logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 43
  • 1
    Huckle, John George
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-10-30
    OF - Director → CIF 0
  • 2
    Donck, Jean-christophe
    Born in April 1963
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    2009-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Ando, Goran Albert Torstensson, Doctor
    Born in March 1949
    Individual (21 offsprings)
    Officer
    2003-04-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Nicholls, Peter Geoffrey
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Differding, Edmond
    Born in November 1955
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    2009-05-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Jones, Stephen Charles
    Born in August 1952
    Individual (36 offsprings)
    Officer
    2006-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Artus, Ronald Edward
    Born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-04-24
    OF - Director → CIF 0
  • 8
    Berriman, John Edward
    Born in April 1948
    Individual (15 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-10-03
    OF - Director → CIF 0
    1995-01-16 ~ 1996-04-26
    OF - Director → CIF 0
  • 9
    Turley, Stephen
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2017-04-13 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    Van Der Toorn, Adriaan Cornelis
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2010-07-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 11
    Jackson, John Bernard Haysom
    Born in May 1929
    Individual (45 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Hardy, Mark Glyn
    Born in June 1953
    Individual (72 offsprings)
    Officer
    2004-12-17 ~ 2023-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (72 offsprings)
    Officer
    2004-10-29 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 13
    Seymour, Donald Edwin
    Born in November 1919
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-04-24
    OF - Director → CIF 0
  • 14
    Bentley, Michael John
    Born in November 1933
    Individual (7 offsprings)
    Officer
    1992-06-04 ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Bloxham, David Phillip
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1997-12-08
    OF - Director → CIF 0
  • 16
    Reynders, Nico Victor
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Soden, Christine Helen
    Born in June 1957
    Individual (42 offsprings)
    Officer
    1999-09-29 ~ 1999-11-10
    OF - Director → CIF 0
  • 18
    Birch, John Robert
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-06-04
    OF - Director → CIF 0
  • 19
    Coombes, Dan
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 20
    Sidi-said, Hocine
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
  • 21
    Norris, Allen Edwin
    Born in June 1947
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    2009-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 22
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-04-24
    OF - Director → CIF 0
  • 23
    Ney, Ursuala Mary, Dr
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Siddall, Sidney Stewart
    Born in April 1936
    Individual (14 offsprings)
    Officer
    1991-04-24 ~ 1993-10-01
    OF - Director → CIF 0
  • 25
    Wood, Martin Francis, Sir
    Born in April 1927
    Individual (23 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-06-04
    OF - Director → CIF 0
  • 26
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 27
    Bains, Harbinder Singh
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2005-05-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 28
    Oluwa, Olufunlayo Modupe
    General Manager (Area Head) Bii born in January 1968
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 29
    Klitgaard, Henrik Valdemar
    Born in January 1957
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    2009-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 30
    Vermeesch, Luc
    Born in September 1956
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    2009-05-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 31
    Thian, Robert Peter
    Born in August 1943
    Individual (33 offsprings)
    Officer
    1991-04-24 ~ 1993-10-01
    OF - Director → CIF 0
  • 32
    De Cannart D'hamale, Michele
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2005-06-22 ~ 2011-04-29
    OF - Director → CIF 0
  • 33
    Slater, John Andrew Duncan
    Individual (626 offsprings)
    Officer
    (before 1991-03-31) ~ 2004-10-29
    OF - Secretary → CIF 0
  • 34
    Roelandt, Erik
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2005-06-22 ~ 2010-07-24
    OF - Director → CIF 0
  • 35
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    1991-06-27 ~ 1995-10-31
    OF - Director → CIF 0
  • 36
    Brading, Claire
    Area Head, British And Irish Isles born in September 1981
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 37
    Johnscher, Gerd
    Born in April 1947
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
  • 38
    Lord Phillips Of Ellesmere, Lord
    Born in March 1924
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 39
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (47 offsprings)
    Officer
    (before 1991-03-31) ~ 2003-04-16
    OF - Director → CIF 0
  • 40
    Jackson, Robert Charles, Doctor
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1999-09-29 ~ 2000-05-25
    OF - Director → CIF 0
  • 41
    Lee, Melanie Georgina, Doctor
    Born in July 1958
    Individual (15 offsprings)
    Officer
    1998-09-24 ~ 2009-08-31
    OF - Director → CIF 0
  • 42
    Allen, Peter Vance
    Born in March 1956
    Individual (58 offsprings)
    Officer
    1992-02-27 ~ 2004-12-17
    OF - Director → CIF 0
  • 43
    CELLTECH GROUP LIMITED
    - now 02159282 03731122
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208, Bath Road, Slough, Berkshire, England
    Active Corporate (54 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELLTECH R&D LIMITED

Period: 2001-04-02 ~ now
Company number: 01472269
Registered names
CELLTECH R&D LIMITED - now
ALNERY NO.31 LIMITED - 1980-12-31 01618686... (more)
Recent Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • CELLTECH R&D LIMITED
    Info
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2001-04-02
    CELLTECH LIMITED - 2001-04-02
    ALNERY NO.31 LIMITED - 2001-04-02
    Registered number 01472269
    208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1980-01-11 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • CELLTECH R&D LIMITED
    S
    Registered number 01472269
    208, Bath Road, Slough, Berkshire, England, SL1 3WE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELLTECH LIMITED
    - now 03872133 01472269... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20 during the appointment or period of control
    Dissolved on 2018-06-21 during the appointment or period of control
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.