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 - MARGATE

This company is listed in the following categories:
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

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