Company information:
Celsis International Limited (No: 02829052)
Address: CHARLES RIVER LABORATORIES, MANSTON ROAD, MARGATE, KENT, CT9 4LT
Status: Active
Incorporated: 16-Jun-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: KEVIN JOHN FINN ( DOB: Jul-1971 From: May-2022 )
Current Director: FLAVIA HOUAISS PEASE ( DOB: Dec-1972 From: May-2022 )
Current Secretary: SARAH MARGARET PRICE ( From: Jul-2015 )
Resigned Director: NICHOLAS JEREMY RUPERT BADMAN ( DOB: Jun-1966 From: May-2007 To: May-2009 )
Resigned Director: JEREMY FRANCIS BARNES ( DOB: Mar-1958 From: May-2009 To: Sep-2009 )
Resigned Director: JEREMY JAMES BRADE ( DOB: Jan-1961 From: Sep-2009 To: Jul-2015 )
Resigned Director: MARK ROWLAND CLEMENT ( DOB: Oct-1960 From: Jun-1993 To: Dec-1997 )
Resigned Director: CHRISTOPHER THOMAS EVANS ( DOB: Nov-1957 From: Jun-1993 To: Sep-2009 )
Resigned Director: PETER LEONARD GRANT ( DOB: Jun-1959 From: Jun-1993 To: Feb-2005 )
Resigned Director: MARK MALCOLM HARRIS ( DOB: Sep-1960 From: Jan-1998 To: Jan-2000 )
Resigned Director: KATHERINE LOUISE HILYARD ( From: Jul-2015 To: Nov-2017 )
Resigned Director: ARTHUR LEONARD HOLDEN ( From: Sep-1994 To: May-1998 )
Resigned Director: PETER SINCLAIR JENSEN ( DOB: Nov-1950 From: May-2007 To: May-2009 )
Resigned Director: FOSTER TIMMONS JORDAN ( DOB: May-1967 From: Jul-2015 To: May-2022 )
Resigned Director: NICHOLAS ANTHONY KERTON ( From: Jun-1993 To: Oct-1996 )
Resigned Director: JAY CHARLES LECOQUE ( DOB: Nov-1962 From: Feb-2001 To: Jul-2015 )
Resigned Director: CHRISTIAN SERGE MADROLLE ( From: Jan-2001 To: Jun-2011 )
Resigned Director: ANTHONY FRANCIS MARTIN ( DOB: Jun-1954 From: Jun-1993 To: Mar-1994 )
Resigned Director: JOHN AIKEN MCKINLEY ( DOB: Jun-1954 From: Mar-1994 To: Dec-1995 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Sep-2009 To: Jul-2015 )
Resigned Director: JOHN GARY MONTANA ( DOB: Apr-1963 From: Dec-2017 To: Dec-2019 )
Resigned Director: JOHN RANKIN MORRIS ( DOB: Jun-1930 From: Jun-1993 To: Dec-2004 )
Resigned Director: DEREK RONALD PEARCE ( DOB: Jun-1942 From: Oct-1994 To: Jul-2007 )
Resigned Director: MICHAEL LEE PILARCZYK ( From: Jun-2011 To: Apr-2012 )
Resigned Director: JOHN RICHARD PRECIOUS ( DOB: Aug-1942 From: Jun-1993 To: Feb-1997 )
Resigned Director: JACK ROWELL ( DOB: Nov-1936 From: Oct-1994 To: Sep-2009 )
Resigned Director: DAVID ROSS SMITH ( DOB: Sep-1965 From: Jul-2015 To: May-2022 )
Resigned Secretary: MARK ROWLAND CLEMENT ( DOB: Oct-1960 From: Feb-1996 To: Jan-1998 )
Resigned Secretary: MARK MALCOLM HARRIS ( DOB: Sep-1960 From: Jan-1998 To: Jan-2000 )
Resigned Secretary: CHRISTIAN SERGE MADROLLE ( DOB: Jun-1946 From: Sep-2001 To: Jun-2011 )
Resigned Secretary: JOHN AIKEN MCKINLEY ( DOB: Jun-1954 From: Jun-1993 To: Feb-1996 )
Resigned Secretary: MICHAEL LEE PIRLARCZYK ( From: Jun-2011 To: Jul-2015 )
Resigned Secretary: JULIA MAY WILLIAMS ( DOB: Jul-1965 From: Jan-2000 To: Sep-2001 )
Persons of Significant Control:
Nastor Investments Limited, Charles River Manston Road, Margate, Kent, CT9 4LT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Charles River Laboratories Holdings Limited, Charles River Manston Road, Margate, Kent, CT9 4LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-18)