Liquidation
Company Information for CELLZOME LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
|
Company Registration Number
05001893
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CELLZOME LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in TW8 | ||
Previous Names | ||
|
Company Number | 05001893 | |
---|---|---|
Company ID Number | 05001893 | |
Date formed | 2003-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 20:55:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELLZOME AG | Richard Hale (+ 1) Prestwood HP16 0SH | closed | Company formed on the 2009-10-01 | |
CELLZOME THERAPEUTICS INC | Delaware | Unknown | ||
Cellzome, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
ALAN GEORGE BURNS |
||
OLEG DUBIANSKIJ |
||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
GLAXO GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STEPHEN HALE |
Company Secretary | ||
CHARLES COHEN |
Director | ||
TIMOTHY PETER WARREN EDWARDS |
Director | ||
CHERYL KORIS LAWTON |
Company Secretary | ||
DAVID BROWN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLAXO OPERATIONS UK LIMITED | Director | 2017-05-05 | CURRENT | 1962-01-01 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED | Director | 2013-11-14 | CURRENT | 2013-10-31 | Active | |
GLAXOCHEM PTE LTD | Director | 2013-03-12 | CURRENT | 2009-01-01 | Active | |
ESKAYLAB LIMITED | Director | 2012-12-03 | CURRENT | 1908-07-29 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 2012-12-03 | CURRENT | 1993-11-19 | Liquidation | |
MIXIS GENETICS LIMITED | Director | 2012-12-03 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-16 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2012-12-03 | CURRENT | 1893-12-29 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 2012-12-03 | CURRENT | 1908-12-09 | Liquidation | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2012-12-03 | CURRENT | 1988-09-21 | Active | |
GLAXOSMITHKLINE EXPORT LIMITED | Director | 2012-12-03 | CURRENT | 1989-10-18 | Active | |
DOMANTIS LIMITED | Director | 2012-12-03 | CURRENT | 2000-01-17 | Active | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2012-12-03 | CURRENT | 2010-05-18 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | 2012-12-03 | CURRENT | 1904-02-09 | Active | |
MONTROSE FINE CHEMICAL COMPANY LTD. | Director | 2012-12-03 | CURRENT | 1998-10-29 | Active | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 2012-12-03 | CURRENT | 1932-02-29 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2012-12-03 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO WELLCOME UK LIMITED | Director | 2012-12-03 | CURRENT | 1950-03-25 | Active | |
CHARLES MIDGLEY LIMITED | Director | 2012-12-03 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 2012-12-03 | CURRENT | 1955-01-26 | Active | |
GLAXOSMITHKLINE MERCURY LIMITED | Director | 2012-12-03 | CURRENT | 2009-08-28 | Active | |
ESKAYLAB LIMITED | Director | 2017-01-31 | CURRENT | 1908-07-29 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 2017-01-31 | CURRENT | 1993-11-19 | Liquidation | |
MIXIS GENETICS LIMITED | Director | 2017-01-31 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED | Director | 2017-01-31 | CURRENT | 2011-11-16 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2017-01-31 | CURRENT | 1893-12-29 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 2017-01-31 | CURRENT | 1908-12-09 | Liquidation | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1988-09-21 | Active | |
GLAXOSMITHKLINE EXPORT LIMITED | Director | 2017-01-31 | CURRENT | 1989-10-18 | Active | |
DOMANTIS LIMITED | Director | 2017-01-31 | CURRENT | 2000-01-17 | Active | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2017-01-31 | CURRENT | 2010-05-18 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2017-01-31 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 2017-01-31 | CURRENT | 1932-02-29 | Active | |
GLAXO WELLCOME UK LIMITED | Director | 2017-01-31 | CURRENT | 1950-03-25 | Active | |
CHARLES MIDGLEY LIMITED | Director | 2017-01-31 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1955-01-26 | Active | |
GLAXOSMITHKLINE MERCURY LIMITED | Director | 2017-01-31 | CURRENT | 2009-08-28 | Active | |
SETFIRST HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED | Director | 2017-11-30 | CURRENT | 1963-03-13 | Active | |
HALEON UK FINANCE (USD) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HALEON UK IP (NO. 2) LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
HALEON UK FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK IP LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK TRADING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
ACTION POTENTIAL VENTURE CAPITAL LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
HALEON UK TRADING SERVICES LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
MAXINUTRITION LIMITED | Director | 2011-04-28 | CURRENT | 1995-07-26 | Liquidation | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
DOMANTIS LIMITED | Director | 2007-01-05 | CURRENT | 2000-01-17 | Active | |
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) | Director | 2006-08-16 | CURRENT | 1952-12-22 | Active - Proposal to Strike off | |
GLAXO TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1957-04-10 | Liquidation | |
CLARGES PHARMACEUTICALS TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1979-05-09 | Active | |
MIXIS GENETICS LIMITED | Director | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Director | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Director | 2002-09-05 | CURRENT | 1924-01-01 | Active | |
GLAXO WELLCOME INVESTMENTS B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXO WELLCOME INTERNATIONAL B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXOSMITHKLINE UK LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
GLAXOCHEM (UK) UNLIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
STAFFORD-MILLER LIMITED | Director | 2001-05-29 | CURRENT | 1936-09-14 | Liquidation | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Director | 2001-05-13 | CURRENT | 1951-04-16 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Director | 2001-03-15 | CURRENT | 1953-07-28 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Director | 2001-03-14 | CURRENT | 1993-10-08 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2001-03-13 | CURRENT | 1928-03-21 | Active | |
SETFIRST LIMITED | Director | 2001-03-02 | CURRENT | 1989-01-03 | Active | |
DEALCYBER LIMITED | Director | 2001-03-02 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Director | 2001-03-02 | CURRENT | 1990-10-29 | Active | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Director | 2001-03-02 | CURRENT | 1897-04-21 | Active | |
BEECHAM GROUP P L C | Director | 2001-03-02 | CURRENT | 1928-01-23 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Director | 2001-02-28 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Director | 2001-02-28 | CURRENT | 1988-05-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Director | 2001-02-28 | CURRENT | 1935-06-21 | Active | |
GLAXOSMITHKLINE FINANCE PLC | Director | 2001-02-28 | CURRENT | 1929-10-02 | Active | |
ESKAYLAB LIMITED | Director | 2001-02-19 | CURRENT | 1908-07-29 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2001-02-19 | CURRENT | 1988-09-21 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Director | 2001-02-19 | CURRENT | 1923-05-26 | Liquidation | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Director | 2001-02-19 | CURRENT | 1925-12-11 | Active | |
BEECHAM PRODUCTS LIMITED | Director | 2001-02-19 | CURRENT | 1893-04-28 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Director | 2001-02-16 | CURRENT | 1952-01-28 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2001-01-31 | CURRENT | 1893-12-29 | Active | |
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | Director | 2001-01-31 | CURRENT | 1965-01-22 | Active | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Director | 2001-01-31 | CURRENT | 1972-03-23 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | 2001-01-31 | CURRENT | 1904-02-09 | Active | |
WELLCOME LIMITED | Director | 2001-01-31 | CURRENT | 1985-11-06 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2001-01-31 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO WELLCOME UK LIMITED | Director | 2001-01-31 | CURRENT | 1950-03-25 | Active | |
GLAXO WELLCOME HOLDINGS LIMITED | Director | 2000-12-31 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
SMITHKLINE BEECHAM LIMITED | Director | 2000-12-31 | CURRENT | 1989-01-24 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 1997-09-29 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 1997-09-29 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Director | 1997-09-29 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 1997-09-29 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 1992-09-01 | CURRENT | 1908-12-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-11 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SADLER | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 17/01/22 FROM 980 Great West Road Brentford Middlesex TW8 9GS | ||
REGISTERED OFFICE CHANGED ON 17/01/22 FROM 980 Great West Road Brentford Middlesex TW8 9GS | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 980 Great West Road Brentford Middlesex TW8 9GS | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
DIRECTOR APPOINTED MR JOHN MICHAEL SADLER | ||
DIRECTOR APPOINTED MS SARAH GHINN | ||
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL SADLER | |
APPOINTMENT TERMINATED, DIRECTOR JEROME CHARLES MAURICE ANDRIES | ||
APPOINTMENT TERMINATED, DIRECTOR EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME CHARLES MAURICE ANDRIES | |
Solvency Statement dated 02/12/21 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
SH19 | Statement of capital on 2021-12-10 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/12/21 | |
RES06 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP14,000,001 | |
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 14000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BORGER | |
AP01 | DIRECTOR APPOINTED MR JEROME CHARLES MAURICE ANDRIES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE BURNS | |
AP01 | DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS | |
AP01 | DIRECTOR APPOINTED MR JAMES BORGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG DUBIANSKIJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR OLEG DUBIANSKIJ | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 14000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 14000000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 14000000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 14000000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Glaxo Group Limited on 2013-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP04 | Appointment of corporate company secretary Edinburgh Pharmaceutical Industries Limited | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED GLAXO GROUP LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COHEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HALE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM CHESTERFORD RESEARCH PARK LITTLE CHESTERFORD CAMBRIDGE CB10 1XL | |
AP01 | DIRECTOR APPOINTED MR ALAN BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | 123 | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 14000000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES COHEN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WARREN EDWARDS / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 26/11/08 GBP SI 5000000@1=5000000 GBP IC 200000/5200000 | |
RES04 | GBP NC 1500000/5500000 25/11/2008 | |
123 | NC INC ALREADY ADJUSTED 25/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARDS / 14/07/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CELLZOME (UK) LIMITED CERTIFICATE ISSUED ON 10/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/05 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 22/12/03--------- £ SI 199999@1=199999 £ IC 1/200000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-01-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GE CORPORATE FINANCE BANK SAS |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLZOME LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CELLZOME LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
29036990 | ||||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29122900 | Cyclic aldehydes, without other oxygen function (excl. benzaldehyde) | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
28352400 | Phosphates of potassium | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
28352400 | Phosphates of potassium | |||
29310099 | ||||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
29215990 | Aromatic polyamines and their derivatives; salts thereof (excl. o-phenylenediamine, m-phenylenediamine, p-phenylenediamine or diaminotoluenes and their derivatives, and salts thereof, m-phenylenebis"methylamine", 2,2'-dichloro-4,4'-methylenedianiline, 4,4'-bi-o-toluidine and 1,8-naphthylenediamine) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29 | ||||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29339190 | Alprazolam "INN", camazepam "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl loflazepate "INN", fludiazepam "INN", flunitrazepam "INN", flurazepam "INN", halazepam "INN", lorazepam "INN", lormetazepam "INN", mazindol "INN", medazepam "INN", midazolam "INN", nimetazepam "INN", nitrazepam "INN", nordazepam "INN", oxazepam "INN", pinazepam "INN", prazepam "INN", pyrovalerone "INN", temazepam "INN", tetrazepam "INN" and triazolam "INN", salts thereof, a | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29342020 | Di"benzothiazol-2-yl"disulphide; benzothiazol-2-thiol "mercaptobenzothiazole" and its salts | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
30041000 | Medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39172290 | Rigid tubes, pipes and hoses, of polymers of propylene (excl. seamless and cut to length only) | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29374000 | ||||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
29333999 | Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused pyridine ring, whether or not hydrogenated, in the structure (excl. pyridine, piperidine, alfentanil "INN", anileridine "INN", bezitramide "INN", bromazepam "INN", difenoxin "INN", diphenoxylate "INN", dipipanone "INN", fentanyl "INN", ketobemidone "INN", methylphenidate "INN", pentazocine "INN", pethidine "INN", pethidine "INN" intermediate A, phencyclidine "INN" "PCP", phenoperidine "INN", pipradol "INN", piritrami | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29362100 | Vitamins A and their derivatives, used primarily as vitamins | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38200000 | Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. | |||
28045090 | Tellurium | |||
28151100 | Sodium hydroxide "caustic soda" solid | |||
29036990 | ||||
29374000 | ||||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
28100090 | Oxides of boron and boric acids (excl. diboron trioxide) | |||
29 | ||||
29310099 | ||||
29335995 | Heterocyclic compounds with nitrogen hetero-atom"s" only, containing a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure (excl. malonylurea "barbituric acid" and its derivatives, allobarbital "INN", amobarbital "INN", barbital "INN", butalbital "INN", butobarbital "INN", cyclobarbital "INN", methylphenobarbital "INN", pentobarbital "INN", phenobarbital "INN", secbutabarbital "INN", secobarbital "INN", vinylbital "INN", loprazolam "INN", mecloqualone "INN", methaqu | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29331990 | Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused pyrazole ring, whether or not hydrogenated, in the structure (excl. phenazone "antipyrin" and its derivatives and phenylbutazone "INN") | |||
29341000 | Heterocyclic compounds containing an unfused thiazole ring, whether or not hydrogenated, in the structure | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
29310010 | ||||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
30069200 | Waste pharmaceuticals | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29341000 | Heterocyclic compounds containing an unfused thiazole ring, whether or not hydrogenated, in the structure | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29374000 | ||||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29159000 | ||||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
30029030 | Animal blood prepared for therapeutic, prophylactic or diagnostic uses | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
29 | ||||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
28499010 | Carbides of boron, whether or not chemically defined | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |