CT

CELLDEX THERAPEUTICS LIMITED

Dissolved

Company number 03594250

Liverpool · Incorporated 2 July 1998

8 Princes Parade, Liverpool, Merseyside, L3 1QH

Last updated on 19 September 2026

Unclassified activity · SIC 7310

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LORANTIS LIMITED · 2 July 1998 – 29 March 2006

Company overview

CELLDEX THERAPEUTICS LIMITED, a private limited company registered in England and Wales, was dissolved on 6 December 2011 having been incorporated on 2 July 1998. It changed its name from LORANTIS LIMITED on 2 July 1998. Its registered office is at 8 Princes Parade, Liverpool, Merseyside, L3 1QH. Its principal activity is classified under SIC code 7310.

The board consists of three directors: PAREKH, Rajesh Bhikhu (appointed 8 August 2005), MARUCCI, Anthony Salvatore (appointed 11 October 2005) and CATLIN, Avery White (appointed 15 September 2010). MARUCCI, Anthony Salvatore serves as company secretary (appointed 1 November 2005). EVERSECRETARY LIMITED acts as corporate secretary. The company has been served by 34 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 25 September 2010. 144 filings are recorded against the company at Companies House, most recently a gazette filing on 6 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

CA
CATLIN, Avery White
Director
15 September 2010
EL
EVERSECRETARY LIMITED
Corporate Secretary
27 March 2006
MA
MARUCCI, Anthony Salvatore
Director
11 October 2005
PR
PAREKH, Rajesh Bhikhu
Director
8 August 2005
SC
SCHALLER, Charles
Director · Resigned
7 December 2006
BR
BURNS, Robert Forbes, Dr
Director · Resigned
21 March 2006
FM
FANGER, Michael
Director · Resigned
11 October 2005
DD
DRAKEMAN, Donald
Director · Resigned
11 October 2005
MK
MANN, Khawar
Director · Resigned
12 August 2005
EV
ELDERTON, Vivienne Frances
Secretary · Resigned
9 June 2005
FS
FISCHER, Stefan
Director · Resigned
17 February 2005
BG
BOULNOIS, Graham John
Director · Resigned
17 February 2005
LH
LLOYD HARRIS, Quentin Lionel Genghis, Dr
Director · Resigned
16 December 2004
DC
DHILLON, Cheryl
Secretary · Resigned
6 August 2004
PC
PETTY, Cathrin
Director · Resigned
14 November 2003
MS
MARETT, Sean
Director · Resigned
5 August 2003
PJ
PADFIELD, John Malcolm, Doctor
Director · Resigned
1 October 2002
MP
MCPARTLAND, Peter
Director · Resigned
5 February 2002
SK
SCHAFFENBURG, Karl Christian
Director · Resigned
3 September 2001
RP
RATTLE, Philip Michael
Director · Resigned
19 April 2001
RT
RINK, Timothy James, Dr
Director · Resigned
1 August 2000
BC
BINGHAM, Catherine Elizabeth, Dame
Director · Resigned
29 June 2000
SR
SOLARI, Roberto Celeste Ercole, Dr
Director · Resigned
3 April 2000
BM
BODMER, Mark William
Director · Resigned
3 April 2000
MA
MUNCEY, Andrew
Director · Resigned
3 April 2000
GC
GEE, Charles Jonathan, Dr
Director · Resigned
20 November 1998
MA
MUNRO, Alan James, Dr
Director · Resigned
10 July 1998
LJ
LAMB, Jonathan Robert, Professor
Director · Resigned
10 July 1998
DM
DALLMAN, Margaret Jane, Prof
Director · Resigned
10 July 1998
BS
BUNTING, Stephen William, Dr
Director · Resigned
10 July 1998
BJ
BERRIMAN, John Edward
Director · Resigned
10 July 1998
AJ
ABELL, James Foster
Secretary · Resigned
10 July 1998
WH
WADDELL, Hamish Charles Keith
Director · Resigned
8 July 1998
BC
BROWN, Catriona Elizabeth Alison
Director · Resigned
8 July 1998
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 July 1998
RM
RICH, Michael William
Nominee Director · Resigned
2 July 1998
RB
REEVES, Barbara
Nominee Director · Resigned
2 July 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 February 2011 View
Liquidation Resolution Miscellaneous
Insolvency
16 February 2011 View
Resolution
Resolution
16 February 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 February 2011 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Auditors Resignation Company
Auditors
28 October 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Legacy
Annual Return
31 August 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Accounts
24 January 2007 View
Legacy
Address
24 January 2007 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Accounts
3 April 2006 View
Legacy
Officers
3 April 2006 View
Certificate Change Of Name Company
Change Of Name
29 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
28 June 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
24 June 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Address
21 July 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Auditors Resignation Company
Auditors
11 May 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Mortgage
11 December 2001 View
Legacy
Mortgage
6 December 2001 View
Legacy
Address
14 November 2001 View
Resolution
Resolution
20 September 2001 View
Legacy
Officers
18 September 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Capital
21 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Address
16 March 2000 View
Legacy
Address
10 March 2000 View
Legacy
Annual Return
3 August 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Capital
17 February 1999 View
Legacy
Capital
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Accounts
23 July 1998 View
Legacy
Address
23 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Memorandum Articles
Incorporation
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Incorporation Company
Incorporation
2 July 1998 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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