UCB PHARMA LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
UCB PHARMA LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
UCB PHARMA LIMITED was incorporated 98 years ago on 24/11/1925 and has the registered number: 00209905. The accounts status is FULL and accounts are next due on 30/09/2024.
UCB PHARMA LIMITED was incorporated 98 years ago on 24/11/1925 and has the registered number: 00209905. The accounts status is FULL and accounts are next due on 30/09/2024.
UCB PHARMA LIMITED - BERKSHIRE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
208 BATH ROAD
BERKSHIRE
SL1 3WE
This Company Originates in : United Kingdom
Previous trading names include:
CELLTECH PHARMACEUTICALS LIMITED (until 30/12/2004)
CELLTECH PHARMACEUTICALS LIMITED (until 30/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANA ISABEL INFANTE GONZALEZ DE LA ALEJA | Mar 1970 | Spanish | Director | 2022-05-25 | CURRENT |
MISS CLAIRE BRADING | Sep 1981 | British | Director | 2021-01-01 | CURRENT |
MR YOGESH KHATRI | Oct 1965 | British | Director | 2013-06-24 | CURRENT |
MR STEVEN CRAIG PRICE | Nov 1969 | British | Director | 2010-04-19 | CURRENT |
STEPHEN JOHN REDRUP | Mar 1952 | British | Director | 1994-07-04 UNTIL 2000-02-29 | RESIGNED |
MR MARK GLYN HARDY | Jun 1953 | British | Secretary | 2004-10-29 UNTIL 2023-10-01 | RESIGNED |
MR JEAN-LUC MOREAU | Jan 1960 | French | Director | 2014-11-03 UNTIL 2015-04-30 | RESIGNED |
MR PETER GEOFFREY NICHOLLS | Jun 1949 | British | Director | 2005-01-31 UNTIL 2009-10-02 | RESIGNED |
DENNIS HENRY MILLARD | Feb 1949 | American | Director | 1994-03-30 UNTIL 1996-02-29 | RESIGNED |
MR RICHARD MICHAEL MCHALE | May 1964 | British | Director | 2003-12-04 UNTIL 2008-03-01 | RESIGNED |
MR MARK GLYN HARDY | Jun 1953 | British | Director | 1996-07-25 UNTIL 2023-10-01 | RESIGNED |
MR MARK DANIEL MCDADE | May 1955 | American | Director | 2009-04-30 UNTIL 2012-04-02 | RESIGNED |
GEORGE DAVID MABON | Oct 1948 | British | Director | 1992-11-01 UNTIL 1994-03-31 | RESIGNED |
MR RICHARD MICHAEL MCHALE | May 1964 | British | Director | 2008-05-19 UNTIL 2009-04-30 | RESIGNED |
DAVID JOHN LEES | Sep 1947 | Australian | Director | RESIGNED | |
DR PAMELA MARY LEWIS | Apr 1954 | British | Director | 1992-05-09 UNTIL 1993-12-10 | RESIGNED |
SIMON LOOMAN | Apr 1947 | Dutch | Director | 2005-01-13 UNTIL 2008-12-31 | RESIGNED |
MR MOHAMMED NAZIR KHOSO BALUCH | Feb 1958 | British | Director | 2010-04-19 UNTIL 2016-01-12 | RESIGNED |
MR STEPHEN CHARLES JONES | Aug 1952 | British | Director | 2006-02-01 UNTIL 2013-06-30 | RESIGNED |
MR BO KJELGAARD IVERSEN | May 1966 | Danish | Director | 2010-11-01 UNTIL 2016-03-17 | RESIGNED |
MR MICHAEL JOHN HARVEY | Jan 1950 | British | Director | RESIGNED | |
MICHEL LURQUIN | Oct 1944 | Belgian | Director | 2005-10-01 UNTIL 2008-12-31 | RESIGNED |
RALPH STEPHEN HARRIS | Jun 1942 | British | Director | RESIGNED | |
JOHN ANDREW DUNCAN SLATER | Jan 1953 | Secretary | 2001-01-31 UNTIL 2004-10-29 | RESIGNED | |
MR JOHN MURPHY | May 1953 | British | Secretary | 1996-07-25 UNTIL 2001-01-31 | RESIGNED |
MR MARK GLYN HARDY | Jun 1953 | British | Secretary | RESIGNED | |
MR ERIK ROELANDT | Jul 1964 | Belgian | Director | 2007-11-01 UNTIL 2010-07-24 | RESIGNED |
MRS HANNAH VICTORIA BLANCO | Apr 1980 | British | Director | 2014-09-16 UNTIL 2015-09-25 | RESIGNED |
MISS ADINA-LEE RUDSTON FARGHER | Oct 1979 | Australian | Director | 2013-05-21 UNTIL 2017-02-10 | RESIGNED |
GREG DUNCAN | Jan 1965 | Us Citizen | Director | 2007-11-30 UNTIL 2009-04-30 | RESIGNED |
FREDERIC ROCH DOLIVEUX | Nov 1956 | French | Director | 2005-01-13 UNTIL 2005-05-12 | RESIGNED |
VINCENT DAMIEN | Apr 1954 | Belgian | Director | 2006-01-01 UNTIL 2009-12-31 | RESIGNED |
MICHELE DE CANNART D' HAMALE | May 1951 | Belgian | Director | 2008-01-01 UNTIL 2011-07-01 | RESIGNED |
DR PETER JOHN COZENS | Dec 1951 | British | Director | 1994-09-28 UNTIL 2000-07-31 | RESIGNED |
MR DAN COOMBES | May 1975 | British | Director | 2018-10-08 UNTIL 2021-01-01 | RESIGNED |
MR WILLY CONSTANT CNOPS | Jun 1961 | Belgian | Director | 2016-01-12 UNTIL 2019-12-01 | RESIGNED |
JOHN FERGUSON | Dec 1955 | British | Director | RESIGNED | |
SIMON CHRISTOPHER CARTMELL | Jan 1960 | British | Director | 2000-10-31 UNTIL 2002-06-28 | RESIGNED |
DR WILLIAM BOGIE | Aug 1944 | British | Director | 1993-04-01 UNTIL 2000-03-16 | RESIGNED |
WILLIAM ROBINSON | Feb 1948 | British | Director | 2005-05-12 UNTIL 2007-12-12 | RESIGNED |
MALCOLM EDWIN BATES | Jan 1948 | British | Director | RESIGNED | |
HARBINDER SINGH BAINS | Jun 1965 | British | Director | 2005-01-13 UNTIL 2006-02-01 | RESIGNED |
MR STEPHEN ARNOLD | Aug 1969 | British | Director | 2013-04-08 UNTIL 2015-04-06 | RESIGNED |
DOCTOR GORAN ALBERT TORSTENSSON ANDO | Mar 1949 | Swedish | Director | 2003-04-16 UNTIL 2004-10-29 | RESIGNED |
MR PETER VANCE ALLEN | Mar 1956 | British | Director | 2000-10-31 UNTIL 2004-12-17 | RESIGNED |
MR ROLAND JOHN LEWIS BUFTON | Aug 1948 | British | Director | RESIGNED | |
WILLIAM WILSON GERARD | Aug 1933 | British | Director | RESIGNED | |
DR PETER JOHN FELLNER | Dec 1943 | British | Director | 2000-10-31 UNTIL 2003-04-16 | RESIGNED |
RALPH STEPHEN HARRIS | Jun 1942 | British | Director | 1994-09-28 UNTIL 1995-04-27 | RESIGNED |
STEPHAN ROEDER | Dec 1960 | German | Director | 2007-11-30 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celltech Group Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |