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CELTIC PHARMA MANAGEMENT SERVI...
Company number: 05577225
Company Name:

CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED

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) 28/09/10 		£ 1.99
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  Director's Change of Particulars / JOHN CHARLES MAYO / 01/10/2009		 £ 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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Click to see all 31 documents available...
Telephone:
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Website:
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Directors:

The Honourable S.R. Evans-Freke

 appointed 11 Oct 2005
also director of:
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED 05577228
CELTIC PHARMA DEVELOPMENT UK PLC 05481475
XENOVA BIOMEDIX LIMITED 02468053
XENOVA GROUP LIMITED 02698673
XENOVA KS LIMITED 03006674
XENOVA LIMITED 01970244
XENOVA RESEARCH LIMITED 02270217

Mr J.C. Mayo

 appointed 11 Oct 2005
also director of:
BEEHIVE CAPITAL LLP OC303451
CANTAB BIOPHARMACEUTICALS LIMITED 06004833
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED 05577228
CELTIC PHARMA DEVELOPMENT UK PLC 05481475
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 11 Oct 2005
also director of:
CANTAB BIOPHARMACEUTICALS LIMITED 06004833
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED 05577228
CELTIC PHARMA DEVELOPMENT UK PLC 05481475
CELTIC PHARMA HOLDINGS ADVISORS 3 LLP OC357139
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:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
28 Sep 2005
Registered Office:

4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET

,

READING

,

BERKSHIRE

,

RG1 8LS

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Pecking Order:
UK Wide:444,977  Industry:48,586  Postal Area:213 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
48,591 HAMILTON SQUARE LIMITED 03551031 Trailing
48,592 JENARD PROPERTIES LIMITED 05755563 Trailing
48,593 PLUTO BOOKS LIMITED 04770976 Trailing
48,594 FLES SIGNALLING LIMITED 03571222 Trailing
48,595 REMOTE FILM PRODUCTION LIMITED 05036875 Trailing

Pecking Order of Local Peers and Industry Competitors:
27 SHIRE GLOBAL FINANCE 05418960 Leading
43 SSE ENERGY SUPPLY LIMITED 03757502 Leading
67 KEMBLE WATER EUROBOND PLC 05957999 Leading
75 VODAFONE OCEANIA LIMITED 03973427 Leading
89 VODAFONE HOLDINGS LUXEMBOURG LIMITED 04200970 Leading
1,149 MONTRICA SERVICES LTD 05728000 Leading
3,553 BERKSHIRE MACADAMS LIMITED 02748341 Leading
3,562 GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED 05439645 Leading
3,994 VIKING GLOBAL INVESTORS EUROPE MANAGEMENT LTD 05849100 Leading
4,144 EXPERTO CREDITE LIMITED 06022748 Leading
48,632 SYNCHRONIK LTD 03983963 Trailing
48,707 TITANIC NETWORK LIMITED 03689049 Trailing
48,766 SUN SAFE PLAYSYSTEMS LIMITED 03847888 Trailing
48,850 WD LIGHTING UK LIMITED 04206163 Trailing
48,890 PETER BAKER ASSOCIATES LIMITED 03933785 Trailing
49,218 HARPER (UK) LIMITED 03874089 Trailing
49,220 INTRINSIC CAPITAL SERVICES LIMITED 05449958 Trailing
49,811 HARKSTONE LIMITED 04157902 Trailing
50,018 CASSELL WELDING LTD 04226349 Trailing
50,824 CAPULA INVESTMENT SERVICES LTD 05460265 Trailing
Last Updated:
24 Nov 2011 Refresh

UK Companies A-Z: Ce Page 41

Company number: 05577225
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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27 Oct 2010
AR01
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Annual Return (Director's details) 28/09/10
£ 1.99
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27 Oct 2010
CH01
View Sample
Director's Change of Particulars / JOHN CHARLES MAYO / 01/10/2009
£ 1.99
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27 Oct 2010
CH01
View Sample
Director's Change of Particulars / THE HONOURABLE STEPHEN RALFE EVANS FREKE / 01/10/2009
£ 1.99
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27 Oct 2010
CH01
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Director's Change of Particulars / DR STEPHEN BARRY PARKER / 01/10/2009
£ 1.99
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01 Apr 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09
£ 4.99
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01 Oct 2009
288c
DIRECTOR AND Secretary's Change of Particulars / STEPHEN PARKER / 28/09/2009
£ 1.99
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01 Oct 2009
288c
Director's Change of Particulars / JOHN MAYO / 28/09/2009
£ 1.99
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01 Oct 2009
288c
Director's Change of Particulars / STEPHEN EVANS FREKE / 28/09/2009
£ 1.99
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01 Oct 2009
363a
Annual Return (Director's details) made up to 28/09/09
£ 1.99
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25 Jun 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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22 Oct 2008
363a
Annual Return (Director's details) made up to 28/09/08
£ 1.99
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24 Apr 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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23 Oct 2007
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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23 Oct 2007
363a
Annual Return (Director's details) made up to 28/09/07
£ 1.99
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25 Sep 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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31 Jul 2007
287
Registered Office changed on 31/07/07
£ 1.99
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09 Nov 2006
287
Registered Office changed on 09/11/06
£ 1.99
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08 Nov 2006
363s
Annual Return (Director's details) made up to 28/09/06
£ 1.99
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10 Jun 2006
395
Details of a Mortgage or Charge
£ 1.99
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08 Dec 2005
288a
New Secretary Appointed
£ 1.99
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06 Dec 2005
288b
Secretary Resigned
£ 1.99
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06 Dec 2005
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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15 Nov 2005
288a
New Director Appointed
£ 1.99
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08 Nov 2005
288a
New Director Appointed
£ 1.99
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08 Nov 2005
288a
New Director Appointed
£ 1.99
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07 Nov 2005
225
ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
£ 1.99
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07 Nov 2005
287
Registered Office changed on 07/11/05
£ 1.99
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07 Nov 2005
288b
Director Resigned
£ 1.99
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07 Nov 2005
88(2)R
AD 20/10/05
£ 1.99
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28 Sep 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05577225
NAME
POSITION
APPOINTMENT
NATIONALITY
The Honourable S.R. Evans-Freke  Stephen Evans-Freke
Director  CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
11 Oct 2005
BritishBritish
Mr J.C. Mayo  John Mayo
Director  CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
11 Oct 2005
BritishBritish
Dr S.B. Parker  Stephen Parker
Director  CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
11 Oct 2005
BritishBritish
Dr S.B. Parker  Stephen Parker
Company Secretary  CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
05 Nov 2005
BritishBritish

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