CELLTECH R&D LIMITED

Company summary

Company number: 01472269
Status: ACTIVE
Incorporated / age: 11 January 198046 years
Registered office: 208 Bath Road, Slough, Berkshire, SL1 3WE
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
208 Bath Road, Slough, Berkshire, SL1 3WE
Nature of business
Research and experimental development on biotechnology
Previous company names
CELLTECH CHIROSCIENCE LIMITED
CELLTECH THERAPEUTICS LIMITED
CELLTECH LIMITED
ALNERY NO.31 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CELLTECH R&D LIMITED

Company summary

Company number: 01472269
Status: ACTIVE
Incorporated / age: 11 January 198046 years
Registered office: 208 Bath Road, Slough, Berkshire, SL1 3WE
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
208 Bath Road, Slough, Berkshire, SL1 3WE
Nature of business
Research and experimental development on biotechnology
Previous company names
CELLTECH CHIROSCIENCE LIMITED
CELLTECH THERAPEUTICS LIMITED
CELLTECH LIMITED
ALNERY NO.31 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHATRI, Yogesh ACTIVE	Director	24 Jun 2013		England	October 1965	216, Bath Road, Slough, Berkshire, SL1 4EN, England
REYNDERS, Nico Victor ACTIVE	Director	01 Dec 2024		United Kingdom	August 1972	208 Bath Road, Slough, Berkshire, SL1 3WE
HARDY, Mark Glyn RESIGNED	Secretary	29 Oct 2004	01 Oct 2023			216 Bath Road, Slough, Berkshire, SL1 4EN
SLATER, John Andrew Duncan RESIGNED	Secretary		29 Oct 2004			216 Bath Road, Slough, Berkshire, SL1 4EN
ALLEN, Peter Vance RESIGNED	Director	27 Feb 1992	17 Dec 2004		March 1956	216 Bath Road, Slough, Berkshire, SL1 4EN
ANDO, Goran Albert Torstensson, Doctor RESIGNED	Director	16 Apr 2003	29 Oct 2004		March 1949	216 Bath Road, Slough, Berkshire, SL1 4EN
ARTUS, Ronald Edward RESIGNED	Director		24 Apr 1991		October 1931	8 Mercers Place, London, W6 7BZ
BAINS, Harbinder Singh RESIGNED	Director	10 May 2005	28 Feb 2006		June 1965	216 Bath Road, Slough, Berkshire, SL1 4EN
BENTLEY, Michael John RESIGNED	Director	04 Jun 1992	01 Oct 1993		November 1933	37 Kensington Park Gardens, London, W11 2QT
BERRIMAN, John Edward RESIGNED	Director	16 Jan 1995	26 Apr 1996		April 1948	216 Bath Road, Slough, Berkshire, SL1 4EN
BERRIMAN, John Edward RESIGNED	Director		03 Oct 1994	United Kingdom	April 1948	Blackrock Manor Road, Goring, Reading, Berkshire, RG8 9DP
BIRCH, John Robert RESIGNED	Director		04 Jun 1992		August 1945	27 School Close, High Wycombe, Buckinghamshire, HP11 1PH
BLOXHAM, David Phillip RESIGNED	Director		08 Dec 1997		May 1947	216 Bath Road, Slough, Berkshire, SL1 4EN
BRADING, Claire RESIGNED	Director	01 Jan 2021	01 Dec 2024	England	September 1981	216, Bath Road, Slough, Berkshire, SL1 4EN, England
COOMBES, Dan RESIGNED	Director	08 Oct 2018	01 Jan 2021	United Kingdom	May 1975	208 Bath Road, Slough, Berkshire, SL1 3WE
DE CANNART D'HAMALE, Michele RESIGNED	Director	22 Jun 2005	29 Apr 2011	Belgium	May 1951	Rue Aux Laines, 21-100, Brussels, FOREIGN, Belgium
DIFFERDING, Edmond RESIGNED	Director	25 May 2009	01 Apr 2010	Belgium	November 1955	55, Route De Blocry, B-1348 Louvain-La-Neuve, Belgium
DIFFERDING, Edmond RESIGNED	Director	13 Dec 2007	25 May 2009	Belgium	November 1955	55, Route De Blocry, B-1348 Louvain-La-Neuve, Belgium
DONCK, Jean-Christophe RESIGNED	Director	25 May 2009	31 May 2011	Belgium	April 1963	2a, Rue Bois Henri, 1341 Ceroux-Mousty, Belgium
DONCK, Jean-Christophe RESIGNED	Director	13 Dec 2007	25 May 2009	Belgium	April 1963	2a, Rue Bois Henri, 1341 Ceroux-Mousty, Belgium
FELLNER, Peter John, Dr RESIGNED	Director		16 Apr 2003		December 1943	216 Bath Road, Slough, Berkshire, SL1 4EN
HARDY, Mark Glyn RESIGNED	Director	17 Dec 2004	01 Oct 2023	United Kingdom	June 1953	216 Bath Road, Slough, Berkshire, SL1 4EN
HUCKLE, John George RESIGNED	Director		30 Oct 1991		September 1943	Hall End Farm Lower Road, Stoke Mandeville, Aylesbury, Berkshire, HP22 5XA
JACKSON, John Bernard Haysom RESIGNED	Director		01 Oct 1993	United Kingdom	May 1929	Summit House, Red Lion Square, London, WC1R 4QB
JACKSON, Robert Charles, Doctor RESIGNED	Director	29 Sep 1999	25 May 2000	United Kingdom	June 1943	51 North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ
JOHNSCHER, Gerd RESIGNED	Director	13 Dec 2007	25 May 2009		April 1947	9 Alfons Stesselstraat, B-3012, Wilsele, Belgium
JONES, Stephen Charles RESIGNED	Director	28 Feb 2006	30 Jun 2013	United Kingdom	August 1952	216 Bath Road, Slough, Berkshire, SL1 4EN
KLITGAARD, Henrik Valdemar RESIGNED	Director	25 May 2009	31 May 2011	Belgium	January 1957	5, Avenue Des Chenes, 1180 Uccle, Belgium
KLITGAARD, Henrik Valdemar RESIGNED	Director	13 Dec 2007	25 May 2009	Belgium	January 1957	5, Avenue Des Chenes, 1180 Uccle, Belgium
LEE, Melanie Georgina, Doctor RESIGNED	Director	24 Sep 1998	31 Aug 2009		July 1958	216 Bath Road, Slough, Berkshire, SL1 4EN
LORD PHILLIPS OF ELLESMERE, Lord RESIGNED	Director		01 Oct 1993		March 1924	35 Addisland Court, London, W14 8DA
MYNERS, Paul RESIGNED	Director		24 Apr 1991		April 1948	34 Groom Place, Belgravia, London, SW1X 7BA
NEY, Ursuala Mary, Dr RESIGNED	Director	31 Oct 2000	31 Dec 2001		January 1952	216 Bath Road, Slough, Berkshire, SL1 4EN
NICHOLLS, Peter Geoffrey RESIGNED	Director	31 Jan 2005	02 Oct 2009	England	June 1949	216 Bath Road, Slough, Berkshire, SL1 4EN
NORRIS, Allen Edwin RESIGNED	Director	25 May 2009	31 May 2011	Belgium	June 1947	77, Avenue Des Villas, 1090 Brussels, Belgium
NORRIS, Allen Edwin RESIGNED	Director	13 Dec 2007	25 May 2009	Belgium	June 1947	77, Avenue Des Villas, 1090 Brussels, Belgium
OLUWA, Olufunlayo Modupe RESIGNED	Director	01 Jan 2024	01 Dec 2024	United Kingdom	January 1968	208 Bath Road, Slough, Berkshire, SL1 3WE
ROELANDT, Erik RESIGNED	Director	22 Jun 2005	24 Jul 2010	Belgium	July 1964	208 Bath Road, Slough, Berkshire, SL1 3WE
ROSS, Iain Gladstone RESIGNED	Director	27 Jun 1991	31 Oct 1995	England	January 1954	Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
SEYMOUR, Donald Edwin RESIGNED	Director		24 Apr 1991		November 1919	55 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NP
SIDDALL, Sidney Stewart RESIGNED	Director	24 Apr 1991	01 Oct 1993		April 1936	The Manor House Ellesfield, School Lane, Welwyn, Hertfordshire, AL6 9DX
SIDI-SAID, Hocine RESIGNED	Director	13 Dec 2007	25 May 2009		March 1965	113 Av Franklin Roosevelt, 1050 Brussels, Belgium
SODEN, Christine Helen RESIGNED	Director	29 Sep 1999	10 Nov 1999		June 1957	16 Belle Vue Close, Staines, Middlesex, TW18 2HY
THIAN, Robert Peter RESIGNED	Director	24 Apr 1991	01 Oct 1993		August 1943	15a Princes Gate Mews, London, SW7 2PS
TURLEY, Stephen RESIGNED	Director	13 Apr 2017	08 Oct 2018	England	July 1969	216, Bath Road, Slough, SL1 3WE, England
VAN DER TOORN, Adriaan Cornelis RESIGNED	Director	24 Jul 2010	17 Dec 2014	Belgium	December 1971	208 Bath Road, Slough, Berkshire, SL1 3WE
VERMEESCH, Luc RESIGNED	Director	25 May 2009	04 Apr 2014	Belgium	September 1956	30, Chemin De Wavre, Bousval 1470, Belgium
VERMEESCH, Luc RESIGNED	Director	13 Dec 2007	25 May 2009	Belgium	September 1956	39 Chemin De Wavre, Bousval, 1470, Belgium
WOOD, Martin Francis, Sir RESIGNED	Director		04 Jun 1992	England	April 1927	The Manor House, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA

KHATRI, Yogesh ACTIVE
Role: Director
Appointed on: 24 Jun 2013
Country of Residence: England
Date of birth: October 1965
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

REYNDERS, Nico Victor ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

HARDY, Mark Glyn RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 01 Oct 2023
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

SLATER, John Andrew Duncan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 2004
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 17 Dec 2004
Date of birth: March 1956
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

ANDO, Goran Albert Torstensson, Doctor RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 29 Oct 2004
Date of birth: March 1949
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

ARTUS, Ronald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1991
Date of birth: October 1931
Address: 8 Mercers Place, London, W6 7BZ

BAINS, Harbinder Singh RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 28 Feb 2006
Date of birth: June 1965
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

BENTLEY, Michael John RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 01 Oct 1993
Date of birth: November 1933
Address: 37 Kensington Park Gardens, London, W11 2QT

BERRIMAN, John Edward RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 26 Apr 1996
Date of birth: April 1948
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

BERRIMAN, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Blackrock Manor Road, Goring, Reading, Berkshire, RG8 9DP

BIRCH, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: August 1945
Address: 27 School Close, High Wycombe, Buckinghamshire, HP11 1PH

BLOXHAM, David Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Date of birth: May 1947
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

BRADING, Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: September 1981
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

COOMBES, Dan RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

DE CANNART D'HAMALE, Michele RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 29 Apr 2011
Country of Residence: Belgium
Date of birth: May 1951
Address: Rue Aux Laines, 21-100, Brussels, FOREIGN, Belgium

DIFFERDING, Edmond RESIGNED
Role: Director
Appointed on: 25 May 2009
Resigned on: 01 Apr 2010
Country of Residence: Belgium
Date of birth: November 1955
Address: 55, Route De Blocry, B-1348 Louvain-La-Neuve, Belgium

DIFFERDING, Edmond RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 25 May 2009
Country of Residence: Belgium
Date of birth: November 1955
Address: 55, Route De Blocry, B-1348 Louvain-La-Neuve, Belgium

DONCK, Jean-Christophe RESIGNED
Role: Director
Appointed on: 25 May 2009
Resigned on: 31 May 2011
Country of Residence: Belgium
Date of birth: April 1963
Address: 2a, Rue Bois Henri, 1341 Ceroux-Mousty, Belgium

DONCK, Jean-Christophe RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 25 May 2009
Country of Residence: Belgium
Date of birth: April 1963
Address: 2a, Rue Bois Henri, 1341 Ceroux-Mousty, Belgium

FELLNER, Peter John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2003
Date of birth: December 1943
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

HARDY, Mark Glyn RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

HUCKLE, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1991
Date of birth: September 1943
Address: Hall End Farm Lower Road, Stoke Mandeville, Aylesbury, Berkshire, HP22 5XA

JACKSON, John Bernard Haysom RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Summit House, Red Lion Square, London, WC1R 4QB

JACKSON, Robert Charles, Doctor RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 51 North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ

JOHNSCHER, Gerd RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 25 May 2009
Date of birth: April 1947
Address: 9 Alfons Stesselstraat, B-3012, Wilsele, Belgium

JONES, Stephen Charles RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

KLITGAARD, Henrik Valdemar RESIGNED
Role: Director
Appointed on: 25 May 2009
Resigned on: 31 May 2011
Country of Residence: Belgium
Date of birth: January 1957
Address: 5, Avenue Des Chenes, 1180 Uccle, Belgium

KLITGAARD, Henrik Valdemar RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 25 May 2009
Country of Residence: Belgium
Date of birth: January 1957
Address: 5, Avenue Des Chenes, 1180 Uccle, Belgium

LEE, Melanie Georgina, Doctor RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 31 Aug 2009
Date of birth: July 1958
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

LORD PHILLIPS OF ELLESMERE, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: March 1924
Address: 35 Addisland Court, London, W14 8DA

MYNERS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1991
Date of birth: April 1948
Address: 34 Groom Place, Belgravia, London, SW1X 7BA

NEY, Ursuala Mary, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 31 Dec 2001
Date of birth: January 1952
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

NICHOLLS, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: June 1949
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

NORRIS, Allen Edwin RESIGNED
Role: Director
Appointed on: 25 May 2009
Resigned on: 31 May 2011
Country of Residence: Belgium
Date of birth: June 1947
Address: 77, Avenue Des Villas, 1090 Brussels, Belgium

NORRIS, Allen Edwin RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 25 May 2009
Country of Residence: Belgium
Date of birth: June 1947
Address: 77, Avenue Des Villas, 1090 Brussels, Belgium

OLUWA, Olufunlayo Modupe RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

ROELANDT, Erik RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 24 Jul 2010
Country of Residence: Belgium
Date of birth: July 1964
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

ROSS, Iain Gladstone RESIGNED
Role: Director
Appointed on: 27 Jun 1991
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: January 1954
Address: Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

SEYMOUR, Donald Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1991
Date of birth: November 1919
Address: 55 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NP

SIDDALL, Sidney Stewart RESIGNED
Role: Director
Appointed on: 24 Apr 1991
Resigned on: 01 Oct 1993
Date of birth: April 1936
Address: The Manor House Ellesfield, School Lane, Welwyn, Hertfordshire, AL6 9DX

SIDI-SAID, Hocine RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 25 May 2009
Date of birth: March 1965
Address: 113 Av Franklin Roosevelt, 1050 Brussels, Belgium

SODEN, Christine Helen RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 10 Nov 1999
Date of birth: June 1957
Address: 16 Belle Vue Close, Staines, Middlesex, TW18 2HY

THIAN, Robert Peter RESIGNED
Role: Director
Appointed on: 24 Apr 1991
Resigned on: 01 Oct 1993
Date of birth: August 1943
Address: 15a Princes Gate Mews, London, SW7 2PS

TURLEY, Stephen RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 08 Oct 2018
Country of Residence: England
Date of birth: July 1969
Address: 216, Bath Road, Slough, SL1 3WE, England

VAN DER TOORN, Adriaan Cornelis RESIGNED
Role: Director
Appointed on: 24 Jul 2010
Resigned on: 17 Dec 2014
Country of Residence: Belgium
Date of birth: December 1971
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

VERMEESCH, Luc RESIGNED
Role: Director
Appointed on: 25 May 2009
Resigned on: 04 Apr 2014
Country of Residence: Belgium
Date of birth: September 1956
Address: 30, Chemin De Wavre, Bousval 1470, Belgium

VERMEESCH, Luc RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 25 May 2009
Country of Residence: Belgium
Date of birth: September 1956
Address: 39 Chemin De Wavre, Bousval, 1470, Belgium

WOOD, Martin Francis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Country of Residence: England
Date of birth: April 1927
Address: The Manor House, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA