MARK GLYN HARDY MEDEVA UK PENSION LIMITED Director 2001-02-13 CURRENT 1995-01-26 Dissolved 2015-09-01
MARK GLYN HARDY MEDEVA INTERNATIONAL LIMITED Director 1996-07-25 CURRENT 1991-06-07 Converted / Closed
MARK GLYN HARDY MEDEVA LIMITED Director 1996-07-25 CURRENT 1986-12-31 Converted / Closed
MARK GLYN HARDY CELLTECH PHARMA EUROPE LIMITED Director 1996-07-25 CURRENT 1991-09-27 Converted / Closed
MARK GLYN HARDY EVANS HEALTHCARE LIMITED Director 1996-07-25 CURRENT 1986-05-28 Converted / Closed
MARK GLYN HARDY UCB PHARMA LIMITED Director 1996-07-25 CURRENT 1925-11-24 Active
YOGESH KHATRI KAPURE LTD Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
YOGESH KHATRI UCB IRELAND Director 2013-07-29 CURRENT 1994-05-16 Dissolved 2017-02-28
YOGESH KHATRI UCB BRITISH PENSION TRUST LIMITED Director 2013-06-28 CURRENT 1967-03-07 Dissolved 2017-02-21
YOGESH KHATRI UCB BRIDGWATER PENSION TRUST LIMITED Director 2013-06-28 CURRENT 1996-11-29 Active - Proposal to Strike off
YOGESH KHATRI MEDEVA UK PENSION LIMITED Director 2013-06-24 CURRENT 1995-01-26 Dissolved 2015-09-01
YOGESH KHATRI MEDEVA INTERNATIONAL LIMITED Director 2013-06-24 CURRENT 1991-06-07 Converted / Closed
YOGESH KHATRI MEDEVA LIMITED Director 2013-06-24 CURRENT 1986-12-31 Converted / Closed
YOGESH KHATRI OXFORD GLYCOSCIENCES Director 2013-06-24 CURRENT 1992-06-17 Converted / Closed
YOGESH KHATRI OXFORD GLYCOSCIENCES (UK) LIMITED Director 2013-06-24 CURRENT 1988-06-28 Converted / Closed
YOGESH KHATRI UCB WATFORD LIMITED Director 2013-06-24 CURRENT 1985-07-04 Converted / Closed
YOGESH KHATRI VIKING TRADING CO. LIMITED Director 2013-06-24 CURRENT 1927-02-17 Converted / Closed
YOGESH KHATRI SCHWARZ PHARMA LIMITED Director 2013-06-24 CURRENT 1979-08-06 Liquidation
YOGESH KHATRI CELLTECH JAPAN LIMITED Director 2013-06-24 CURRENT 1999-03-11 Converted / Closed
YOGESH KHATRI CELLTECH PHARMA EUROPE LIMITED Director 2013-06-24 CURRENT 1991-09-27 Converted / Closed
YOGESH KHATRI CHIROSCIENCE GROUP LIMITED Director 2013-06-24 CURRENT 1993-07-20 Converted / Closed
YOGESH KHATRI CHIROSCIENCE R&D LIMITED Director 2013-06-24 CURRENT 1998-02-03 Converted / Closed
YOGESH KHATRI CONFIRMANT LIMITED Director 2013-06-24 CURRENT 2001-03-12 Converted / Closed
YOGESH KHATRI EVANS HEALTHCARE LIMITED Director 2013-06-24 CURRENT 1986-05-28 Converted / Closed
YOGESH KHATRI FIPAR Director 2013-06-24 CURRENT 2005-02-18 Converted / Closed
YOGESH KHATRI CELLTECH PENSION TRUSTEES LIMITED Director 2013-06-24 CURRENT 1993-11-18 Active
YOGESH KHATRI DARWIN DISCOVERY LIMITED Director 2013-06-24 CURRENT 1998-02-23 Active - Proposal to Strike off
YOGESH KHATRI FIPAR UK LIMITED Director 2013-06-24 CURRENT 2005-02-18 Dissolved 2018-06-21
YOGESH KHATRI UCB FIPAR LIMITED Director 2013-06-24 CURRENT 2005-02-18 Liquidation
YOGESH KHATRI CELLTECH GROUP LIMITED Director 2013-06-24 CURRENT 1987-08-28 Active
YOGESH KHATRI UCB (INVESTMENTS) LIMITED Director 2013-06-24 CURRENT 1973-04-04 Active
YOGESH KHATRI UCB PHARMA LIMITED Director 2013-06-24 CURRENT 1925-11-24 Active
YOGESH KHATRI CELLTECH R&D LIMITED Director 2013-06-24 CURRENT 1980-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-10-17AD02SAIL ADDRESS CREATED
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 208 BATH ROAD SLOUGH BERKSHIRE SL1 3WE
2017-10-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2017-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1;USD 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION FULL
2015-12-01AA31/12/14 TOTAL EXEMPTION FULL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1;USD 1
2015-11-25AR0105/11/15 FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1;USD 1
2014-11-17AR0105/11/14 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21SH20STATEMENT BY DIRECTORS
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21SH1921/07/14 STATEMENT OF CAPITAL GBP 1
2014-07-21CAP-SSSOLVENCY STATEMENT DATED 24/06/14
2014-07-21RES06REDUCE ISSUED CAPITAL 24/06/2014
2014-07-21SH1921/07/14 STATEMENT OF CAPITAL GBP 1 21/07/14 STATEMENT OF CAPITAL USD 1
2014-07-08SH0124/06/14 STATEMENT OF CAPITAL GBP 2 24/06/14 STATEMENT OF CAPITAL USD 569166900
2013-11-08AR0105/11/13 FULL LIST
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2013-07-15AP01DIRECTOR APPOINTED MR YOGESH KHATRI
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05AR0105/11/12 FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-14AR0105/11/11 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01RES01ADOPT ARTICLES 14/11/2010
2010-12-01AR0105/11/10 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18AUDAUDITOR'S RESIGNATION
2009-12-16MISCSECT 519 CA 2006
2009-12-01AR0105/11/09 FULL LIST
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR MELANIE LEE
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05288aDIRECTOR APPOINTED MR STEPHEN CHARLES JONES
2008-11-21363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-29363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-17RES13RES HAVE EFFECT NOTWITH 17/10/06
2006-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-24363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-12-29288bDIRECTOR RESIGNED
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-15363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-08288bSECRETARY RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2003-11-20363sRETURN MADE UP TO 05/11/03; NO CHANGE OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16288bDIRECTOR RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2002-12-03ELRESS252 DISP LAYING ACC 22/11/02
2002-12-03ELRESS366A DISP HOLDING AGM 22/11/02
2002-11-12363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-29363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-11-29RES04NC INC ALREADY ADJUSTED 22/05/01
2001-11-29MISCAMENDING 123 ORIG FILED 25/05/01
2001-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-2988(2)RAD 22/05/01--------- US$ SI 529999900@1=529999900 US$ IC 0/529999900
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-29RES04NC INC ALREADY ADJUSTED 22/04/01
2001-05-29123£ NC 100/417652891 22/05/01
2001-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 216 BATH ROAD SLOUGH BERKSHIRE SL1 4EN
2000-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-05-16225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-05-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CELLTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-26
Fines / Sanctions
No fines or sanctions have been issued against CELLTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELLTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLTECH LIMITED

Intangible Assets
Patents
We have not found any records of CELLTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLTECH LIMITED
Trademarks
We have not found any records of CELLTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CELLTECH LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CELLTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCELLTECH LIMITEDEvent Date2017-09-20
Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ : Ag MF61401
 
Initiating party Event Type
Defending partyCELLTECH LIMITEDEvent Date2017-09-20
The Companies were placed into Members Voluntary Liquidation on 20 September 2017 when Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the Insolvency Rules 2016 , that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 23 October 2017 by sending to Stephen Roland Browne, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 23 October 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend to make the distribution within the period of two months from "date of proving" and may make the distribution without regard to the claim of any person in respect of a debt not proved or a claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted by Tel: 020 7303 5665 . Ag MF61401
 
Initiating party Event Type
Defending partyCELLTECH LIMITEDEvent Date2017-09-20
Notification of Written Resolutions of the Companies proposed by the Directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 20 September 2017 . Effective Date: 20 September 2017 . I, the undersigned, being a Director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted by Tel: 020 7303 5665 . Ag MF61401
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLTECH LIMITED any grants or awards.
Ownership
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