CELLTECH PHARMA EUROPE LIMITED

Company Number

02649419

Status

Converted / Closed

Incorporation Date

27 September 1991 (over 31 years ago)

Dissolution Date

29 October 2013

Company Type

Converted / Closed

Jurisdiction

United Kingdom

Registered Address

208 Bath Road
Slough
Berkshire
SL1 3WE
United Kingdom

Industry Codes

21.10: Manufacture of basic pharmaceutical products (UK SIC Classification 2007)
21.10: Manufacture of basic pharmaceutical products (European Community NACE Rev 2)
2100: Manufacture of pharmaceuticals, medicinal chemical and botanical products (UN ISIC Rev 4)

Latest Accounts Date

2012-12-31

Annual Return Last Made Up Date

2013-05-08

Previous Names

MEDEVA EUROPE LIMITED
MEDEVA HOLDINGS LIMITED
FINEGAIN LIMITED

Inactive Directors / Officers

ALAIN BERNARD, director, 13 Dec 2007-31 May 2011
ANDRE JACOB, director, 10 Dec 1993-12 Jul 1994
ANNE PHILOMENA HYLAND, director, 25 Jun 1996-30 Jun 1998
BERNARD DAVID TAYLOR, director, 27 Sep 1992-25 Apr 1996
DAVID JOHN LEES, director, 27 Sep 1992-26 Apr 1994
DENNIS HENRY MILLARD, director, 26 Apr 1994-29 Feb 1996
EMMANUEL CAEYMAEX, director, 13 Dec 2007-31 May 2011
FRANCIS CHARLES UPCHURCH, director, 1 Sep 1997-20 Oct 1998
FRANCOIS LUC MARIE THYS, director, 13 Dec 2007-31 May 2011
GARRY WATTS, director, 29 Feb 1996-30 Sep 2000
GERALD HANS SCHULZE, director, 12 Jun 1996-30 Jun 1998
HARBINDER SINGH BAINS, director, 17 Dec 2004-28 Feb 2006
IAN RICHARD GARLAND, director, 20 Nov 1997-31 Jan 2003
IAN RODERICK GOWRIE-SMITH, director, 27 Sep 1992-24 Sep 1993
INGELISE SAUNDERS, director, 31 Oct 2001-14 Sep 2004
JEAN-JACQUES HARDY, director, 10 Dec 1993-20 Oct 1998
JOHN ANDREW DUNCAN SLATER, secretary, 31 Jan 2001-29 Oct 2004
JOHN MURPHY, secretary, 25 Jul 1996-31 Jan 2001
LUC UYLENBROECK, director, 13 Dec 2007-31 May 2011
MARK GLYN HARDY, secretary, 29 Oct 2004-
MARK GLYN HARDY, secretary, 27 Sep 1992-25 Jul 1996
MARK GLYN HARDY, director, 25 Jul 1996-
PETER JOHN COZENS, director, 22 Sep 1995-31 Jul 2000
PETER RICHARD YOUNG, director, 25 Jun 1996-20 Nov 1997
PETER VANCE ALLEN, director, 31 Oct 2000-17 Dec 2004
ROLAND JOHN LEWIS BUFTON, director, 30 Sep 1996-20 Oct 1998
SIMON CHRISTOPHER CARTMELL, director, 31 Oct 2000-28 Jun 2002
STEPHEN CHARLES JONES, director, 28 Feb 2006-30 Jun 2013
THIERRY RENE TEIL, director, 13 Dec 2007-31 May 2011
WILLIAM BOGIE, director, 1 Apr 1993-16 Mar 2000
WILLIAM WILSON GERARD, director, 27 Sep 1992-10 Dec 1993
YOGESH KHATRI, director, 24 Jun 2013-

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2016 (UK Crown Copyright)

Filings

Filing Date	Title	Description
2013-10-29	Filing dated 29 October 2013		details
2013-10-29	Filing dated 29 October 2013		details
2013-07-16	Termination of appointment of director	Termination of appointment of Stephen Jones as a director	details
2013-07-15	Appointment of director	Appointment of Mr Yogesh Khatri as a director	details
2013-07-10	Annual Accounts	Full accounts made up to 2012-12-31	details
2013-06-17	Filing dated 17 June 2013		details
2013-05-13	Annual Return	Annual return made up to 2013-05-08 with full list of shareholders	details
2013-03-22	Filing dated 22 March 2013		details
2012-08-03	Annual Accounts	Full accounts made up to 2011-12-31	details
2012-05-14	Annual Return	Annual return made up to 2012-05-08 with full list of shareholders	details
2011-09-08	Annual Accounts	Full accounts made up to 2010-12-31	details
2011-06-06	Termination of appointment of director	Termination of appointment of Luc Uylenbroeck as a director	details
2011-06-06	Termination of appointment of director	Termination of appointment of Francois Thys as a director	details
2011-06-06	Termination of appointment of director	Termination of appointment of Thierry Teil as a director	details
2011-06-06	Termination of appointment of director	Termination of appointment of Emmanuel Caeymaex as a director	details
2011-06-06	Termination of appointment of director	Termination of appointment of Alain Bernard as a director	details
2011-05-09	Annual Return	Annual return made up to 2011-05-08 with full list of shareholders	details
2010-12-16	Filing dated 16 December 2010	Resolutions	details
2010-09-21	Annual Accounts	Full accounts made up to 2009-12-31	details
2010-05-12	Change of director's details	Director's details changed for Emmanuel Caeymaex on 2010-05-08	details

See all (146 records)

Industry codes

Code	Description	Code scheme
21.10	Manufacture of basic pharmaceutical products	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 8 2020

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