Company Information for

CELLZOME LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,

Company Registration Number

05001893

Private Limited Company

Liquidation

About Cellzome Ltd

CELLZOME LIMITED was founded on 2003-12-22 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Cellzome Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CELLZOME LIMITED

Legal Registered Office

C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in TW8

Previous Names

CELLZOME (UK) LIMITED

10/07/2008

Filing Information

Company Number	05001893
Date formed	2003-12-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2020
Account next due	30/09/2022
Latest filing return	22/12/2015
Filing return next due	19/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-05 20:55:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Edinburgh Pharmaceutical Industries Limited	Company Secretary		2013-05-30
Alan George Burns	Director	DIRECTOR	2012-12-03	ENGLAND
Oleg Dubianskij	Director	FINANCIAL CONTROLLER	2017-01-31	UNITED KINGDOM
Edinburgh Pharmaceutical Industries Limited	Director		2012-05-21
Glaxo Group Limited	Director		2012-05-21

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Stephen Hale	Company Secretary	2007-01-01	2012-05-21
Charles Cohen	Director	2003-12-22	2012-05-21
Timothy Peter Warren Edwards	Director	2004-09-17	2012-05-21
Cheryl Koris Lawton	Company Secretary	2003-12-22	2007-01-01
David Brown	Director	2003-12-22	2004-09-17
Swift Incorporations Limited	Nominated Secretary	2003-12-22	2003-12-22
Instant Companies Limited	Nominated Director	2003-12-22	2003-12-22

Related Directorships for Alan George Burns

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan George Burns	GLAXO OPERATIONS UK LIMITED	Director	2017-05-05	CURRENT	1962-01-01	Active
Alan George Burns	GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED	Director	2014-08-29	CURRENT	2014-08-05	Active - Proposal to Strike off
Alan George Burns	GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED	Director	2013-11-14	CURRENT	2013-10-31	Active
Alan George Burns	GLAXOCHEM PTE LTD	Director	2013-03-12	CURRENT	2009-01-01	Active
Alan George Burns	ESKAYLAB LIMITED	Director	2012-12-03	CURRENT	1908-07-29	Active
Alan George Burns	WELLCOME CONSUMER PRODUCTS LIMITED	Director	2012-12-03	CURRENT	1993-11-19	Liquidation
Alan George Burns	MIXIS GENETICS LIMITED	Director	2012-12-03	CURRENT	1996-07-17	Liquidation
Alan George Burns	GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED	Director	2012-12-03	CURRENT	2011-11-16	Active
Alan George Burns	ALLEN & HANBURYS LIMITED	Director	2012-12-03	CURRENT	1893-12-29	Active
Alan George Burns	CLARGES PHARMACEUTICALS LIMITED	Director	2012-12-03	CURRENT	1908-12-09	Liquidation
Alan George Burns	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Director	2012-12-03	CURRENT	1988-09-21	Active
Alan George Burns	GLAXOSMITHKLINE EXPORT LIMITED	Director	2012-12-03	CURRENT	1989-10-18	Active
Alan George Burns	DOMANTIS LIMITED	Director	2012-12-03	CURRENT	2000-01-17	Active
Alan George Burns	GLAXOSMITHKLINE IHC LIMITED	Director	2012-12-03	CURRENT	2010-05-18	Active
Alan George Burns	EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Director	2012-12-03	CURRENT	1904-02-09	Active
Alan George Burns	MONTROSE FINE CHEMICAL COMPANY LTD.	Director	2012-12-03	CURRENT	1998-10-29	Active
Alan George Burns	WELLCOME CONSUMER HEALTHCARE LIMITED	Director	2012-12-03	CURRENT	1932-02-29	Active
Alan George Burns	GLAXO LABORATORIES LIMITED	Director	2012-12-03	CURRENT	1929-05-28	Liquidation
Alan George Burns	GLAXO WELLCOME UK LIMITED	Director	2012-12-03	CURRENT	1950-03-25	Active
Alan George Burns	CHARLES MIDGLEY LIMITED	Director	2012-12-03	CURRENT	1920-01-13	Liquidation
Alan George Burns	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Director	2012-12-03	CURRENT	1955-01-26	Active
Alan George Burns	GLAXOSMITHKLINE MERCURY LIMITED	Director	2012-12-03	CURRENT	2009-08-28	Active

Related Directorships for Oleg Dubianskij

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oleg Dubianskij	ESKAYLAB LIMITED	Director	2017-01-31	CURRENT	1908-07-29	Active
Oleg Dubianskij	WELLCOME CONSUMER PRODUCTS LIMITED	Director	2017-01-31	CURRENT	1993-11-19	Liquidation
Oleg Dubianskij	MIXIS GENETICS LIMITED	Director	2017-01-31	CURRENT	1996-07-17	Liquidation
Oleg Dubianskij	GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED	Director	2017-01-31	CURRENT	2011-11-16	Active
Oleg Dubianskij	ALLEN & HANBURYS LIMITED	Director	2017-01-31	CURRENT	1893-12-29	Active
Oleg Dubianskij	CLARGES PHARMACEUTICALS LIMITED	Director	2017-01-31	CURRENT	1908-12-09	Liquidation
Oleg Dubianskij	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Director	2017-01-31	CURRENT	1988-09-21	Active
Oleg Dubianskij	GLAXOSMITHKLINE EXPORT LIMITED	Director	2017-01-31	CURRENT	1989-10-18	Active
Oleg Dubianskij	DOMANTIS LIMITED	Director	2017-01-31	CURRENT	2000-01-17	Active
Oleg Dubianskij	GLAXOSMITHKLINE IHC LIMITED	Director	2017-01-31	CURRENT	2010-05-18	Active
Oleg Dubianskij	GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED	Director	2017-01-31	CURRENT	2014-08-05	Active - Proposal to Strike off
Oleg Dubianskij	WELLCOME CONSUMER HEALTHCARE LIMITED	Director	2017-01-31	CURRENT	1932-02-29	Active
Oleg Dubianskij	GLAXO WELLCOME UK LIMITED	Director	2017-01-31	CURRENT	1950-03-25	Active
Oleg Dubianskij	CHARLES MIDGLEY LIMITED	Director	2017-01-31	CURRENT	1920-01-13	Liquidation
Oleg Dubianskij	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Director	2017-01-31	CURRENT	1955-01-26	Active
Oleg Dubianskij	GLAXOSMITHKLINE MERCURY LIMITED	Director	2017-01-31	CURRENT	2009-08-28	Active

Related Directorships for Glaxo Group Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glaxo Group Limited	SETFIRST HOLDINGS LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active - Proposal to Strike off
Glaxo Group Limited	GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED	Director	2017-11-30	CURRENT	1963-03-13	Active
Glaxo Group Limited	HALEON UK FINANCE (USD) LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Glaxo Group Limited	HALEON UK IP (NO. 2) LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active
Glaxo Group Limited	HALEON UK HOLDING SRI LANKA LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Glaxo Group Limited	HALEON UK FINANCE LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
Glaxo Group Limited	HALEON UK SERVICES LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
Glaxo Group Limited	HALEON UK IP LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
Glaxo Group Limited	HALEON UK TRADING LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
Glaxo Group Limited	GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED	Director	2014-08-29	CURRENT	2014-08-05	Active - Proposal to Strike off
Glaxo Group Limited	ACTION POTENTIAL VENTURE CAPITAL LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	HALEON UK TRADING SERVICES LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
Glaxo Group Limited	MAXINUTRITION LIMITED	Director	2011-04-28	CURRENT	1995-07-26	Liquidation
Glaxo Group Limited	GLAXOSMITHKLINE IHC LIMITED	Director	2010-05-18	CURRENT	2010-05-18	Active
Glaxo Group Limited	GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Liquidation
Glaxo Group Limited	DOMANTIS LIMITED	Director	2007-01-05	CURRENT	2000-01-17	Active
Glaxo Group Limited	WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)	Director	2006-08-16	CURRENT	1952-12-22	Active - Proposal to Strike off
Glaxo Group Limited	GLAXO TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1957-04-10	Liquidation
Glaxo Group Limited	CLARGES PHARMACEUTICALS TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1979-05-09	Active
Glaxo Group Limited	MIXIS GENETICS LIMITED	Director	2006-05-04	CURRENT	1996-07-17	Liquidation
Glaxo Group Limited	GLAXOSMITHKLINE HOLDINGS LIMITED	Director	2006-01-19	CURRENT	2005-12-07	Active
Glaxo Group Limited	WELLCOME FOUNDATION LIMITED(THE)	Director	2002-09-05	CURRENT	1924-01-01	Active
Glaxo Group Limited	GLAXO WELLCOME INVESTMENTS B.V.	Director	2002-07-09	CURRENT	2002-04-16	Active
Glaxo Group Limited	GLAXO WELLCOME INTERNATIONAL B.V.	Director	2002-07-09	CURRENT	2002-04-16	Active
Glaxo Group Limited	GLAXOSMITHKLINE UK LIMITED	Director	2001-10-24	CURRENT	2001-10-24	Active
Glaxo Group Limited	GLAXOCHEM (UK) UNLIMITED	Director	2001-10-04	CURRENT	2001-10-04	Active
Glaxo Group Limited	GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED	Director	2001-06-11	CURRENT	2001-06-07	Active
Glaxo Group Limited	STAFFORD-MILLER LIMITED	Director	2001-05-29	CURRENT	1936-09-14	Liquidation
Glaxo Group Limited	SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED	Director	2001-05-13	CURRENT	1951-04-16	Active
Glaxo Group Limited	GLAXOSMITHKLINE CARIBBEAN LIMITED	Director	2001-03-15	CURRENT	1953-07-28	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (EXPORT) LIMITED	Director	2001-03-14	CURRENT	1993-10-08	Active
Glaxo Group Limited	HALEON UK RESEARCH LIMITED	Director	2001-03-13	CURRENT	1928-03-21	Active
Glaxo Group Limited	SETFIRST LIMITED	Director	2001-03-02	CURRENT	1989-01-03	Active
Glaxo Group Limited	DEALCYBER LIMITED	Director	2001-03-02	CURRENT	1998-04-07	Active
Glaxo Group Limited	SMITHKLINE BEECHAM OVERSEAS LIMITED	Director	2001-03-02	CURRENT	1990-10-29	Active
Glaxo Group Limited	SMITH KLINE & FRENCH LABORATORIES LIMITED	Director	2001-03-02	CURRENT	1897-04-21	Active
Glaxo Group Limited	BEECHAM GROUP P L C	Director	2001-03-02	CURRENT	1928-01-23	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (H) LIMITED	Director	2001-02-28	CURRENT	1996-12-18	Active
Glaxo Group Limited	GLAXOSMITHKLINE CAPITAL PLC	Director	2001-02-28	CURRENT	1988-05-16	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (INVESTMENTS) LIMITED	Director	2001-02-28	CURRENT	1935-06-21	Active
Glaxo Group Limited	GLAXOSMITHKLINE FINANCE PLC	Director	2001-02-28	CURRENT	1929-10-02	Active
Glaxo Group Limited	ESKAYLAB LIMITED	Director	2001-02-19	CURRENT	1908-07-29	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Director	2001-02-19	CURRENT	1988-09-21	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (SWG) LIMITED	Director	2001-02-19	CURRENT	1923-05-26	Liquidation
Glaxo Group Limited	SMITHKLINE BEECHAM LEGACY H LIMITED	Director	2001-02-19	CURRENT	1925-12-11	Active
Glaxo Group Limited	BEECHAM PRODUCTS LIMITED	Director	2001-02-19	CURRENT	1893-04-28	Liquidation
Glaxo Group Limited	SMITHKLINE BEECHAM NOMINEES LIMITED	Director	2001-02-16	CURRENT	1952-01-28	Active
Glaxo Group Limited	ALLEN & HANBURYS LIMITED	Director	2001-01-31	CURRENT	1893-12-29	Active
Glaxo Group Limited	GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED	Director	2001-01-31	CURRENT	1965-01-22	Active
Glaxo Group Limited	GLAXOSMITHKLINE SERVICES UNLIMITED	Director	2001-01-31	CURRENT	1972-03-23	Active
Glaxo Group Limited	EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Director	2001-01-31	CURRENT	1904-02-09	Active
Glaxo Group Limited	WELLCOME LIMITED	Director	2001-01-31	CURRENT	1985-11-06	Active
Glaxo Group Limited	GLAXO LABORATORIES LIMITED	Director	2001-01-31	CURRENT	1929-05-28	Liquidation
Glaxo Group Limited	GLAXO WELLCOME UK LIMITED	Director	2001-01-31	CURRENT	1950-03-25	Active
Glaxo Group Limited	GLAXO WELLCOME HOLDINGS LIMITED	Director	2000-12-31	CURRENT	1999-07-07	Dissolved 2017-03-01
Glaxo Group Limited	SMITHKLINE BEECHAM LIMITED	Director	2000-12-31	CURRENT	1989-01-24	Active
Glaxo Group Limited	WELLCOME CONSUMER PRODUCTS LIMITED	Director	1997-09-29	CURRENT	1993-11-19	Liquidation
Glaxo Group Limited	WELLCOME CONSUMER HEALTHCARE LIMITED	Director	1997-09-29	CURRENT	1932-02-29	Active
Glaxo Group Limited	CHARLES MIDGLEY LIMITED	Director	1997-09-29	CURRENT	1920-01-13	Liquidation
Glaxo Group Limited	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Director	1997-09-29	CURRENT	1955-01-26	Active
Glaxo Group Limited	CLARGES PHARMACEUTICALS LIMITED	Director	1992-09-01	CURRENT	1908-12-09	Liquidation