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
Active 4
  • 1
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (36 offsprings)
    Officer
    2004-10-29 ~ dissolved
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (36 offsprings)
    Officer
    2004-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (32 offsprings)
    Officer
    2013-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Underhill, Christopher William Youard
    Solicitor born in June 1959
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ 2000-05-10
    OF - Director → CIF 0
  • 2
    Lee, Melanie Georgina, Doctor
    Research Director born in July 1958
    Individual
    Officer
    2004-10-29 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual
    Officer
    2003-04-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1999-11-05 ~ 1999-11-18
    OF - Nominee Director → CIF 0
  • 5
    Jones, Christopher Ian
    Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2000-05-10
    OF - Director → CIF 0
  • 6
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1999-11-05 ~ 1999-11-18
    OF - Nominee Director → CIF 0
  • 7
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (13 offsprings)
    Officer
    2000-05-10 ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Slater, John Andrew Duncan
    Company Secretary
    Individual (9 offsprings)
    Officer
    2000-05-10 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 9
    Allen, Peter Vance
    Financial Director born in March 1956
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2004-12-17
    OF - Director → CIF 0
  • 10
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-11-05 ~ 2000-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLTECH LIMITED

Previous name
TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CELLTECH LIMITED
    Info
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Registered number 03872133
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1999-11-05 and dissolved on 2018-06-21 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.