CL

CELLTECH LIMITED

Dissolved

Company number 03872133

London · Incorporated 5 November 1999

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2014

Company history

Previous company names

TRUSHELFCO (NO.2568) LIMITED · 5 November 1999 – 18 November 1999

Company overview

CELLTECH LIMITED was a private limited company incorporated on 5 November 1999 and registered in England and Wales and dissolved on 21 June 2018. It changed its name from TRUSHELFCO (NO.2568) LIMITED on 5 November 1999. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Celltech Group Limited, which holds 25-50% of the shares and voting rights. It is controlled by Celltech R&D Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: HARDY, Mark Glyn (appointed 29 October 2004) and KHATRI, Yogesh (appointed 24 June 2013). HARDY, Mark Glyn serves as company secretary (appointed 29 October 2004). 11 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 13 February 2017. Companies House holds 90 filings for this company, most recently a gazette filing on 21 June 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

KY
KHATRI, Yogesh
Director
24 June 2013
HM
HARDY, Mark Glyn
Director
29 October 2004
JS
JONES, Stephen Charles
Director · Resigned
27 July 2009
LM
LEE, Melanie Georgina, Doctor
Director · Resigned
29 October 2004
AG
ANDO, Goran Albert Torstensson, Doctor
Director · Resigned
16 April 2003
FP
FELLNER, Peter John, Dr
Director · Resigned
10 May 2000
SJ
SLATER, John Andrew Duncan
Secretary · Resigned
10 May 2000
AP
ALLEN, Peter Vance
Director · Resigned
10 May 2000
UC
UNDERHILL, Christopher William Youard
Director · Resigned
18 November 1999
JC
JONES, Christopher Ian
Director · Resigned
18 November 1999
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
5 November 1999
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
5 November 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
5 November 1999

Persons with significant control

PS
Celltech Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Celltech R&D Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
24 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 March 2018 View
Move Registers To Sail Company With New Address
Address
18 October 2017 View
Change Sail Address Company With New Address
Address
17 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2017 View
Resolution
Resolution
5 October 2017 View
Accounts Amended With Accounts Type Full
Accounts
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2014 View
Legacy
Capital
21 July 2014 View
Legacy
Insolvency
21 July 2014 View
Resolution
Resolution
21 July 2014 View
Capital Allotment Shares
Capital
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 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
5 November 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Resolution
Resolution
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Auditors Resignation Company
Auditors
18 January 2010 View
Miscellaneous
Miscellaneous
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Accounts With Accounts Type Full
Accounts
21 March 2007 View
Legacy
Annual Return
29 November 2006 View
Memorandum Articles
Incorporation
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Annual Return
24 January 2006 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
16 November 2004 View
Legacy
Annual Return
15 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Capital
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Miscellaneous
Miscellaneous
29 November 2001 View
Accounts With Accounts Type Dormant
Accounts
6 September 2001 View
Resolution
Resolution
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Legacy
Capital
29 May 2001 View
Legacy
Address
4 April 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Accounts
16 May 2000 View
Legacy
Address
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Certificate Change Of Name Company
Change Of Name
18 November 1999 View
Incorporation Company
Incorporation
5 November 1999 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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