Celltech Pension Trustees Limited. Head office in Berkshire. Check Director.

Celltech Pension Trustees Limited, Berkshire

Celltech Pension Trustees Limited is a private limited company. Once, it was called Alnery No. 1333 Limited (changed on 1994-05-06). Located at 208 Bath Road, Slough, Berkshire SL1 3WE, the above-mentioned 30 years old enterprise was incorporated on 1993-11-18 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
6 directors can be found in this enterprise: Michelle H. (appointed on 01 May 2023), Timothy H. (appointed on 01 May 2023), Yogesh K. (appointed on 24 June 2013). When it comes to the secretaries (1 in total), we can name: Mark H. (appointed on 29 October 2004).

About
Name: Celltech Pension Trustees Limited
Number: 02873038
Incorporation date: 1993-11-18
End of financial year: 31 December


Address:	208 Bath Road Slough Berkshire SL1 3WE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Celltech Group Limited

6 April 2016

Address	208 Bath Road, Slough, Berkshire, SL1 3WE, England
Legal authority	Uk Companies Act 2006
Legal form	Limited By Shares Company
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	02159282
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Celltech Pension Trustees Limited confirmation statement filing is 2023-12-02. The most current confirmation statement was sent on 2022-11-18. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Celltech Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bath Road, SL1 3WE Slough, Berkshire.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, June 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, September 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, February 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/18 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/18 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/18 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/08 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/18 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/18 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/18 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/18 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/18 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/18 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (8 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, December 2004 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004 \| annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, January 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, January 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000 \| annual return	Free Download (7 pages)
363(288)	2000/11/28 Annual return (Secretary's particulars changed;director's particulars changed) annual return
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, December 1999 \| accounts	Free Download (1 page)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 16th, March 1999 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 16th, March 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1998/11/24 with shareholders record filed on: 24th, November 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 1998/11/24 with shareholders record filed on: 24th, November 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, March 1998 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, March 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 1997/11/25 with shareholders record filed on: 25th, November 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to 1997/11/25 with shareholders record filed on: 25th, November 1997 \| annual return	Free Download (8 pages)
363(288)	1997/11/25 Annual return (Director resigned) annual return
AA	Full accounts for the period ending 1996/09/30 filed on: 7th, April 1997 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 7th, April 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 1996/12/10 with shareholders record filed on: 10th, December 1996 \| annual return	Free Download (7 pages)
363s	Annual return up to 1996/12/10 with shareholders record filed on: 10th, December 1996 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 23rd, February 1996 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 23rd, February 1996 \| accounts	Free Download (5 pages)
363s	Annual return up to 1995/12/01 with shareholders record filed on: 1st, December 1995 \| annual return	Free Download (8 pages)
363s	Annual return up to 1995/12/01 with shareholders record filed on: 1st, December 1995 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 11th, April 1995 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 11th, April 1995 \| accounts	Free Download (5 pages)
363s	Annual return up to 1994/12/06 with shareholders record filed on: 6th, December 1994 \| annual return	Free Download
363s	Annual return up to 1994/12/06 with shareholders record filed on: 6th, December 1994 \| annual return
224	Accounting reference date notified as 30/09 filed on: 31st, May 1994 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 31st, May 1994 \| accounts

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