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 - BERKSHIRE

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UCB (INVESTMENTS) LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
CELLTECH R&D LIMITED BERKSHIRE Active FULL 72110 - Research and experimental development on biotechnology
CELLTECH GROUP LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
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