Established in 1993, Celltech Pension Trustees Ltd are based in Berkshire, it has a status of "Active". The organisation has 12 directors listed at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, David John | 03 July 2007 | - | 1 |
| FURMINGER, Ian George Stephen, Dr | 03 July 2007 | - | 1 |
| GENDARME, Veronique Huguette | 14 December 2004 | - | 1 |
| POPPLEWELL, Andrew George, Doctor | 16 January 1995 | - | 1 |
| BUNGAY, Richard Edward | 11 September 1997 | 17 July 1998 | 1 |
| GLENN, Jonathan Martin | 23 September 1998 | 14 December 2004 | 1 |
| LAMBERT, Kathleen Jean | 24 May 1994 | 26 September 1994 | 1 |
| LAWSON, Alastair David, Doctor | 24 May 1994 | 25 August 2017 | 1 |
| MCDONNELL, Nicola Jane | 05 July 2006 | 18 September 2007 | 1 |
| MCDONNELL, Nicola Jane | 01 October 2002 | 31 August 2005 | 1 |
| ROE, Alison Jane | 24 May 1994 | 28 June 1996 | 1 |
| WATY, Philippe | 14 December 2004 | 01 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 19 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| CS01 - N/A | 03 December 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| CS01 - N/A | 04 December 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 363a - Annual Return | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 14 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 04 April 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2000 | |
| 225 - Change of Accounting Reference Date | 23 December 1999 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| AA - Annual Accounts | 07 April 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| RESOLUTIONS - N/A | 25 April 1995 | |
| RESOLUTIONS - N/A | 25 April 1995 | |
| RESOLUTIONS - N/A | 25 April 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| 288 - N/A | 19 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| RESOLUTIONS - N/A | 31 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 May 1994 | |
| 287 - Change in situation or address of Registered Office | 31 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1994 | |
| CERTNM - Change of name certificate | 05 May 1994 | |
| NEWINC - New incorporation documents | 18 November 1993 |
