CELSIS LIMITED

Company summary

Company number: 02695296
Status: ACTIVE
Incorporated / age: 9 March 199234 years
Registered office: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
Accounts due: 30 September 2027
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:18 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
Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
Nature of business
Manufacture of other chemical products n.e.c.
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Other research and experimental development on natural sciences and engineering
Previous company names
CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED
CELSIS LIMITED
SKYCHASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLI, Jon ACTIVE	Secretary	01 Jan 2021				251, Ballardvale Street, Wilmington, Massachusetts 01887, United States
DOLPH, Kerstin Susanne ACTIVE	Director	29 Sep 2025		United States	August 1980	11, Jacob Road, Windham, NH 03087, United States
FINN, Kevin John ACTIVE	Director	11 May 2022		United States	July 1971	251, Ballardvale Street, Wilmington, Massachusetts 01887, United States
CLEMENT, Mark Rowland RESIGNED	Secretary	05 Feb 1996	05 Jan 1998			33, King Street, London, SW1Y 6RJ
HARRIS, Mark Malcolm RESIGNED	Secretary	05 Jan 1998	28 Jan 2000			Bridge Farm House, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0BP
MADROLLE, Christian Serge RESIGNED	Secretary	14 Sep 2001	30 Jun 2011			Flat 1, Stanhope Gardens, London, SW7 5QX, United Kingdom
MCKINLEY, John Aiken RESIGNED	Secretary	11 Mar 1992	05 Feb 1996			1 The Row, Henham, Bishops Stortford, CM22 6AT
PILARCZYK, Michael Lee RESIGNED	Secretary	30 Jun 2011	24 Jul 2015			Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
PRICE, Sarah Margaret RESIGNED	Secretary	24 Jul 2015	31 Dec 2020			Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
WILLIAMS, Julia May RESIGNED	Secretary	28 Jan 2000	14 Sep 2001			Holly House, Illings Lane, Broughton, Huntingdon, Cambridgeshire, PE28 3AW
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Mar 1992	11 Mar 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ANDREWS, Paul John RESIGNED	Director	19 Apr 1999	30 Apr 2000	United Kingdom	September 1959	Oakbury House, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JY
CLEMENT, Mark Rowland RESIGNED	Director	01 Jun 1993	01 Dec 1997	United Kingdom	October 1960	33, King Street, London, SW1Y 6RJ
DESFORGES, Malcolm RESIGNED	Director	26 Aug 1992	17 Jun 1993	England	January 1944	Orchard House, High Street, Ketton, Stamford, Lincolnshire, PE9 3TA
EDGE, William RESIGNED	Director	26 Aug 1992	17 Jun 1993		October 1936	Triboges House, Berries Road, Cookham, Berkshire, SL6 9SD
EVANS, Christopher Thomas, Professor RESIGNED	Director	11 Mar 1992	03 Sep 2009	United Kingdom	November 1957	33 King Street, St James's, London, SW1Y 6RJ
GRANT, Peter Leonard, Dr RESIGNED	Director	28 May 1993	28 Feb 2005		June 1959	Harlequin Old Hurst Road, Pidley, Huntingdon, Cambridgeshire, PE17 3BY
HARRIS, Mark Malcolm RESIGNED	Director	05 Jan 1998	28 Jan 2000		September 1960	Bridge Farm House, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0BP
HILYARD, Katherine Louise, Dr RESIGNED	Director	24 Jul 2015	01 Nov 2017	England	November 1965	Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
HOLDEN, Arthur Leonard RESIGNED	Director	02 Sep 1994	11 Mar 1998		August 1953	171 Church Road, Winetka 60093, Illinois, Usa
JORDAN, Foster Timmons RESIGNED	Director	24 Jul 2015	11 May 2022	United Kingdom	May 1967	Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
KERTON, Nicholas Anthony, Dr RESIGNED	Director	04 Jun 1993	31 Oct 1996		November 1950	2 Radegunds, Whittlesford, Cambridge, CB2 4UD
LECOQUE, Jay Charles RESIGNED	Director	01 Feb 2001	24 Jul 2015	United States	November 1962	Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
MADROLLE, Christian Serge RESIGNED	Director	01 Oct 2009	30 Jun 2011	Belgium	June 1946	50, Broadway, St James's Park Westminster, London, SW1H 0RG, England
MADROLLE, Christian Serge RESIGNED	Director	01 Oct 2000	03 Sep 2009	Belgium	June 1946	Rozenlaan 23, Rhode Saint Genese, 1640, Belgium
MARTIN, Anthony Francis, Doctor RESIGNED	Director	15 Mar 1993	31 Mar 1994		June 1954	7 Tuckers Drive, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SY
MCKINLEY, John Aiken RESIGNED	Director	01 Apr 1994	31 Dec 1995		June 1954	1 The Row, Henham, Bishops Stortford, CM22 6AT
MCKINLEY, John Aiken RESIGNED	Director	26 Aug 1992	17 Jun 1993		June 1954	1 The Row, Henham, Bishops Stortford, CM22 6AT
MONTANA, John Gary, Dr RESIGNED	Director	05 Dec 2017	23 Dec 2019	United Kingdom	April 1963	Robinson Building, Chesterford Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, England
MORRIS, John Rankin RESIGNED	Director	22 Apr 1992	31 Dec 2004		June 1930	Chalet Muehlematt, Ch 6340, Inwil/Baar, Switzerland
PEASE, Flavia Houaiss RESIGNED	Director	11 May 2022	29 Sep 2025	United States	December 1972	251, Ballardvale Street, Wilmington, Massachusetts 01887, United States
PILARCZYK, Michael Lee, Mr. RESIGNED	Director	01 Jun 2011	16 Apr 2012	Usa	August 1959	50, Broadway, St James's Park Westminster, London, SW1H 0RG, England
PRECIOUS, John Richard RESIGNED	Director	28 May 1993	18 Feb 1997	United Kingdom	August 1942	Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
ROWELL, Jack RESIGNED	Director	29 Feb 2000	03 Sep 2009	United Kingdom	November 1936	Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS
SMITH, David Ross RESIGNED	Director	24 Jul 2015	11 May 2022	United Kingdom	September 1965	Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
CELSIS LIMITED RESIGNED	Director	01 Oct 2000	01 Oct 2009			1010, Cambourne Business Park, Cambourne, Cambridge, CB236DP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	09 Mar 1992	10 Mar 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	09 Mar 1992	11 Mar 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

GALLI, Jon ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: 251, Ballardvale Street, Wilmington, Massachusetts 01887, United States

DOLPH, Kerstin Susanne ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United States
Date of birth: August 1980
Address: 11, Jacob Road, Windham, NH 03087, United States

FINN, Kevin John ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: United States
Date of birth: July 1971
Address: 251, Ballardvale Street, Wilmington, Massachusetts 01887, United States

CLEMENT, Mark Rowland RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 05 Jan 1998
Address: 33, King Street, London, SW1Y 6RJ

HARRIS, Mark Malcolm RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 28 Jan 2000
Address: Bridge Farm House, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0BP

MADROLLE, Christian Serge RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 30 Jun 2011
Address: Flat 1, Stanhope Gardens, London, SW7 5QX, United Kingdom

MCKINLEY, John Aiken RESIGNED
Role: Secretary
Appointed on: 11 Mar 1992
Resigned on: 05 Feb 1996
Address: 1 The Row, Henham, Bishops Stortford, CM22 6AT

PILARCZYK, Michael Lee RESIGNED
Role: Secretary
Appointed on: 30 Jun 2011
Resigned on: 24 Jul 2015
Address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT

PRICE, Sarah Margaret RESIGNED
Role: Secretary
Appointed on: 24 Jul 2015
Resigned on: 31 Dec 2020
Address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT

WILLIAMS, Julia May RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 14 Sep 2001
Address: Holly House, Illings Lane, Broughton, Huntingdon, Cambridgeshire, PE28 3AW

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1992
Resigned on: 11 Mar 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ANDREWS, Paul John RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Oakbury House, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JY

CLEMENT, Mark Rowland RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 33, King Street, London, SW1Y 6RJ

DESFORGES, Malcolm RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 17 Jun 1993
Country of Residence: England
Date of birth: January 1944
Address: Orchard House, High Street, Ketton, Stamford, Lincolnshire, PE9 3TA

EDGE, William RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 17 Jun 1993
Date of birth: October 1936
Address: Triboges House, Berries Road, Cookham, Berkshire, SL6 9SD

EVANS, Christopher Thomas, Professor RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 03 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 33 King Street, St James's, London, SW1Y 6RJ

GRANT, Peter Leonard, Dr RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 28 Feb 2005
Date of birth: June 1959
Address: Harlequin Old Hurst Road, Pidley, Huntingdon, Cambridgeshire, PE17 3BY

HARRIS, Mark Malcolm RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 28 Jan 2000
Date of birth: September 1960
Address: Bridge Farm House, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0BP

HILYARD, Katherine Louise, Dr RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: November 1965
Address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT

HOLDEN, Arthur Leonard RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 11 Mar 1998
Date of birth: August 1953
Address: 171 Church Road, Winetka 60093, Illinois, Usa

JORDAN, Foster Timmons RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT

KERTON, Nicholas Anthony, Dr RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 31 Oct 1996
Date of birth: November 1950
Address: 2 Radegunds, Whittlesford, Cambridge, CB2 4UD

LECOQUE, Jay Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 24 Jul 2015
Country of Residence: United States
Date of birth: November 1962
Address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT

MADROLLE, Christian Serge RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2011
Country of Residence: Belgium
Date of birth: June 1946
Address: 50, Broadway, St James's Park Westminster, London, SW1H 0RG, England

MADROLLE, Christian Serge RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 03 Sep 2009
Country of Residence: Belgium
Date of birth: June 1946
Address: Rozenlaan 23, Rhode Saint Genese, 1640, Belgium

MARTIN, Anthony Francis, Doctor RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 31 Mar 1994
Date of birth: June 1954
Address: 7 Tuckers Drive, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SY

MCKINLEY, John Aiken RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Dec 1995
Date of birth: June 1954
Address: 1 The Row, Henham, Bishops Stortford, CM22 6AT

MCKINLEY, John Aiken RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 17 Jun 1993
Date of birth: June 1954
Address: 1 The Row, Henham, Bishops Stortford, CM22 6AT

MONTANA, John Gary, Dr RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 23 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Robinson Building, Chesterford Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, England

MORRIS, John Rankin RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 31 Dec 2004
Date of birth: June 1930
Address: Chalet Muehlematt, Ch 6340, Inwil/Baar, Switzerland

PEASE, Flavia Houaiss RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 29 Sep 2025
Country of Residence: United States
Date of birth: December 1972
Address: 251, Ballardvale Street, Wilmington, Massachusetts 01887, United States

PILARCZYK, Michael Lee, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 16 Apr 2012
Country of Residence: Usa
Date of birth: August 1959
Address: 50, Broadway, St James's Park Westminster, London, SW1H 0RG, England

PRECIOUS, John Richard RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 18 Feb 1997
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL

ROWELL, Jack RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 03 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS

SMITH, David Ross RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT

CELSIS LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Oct 2009
Address: 1010, Cambourne Business Park, Cambourne, Cambridge, CB236DP

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1992
Resigned on: 10 Mar 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1992
Resigned on: 11 Mar 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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