Celator (UK) Ltd

Company Name	Celator (UK) Ltd
Company Status	Dissolved
Company Number	06947431
Category	Private Limited Company
Incorporation Date	29 June 2009(14 years, 10 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Karen Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2016(7 years after company formation)
Appointment Duration	9 months, 1 week (closed 18 April 2017)
Role	Chief Medical Officer
Country of Residence	United States
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Matt Young
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	12 July 2016(7 years after company formation)
Appointment Duration	9 months, 1 week (closed 18 April 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Bruce Carlton Cozadd
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	12 July 2016(7 years after company formation)
Appointment Duration	9 months, 1 week (closed 18 April 2017)
Role	Chairman
Country of Residence	United States
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Suzanne Sawochka Hooper
Status	Closed
Appointed	12 July 2016(7 years after company formation)
Appointment Duration	9 months, 1 week (closed 18 April 2017)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Patrick Robert Brady
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	5511 Highbury St V6n 1y7 Vancouver Bc Canada

Director Name	Mr J Kevin Buchi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	202 Bridle Path Drive Newark Delaware De 19711 United States

Director Name	Brenda Gavin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	312 S. Fairfield Rd. Pa 19333 Devon United States

Director Name	Mr Lawrence David Mayer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	2416 Carmaria Court V7j 3m4 North Vancouver Bc Canada

Director Name	Mr Kenneth Harry Galbraith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	12862 13th Avenue Surrey V4a 2b4 British Columbia Canada

Director Name	Mr Scott Thomas Jackson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	535 Heron Court Pa 19438 Harleysville United States

Director Name	Mr Joseph Anthony Mollica
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	29 Elm Ridge Road Nj 08534 Pennington United States

Director Name	Nicole Vitullo
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	3302 Saw Mill Road Pa 19073 Newtown Square United States

Secretary Name	Mr David Sidney Wood
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Folly House 49 St Martin's Lane Norwich Norfolk NR3 3AG

Director Name	Henry Alexander Zisson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2010(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2013)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	16 Dairy Road Greenwich Conneticut Ct06830 United States

Director Name	Richard Scott Kollender
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2012(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1295 McDivitt Drive Blue Bell Pennsylvania 19422

Secretary Name	Fred Mark Powell
Status	Resigned
Appointed	02 October 2013(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2016)
Role	Company Director
Correspondence Address	200 Princeton South Corporate Center Suite 180 Ewing New Jersey 08628

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Celator Pharmaceuticals Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	Application to strike the company off the register (3 pages)
24 January 2017	Application to strike the company off the register (3 pages)
11 August 2016	Second filing for the appointment of Bruce Cozadd as a director (6 pages)
11 August 2016	Second filing for the appointment of Bruce Cozadd as a director (6 pages)
1 August 2016	Appointment of Karen Smith as a director on 12 July 2016 (2 pages)
1 August 2016	Appointment of Mr Bruce Cozadd as a director on 12 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2016. (3 pages)
1 August 2016	Appointment of Karen Smith as a director on 12 July 2016 (2 pages)
1 August 2016	Appointment of Mr Matt Young as a director on 12 July 2016 (2 pages)
1 August 2016	Appointment of Mr Bruce Cozadd as a director on 12 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2016. (3 pages)
1 August 2016	Appointment of Mr Matt Young as a director on 12 July 2016 (2 pages)
29 July 2016	Appointment of Suzanne Sawochka Hooper as a secretary on 12 July 2016 (2 pages)
29 July 2016	Termination of appointment of Fred Mark Powell as a secretary on 12 July 2016 (1 page)
29 July 2016	Termination of appointment of Scott Thomas Jackson as a director on 12 July 2016 (1 page)
29 July 2016	Termination of appointment of Nicole Vitullo as a director on 12 July 2016 (1 page)
29 July 2016	Termination of appointment of Joseph Anthony Mollica as a director on 12 July 2016 (1 page)
29 July 2016	Termination of appointment of Joseph Anthony Mollica as a director on 12 July 2016 (1 page)
29 July 2016	Termination of appointment of Nicole Vitullo as a director on 12 July 2016 (1 page)
29 July 2016	Termination of appointment of Richard Scott Kollender as a director on 12 July 2016 (1 page)
29 July 2016	Termination of appointment of Richard Scott Kollender as a director on 12 July 2016 (1 page)
29 July 2016	Termination of appointment of Fred Mark Powell as a secretary on 12 July 2016 (1 page)
29 July 2016	Termination of appointment of Scott Thomas Jackson as a director on 12 July 2016 (1 page)
29 July 2016	Appointment of Suzanne Sawochka Hooper as a secretary on 12 July 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (7 pages)
13 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (7 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (7 pages)
4 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (7 pages)
23 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (7 pages)
22 October 2014	Termination of appointment of Kenneth Harry Galbraith as a director on 2 October 2013 (1 page)
22 October 2014	Termination of appointment of Kenneth Harry Galbraith as a director on 2 October 2013 (1 page)
22 October 2014	Termination of appointment of Henry Alexander Zisson as a director on 2 October 2013 (1 page)
22 October 2014	Appointment of Fred Mark Powell as a secretary on 2 October 2013 (2 pages)
22 October 2014	Termination of appointment of David Sidney Wood as a secretary on 2 October 2013 (1 page)
22 October 2014	Termination of appointment of David Sidney Wood as a secretary on 2 October 2013 (1 page)
22 October 2014	Termination of appointment of Kenneth Harry Galbraith as a director on 2 October 2013 (1 page)
22 October 2014	Appointment of Fred Mark Powell as a secretary on 2 October 2013 (2 pages)
22 October 2014	Termination of appointment of David Sidney Wood as a secretary on 2 October 2013 (1 page)
22 October 2014	Termination of appointment of Henry Alexander Zisson as a director on 2 October 2013 (1 page)
22 October 2014	Appointment of Fred Mark Powell as a secretary on 2 October 2013 (2 pages)
22 October 2014	Termination of appointment of Henry Alexander Zisson as a director on 2 October 2013 (1 page)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 October 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (9 pages)
4 October 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (9 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Appointment of Richard Scott Kollender as a director (2 pages)
16 September 2013	Appointment of Richard Scott Kollender as a director (2 pages)
15 September 2013	Termination of appointment of Brenda Gavin as a director (1 page)
15 September 2013	Termination of appointment of Brenda Gavin as a director (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
15 June 2012	Registered office address changed from Condor House 5-10 St Paul's Churchyard London EC4M 8AL on 15 June 2012 (2 pages)
15 June 2012	Registered office address changed from Condor House 5-10 St Paul's Churchyard London EC4M 8AL on 15 June 2012 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 December 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (21 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (21 pages)
26 April 2011	Termination of appointment of J Buchi as a director (2 pages)
26 April 2011	Appointment of Henry Alexander Zisson as a director (3 pages)
26 April 2011	Termination of appointment of Patrick Brady as a director (2 pages)
26 April 2011	Termination of appointment of Patrick Brady as a director (2 pages)
26 April 2011	Appointment of Henry Alexander Zisson as a director (3 pages)
26 April 2011	Termination of appointment of J Buchi as a director (2 pages)
26 April 2011	Termination of appointment of Lawrence Mayer as a director (2 pages)
26 April 2011	Termination of appointment of Lawrence Mayer as a director (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 December 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (22 pages)
24 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (22 pages)
8 September 2009	Secretary's change of particulars / david wood / 01/08/2009 (1 page)
8 September 2009	Secretary's change of particulars / david wood / 01/08/2009 (1 page)
29 August 2009	Director's change of particulars / john buchi / 30/06/2009 (1 page)
29 August 2009	Director's change of particulars / john buchi / 30/06/2009 (1 page)
15 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
15 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
29 June 2009	Incorporation (22 pages)
29 June 2009	Incorporation (22 pages)

Celator (UK) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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