Celltech Pension Trustees Limited

Active02873038 Private limited company

Incorporated: 18 November 1993 (32 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Vidett Trust Corporation Limited
Timothy Richard Hall
Michelle Emilia Huntley
all 6 directors
Owned by: Celltech Group Limited
Accounts type: Dormant
Region: South East
Address: 208 Bath Road
Slough
Berkshire
SL1 3WE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 December 2026
Last conf. stmt: 18 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Khatri, Yogesh

Secretary · Appointed 25 September 2025

Vidett Trust Corporation Limited

Corporate Director · Appointed 25 September 2025

Also at British Airways Pension Trustees Limited, Airways Pension Scheme Trustee Limited, Scapa Pension Trustees Limited · more companies

Hall, Timothy Richard

Director · Appointed 1 May 2023

British

Born May 1962 (64)

Huntley, Michelle Emilia

Director · Appointed 1 May 2023

British

Born September 1965 (61)

Khatri, Yogesh

Director · Appointed 24 June 2013

Also at Ucb Pharma Limited, Celltech R&D Limited, Celltech Group Limited · more companies

British

Born October 1965 (61)

Gendarme, Veronique Huguette

Director · Appointed 14 December 2004

Belgian

Born January 1968 (58)

Popplewell, Andrew George, Doctor

Director · Appointed 16 January 1995

British

Born February 1966 (60)

Officer history (22 former)

25 September 2025

Appointed Vidett Trust Corporation Limited as Corporate Director

25 September 2025

Resigned Hardy, Mark Glyn as Director

25 September 2025

Appointed Khatri, Yogesh as Secretary

25 September 2025

Resigned Hardy, Mark Glyn as Secretary

1 May 2023

Resigned Allen, David John as Director

1 May 2023

Appointed Hall, Timothy Richard as Director

1 May 2023

Appointed Huntley, Michelle Emilia as Director

1 July 2022

Resigned Furminger, Ian George Stephen, Dr as Director

6 December 2017

Resigned Nicholls, Peter Geoffrey as Director

25 August 2017

Resigned Lawson, Alastair David, Doctor as Director

30 June 2013

Resigned Jones, Stephen Charles as Director

24 June 2013

Appointed Khatri, Yogesh as Director

18 September 2007

Resigned Mcdonnell, Nicola Jane as Director

3 July 2007

Appointed Allen, David John as Director

3 July 2007

Appointed Furminger, Ian George Stephen, Dr as Director

1 February 2007

Resigned Waty, Philippe as Director

5 July 2006

Appointed Mcdonnell, Nicola Jane as Director

28 February 2006

Appointed Jones, Stephen Charles as Director

28 February 2006

Resigned Bains, Harbinder Singh as Director

31 August 2005

Resigned Mcdonnell, Nicola Jane as Director

14 December 2004

Appointed Gendarme, Veronique Huguette as Director

14 December 2004

Resigned Read, Peter Robert, Dr as Director

14 December 2004

Appointed Waty, Philippe as Director

14 December 2004

Appointed Bains, Harbinder Singh as Director

14 December 2004

Resigned Allen, Peter Vance as Director

14 December 2004

Resigned Glenn, Jonathan Martin as Director

29 October 2004

Appointed Hardy, Mark Glyn as Secretary

29 October 2004

Resigned Slater, John Andrew Duncan as Secretary

1 October 2002

Appointed Mcdonnell, Nicola Jane as Director

1 October 2002

Appointed Read, Peter Robert, Dr as Director

1 October 2002

Appointed Hardy, Mark Glyn as Director

23 September 1998

Appointed Glenn, Jonathan Martin as Director

17 July 1998

Resigned Bungay, Richard Edward as Director

11 September 1997

Appointed Bungay, Richard Edward as Director

6 August 1997

Resigned Cowper, Timothy as Director

25 November 1996

Appointed Cowper, Timothy as Director

28 June 1996

Resigned Roe, Alison Jane as Director

16 January 1995

Appointed Popplewell, Andrew George, Doctor as Director

26 September 1994

Resigned Lambert, Kathleen Jean as Director

24 May 1994

Appointed Allen, Peter Vance as Director

24 May 1994

Appointed Slater, John Andrew Duncan as Secretary

24 May 1994

Appointed Lawson, Alastair David, Doctor as Director

24 May 1994

Appointed Roe, Alison Jane as Director

24 May 1994

Appointed Nicholls, Peter Geoffrey as Director

24 May 1994

Appointed Lambert, Kathleen Jean as Director

24 May 1994

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

24 May 1994

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

24 May 1994

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

18 November 1993

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

18 November 1993

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

18 November 1993

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Celltech Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares Company

Reg. no. 02159282

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ucb (Investments) Limited

Celltech Group Limited Owns 75–100% of shares

Celltech Pension Trustees Limited This company Owns 75–100% of shares

Celltech R&D Limited Owns 75–100% of shares

Ucb Pharma Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Accounts for a dormant company	31 December 2025
2 December 2025	Confirmation statement with no updates	18 November 2025
7 October 2025	Appointment of a director
7 October 2025	Termination of appointment of a director
7 October 2025	Termination of appointment of a secretary