CELLTECH R&D LIMITED

Company number 01472269

Date	Type	Description	View / Download
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 18,593,783	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 18,593,783	(5 pages)
19 Dec 2014	TM01	Termination of appointment of Adriaan Cornelis Van Der Toorn as a director on 17 December 2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 May 2014	TM01	Termination of appointment of Luc Vermeesch as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 18,593,783	(7 pages)
01 Apr 2014	CH01	Director's details changed for Mr Adriaan Cornelis Van Der Toorn on 31 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Luc Vermeesch on 31 March 2014	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr Yogesh Khatri as a director	(2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jun 2011	TM01	Termination of appointment of Allen Norris as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Henrik Klitgaard as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Jean-Christophe Donck as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Michele De Cannart D'hamale as a director	(1 page)
11 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(11 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)