CELLTECH PHARMA EUROPE LIMITED

208 Bath Road 208 Bath Road, Berkshire, SL1 3WE
StatusCONVERTED-CLOSED
Company No.02649419
Category
Incorporated27 Sep 1991
Age32 years, 7 months, 24 days
JurisdictionEngland Wales
Dissolution29 Oct 2013
Years10 years, 6 months, 23 days

SUMMARY

CELLTECH PHARMA EUROPE LIMITED is an converted-closed with number 02649419. It was incorporated 32 years, 7 months, 24 days ago, on 27 September 1991 and it was dissolved 10 years, 6 months, 23 days ago, on 29 October 2013. The company address is 208 Bath Road 208 Bath Road, Berkshire, SL1 3WE.



People

HARDY, Mark Glyn

Secretary

Solicitor

ACTIVE

Assigned on 29 Oct 2004

Current time on role 19 years, 6 months, 23 days

HARDY, Mark Glyn

Director

Solicitor

ACTIVE

Assigned on 25 Jul 1996

Current time on role 27 years, 9 months, 27 days

KHATRI, Yogesh

Director

Head Of Finance And Administration

ACTIVE

Assigned on 24 Jun 2013

Current time on role 10 years, 10 months, 27 days

HARDY, Mark Glyn

Secretary

RESIGNED

Assigned on

Resigned on 25 Jul 1996

Time on role 27 years, 9 months, 26 days

MURPHY, John

Secretary

RESIGNED

Assigned on 25 Jul 1996

Resigned on 31 Jan 2001

Time on role 4 years, 6 months, 6 days

SLATER, John Andrew Duncan

Secretary

Solicitor

RESIGNED

Assigned on 31 Jan 2001

Resigned on 29 Oct 2004

Time on role 3 years, 8 months, 29 days

ALLEN, Peter Vance

Director

Financial Director

RESIGNED

Assigned on 31 Oct 2000

Resigned on 17 Dec 2004

Time on role 4 years, 1 month, 17 days

BAINS, Harbinder Singh

Director

Accountant

RESIGNED

Assigned on 17 Dec 2004

Resigned on 28 Feb 2006

Time on role 1 year, 2 months, 11 days

BERNARD, Alain, Dr

Director

Vp, Global Product Development

RESIGNED

Assigned on 13 Dec 2007

Resigned on 31 May 2011

Time on role 3 years, 5 months, 18 days

BOGIE, William, Dr

Director

Company Director

RESIGNED

Assigned on 01 Apr 1993

Resigned on 16 Mar 2000

Time on role 6 years, 11 months, 15 days

BUFTON, Roland John Lewis

Director

Director

RESIGNED

Assigned on 30 Sep 1996

Resigned on 20 Oct 1998

Time on role 2 years, 20 days

CAEYMAEX, Emmanuel

Director

President, Ucb Japan Co., Ltd

RESIGNED

Assigned on 13 Dec 2007

Resigned on 31 May 2011

Time on role 3 years, 5 months, 18 days

CARTMELL, Simon Christopher

Director

Ceo

RESIGNED

Assigned on 31 Oct 2000

Resigned on 28 Jun 2002

Time on role 1 year, 7 months, 28 days

COZENS, Peter John, Doctor

Director

Head Of Licensing/Developement

RESIGNED

Assigned on 22 Sep 1995

Resigned on 31 Jul 2000

Time on role 4 years, 10 months, 9 days

GARLAND, Ian Richard

Director

Vp Finance

RESIGNED

Assigned on 20 Nov 1997

Resigned on 31 Jan 2003

Time on role 5 years, 2 months, 11 days

GERARD, William Wilson

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 Dec 1993

Time on role 30 years, 5 months, 11 days

GOWRIE-SMITH, Ian Roderick

Director

Company Director

RESIGNED

Assigned on

Resigned on 24 Sep 1993

Time on role 30 years, 7 months, 27 days

HARDY, Jean-Jacques

Director

Company Director

RESIGNED

Assigned on 10 Dec 1993

Resigned on 20 Oct 1998

Time on role 4 years, 10 months, 10 days

HYLAND, Anne Philomena

Director

Financial Controller

RESIGNED

Assigned on 25 Jun 1996

Resigned on 30 Jun 1998

Time on role 2 years, 5 days

JACOB, Andre

Director

Company Director

RESIGNED

Assigned on 10 Dec 1993

Resigned on 12 Jul 1994

Time on role 7 months, 2 days

JONES, Stephen Charles

Director

Chief Accountant

RESIGNED

Assigned on 28 Feb 2006

Resigned on 30 Jun 2013

Time on role 7 years, 4 months, 2 days

LEES, David John

Director

Company Director

RESIGNED

Assigned on

Resigned on 26 Apr 1994

Time on role 30 years, 25 days

MILLARD, Dennis Henry

Director

Finance Director

RESIGNED

Assigned on 26 Apr 1994

Resigned on 29 Feb 1996

Time on role 1 year, 10 months, 3 days

SAUNDERS, Ingelise

Director

Director Of European Operation

RESIGNED

Assigned on 31 Oct 2001

Resigned on 14 Sep 2004

Time on role 2 years, 10 months, 14 days

SCHULZE, Gerald Hans

Director

Company President/Ceo

RESIGNED

Assigned on 12 Jun 1996

Resigned on 30 Jun 1998

Time on role 2 years, 18 days

TAYLOR, Bernard David

Director

Company Director

RESIGNED

Assigned on

Resigned on 25 Apr 1996

Time on role 28 years, 26 days

TEIL, Thierry Rene

Director

Vice President Gma Ucb

RESIGNED

Assigned on 13 Dec 2007

Resigned on 31 May 2011

Time on role 3 years, 5 months, 18 days

THYS, Francois Luc Marie

Director

Manager

RESIGNED

Assigned on 13 Dec 2007

Resigned on 31 May 2011

Time on role 3 years, 5 months, 18 days

UPCHURCH, Francis Charles, Dr

Director

Medical & Project Management D

RESIGNED

Assigned on 01 Sep 1997

Resigned on 20 Oct 1998

Time on role 1 year, 1 month, 19 days

UYLENBROECK, Luc

Director

R & D Portfolio Manager

RESIGNED

Assigned on 13 Dec 2007

Resigned on 31 May 2011

Time on role 3 years, 5 months, 18 days

WATTS, Garry

Director

Director

RESIGNED

Assigned on 29 Feb 1996

Resigned on 30 Sep 2000

Time on role 4 years, 7 months, 1 day

YOUNG, Peter Richard

Director

Vice President

RESIGNED

Assigned on 25 Jun 1996

Resigned on 20 Nov 1997

Time on role 1 year, 4 months, 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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