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Ucb Pharma Limited BERKSHIRE

Ucb Pharma started in year 1925 as Private Limited Company with registration number 00209905. The Ucb Pharma company has been functioning successfully for 99 years now and its status is active. The firm's office is based in Berkshire at 208 Bath Road. Postal code: SL1 3WE. Since Thursday 30th December 2004 Ucb Pharma Limited is no longer carrying the name Celltech Pharmaceuticals.

The company has 5 directors, namely Olufunlayo O., Ana I. and Claire B. and others. Of them, Steven P. has been with the company the longest, being appointed on 19 April 2010 and Olufunlayo O. has been with the company for the least time - from 1 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ucb Pharma Limited Address / Contact

Office Address 208 Bath Road
Office Address2 Slough
Town Berkshire
Post code SL1 3WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00209905
Date of Incorporation Tue, 24th Nov 1925
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 99 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Olufunlayo O.

Position: Director

Appointed: 01 January 2024

Ana I.

Position: Director

Appointed: 25 May 2022

Claire B.

Position: Director

Appointed: 01 January 2021

Yogesh K.

Position: Director

Appointed: 24 June 2013

Steven P.

Position: Director

Appointed: 19 April 2010

Ilaria V.

Position: Director

Appointed: 01 December 2019

Resigned: 20 May 2022

Dan C.

Position: Director

Appointed: 08 October 2018

Resigned: 01 January 2021

Willy C.

Position: Director

Appointed: 12 January 2016

Resigned: 01 December 2019

Stephen T.

Position: Director

Appointed: 02 November 2015

Resigned: 08 October 2018

Jean-Luc M.

Position: Director

Appointed: 03 November 2014

Resigned: 30 April 2015

Hannah B.

Position: Director

Appointed: 16 September 2014

Resigned: 25 September 2015

Adina-Lee F.

Position: Director

Appointed: 21 May 2013

Resigned: 10 February 2017

Stephen A.

Position: Director

Appointed: 08 April 2013

Resigned: 06 April 2015

Jean-Christophe T.

Position: Director

Appointed: 02 April 2012

Resigned: 03 November 2014

Bo I.

Position: Director

Appointed: 01 November 2010

Resigned: 17 March 2016

Mohammed K.

Position: Director

Appointed: 19 April 2010

Resigned: 12 January 2016

Mark M.

Position: Director

Appointed: 30 April 2009

Resigned: 02 April 2012

Richard M.

Position: Director

Appointed: 19 May 2008

Resigned: 30 April 2009

Matthew S.

Position: Director

Appointed: 01 March 2008

Resigned: 31 December 2012

Philippe W.

Position: Director

Appointed: 01 January 2008

Resigned: 30 April 2011

Michele D.

Position: Director

Appointed: 01 January 2008

Resigned: 01 July 2011

Greg D.

Position: Director

Appointed: 30 November 2007

Resigned: 30 April 2009

Stephan R.

Position: Director

Appointed: 30 November 2007

Resigned: 01 September 2008

Erik R.

Position: Director

Appointed: 01 November 2007

Resigned: 24 July 2010

Stephen J.

Position: Director

Appointed: 01 February 2006

Resigned: 30 June 2013

Vincent D.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2009

Michel L.

Position: Director

Appointed: 01 October 2005

Resigned: 31 December 2008

William R.

Position: Director

Appointed: 12 May 2005

Resigned: 12 December 2007

Peter N.

Position: Director

Appointed: 31 January 2005

Resigned: 02 October 2009

Bruno S.

Position: Director

Appointed: 13 January 2005

Resigned: 01 February 2006

Harbinder B.

Position: Director

Appointed: 13 January 2005

Resigned: 01 February 2006

Simon L.

Position: Director

Appointed: 13 January 2005

Resigned: 31 December 2008

Frederic D.

Position: Director

Appointed: 13 January 2005

Resigned: 12 May 2005

Mark H.

Position: Secretary

Appointed: 29 October 2004

Resigned: 01 October 2023

Richard M.

Position: Director

Appointed: 04 December 2003

Resigned: 01 March 2008

Goran A.

Position: Director

Appointed: 16 April 2003

Resigned: 29 October 2004

Ingelise S.

Position: Director

Appointed: 23 July 2002

Resigned: 14 September 2004

John S.

Position: Secretary

Appointed: 31 January 2001

Resigned: 29 October 2004

Peter A.

Position: Director

Appointed: 31 October 2000

Resigned: 17 December 2004

Peter F.

Position: Director

Appointed: 31 October 2000

Resigned: 16 April 2003

Simon C.

Position: Director

Appointed: 31 October 2000

Resigned: 28 June 2002

Francis U.

Position: Director

Appointed: 01 September 1997

Resigned: 05 February 2001

Mark H.

Position: Director

Appointed: 25 July 1996

Resigned: 01 October 2023

John M.

Position: Secretary

Appointed: 25 July 1996

Resigned: 31 January 2001

Garry W.

Position: Director

Appointed: 29 February 1996

Resigned: 30 September 2000

Alan S.

Position: Director

Appointed: 01 September 1995

Resigned: 27 August 1999

Michael Y.

Position: Director

Appointed: 27 June 1995

Resigned: 08 September 2000

Ralph H.

Position: Director

Appointed: 28 September 1994

Resigned: 27 April 1995

Peter C.

Position: Director

Appointed: 28 September 1994

Resigned: 31 July 2000

Stephen R.

Position: Director

Appointed: 04 July 1994

Resigned: 29 February 2000

Dennis M.

Position: Director

Appointed: 30 March 1994

Resigned: 29 February 1996

William B.

Position: Director

Appointed: 01 April 1993

Resigned: 16 March 2000

George M.

Position: Director

Appointed: 01 November 1992

Resigned: 31 March 1994

Pamela L.

Position: Director

Appointed: 09 May 1992

Resigned: 10 December 1993

Ralph H.

Position: Director

Appointed: 08 May 1992

Resigned: 10 December 1993

Roland B.

Position: Director

Appointed: 08 May 1992

Resigned: 06 July 1998

Malcolm B.

Position: Director

Appointed: 08 May 1992

Resigned: 31 May 2000

John F.

Position: Director

Appointed: 08 May 1992

Resigned: 06 April 2001

Mark H.

Position: Secretary

Appointed: 08 May 1992

Resigned: 25 July 1996

William G.

Position: Director

Appointed: 08 May 1992

Resigned: 10 December 1993

David L.

Position: Director

Appointed: 08 May 1992

Resigned: 10 December 1993

Bernard T.

Position: Director

Appointed: 08 May 1992

Resigned: 10 December 1993

Roger T.

Position: Director

Appointed: 08 May 1992

Resigned: 30 November 1992

Michael H.

Position: Director

Appointed: 08 May 1992

Resigned: 31 January 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Celltech Group Limited from Slough, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celltech Group Limited

208 Bath Road, Slough, SL1 3WE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02159282
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Celltech Pharmaceuticals December 30, 2004
Medeva Pharma April 2, 2001
Evans Medical July 6, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, August 2023 		Free Download (29 pages)

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