CELSIS INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02829052. The registration start date is June 16, 1993. The current status is Active.
Company Number | 02829052 |
Company Name | CELSIS INTERNATIONAL LIMITED |
Registered Address |
Charles River Laboratories Manston Road Margate Kent CT9 4LT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-06-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-28 |
Returns Due Date | 2017-07-14 |
Returns Last Update | 2016-06-16 |
Confirmation Statement Due Date | 2021-06-30 |
Confirmation Statement Last Update | 2020-06-16 |
Mortgage Charges | 9 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
20590 | Manufacture of other chemical products n.e.c. |
26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
72190 | Other research and experimental development on natural sciences and engineering |
Address |
CHARLES RIVER LABORATORIES MANSTON ROAD |
Post Town | MARGATE |
County | KENT |
Post Code | CT9 4LT |
Entity Name | Office Address |
---|---|
CELSIS GROUP LIMITED | Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT |
NASTOR INVESTMENTS LIMITED | Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT |
CELSIS LIMITED | Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT |
Entity Name | Office Address |
---|---|
RS HOMES KENT LTD | Steinkerque, Manston Road, Margate, CT9 4LT |
CHARLES RIVER LABORATORIES HOLDINGS LIMITED | Manston Road, Margate, Kent, CT9 4LT |
CHARLES RIVER U.K. LIMITED | Manston Road, Margate, Kent, CT9 4LT |
LAKEY LTD | Plain View, Plain View Manston Road, Margate, Kent, CT9 4LT, United Kingdom |
SOUTH EAST DEBT RECOVERY LIMITED | Glenstone, Manston Road, Margate, Kent, CT9 4LT, United Kingdom |
CANGENIX LIMITED | Charles River, Manston Road, Margate, Kent, CT9 4LT |
RS CONSTRUCTION KENT LTD | Steinkerque, Manston Road, Margate, CT9 4LT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PRICE, Sarah Margaret | Secretary (Active) | Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT | / 24 July 2015 |
/ |
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HILYARD, Katherine Louise, Dr | Director (Active) | Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT | November 1965 / 24 July 2015 |
British / England |
Managing Director |
JORDAN, Foster Timmons | Director (Active) | Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT | May 1967 / 24 July 2015 |
American / United Kingdom |
Corporate Senior Vice President |
SMITH, David Ross | Director (Active) | Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT | September 1965 / 24 July 2015 |
British / United Kingdom |
Corporate Senior Vice President |
CLEMENT, Mark Rowland | Secretary (Resigned) | 33 King Street, London, SW1Y 6RJ | / 5 February 1996 |
/ |
|
HARRIS, Mark Malcolm | Secretary (Resigned) | Bridge Farm House, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0BP | / 5 January 1998 |
/ |
|
MADROLLE, Christian Serge | Secretary (Resigned) | Flat 1, Stanhope Gardens, London, United Kingdom, SW7 5QX | / 14 September 2001 |
/ |
|
MCKINLEY, John Aiken | Secretary (Resigned) | Mount Cottage South Street, Great Chesterford, Saffron Walden, Essex, CB10 1NW | / 16 June 1993 |
/ |
|
PIRLARCZYK, Michael Lee | Secretary (Resigned) | Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT | / 30 June 2011 |
/ |
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WILLIAMS, Julia May | Secretary (Resigned) | Holly House, Illings Lane, Broughton, Huntingdon, Cambridgeshire, PE28 3AW | / 28 January 2000 |
/ |
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BADMAN, Nicholas Jeremy Rupert | Director (Resigned) | Ivy House, Shalbourne, Marlborough, Wiltshire, SN8 3QH | June 1966 / 15 May 2007 |
British / United Kingdom |
Non Executive Director |
BARNES, Jeremy Francis | Director (Resigned) | Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP | March 1958 / 15 May 2009 |
British / England |
Financier |
BRADE, Jeremy James | Director (Resigned) | 6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD | January 1961 / 3 September 2009 |
British / United Kingdom |
Financier |
CLEMENT, Mark Rowland | Director (Resigned) | 33 King Street, London, SW1Y 6RJ | October 1960 / 16 June 1993 |
British / United Kingdom |
Financial Director |
EVANS, Christopher Thomas, Professor | Director (Resigned) | 33 King Street, St James's, London, SW1Y 6RJ | November 1957 / 17 June 1993 |
British / Uk |
Non Executive Director |
GRANT, Peter Leonard, Dr | Director (Resigned) | Harlequin Old Hurst Road, Pidley, Huntingdon, Cambridgeshire, PE17 3BY | June 1959 / 17 June 1993 |
British / |
Technical Dir |
HARRIS, Mark Malcolm | Director (Resigned) | Bridge Farm House, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0BP | September 1960 / 5 January 1998 |
British / |
Finance Director |
HOLDEN, Arthur Leonard | Director (Resigned) | 110 De Winddt Road, Winetka, Illinois 60093 Usa, FOREIGN | / 2 September 1994 |
American / |
Director |
JENSEN, Peter Sinclair | Director (Resigned) | 60 Kew Green, Kew, Richmond Upon Thames, Surrey, TW9 3AP | November 1950 / 15 May 2007 |
British / England |
Non Executive Director |
KERTON, Nicholas Anthony, Dr | Director (Resigned) | 2 Radegunds, Whittlesford, Cambridge, CB2 4UD | November 1950 / 17 June 1993 |
British / |
Commercial Director |
LECOQUE, Jay Charles | Director (Resigned) | Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT | November 1962 / 1 February 2001 |
American / United States |
Director |
MADROLLE, Christian Serge | Director (Resigned) | 50 Broadway, St James's Park, Westminster, London, United Kingdom, SW1H 0RG | June 1946 / 15 January 2001 |
French / Belgium |
Finance Director |
MARTIN, Anthony Francis, Doctor | Director (Resigned) | 7 Tuckers Drive, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SY | June 1954 / 16 June 1993 |
British / |
Chief Executive Officer |
MCKINLEY, John Aiken | Director (Resigned) | Mount Cottage South Street, Great Chesterford, Saffron Walden, Essex, CB10 1NW | June 1954 / 31 March 1994 |
British / |
Secretary |
MILLS, Christopher Harwood Bernard | Director (Resigned) | 10 Cliveden Place, London, SW1W 8LA | November 1952 / 3 September 2009 |
British / United Kingdom |
Financier |
MORRIS, John Rankin | Director (Resigned) | Chalet Muehlematt, Ch 6340, Inwil/Baar, Switzerland | June 1930 / 17 June 1993 |
British / |
Director |
PEARCE, Derek Ronald, Doctor | Director (Resigned) | 39 Champalue Circle, Versailles, Rancho Miraee, California 92270-2737, Usa | June 1942 / 11 October 1994 |
British / Usa |
Chief Executive |
PILARCZYK, Michael Lee | Director (Resigned) | 50 Broadway, St James's Park, Westminster, London, United Kingdom, SW1H 0RG | August 1959 / 1 June 2011 |
American / Usa |
Accountant |
PRECIOUS, John Richard | Director (Resigned) | Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL | August 1942 / 17 June 1993 |
British / England |
Director |
ROWELL, Jack | Director (Resigned) | Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS | November 1936 / 11 October 1994 |
British / United Kingdom |
Company Director |
Post Town | MARGATE |
Post Code | CT9 4LT |
SIC Code | 20590 - Manufacture of other chemical products n.e.c. |
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