UCB CELLTECH
Company Documents
Date | Description |
---|---|
14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
13/09/2313 September 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Accept terminated 20/03/2023 mark hardy |
13/09/2313 September 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 20/03/2023 mark hardy |
29/08/2329 August 2023 | Termination of appointment of Charl Van Zyl as a director on 2023-07-01 |
14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
18/11/2118 November 2021 | Full accounts made up to 2020-12-31 |
29/10/2129 October 2021 | Appointment of Verity Ross as a person authorised to represent UK establishment BR009137 on 2021-09-28. |
25/10/2125 October 2021 | Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 29/09/2021 michele white |
25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CLÉO RICCI |
25/08/2025 August 2020 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/06/2020 GILLIAN DINES |
08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE VANCOILLIE |
11/07/1911 July 2019 | DIRECTOR APPOINTED CAROLINE VANCOILLIE |
23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDADE |
02/10/182 October 2018 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 MARGARET JONES -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
02/10/182 October 2018 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 GRAHAM PRICE -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
02/10/182 October 2018 | DIRECTOR APPOINTED MRS CAROLINE VANCOILLIE |
02/10/182 October 2018 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 DOMINIQUE BAETEN -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
02/10/182 October 2018 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 GILLIAN DINES -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
02/10/182 October 2018 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 ALISTAIR HENRY -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/09/1811 September 2018 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2018 NEIL WEIR |
11/09/1811 September 2018 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 23/05/2018 RAYMOND ANTHONY JUPP |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BENOIT STEVENS |
11/09/1811 September 2018 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2018 NEIL WEIR |
20/09/1720 September 2017 | DIRECTOR APPOINTED CHARL VAN ZYL |
31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/08/1730 August 2017 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 29/07/2016 GILLIAN BURGESS |
30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FABRICE ENDERLIN |
02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/07/167 July 2016 | DIRECTOR APPOINTED BENOIT STEVENS |
07/07/167 July 2016 | DIRECTOR APPOINTED CLÉO RICCI |
18/05/1618 May 2016 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 01/02/2016 MARK BODMER |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DETLEF THIELGEN |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL KOLA |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA RICHO |
02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NUNZIO ANTONELLI |
17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/10/1421 October 2014 | DIRECTOR APPOINTED JEAN-CHRISTOPHE TELLIER |
09/10/149 October 2014 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2014 LUIS CASTRO -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DOLIVEUX |
28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/09/1318 September 2013 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2013 STEPHEN CHARLES JONES |
18/09/1318 September 2013 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2013 STEPHEN CHARLES JONES |
04/09/134 September 2013 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 27/06/2013 YOGESH KHATRI -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
04/09/134 September 2013 | TRANSACTION OSAP07- BR009137 PERSON AUTHORISED TO ACCEPT APPOINTED 27/06/2013 YOGESH KHATRI -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
10/06/1310 June 2013 | DIRECTOR APPOINTED ANNA SESSAN RICHO |
10/06/1310 June 2013 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 RAYMOND ANTHONY JUPP -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND |
10/06/1310 June 2013 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 MARK BODMER -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TRAINOR |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY INGE BASTELEURS |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IRIS LOEW-FRIEDRICH |
18/06/1218 June 2012 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 29/05/2012 GILLIAN BURGESS -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE |
06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/08/118 August 2011 | DIRECTOR APPOINTED MARK DANIEL MCDADE |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PROOST |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOOMAN |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GUIDO VAN DINGENEN |
18/07/1118 July 2011 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
18/07/1118 July 2011 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DIDIER MALHERBE |
18/07/1118 July 2011 | DIRECTOR APPOINTED FREDERIC ROCH DOLIVEUX |
18/07/1118 July 2011 | DIRECTOR APPOINTED ISMAIL KOLA |
18/07/1118 July 2011 | SECRETARY APPOINTED INGE BASTELEURS |
18/07/1118 July 2011 | DIRECTOR APPOINTED FABRICE RENE MARCEL ENDERLIN |
18/07/1118 July 2011 | DIRECTOR APPOINTED IRIS KATHARINA LOEW-FRIEDRICH |
18/07/1118 July 2011 | DIRECTOR APPOINTED ROBERT JAMES TRAINOR |
18/07/1118 July 2011 | DIRECTOR APPOINTED NUNZIO ANTONELLI |
18/07/1118 July 2011 | DIRECTOR APPOINTED DETLEF THIELGEN |
18/07/1118 July 2011 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY GUIDO VAN DINGENEN |
18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/09/0922 September 2009 | TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/08/2009 MELANIE GEORGINA LEE |
10/08/0910 August 2009 | TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 22/07/2009 NEIL WEIR -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/05/0918 May 2009 | TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/12/2006 STEPHEN CHARLES JONES -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN |
12/01/0912 January 2009 | BR009137 PERSON AUTHORISED TO ACCEPT APPOINTED 29/12/2006 MELANIE GEORGINA LEE -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN |
18/07/0818 July 2008 | AA 31/12/2007 FULL |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/01/0717 January 2007 | NAME CHANGED UCB PHARMA |
29/12/0629 December 2006 | INITIAL BRANCH REGISTRATION |
29/12/0629 December 2006 | BR009137 REGISTERED |
29/12/0629 December 2006 | BR009137 PA APPOINTED FAO MARK HARDY CELLTECH GROUP LIMITED 208 BATH ROAD SLOUGH BERKSHIRE SL1 3WE |
29/12/0629 December 2006 | BR009137 PR APPOINTED HARDY MARK 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company