Celltech Group Limited. Head office in Berkshire. Check Director.

Celltech Group Limited, Berkshire

Celltech Group Limited is a private limited company. Once, it was called Celltech Plc (changed on 1999-08-04). Registered at 208 Bath Road, Slough, Berkshire SL1 3WE, this 36 years old enterprise was incorporated on 1987-08-28 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this enterprise: Olufunlayo O. (appointed on 01 January 2024), Claire B. (appointed on 01 January 2021), Yogesh K. (appointed on 24 June 2013).

About
Name: Celltech Group Limited
Number: 02159282
Incorporation date: 1987-08-28
End of financial year: 31 December


Address:	208 Bath Road Slough Berkshire SL1 3WE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ucb (Investments) Limited

6 April 2016

Address	208 Bath Road, Slough, Berkshire, SL1 3WE, England
Legal authority	Uk Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Uk
Registration number	01106309
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Celltech Group Limited confirmation statement filing is 2024-04-14. The last confirmation statement was filed on 2023-03-31. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Ucb (Investments) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bath Road, SL1 3WE Slough, Berkshire.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, February 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 1st, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 31st, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 31st March 2014: 143672493.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 24th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 23rd, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 11th, April 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 6th, May 2010 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 29th April 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 18th April 2008 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, April 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, April 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, June 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, June 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th May 2005 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 9th May 2005 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (95 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (95 pages)
363s	Annual return drawn up to 11th May 2004 with complete member list filed on: 11th, May 2004 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 11th May 2004 with complete member list filed on: 11th, May 2004 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 11th, June 2003 \| accounts	Free Download (78 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 11th, June 2003 \| accounts	Free Download (78 pages)
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 7th, June 2002 \| accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 7th, June 2002 \| accounts	Free Download (68 pages)
363s	Annual return drawn up to 18th April 2002 with complete member list filed on: 18th, April 2002 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 18th April 2002 with complete member list filed on: 18th, April 2002 \| annual return	Free Download (12 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 22nd, June 2001 \| accounts	Free Download (47 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 22nd, June 2001 \| accounts	Free Download (47 pages)
363s	Annual return drawn up to 10th May 2001 with complete member list filed on: 10th, May 2001 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 10th May 2001 with complete member list filed on: 10th, May 2001 \| annual return	Free Download (12 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 10th, July 2000 \| accounts	Free Download (34 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 10th, July 2000 \| accounts	Free Download (34 pages)
363s	Annual return drawn up to 26th April 2000 with complete member list filed on: 26th, April 2000 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 26th April 2000 with complete member list filed on: 26th, April 2000 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 3rd, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 3rd, September 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 29th April 1999 with complete member list filed on: 29th, April 1999 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 29th April 1999 with complete member list filed on: 29th, April 1999 \| annual return	Free Download (16 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 16th, March 1999 \| accounts	Free Download (32 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 16th, March 1999 \| accounts	Free Download (32 pages)
363s	Annual return drawn up to 27th April 1998 with complete member list filed on: 27th, April 1998 \| annual return	Free Download (12 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 11th, March 1998 \| accounts	Free Download (73 pages)

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