CR

CELLTECH R&D LIMITED

Active

Company number 01472269

Berkshire · Incorporated 11 January 1980

208 Bath Road, Slough, Berkshire, SL1 3WE

Last updated on 17 April 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.31 LIMITED · 11 January 1980 – 31 December 1980

CELLTECH LIMITED · 31 December 1980 – 3 October 1994

CELLTECH THERAPEUTICS LIMITED · 3 October 1994 – 16 May 2000

CELLTECH CHIROSCIENCE LIMITED · 16 May 2000 – 2 April 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Celltech Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Auditors Resignation Company
Auditors
21 January 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Termination Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Resolution
Resolution
16 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Auditors Resignation Company
Auditors
18 January 2010 View
Miscellaneous
Miscellaneous
16 December 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Accounts
2 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Address
4 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
1 February 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Accounts
25 October 2000 View
Certificate Change Of Name Company
Change Of Name
16 May 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Accounts
5 January 2000 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
29 April 1999 View
Accounts With Accounts Type Full
Accounts
16 March 1999 View
Legacy
Officers
29 September 1998 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Officers
23 June 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full
Accounts
23 February 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Annual Return
27 April 1995 View
Accounts With Accounts Type Full
Accounts
10 March 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Officers
24 October 1994 View
Certificate Change Of Name Company
Change Of Name
3 October 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Legacy
Annual Return
21 April 1994 View
Accounts With Accounts Type Full
Accounts
22 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
6 June 1993 View
Accounts With Accounts Type Full
Accounts
21 April 1993 View
Legacy
Annual Return
21 April 1993 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Officers
3 July 1992 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Legacy
Annual Return
1 May 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Accounts With Accounts Type Full
Accounts
11 April 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
22 October 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
28 August 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Annual Return
31 July 1989 View
Accounts With Accounts Type Full
Accounts
17 July 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
31 October 1988 View
Legacy
Annual Return
4 October 1988 View
Accounts With Accounts Type Full
Accounts
4 October 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
15 December 1987 View
Resolution
Resolution
2 November 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
15 September 1987 View
Resolution
Resolution
4 August 1987 View
Legacy
Address
9 July 1987 View
Legacy
Officers
19 June 1987 View
Accounts With Accounts Type Full
Accounts
18 March 1987 View
Legacy
Annual Return
18 March 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
16 July 1986 View
Legacy
Officers
4 June 1986 View
Legacy
Officers
4 June 1986 View
Certificate Change Of Name Company
Change Of Name
17 July 1980 View
Miscellaneous
Miscellaneous
11 January 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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