CELSIS GROUP LIMITED - MARGATE
Company Profile | Company Filings |
Overview
CELSIS GROUP LIMITED is a Private Limited Company from MARGATE and has the status: Active.
CELSIS GROUP LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07421412. The accounts status is FULL and accounts are next due on 30/09/2024.
CELSIS GROUP LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07421412. The accounts status is FULL and accounts are next due on 30/09/2024.
CELSIS GROUP LIMITED - MARGATE
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHARLES RIVER LABORATORIES
MARGATE
KENT
CT9 4LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON GALLI | Secretary | 2021-01-01 | CURRENT | ||
MS FLAVIA HOUAISS PEASE | Dec 1972 | Brazilian | Director | 2022-05-11 | CURRENT |
MR KEVIN JOHN FINN | Jul 1971 | American | Director | 2022-05-11 | CURRENT |
CHRISTIAN SERGE MADROLLE | Jun 1946 | French | Director | 2010-11-10 UNTIL 2011-06-30 | RESIGNED |
CHRISTIAN SERGE MADROLLE | Secretary | 2010-11-10 UNTIL 2011-06-30 | RESIGNED | ||
MR MICHAEL LEE PILARCZYK | Secretary | 2011-06-30 UNTIL 2015-07-24 | RESIGNED | ||
SARAH MARGARET PRICE | Secretary | 2015-07-24 UNTIL 2020-12-31 | RESIGNED | ||
MR JAY LECOQUE | Nov 1962 | American | Director | 2010-11-10 UNTIL 2015-07-24 | RESIGNED |
MR JOHN CHRISTOPHER TURNBULL | Oct 1950 | British | Director | 2010-10-27 UNTIL 2010-11-10 | RESIGNED |
MR DAVID ROSS SMITH | Sep 1965 | British | Director | 2015-07-24 UNTIL 2022-05-11 | RESIGNED |
DR JOHN GARY MONTANA | Apr 1963 | British | Director | 2017-12-05 UNTIL 2019-12-23 | RESIGNED |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2010-11-10 UNTIL 2015-07-24 | RESIGNED |
BROADWAY DIRECTORS LIMITED | Corporate Director | 2010-10-27 UNTIL 2010-11-10 | RESIGNED | ||
DR KATHERINE LOUISE HILYARD | Nov 1965 | British | Director | 2015-07-24 UNTIL 2017-11-01 | RESIGNED |
FOSTER TIMMONS JORDAN | May 1967 | American | Director | 2015-07-24 UNTIL 2022-05-11 | RESIGNED |
IAN ROY JOHNSON | Jun 1953 | British | Director | 2010-11-10 UNTIL 2015-07-24 | RESIGNED |
CARL DOMINIC CONTADINI | Nov 1948 | United States | Director | 2010-11-10 UNTIL 2015-07-24 | RESIGNED |
MR JEREMY JAMES BRADE | Jan 1961 | British | Director | 2010-11-10 UNTIL 2015-07-24 | RESIGNED |
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2010-10-27 UNTIL 2010-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles River Laboratories Holdings Limited | 2016-04-06 | Margate Kent | Ownership of shares 75 to 100 percent |