UCB BRIDGWATER PENSION TRUST LIMITED - SLOUGH


Company Profile Company Filings

Overview

UCB BRIDGWATER PENSION TRUST LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
UCB BRIDGWATER PENSION TRUST LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285876. The accounts status is DORMANT.

UCB BRIDGWATER PENSION TRUST LIMITED - SLOUGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

208 BATH ROAD
SLOUGH
SL1 3WE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GLYN HARDY Jun 1953 British Director 2005-11-25 CURRENT
MR YOGESH KHATRI Oct 1965 British Director 2013-06-28 CURRENT
STEPHEN CHARLES JONES Aug 1952 British Director 2005-11-25 UNTIL 2013-06-28 RESIGNED
RUPERT EAN STEWART-SMITH Nov 1935 Secretary 1996-11-29 UNTIL 2000-08-24 RESIGNED
MR IAN DAVID HILL Secretary 2010-09-07 UNTIL 2018-10-04 RESIGNED
MRS VELMA ELIZABETH BOTTOMLEY Aug 1953 British Secretary 2000-08-24 UNTIL 2005-07-18 RESIGNED
SANDRA RUMNEY Jul 1952 Secretary 2005-07-19 UNTIL 2010-08-31 RESIGNED
WILLIAM LOWTHER Nov 1939 British Director 1996-11-29 UNTIL 2005-11-24 RESIGNED
GEORGE HENRY CHARLES POPE Sep 1941 British Director 2003-05-13 UNTIL 2007-12-03 RESIGNED
MICHAEL WILLIAM SAMPSON Jul 1945 British Director 1997-04-07 UNTIL 2005-06-30 RESIGNED
RUPERT EAN STEWART-SMITH Nov 1935 Director 1996-11-29 UNTIL 2005-06-30 RESIGNED
MR PETER GEOFFREY NICHOLLS Jun 1949 British Director 2005-11-25 UNTIL 2018-10-04 RESIGNED
MR ROBERT STUART TURNBULL Jun 1947 British Director 1997-01-17 UNTIL 2005-06-30 RESIGNED
STEPHEN JOHN VOOGHT Sep 1958 British Director 1997-01-17 UNTIL 2005-06-30 RESIGNED
JASON KEITH HARRIS Aug 1972 British Director 1997-04-09 UNTIL 2000-06-13 RESIGNED
DAVID TIPNEY Jun 1980 British Director 2000-07-26 UNTIL 2003-05-21 RESIGNED
MARK JOSEPH THOMAS Jun 1966 British Director 2003-11-11 UNTIL 2005-06-30 RESIGNED
MELVYN BRIAN DOUGLAS DANDO Aug 1945 British Director 1997-04-07 UNTIL 2000-08-18 RESIGNED
MICHAEL JOHN BOWDEN Mar 1950 British Director 2005-11-25 UNTIL 2018-10-04 RESIGNED
MR JOHN MICHAEL BLOOMFIELD Jun 1948 British Director 2005-11-25 UNTIL 2018-10-04 RESIGNED
DAVID BRAUND Oct 1948 British Director 2008-03-13 UNTIL 2018-10-04 RESIGNED
DAVID BRAUND Oct 1948 British Director 1997-01-17 UNTIL 2005-06-30 RESIGNED
MICHAEL JOHN GODFREY Jun 1946 British Director 2000-10-03 UNTIL 2005-06-30 RESIGNED
DAVID WILLIAM CORNISH Feb 1950 British Director 1997-04-07 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ucb (Investments) Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UCB PHARMA LIMITED BERKSHIRE Active FULL 21100 - Manufacture of basic pharmaceutical products
UCB BRITISH PENSION TRUST LIMITED SLOUGH ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
UCB (INVESTMENTS) LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED BRISTOL UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
SCHWARZ PHARMA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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
CELLTECH PENSION TRUSTEES LIMITED BERKSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
UCB IRELAND LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
UCB DUMFRIES PENSION TRUST LIMITED SLOUGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEDEVA UK PENSION LIMITED BERKSHIRE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CONNECT SOUTH WEST LIMITED TAUNTON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
DARWIN DISCOVERY LIMITED BERKSHIRE Dissolved... DORMANT 74990 - Non-trading company
CELLTECH LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FIPAR UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
UCB FIPAR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ZOGENIX EUROPE LIMITED SLOUGH UNITED KINGDOM Active SMALL 21100 - Manufacture of basic pharmaceutical products
ZOGENIX INTERNATIONAL LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KAPURE LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UCB BRIDGWATER PENSION TRUST LIMITED 2018-08-30 31-12-2017 £2 equity
Dormant Company Accounts - UCB BRIDGWATER PENSION TRUST LIMITED 2017-09-23 31-12-2016 £2 equity
Dormant Company Accounts - UCB BRIDGWATER PENSION TRUST LIMITED 2016-10-01 31-12-2015 £2 equity
Dormant Company Accounts - UCB BRIDGWATER PENSION TRUST LIMITED 2015-09-29 31-12-2014 £2 equity
Dormant Company Accounts - UCB BRIDGWATER PENSION TRUST LIMITED 2014-09-20 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UCB PHARMA LIMITED BERKSHIRE Active FULL 21100 - Manufacture of basic pharmaceutical products
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
CELLTECH PENSION TRUSTEES LIMITED BERKSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
ZOGENIX EUROPE LIMITED SLOUGH UNITED KINGDOM Active SMALL 21100 - Manufacture of basic pharmaceutical products