CELTIC PHARMA DEVELOPMENT UK P...
Company number: 05481475
Company Name:
CELTIC PHARMA DEVELOPMENT UK PLC
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 15/06/10 | £ 1.99 |
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| Director's Change of Particulars / THE HONOURABLE STEPHEN RALFE EVANS FREKE / 01/10/2009 | £ 1.99 |
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| Director's Change of Particulars / JOHN CHARLES MAYO / 01/10/2009 | £ 1.99 |
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| Click to see all 33 documents available... | ||
Telephone:
Website:
Directors:
The Honourable S.R. Evans-Freke
appointed 22 Jun 2005also director of:
| CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED | 05577228 |
| CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED | 05577225 |
| XENOVA BIOMEDIX LIMITED | 02468053 |
| XENOVA GROUP LIMITED | 02698673 |
| XENOVA KS LIMITED | 03006674 |
| XENOVA LIMITED | 01970244 |
| XENOVA RESEARCH LIMITED | 02270217 |
Mr J.C. Mayo
appointed 15 Jun 2005also director of:
| BEEHIVE CAPITAL LLP | OC303451 |
| CANTAB BIOPHARMACEUTICALS LIMITED | 06004833 |
| CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED | 05577228 |
| CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED | 05577225 |
| CHINA CALL LIMITED | 04288675 |
| ONCOCENE LIMITED | 02673800 |
| PRO BONO BIO GROUP PLC | 07802577 |
| S. A. INVESTORS LIMITED | 04288672 |
| XENOVA BIOMEDIX LIMITED | 02468053 |
| XENOVA GROUP LIMITED | 02698673 |
| XENOVA KS LIMITED | 03006674 |
| XENOVA LIMITED | 01970244 |
| XENOVA OX - 400 LIMITED | 06426926 |
| XENOVA RESEARCH LIMITED | 02270217 |
Dr S.B. Parker
appointed 15 Jun 2005also director of:
| CANTAB BIOPHARMACEUTICALS LIMITED | 06004833 |
| CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED | 05577228 |
| CELTIC PHARMA HOLDINGS ADVISORS 3 LLP | OC357139 |
| CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED | 05577225 |
| DIALOG DEVICES LIMITED | 04545195 |
| ONCOCENE LIMITED | 02673800 |
| PRO BONO BIO GROUP PLC | 07802577 |
| SP2 CONSULTING LIMITED | 03489588 |
| XENOVA BIOMEDIX LIMITED | 02468053 |
| XENOVA GROUP LIMITED | 02698673 |
| XENOVA KS LIMITED | 03006674 |
| XENOVA LIMITED | 01970244 |
| XENOVA OX - 400 LIMITED | 06426926 |
| XENOVA RESEARCH LIMITED | 02270217 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Public Limited with Share Capital
Incorporated:
15 Jun 2005
Registered Office:
4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET
,READING
,BERKSHIRE
,RG1 8LS
United Kingdom
Filing Summary:
Group of Companies:
| XENOVA GROUP LIMITED | 02698673 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 18,877 | THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED | 05763098 | Trailing |
| 18,878 | NEXUSGROVE INVESTMENTS LIMITED | 06574641 | Trailing |
| 18,879 | INVU PLC | 06283181 | Trailing |
| 18,880 | MCGIVERN HOLDINGS LIMITED | NI068400 | Trailing |
| 18,881 | FABRIKAT HOLDINGS LIMITED | 03850020 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 55 | VODAFONE GROUP PUBLIC LIMITED COMPANY | 01833679 | Leading |
| 67 | SERCO GROUP PLC | 02048608 | Leading |
| 103 | BG ENERGY HOLDINGS LIMITED | 03763515 | Leading |
| 146 | BG OVERSEAS HOLDINGS LIMITED | 02207355 | Leading |
| 154 | BG GENERAL HOLDINGS LIMITED | 03827669 | Leading |
| 12,123 | MVF GROUP LIMITED | 02402692 | Leading |
| 13,107 | SMT HOLDINGS LIMITED | 03161654 | Leading |
| 13,648 | CHOICE HOLDINGS LIMITED | 04328015 | Leading |
| 14,044 | DENTON HOLDINGS LIMITED | 05073161 | Leading |
| 15,120 | RODMATIC HOLDINGS LIMITED | 05254036 | Leading |
| 18,891 | OLD STOCKS COURT MANAGEMENT LIMITED | 04037369 | Trailing |
| 18,906 | WOODCOTE SOFTWARE LIMITED | 05285780 | Trailing |
| 18,931 | HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED | 04599536 | Trailing |
| 18,963 | MCTG LIMITED | 06183338 | Trailing |
| 19,098 | SAND MARTINS GOLF CLUB HOLDINGS LIMITED | 05184124 | Trailing |
| 20,979 | CAMPBELL PRINT HOLDINGS LIMITED | 06768256 | Trailing |
| 21,721 | DELTIC COSRATE LIMITED | 06851478 | Trailing |
Last Updated:
Company number: 05481475
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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13 Jul 2010
CH01
View Sample
View Sample
Director's Change of Particulars / THE HONOURABLE STEPHEN RALFE EVANS FREKE / 01/10/2009
£ 1.99
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13 Jul 2010
CH01
View Sample
View Sample
Director's Change of Particulars / JOHN CHARLES MAYO / 01/10/2009
£ 1.99
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02 Jul 2010
£ 4.99
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31 Mar 2010
88(2)
AD 11/09/09-11/09/09
£ 1.99
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19 Mar 2010
MISC
10/11/09 INCREASE CAP BY 5,000,000.000
£ 1.99
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19 Mar 2010
RES04
NC INC ALREADY ADJUSTED 22/02/2010
£ 1.99
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13 Jul 2009
363a
Annual Return (Director's details) made up to 15/06/09
£ 1.99
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14 Jul 2008
363a
Annual Return (Director's details) made up to 15/06/08
£ 1.99
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18 Mar 2008
88(2)
AD 31/12/07
£ 1.99
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05 Sep 2007
287
Registered Office changed on 05/09/07
£ 1.99
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13 Jul 2007
363a
Annual Return (Director's details) made up to 15/06/07
£ 1.99
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20 Mar 2007
88(2)R
AD 31/10/06
£ 1.99
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20 Feb 2007
395
Details of a Mortgage or Charge
£ 1.99
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01 Dec 2006
287
Registered Office changed on 01/12/06
£ 1.99
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17 Jul 2006
363s
Annual Return (Director's details) made up to 15/06/06
£ 1.99
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04 Apr 2006
88(2)R
AD 14/09/05
£ 1.99
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01 Mar 2006
225
ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
£ 1.99
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21 Nov 2005
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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21 Nov 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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27 Sep 2005
288c
Director's details changed
£ 1.99
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02 Sep 2005
288c
Director's details changed
£ 1.99
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24 Aug 2005
288c
Director's details changed
£ 1.99
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13 Jul 2005
288a
New Director Appointed
£ 1.99
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16 Jun 2005
117
APPLICATION COMMENCE BUSINESS
£ 1.99
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16 Jun 2005
CERT8
AUTHORISATION TO COMMENCE BUSINESS AND BORROW
£ 1.99
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15 Jun 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05481475
NAME
POSITION
APPOINTMENT
NATIONALITY
The Honourable S.R. Evans-Freke
Stephen Evans-Freke
Director
CELTIC PHARMA DEVELOPMENT UK PLC
22 Jun 2005
BritishMr J.C. Mayo
John Mayo
Director
CELTIC PHARMA DEVELOPMENT UK PLC
15 Jun 2005
BritishMr J.C. Mayo
John Mayo
Company Secretary
CELTIC PHARMA DEVELOPMENT UK PLC
15 Jun 2005
BritishDr S.B. Parker
Stephen Parker
Director
CELTIC PHARMA DEVELOPMENT UK PLC
15 Jun 2005
British
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