CELLTECH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celltech Group Limited. The company was founded 37 years ago and was given the registration number 02159282. The firm's registered office is in BERKSHIRE. You can find them at 208 Bath Road, Slough, Berkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CELLTECH GROUP LIMITED
Company Number	:	02159282
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	208 Bath Road, Slough, Berkshire, SL1 3WE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
216, Bath Road, Slough, Berkshire, England, SL1 4EN	Director	01 January 2021	Active
216, Bath Road, Slough, England, SL1 4EN	Director	24 June 2013	Active
208 Bath Road, Slough, Berkshire, SL1 3WE	Director	01 January 2024	Active
Rue Aux Laines, 21-100, Brussels, Belgium, FOREIGN	Secretary	07 July 2004	Active
216 Bath Road, Slough, SL1 4EN	Secretary	29 October 2004	Active
216 Bath Road, Slough, SL1 4EN	Secretary	-	Active
216 Bath Road, Slough, SL1 4EN	Director	27 February 1992	Active
Celltech Group Plc, 208 Bath Road, Slough, SL1 3WE	Director	16 April 2003	Active
8 Mercers Place, London, W6 7BZ	Director	-	Active
Thorley Cottage, Pyrford Road, Woking, GU22 8UQ	Director	09 March 2000	Active
37 Kensington Park Gardens, London, W11 2QT	Director	04 June 1992	Active
Blackrock Manor Road, Goring, Reading, RG8 9DP	Director	-	Active
27 School Close, High Wycombe, HP11 1PH	Director	-	Active
216 Bath Road, Slough, SL1 4EN	Director	-	Active
Rushmore House Fowlmere Road, Shepreth, Royston, SG8 6QP	Director	16 January 1997	Active
23 Andrews Way, Marlow Bottom, SL7 3QJ	Director	09 March 2000	Active
One Curzon Street, London, W1A 5PZ	Director	10 April 2003	Active
216 Bath Road, Slough, SL1 4EN	Director	28 September 2000	Active
Clinton Lodge, Fletching, TN22 3ST	Director	03 August 1999	Active
208 Bath Road, Slough, Berkshire, SL1 3WE	Director	08 October 2018	Active
Rue Aux Laines, 21-100, Brussels, Belgium, FOREIGN	Director	21 June 2005	Active
60, Allee De La Recherche, Brussels, Belgium,	Director	07 July 2004	Active
6 Kensington Terrace, Newcastle Upon Tyne, NE1 7RU	Director	16 January 1997	Active
216 Bath Road, Slough, SL1 4EN	Director	-	Active
184 Amyand Park Road, Twickenham, TW1 3HY	Director	09 March 2000	Active
216 Bath Road, Slough, SL1 4EN	Director	11 June 2009	Active
Hall End Farm Lower Road, Stoke Mandeville, Aylesbury, HP22 5XA	Director	-	Active
Summit House, Red Lion Square, London, WC1R 4QB	Director	-	Active
51 North Road, Whittlesford, Cambridge, CB2 4NZ	Director	03 August 1999	Active
20 Seagate Drive 502, Naples, Florida 34103, Usa,	Director	03 August 1999	Active
216 Bath Road, Slough, SL1 4EN	Director	11 June 2009	Active
Dreve Du Bois Des Aulnes, 1, Waterloo, Belgium,	Director	07 July 2004	Active
216 Bath Road, Slough, SL1 4EN	Director	24 September 1998	Active
35 Addisland Court, London, W14 8DA	Director	-	Active
34 Groom Place, Belgravia, London, SW1X 7BA	Director	-	Active

People with Significant Control

Ucb (Investments) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	208, Bath Road, Slough, England, SL1 3WE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CELLTECH GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement