CompaniesInTheUK

CELLTECH R&D LIMITED

Company number 01472269 ·

Active

3 officers / 46 resignations

Nico Victor REYNDERS

Director Active
Correspondence address
208 Bath Road, Slough, Berkshire, SL1 3WE
Appointed
2024-12-01
Nationality
Belgian
Country of residence
United Kingdom
Date of birth
August 1972

MR DAN COOMBES

Director Active
Correspondence address
208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE
Appointed
2018-10-08
Occupation
AREA HEAD, BRITISH&IRISH ISLES (MANAGING DIRECTOR)
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1975

MR Yogesh KHATRI

Director Active
Correspondence address
216 Bath Road, Slough, Berkshire, England, SL1 4EN
Appointed
2013-06-24
Nationality
British
Country of residence
England
Date of birth
October 1965

Olufunlayo Modupe OLUWA

Director Resigned
Correspondence address
208 Bath Road, Slough, Berkshire, SL1 3WE
Appointed
2024-01-01
Resigned
2024-12-01
Occupation
General Manager (Area Head) Bii
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

Claire BRADING

Director Resigned
Correspondence address
216 Bath Road, Slough, Berkshire, England, SL1 4EN
Appointed
2021-01-01
Resigned
2024-12-01
Occupation
Area Head, British And Irish Isles
Nationality
British
Country of residence
England
Date of birth
September 1981

STEPHEN TURLEY

Director Resigned
Correspondence address
216 BATH ROAD, SLOUGH, ENGLAND, SL1 3WE
Appointed
2017-04-13
Resigned
2018-10-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1969

MR ADRIAAN CORNELIS VAN DER TOORN

Director Resigned
Correspondence address
208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE
Appointed
2010-07-24
Resigned
2014-12-17
Occupation
VP TREASURY AND RISK MANAGEMENT
Nationality
DUTCH
Country of residence
BELGIUM
Date of birth
December 1971

MR JEAN-CHRISTOPHE DONCK

Director Resigned
Correspondence address
2A RUE BOIS HENRI, 1341 CEROUX-MOUSTY, BELGIUM
Appointed
2009-05-25
Resigned
2011-05-31
Occupation
VICE PRESIDENT - HUMAN RESOURCES
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
April 1963

MR HENRIK VALDEMAR KLITGAARD

Director Resigned
Correspondence address
5 AVENUE DES CHENES, 1180 UCCLE, BELGIUM
Appointed
2009-05-25
Resigned
2011-05-31
Occupation
HEAD OF CNS RESEARCH
Nationality
DANISH
Country of residence
BELGIUM
Date of birth
January 1957

MR ALLEN EDWIN NORRIS

Director Resigned
Correspondence address
77 AVENUE DES VILLAS, 1090 BRUSSELS, BELGIUM
Appointed
2009-05-25
Resigned
2011-05-31
Occupation
EUROPEAN PATENT ATTORNEY
Nationality
BRITISH
Country of residence
BELGIUM
Date of birth
June 1947

MR LUC VERMEESCH

Director Resigned
Correspondence address
30 CHEMIN DE WAVRE, BOUSVAL 1470, BELGIUM
Appointed
2009-05-25
Resigned
2014-04-04
Occupation
MANAGING DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
September 1956

MR EDMOND DIFFERDING

Director Resigned
Correspondence address
55 ROUTE DE BLOCRY, B-1348 LOUVAIN-LA-NEUVE, BELGIUM
Appointed
2009-05-25
Resigned
2010-04-01
Occupation
HEAD OF GLOBAL CHEMISTRY
Nationality
LUXEMBOURGER
Country of residence
BELGIUM
Date of birth
November 1955

MR HENRIK VALDEMAR KLITGAARD

Director Resigned
Correspondence address
5 AVENUE DES CHENES, 1180 UCCLE, BELGIUM
Appointed
2007-12-13
Resigned
2009-05-25
Occupation
HEAD OF CNS RESEARCH, UCB
Nationality
DANISH
Country of residence
BELGIUM
Date of birth
January 1957

MR ALLEN EDWIN NORRIS

Director Resigned
Correspondence address
77 AVENUE DES VILLAS, 1090 BRUSSELS, BELGIUM
Appointed
2007-12-13
Resigned
2009-05-25
Occupation
EUROPEAN PATENT ATTORNEY
Nationality
BRITISH
Country of residence
BELGIUM
Date of birth
June 1947

HOCINE SIDI-SAID

Director Resigned
Correspondence address
113 AV FRANKLIN ROOSEVELT, 1050 BRUSSELS, BELGIUM
Appointed
2007-12-13
Resigned
2009-05-25
Occupation
VICE PRESIDENT UCB SA
Nationality
FRENCH
Date of birth
March 1965

MR LUC VERMEESCH

Director Resigned
Correspondence address
39 CHEMIN DE WAVRE, BOUSVAL, 1470, BELGIUM
Appointed
2007-12-13
Resigned
2009-05-25
Occupation
MANAGING DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
September 1956

MR EDMOND DIFFERDING

Director Resigned
Correspondence address
55 ROUTE DE BLOCRY, B-1348 LOUVAIN-LA-NEUVE, BELGIUM
Appointed
2007-12-13
Resigned
2009-05-25
Occupation
HEAD OF CHEMISTRY, UCB
Nationality
LUXEMBOURGER
Country of residence
BELGIUM
Date of birth
November 1955

MR JEAN-CHRISTOPHE DONCK

Director Resigned
Correspondence address
2A RUE BOIS HENRI, 1341 CEROUX-MOUSTY, BELGIUM
Appointed
2007-12-13
Resigned
2009-05-25
Occupation
VICE PRESIDENT - HUMAN RESOURC
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
April 1963

GERD JOHNSCHER

Director Resigned
Correspondence address
9 ALFONS STESSELSTRAAT, B-3012, WILSELE, BELGIUM
Appointed
2007-12-13
Resigned
2009-05-25
Occupation
SENIOR VP UCB, ADVISOR TO THE
Nationality
GERMAN
Date of birth
April 1947

MR STEPHEN CHARLES JONES

Director Resigned
Correspondence address
216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN
Appointed
2006-02-28
Resigned
2013-06-30
Occupation
CHIEF ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1952

MR ERIK ROELANDT

Director Resigned
Correspondence address
208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE
Appointed
2005-06-22
Resigned
2010-07-24
Occupation
TAX ADVISOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
July 1964

MICHELE DE CANNART D'HAMALE

Director Resigned
Correspondence address
RUE AUX LAINES, 21-100, BRUSSELS, BELGIUM, FOREIGN
Appointed
2005-06-22
Resigned
2011-04-29
Occupation
CORPORATE SECRETARY
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
May 1951

HARBINDER SINGH BAINS

Director Resigned
Correspondence address
216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN
Appointed
2005-05-10
Resigned
2006-02-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1965

MR PETER GEOFFREY NICHOLLS

Director Resigned
Correspondence address
216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN
Appointed
2005-01-31
Resigned
2009-10-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1949

MR Mark Glyn HARDY

Director Resigned
Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Appointed
2004-12-17
Resigned
2023-10-01
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1953

MR Mark Glyn HARDY

Secretary Resigned
Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Appointed
2004-10-29
Resigned
2023-10-01
Occupation
Solicitor
Nationality
British

DOCTOR GORAN ALBERT TORSTENSSON ANDO

Director Resigned
Correspondence address
216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN
Appointed
2003-04-16
Resigned
2004-10-29
Occupation
COMPANY DIRECTOR
Nationality
SWEDISH
Date of birth
March 1949

DR URSUALA MARY NEY

Director Resigned
Correspondence address
216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN
Appointed
2000-10-31
Resigned
2001-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1952

CHRISTINE HELEN SODEN

Director Resigned
Correspondence address
16 BELLE VUE CLOSE, STAINES, MIDDLESEX, TW18 2HY
Appointed
1999-09-29
Resigned
1999-11-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1957

DOCTOR ROBERT CHARLES JACKSON

Director Resigned
Correspondence address
51 NORTH ROAD, WHITTLESFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4NZ
Appointed
1999-09-29
Resigned
2000-05-25
Occupation
REASEARCH DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1943

DOCTOR MELANIE GEORGINA LEE

Director Resigned
Correspondence address
216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN
Appointed
1998-09-24
Resigned
2009-08-31
Occupation
DIRECTOR OF RESEARCH
Nationality
BRITISH
Date of birth
July 1958

JOHN EDWARD BERRIMAN

Director Resigned
Correspondence address
216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN
Appointed
1995-01-16
Resigned
1996-04-26
Occupation
BUSINESS DIRECTOR
Nationality
BRITISH
Date of birth
April 1948

MICHAEL JOHN BENTLEY

Director Resigned
Correspondence address
37 KENSINGTON PARK GARDENS, LONDON, W11 2QT
Appointed
1992-06-04
Resigned
1993-10-01
Occupation
MERCHANT BANKER
Nationality
BRITISH
Date of birth
November 1933

MR PETER VANCE ALLEN

Director Resigned
Correspondence address
216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN
Appointed
1992-02-27
Resigned
2004-12-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1956

MR IAIN GLADSTONE ROSS

Director Resigned
Correspondence address
HERONS GHYLL, TILFORD ROAD, TILFORD, SURREY, GU10 2DD
Appointed
1991-06-27
Resigned
1995-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1954

SIDNEY STEWART SIDDALL

Director Resigned
Correspondence address
THE MANOR HOUSE ELLESFIELD, SCHOOL LANE, WELWYN, HERTFORDSHIRE, AL6 9DX
Appointed
1991-04-24
Resigned
1993-10-01
Occupation
VICE CHAIRMAN UK PHARMACEUTICALS
Nationality
BRITISH
Date of birth
April 1936

ROBERT PETER THIAN

Director Resigned
Correspondence address
15A PRINCES GATE MEWS, LONDON, SW7 2PS
Appointed
1991-04-24
Resigned
1993-10-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
August 1943

JOHN ROBERT BIRCH

Director Resigned
Correspondence address
27 SCHOOL CLOSE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1PH
Appointed
1991-03-31
Resigned
1992-06-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1945

SIR MARTIN FRANCIS WOOD

Director Resigned
Correspondence address
THE MANOR HOUSE, LITTLE WITTENHAM, ABINGDON, OXFORDSHIRE, OX14 4RA
Appointed
1991-03-31
Resigned
1992-06-04
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1927

MR JOHN EDWARD BERRIMAN

Director Resigned
Correspondence address
BLACKROCK MANOR ROAD, GORING, READING, BERKSHIRE, RG8 9DP
Appointed
1991-03-31
Resigned
1994-10-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

MR RONALD EDWARD ARTUS

Director Resigned
Correspondence address
8 MERCERS PLACE, LONDON, W6 7BZ
Appointed
1991-03-31
Resigned
1991-04-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1931

PAUL MYNERS

Director Resigned
Correspondence address
34 GROOM PLACE, BELGRAVIA, LONDON, SW1X 7BA
Appointed
1991-03-31
Resigned
1991-04-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1948

JOHN ANDREW DUNCAN SLATER

Secretary Resigned
Correspondence address
216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN
Appointed
1991-03-31
Resigned
2004-10-29
Nationality
BRITISH

LORD LORD PHILLIPS OF ELLESMERE

Director Resigned
Correspondence address
35 ADDISLAND COURT, LONDON, W14 8DA
Appointed
1991-03-31
Resigned
1993-10-01
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
March 1924

DONALD EDWIN SEYMOUR

Director Resigned
Correspondence address
55 BISHOPS ROAD, TEWIN WOOD, WELWYN, HERTFORDSHIRE, AL6 0NP
Appointed
1991-03-31
Resigned
1991-04-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1919

MR JOHN BERNARD HAYSOM JACKSON

Director Resigned
Correspondence address
SUMMIT HOUSE, RED LION SQUARE, LONDON, WC1R 4QB
Appointed
1991-03-31
Resigned
1993-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1929

MR JOHN GEORGE HUCKLE

Director Resigned
Correspondence address
HALL END FARM LOWER ROAD, STOKE MANDEVILLE, AYLESBURY, BERKSHIRE, HP22 5XA
Appointed
1991-03-31
Resigned
1991-10-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

DR PETER JOHN FELLNER

Director Resigned
Correspondence address
216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN
Appointed
1991-03-31
Resigned
2003-04-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1943

DAVID PHILLIP BLOXHAM

Director Resigned
Correspondence address
216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN
Appointed
1991-03-31
Resigned
1997-12-08
Occupation
RESEARCH DIRECTOR
Nationality
BRITISH
Date of birth
May 1947