UCB CELLTECH

Company Documents

DateDescription
14/08/2414 August 2024 Full accounts made up to 2023-12-31

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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

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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

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29/08/2329 August 2023 Termination of appointment of Charl Van Zyl as a director on 2023-07-01

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14/08/2314 August 2023 Full accounts made up to 2022-12-31

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18/11/2118 November 2021 Full accounts made up to 2020-12-31

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29/10/2129 October 2021 Appointment of Verity Ross as a person authorised to represent UK establishment BR009137 on 2021-09-28.

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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

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR CLÉO RICCI

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25/08/2025 August 2020 TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/06/2020 GILLIAN DINES

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08/08/198 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE VANCOILLIE

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11/07/1911 July 2019 DIRECTOR APPOINTED CAROLINE VANCOILLIE

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MCDADE

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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

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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

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02/10/182 October 2018 DIRECTOR APPOINTED MRS CAROLINE VANCOILLIE

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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

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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

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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

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/09/1811 September 2018 TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2018 NEIL WEIR

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11/09/1811 September 2018 TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 23/05/2018 RAYMOND ANTHONY JUPP

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR BENOIT STEVENS

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11/09/1811 September 2018 TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2018 NEIL WEIR

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20/09/1720 September 2017 DIRECTOR APPOINTED CHARL VAN ZYL

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/08/1730 August 2017 TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 29/07/2016 GILLIAN BURGESS

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR FABRICE ENDERLIN

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02/09/162 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/07/167 July 2016 DIRECTOR APPOINTED BENOIT STEVENS

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07/07/167 July 2016 DIRECTOR APPOINTED CLÉO RICCI

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18/05/1618 May 2016 TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 01/02/2016 MARK BODMER

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR DETLEF THIELGEN

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR ISMAIL KOLA

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA RICHO

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR NUNZIO ANTONELLI

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17/11/1417 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/10/1421 October 2014 DIRECTOR APPOINTED JEAN-CHRISTOPHE TELLIER

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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

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERIC DOLIVEUX

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/09/1318 September 2013 TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2013 STEPHEN CHARLES JONES

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18/09/1318 September 2013 TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2013 STEPHEN CHARLES JONES

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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

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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

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10/06/1310 June 2013 DIRECTOR APPOINTED ANNA SESSAN RICHO

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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

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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

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TRAINOR

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21/05/1321 May 2013 APPOINTMENT TERMINATED, SECRETARY INGE BASTELEURS

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR IRIS LOEW-FRIEDRICH

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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

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/08/118 August 2011 DIRECTOR APPOINTED MARK DANIEL MCDADE

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PROOST

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON LOOMAN

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR GUIDO VAN DINGENEN

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18/07/1118 July 2011 TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY

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18/07/1118 July 2011 TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR DIDIER MALHERBE

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18/07/1118 July 2011 DIRECTOR APPOINTED FREDERIC ROCH DOLIVEUX

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18/07/1118 July 2011 DIRECTOR APPOINTED ISMAIL KOLA

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18/07/1118 July 2011 SECRETARY APPOINTED INGE BASTELEURS

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18/07/1118 July 2011 DIRECTOR APPOINTED FABRICE RENE MARCEL ENDERLIN

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18/07/1118 July 2011 DIRECTOR APPOINTED IRIS KATHARINA LOEW-FRIEDRICH

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18/07/1118 July 2011 DIRECTOR APPOINTED ROBERT JAMES TRAINOR

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18/07/1118 July 2011 DIRECTOR APPOINTED NUNZIO ANTONELLI

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18/07/1118 July 2011 DIRECTOR APPOINTED DETLEF THIELGEN

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18/07/1118 July 2011 TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY

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18/07/1118 July 2011 APPOINTMENT TERMINATED, SECRETARY GUIDO VAN DINGENEN

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18/07/1118 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/07/1023 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/09/0922 September 2009 TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/08/2009 MELANIE GEORGINA LEE

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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

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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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

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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

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18/07/0818 July 2008 AA 31/12/2007 FULL

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 NAME CHANGED UCB PHARMA

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29/12/0629 December 2006 INITIAL BRANCH REGISTRATION

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29/12/0629 December 2006 BR009137 REGISTERED

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29/12/0629 December 2006 BR009137 PA APPOINTED FAO MARK HARDY CELLTECH GROUP LIMITED 208 BATH ROAD SLOUGH BERKSHIRE SL1 3WE

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29/12/0629 December 2006 BR009137 PR APPOINTED HARDY MARK 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU

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