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Annual Information Update

16 Jul 2009 07:00

RNS Number : 7538V
Celsis International PLC
16 July 2009
 



Stock Exchange announcement

FOR release: 7.00am - Thursday 16 July 2009

CELSIS INTERNATIONAL PLC

("Celsis", "the Company" or "the Group")

Annual Information update

16 July 2009: Celsis International plc, the international life sciences products and laboratory services companyis pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months preceding this announcement.  To avoid a statement of unnecessary length information is referred to in this update rather than included in full.

In accordance with Rule 5.2.7 of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date.  This annual information update does not constitute an offer of securities addressed to any person and should not be relied on by any person.

Announcements made via the Regulatory News Service ("RNS"), a Regulatory Information Service ("RIS"). 

Date of Publication

Regulatory Headline

30 June 2009

Annual Report and Accounts

24 June 2009

Final Results

15 May 2009

Directorate Change

22 April 2009

Appointment of Broker and Financial Adviser 

30 March 2009

Pre Close Trading Update

18 March 2009

Holding(s) in Company

12 March 2009

Holding(s) in Company

11 March 2009

Holding(s) in Company

11 March 2009

Holding(s) in Company

9 March 2009

Holding(s) in Company

2 March 2009

Holding(s) in Company

23 February 2009

Holding(s) in Company

18 February 2009

Holding(s) in Company

13 February 2009

Holding(s) in Company

12 February 2009

Interim Management Statement

23 January 2009

Holding(s) in Company

17 December 2008

Holding(s) in Company

16 December 2008

Holding(s) in Company

14 November 2008

Purchase of treasury shares

12 November 2008

Notice of Results

3 November 2008

Holding(s) in Company

28 October 2008

Holding(s) in Company

22 October 2008

Holding(s) in Company

21 October 2008

Notice of Results

17 October 2008

Holding(s) in Company

6 October 2008

Holding(s) in Company

3 October 2008

Holding(s) in Company

29 September 2008

Holding(s) in Company

26 September 2008

Pre Close Trading Update

12 September 2008

Holding(s) in Company

11 September 2008 

Holding(s) in Company

5 September 2008

Holding(s) in Company

8 August 2008

Holding(s) in Company

25 July 2008

Share Options and Treasury Shares

23 July 2008

AGM Resolutions Passed

23 July 2008

Interim Management Statement

18 July 2008

Annual Information Update

Copies of all announcements can be obtained from the Regulatory News Service of the London Stock Exchange.

 

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.  Copies of these documents can be obtained from Companies House.

Date

Document type

Description

3 July 2009

363a 

Annual Return 

6 June 2009

288a 

Director Appointed 

28 May 2009

288b

Director Resigned 

28 May 2009

288b

Director Resigned 

27 February 2009 

RES01

Disapply Pre-Emption Rights 

Auth Allot Of Security 

Increase Authorised Share Capital 

Adopt Articles

26 September 2008 

AA

Group Of Companies' Accounts

3. Documents sent to Shareholders

The documents listed below have been despatched by the Company to holders of its securities on or around the following dates.

Date

Description

30 June 2009

2009 Annual Report and Accounts

30 June 2009

Notice of Annual General Meeting

5 December 2008

2008 Interim Report 

4Documents submitted to the UK Listing Authority

Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility on or around the following dates and can be obtained from the Company SecretaryCelsis International plc, 1010 Cambourne Business Park, Cambourne, CambridgeCB23 6DP.

Date

Description

15 December 2008

2008 Interim Report

Enquiries:

Celsis International plc

Tel: +44 (01223 598 428

Christian Madrolle, Company Secretary

Robyn LaLonde, Executive Assistant to CEO

Financial Dynamics

Tel: +44 (020 7831 3113

Jonathan Birt 

Susan Quigley

Notes to editors

Celsis International plc

Celsis International plc is a leading international provider of innovative life science products and laboratory services to the pharmaceutical and consumer products industries. Each Celsis business has the capacity to deliver substantial time and cost savings to its customers, in addition to ensuring product quality and safety for consumers. Celsis' extensive client base includes many of the world's leading pharmaceutical and consumer products companies. The Company is listed on the London Stock Exchange's Main Market (CEL.L).

Celsis Rapid Detection utilises proprietary enzyme technology to develop and supply diagnostic testing instruments and consumables for the rapid detection of microbial contamination in pharmaceutical and consumer products. These rapid testing systems provide significant economic value by reducing the time it takes to test and release raw materials, in process and finished goods to market. 

Celsis Analytical Services provides cost effective outsourced analytical laboratory services to the pharmaceutical and consumer products industries. Its comprehensive service offerings include a full spectrum of laboratory services used in the ongoing manufacture of our customers' products ranging from analytical chemistry and biological sciences to stability storage and testing. 

Celsis In Vitro Technologies (IVT) employs proprietary expertise in hepatocyte (liver cell) technology to supply in vitro testing products to the pharmaceutical industry. IVT's consumable testing products screen drug compounds for liver toxicity early in the drug discovery process, thereby reducing the time and cost of further development or research on those compounds that will not be properly metabolised by the human liver. 

Further information can be found on its website at www.celsis.com.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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