| Company Name | Celltrion Europe Limited |
|---|---|
| Director | Sang Joon Lee |
| Company Status | Active |
| Company Number | 06968821 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sang Joon Lee |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 August 2018(9 years after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Senior Vice President Of Celltrion, Inc. |
| Country of Residence | South Korea |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Secretary Name | Link Company Matters Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 December 2013(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Correspondence Address | Beaufort House 51 New North Road Exeter Devon EX4 4EP |
| Director Name | Brian Byeoung Kim |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Hd Of Quality & Regulatory Div |
| Correspondence Address | Unit 604 - 402, Poonglimiwant Apt Songdo-Dong Yeonsu-Gu Incheon 406-731 Republic Of Korea |
| Director Name | Seungheon Nam |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 02 April 2012(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 October 2013) |
| Role | Vice President In Product Development |
| Country of Residence | Korea, Republic Of |
| Correspondence Address | 13-6 Songdo-Dong Yeonsu-Gu Incheon 406-840 |
| Director Name | Hyukjae Lee |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 28 October 2013(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 August 2018) |
| Role | Employee |
| Country of Residence | Korea, Republic Of |
| Correspondence Address | 13-6 Songdo-Dong Yeonsu-Gu Incheon 406-840 |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
Location
| Registered Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Celltrion Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 18 February 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 27 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 29 April 2019 | Amended accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 29 April 2019 | Amended accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 29 April 2019 | Amended accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 29 April 2019 | Amended accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 29 April 2019 | Amended accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 29 April 2019 | Amended accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 29 April 2019 | Amended accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 29 April 2019 | Amended accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 22 August 2018 | Termination of appointment of Hyukjae Lee as a director on 1 August 2018 (1 page) |
| 22 August 2018 | Appointment of Sang Joon Lee as a director on 1 August 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 17 November 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
| 17 November 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page) |
| 3 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 23 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 January 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page) |
| 9 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
| 9 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
| 9 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 9 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 7 November 2013 | Appointment of Hyukjae Lee as a director (2 pages) |
| 7 November 2013 | Appointment of Hyukjae Lee as a director (2 pages) |
| 6 November 2013 | Termination of appointment of Seungheon Nam as a director (1 page) |
| 6 November 2013 | Termination of appointment of Seungheon Nam as a director (1 page) |
| 14 August 2013 | Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages) |
| 14 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Termination of appointment of Brian Kim as a director (1 page) |
| 10 April 2012 | Appointment of Seungheon Nam as a director (2 pages) |
| 10 April 2012 | Appointment of Seungheon Nam as a director (2 pages) |
| 10 April 2012 | Termination of appointment of Brian Kim as a director (1 page) |
| 6 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY United Kingdom on 16 June 2010 (2 pages) |
| 16 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY United Kingdom on 16 June 2010 (2 pages) |
| 21 July 2009 | Incorporation (15 pages) |
| 21 July 2009 | Incorporation (15 pages) |