CELLTECH GROUP LIMITED
02159282 · Active · Ltd · 39 yrs · Berkshire
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CELLTECH GROUP LIMITED
02159282Active· Ltd· England Wales· 1987-08-28Incorporated 1987-08-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- REYNDERS, Nico Victor· DirectorAppointed 2024-12-01
- BRADING, Claire· DirectorResigned 2024-12-01
- OLUWA, Olufunlayo Modupe· DirectorResigned 2024-12-01
- HARDY, Mark Glyn· SecretaryResigned 2023-10-01
KHATRI, Yogesh
Director
- Appointed
- 2013-06-24
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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REYNDERS, Nico Victor
Director
- Appointed
- 2024-12-01
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 08/1972
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DE CANNART D'HAMALE, Michele
Secretary
- Appointed
- 2004-07-07
- Resigned
- 2011-04-29
- Nationality
- Belgian
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HARDY, Mark Glyn
Secretary
- Appointed
- 2004-10-29
- Resigned
- 2023-10-01
- Nationality
- British
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SLATER, John Andrew Duncan
Secretary
- Appointed
- —
- Resigned
- 2004-10-29
- Nationality
- British
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ALLEN, Peter Vance
Director
- Appointed
- 1992-02-27
- Resigned
- 2004-12-17
- Nationality
- British
- Born
- 03/1956
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ANDO, Goran Albert Torstensson, Doctor
Director
- Appointed
- 2003-04-16
- Resigned
- 2004-10-29
- Nationality
- Swedish
- Born
- 03/1949
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ARTUS, Ronald Edward
Director
- Appointed
- —
- Resigned
- 1991-04-24
- Nationality
- British
- Born
- 10/1931
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BAKER, John William
Director
- Appointed
- 2000-03-09
- Resigned
- 2003-05-22
- Nationality
- British
- Born
- 12/1937
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BENTLEY, Michael John
Director
- Appointed
- 1992-06-04
- Resigned
- 1997-04-10
- Nationality
- British
- Born
- 11/1933
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BERRIMAN, John Edward
Director
- Appointed
- —
- Resigned
- 1994-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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BIRCH, John Robert
Director
- Appointed
- —
- Resigned
- 1992-06-04
- Nationality
- British
- Born
- 08/1945
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BLOXHAM, David Phillip
Director
- Appointed
- —
- Resigned
- 1997-12-08
- Nationality
- British
- Born
- 05/1947
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BLUNDELL, Thomas Leon, Sir
Director
- Appointed
- 1997-01-16
- Resigned
- 2004-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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BOGIE, William, Dr
Director
- Appointed
- 2000-03-09
- Resigned
- 2001-05-24
- Nationality
- British
- Born
- 08/1944
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BRADING, Claire
Director
- Appointed
- 2021-01-01
- Resigned
- 2024-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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CADBURY, Peter Hugh George
Director
- Appointed
- 2003-04-10
- Resigned
- 2004-07-07
- Nationality
- British
- Born
- 06/1943
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CARTMELL, Simon Christopher
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 01/1960
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COLLUM, Hugh Robert
Director
- Appointed
- 1999-08-03
- Resigned
- 2003-07-10
- Nationality
- British
- Born
- 06/1940
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COOMBES, Dan
Director
- Appointed
- 2018-10-08
- Resigned
- 2021-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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DE CANNART D'HAMALE, Michele
Director
- Appointed
- 2005-06-21
- Resigned
- 2011-04-29
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1951
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DOLIVEUX, Frederic Roch
Director
- Appointed
- 2004-07-07
- Resigned
- 2014-12-31
- Nationality
- French
- Residence
- Belgium
- Born
- 11/1956
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EDWARDS, Christopher, Professor
Director
- Appointed
- 1997-01-16
- Resigned
- 2004-07-07
- Nationality
- British
- Born
- 02/1942
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FELLNER, Peter John, Dr
Director
- Appointed
- —
- Resigned
- 2004-07-07
- Nationality
- British
- Born
- 12/1943
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FERGUSON, John
Director
- Appointed
- 2000-03-09
- Resigned
- 2001-05-24
- Nationality
- British
- Born
- 12/1955
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HARDY, Mark Glyn
Director
- Appointed
- 2009-06-11
- Resigned
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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HUCKLE, John George
Director
- Appointed
- —
- Resigned
- 1991-10-30
- Nationality
- British
- Born
- 09/1943
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JACKSON, John Bernard Haysom
Director
- Appointed
- —
- Resigned
- 2003-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1929
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JACKSON, Robert Charles, Doctor
Director
- Appointed
- 1999-08-03
- Resigned
- 2000-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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JAFFE, Marvin Eugene
Director
- Appointed
- 1999-08-03
- Resigned
- 2004-05-27
- Nationality
- Usa
- Born
- 07/1936
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JONES, Stephen Charles
Director
- Appointed
- 2009-06-11
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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KHAIRALLAH, Andre
Director
- Appointed
- 2004-07-07
- Resigned
- 2006-03-15
- Nationality
- Lebanese
- Born
- 08/1960
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LEE, Melanie Georgina, Doctor
Director
- Appointed
- 1998-09-24
- Resigned
- 2009-08-31
- Nationality
- British
- Born
- 07/1958
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LORD PHILLIPS OF ELLESMERE, Lord
Director
- Appointed
- —
- Resigned
- 1997-02-28
- Nationality
- British
- Born
- 03/1924
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MYNERS, Paul
Director
- Appointed
- —
- Resigned
- 1991-04-24
- Nationality
- British
- Born
- 04/1948
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NEWMARCH, Michael George
Director
- Appointed
- 1996-06-27
- Resigned
- 2004-07-07
- Nationality
- British
- Born
- 05/1938
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NEY, Ursuala Mary, Dr
Director
- Appointed
- 2000-05-25
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 01/1952
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NICHOLLS, Peter Geoffrey
Director
- Appointed
- 2005-01-31
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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OLUWA, Olufunlayo Modupe
Director
- Appointed
- 2024-01-01
- Resigned
- 2024-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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PRADIER, Jean Pierre
Director
- Appointed
- 2004-07-07
- Resigned
- 2008-04-30
- Nationality
- Belgian
- Born
- 04/1943
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PRICE, Barry John, Dr
Director
- Appointed
- 1999-08-03
- Resigned
- 2000-05-25
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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READ, Peter Robert, Dr
Director
- Appointed
- 2000-03-09
- Resigned
- 2004-07-07
- Nationality
- British
- Residence
- Uk
- Born
- 01/1939
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ROELANDT, Erik
Director
- Appointed
- 2005-06-21
- Resigned
- 2010-07-24
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1964
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ROGERSON, Philip Graham
Director
- Appointed
- 2003-03-12
- Resigned
- 2004-07-07
- Nationality
- British
- Born
- 01/1945
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ROSS, Iain Gladstone
Director
- Appointed
- 1991-06-27
- Resigned
- 1995-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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SAUNDERS, Ingelise
Director
- Appointed
- 2003-10-22
- Resigned
- 2004-07-07
- Nationality
- Danish
- Born
- 06/1949
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SEYMOUR, Donald Edwin
Director
- Appointed
- —
- Resigned
- 1991-04-24
- Nationality
- British
- Born
- 11/1919
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SIDDALL, Sidney Stewart
Director
- Appointed
- 1991-04-24
- Resigned
- 1999-08-03
- Nationality
- British
- Born
- 04/1936
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SODEN, Christine Helen
Director
- Appointed
- 1999-08-03
- Resigned
- 1999-11-10
- Nationality
- British
- Born
- 06/1957
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STURGE, Simon John
Director
- Appointed
- 1995-11-07
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 03/1959
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THIAN, Robert Peter
Director
- Appointed
- 1991-04-24
- Resigned
- 1999-08-03
- Nationality
- British
- Born
- 08/1943
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TURLEY, Stephen
Director
- Appointed
- 2017-04-13
- Resigned
- 2018-10-08
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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VAN DER TOORN, Adriaan Cornelis
Director
- Appointed
- 2010-07-24
- Resigned
- 2014-12-17
- Nationality
- Dutch
- Residence
- Belgium
- Born
- 12/1971
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WATTS, Garry
Director
- Appointed
- 2000-03-09
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 12/1956
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WOOD, Martin Francis, Sir
Director
- Appointed
- —
- Resigned
- 1992-06-04
- Nationality
- British
- Residence
- England
- Born
- 04/1927
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