Celsis Group Limited

Active07421412 Private limited company
Incorporated
27 October 2010 (16 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Kevin John Finn
Accounts type
Full
Region
South East
Address
Charles River Laboratories
Manston Road
Margate
CT9 4LT

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
American
Born August 1980 (46)
Finn, Kevin John
Director · Appointed 11 May 2022
American
Born July 1971 (55)
Galli, Jon
Secretary · Appointed 1 January 2021
Officer history (17 former)
29 September 2025
Resigned Pease, Flavia Houaiss as Director
29 September 2025
Appointed Dolph, Kerstin Susanne as Director
11 May 2022
Appointed Finn, Kevin John as Director
11 May 2022
Appointed Pease, Flavia Houaiss as Director
11 May 2022
Resigned Smith, David Ross as Director
11 May 2022
Resigned Jordan, Foster Timmons as Director
1 January 2021
Appointed Galli, Jon as Secretary
31 December 2020
Resigned Price, Sarah Margaret as Secretary
23 December 2019
Resigned Montana, John Gary, Dr as Director
5 December 2017
Appointed Montana, John Gary, Dr as Director
1 November 2017
Resigned Hilyard, Katherine Louise, Dr as Director
24 July 2015
Appointed Price, Sarah Margaret as Secretary
24 July 2015
Appointed Jordan, Foster Timmons as Director
24 July 2015
Appointed Smith, David Ross as Director
24 July 2015
Appointed Hilyard, Katherine Louise, Dr as Director
24 July 2015
24 July 2015
Resigned Pilarczyk, Michael Lee as Secretary
24 July 2015
Resigned Lecoque, Jay Charles as Director
24 July 2015
Resigned Brade, Jeremy James as Director
24 July 2015
Resigned Johnson, Ian Roy as Director
24 July 2015
Resigned Contadini, Carl Dominic as Director
30 June 2011
Resigned Madrolle, Christian Serge as Secretary
30 June 2011
Resigned Madrolle, Christian Serge as Director
30 June 2011
Appointed Pilarczyk, Michael Lee as Secretary
10 November 2010
Appointed Madrolle, Christian Serge as Secretary
10 November 2010
Appointed Johnson, Ian Roy as Director
10 November 2010
Appointed Madrolle, Christian Serge as Director
10 November 2010
Appointed Lecoque, Jay Charles as Director
10 November 2010
Appointed Brade, Jeremy James as Director
10 November 2010
10 November 2010
Appointed Contadini, Carl Dominic as Director
10 November 2010
Resigned Broadway Secretaries Limited as Corporate Secretary
10 November 2010
Resigned Turnbull, John Christopher as Director
10 November 2010
Resigned Broadway Directors Limited as Corporate Director
27 October 2010
Appointed Broadway Secretaries Limited as Corporate Secretary
27 October 2010
Appointed Turnbull, John Christopher as Director
27 October 2010
Appointed Broadway Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03894892

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Biofocus Dpi (Holdings) Ltd Owns 75–100% of shares
Cobra Biologics Holdings Limited DissolvedOwns 75–100% of shares
Iqvia Laboratories Discovery UK Ltd Owns 75–100% of shares
Celsis Group Limited This company Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts27 December 2025
19 May 2026Confirmation statement with no updates5 May 2026
3 October 2025Appointment of a director
3 October 2025Termination of appointment of a director
17 September 2025Full accounts28 December 2024
Show all 101 filings

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