UCB CELLTECH
Company number FC027218 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2025 | Full accounts made up to 2024-12-31 · 68 pages | View document |
| 14 Aug 2024 | Full accounts made up to 2023-12-31 · 66 pages | View document |
| 13 Sep 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 20/03/2023 mark hardy · 3 pages | View document |
| 13 Sep 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Accept terminated 20/03/2023 mark hardy · 3 pages | View document |
| 29 Aug 2023 | Termination of appointment of Charl Van Zyl as a director on 2023-07-01 · 2 pages | View document |
| 14 Aug 2023 | Full accounts made up to 2022-12-31 · 63 pages | View document |
| 18 Nov 2021 | Full accounts made up to 2020-12-31 · 110 pages | View document |
| 29 Oct 2021 | Appointment of Verity Ross as a person authorised to represent UK establishment BR009137 on 2021-09-28. · 3 pages | View document |
| 25 Oct 2021 | Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 29/09/2021 michele white · 2 pages | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR CLÉO RICCI | View document |
| 25 Aug 2020 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/06/2020 GILLIAN DINES | View document |
| 8 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED CAROLINE VANCOILLIE | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE VANCOILLIE | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDADE | View document |
| 2 Oct 2018 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 ALISTAIR HENRY -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND | View document |
| 2 Oct 2018 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 MARGARET JONES -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND | View document |
| 2 Oct 2018 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 GRAHAM PRICE -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MRS CAROLINE VANCOILLIE | View document |
| 2 Oct 2018 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 DOMINIQUE BAETEN -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND | View document |
| 2 Oct 2018 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 GILLIAN DINES -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2018 NEIL WEIR | View document |
| 11 Sep 2018 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 23/05/2018 RAYMOND ANTHONY JUPP | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BENOIT STEVENS | View document |
| 11 Sep 2018 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2018 NEIL WEIR | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED CHARL VAN ZYL | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR FABRICE ENDERLIN | View document |
| 30 Aug 2017 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 29/07/2016 GILLIAN BURGESS | View document |
| 2 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED BENOIT STEVENS | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED CLÉO RICCI | View document |
| 18 May 2016 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 01/02/2016 MARK BODMER | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DETLEF THIELGEN | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL KOLA | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA RICHO | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NUNZIO ANTONELLI | View document |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED JEAN-CHRISTOPHE TELLIER | View document |
| 9 Oct 2014 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2014 LUIS CASTRO -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DOLIVEUX | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2013 STEPHEN CHARLES JONES | View document |
| 18 Sep 2013 | TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2013 STEPHEN CHARLES JONES | View document |
| 4 Sep 2013 | TRANSACTION OSAP07- BR009137 PERSON AUTHORISED TO ACCEPT APPOINTED 27/06/2013 YOGESH KHATRI -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND | View document |
| 4 Sep 2013 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 27/06/2013 YOGESH KHATRI -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND | View document |
| 10 Jun 2013 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 MARK BODMER -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND | View document |
| 10 Jun 2013 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 RAYMOND ANTHONY JUPP -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND | View document |
| 10 Jun 2013 | DIRECTOR APPOINTED ANNA SESSAN RICHO | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, SECRETARY INGE BASTELEURS | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TRAINOR | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR IRIS LOEW-FRIEDRICH | View document |
| 18 Jun 2012 | TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 29/05/2012 GILLIAN BURGESS -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MARK DANIEL MCDADE | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PROOST | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GUIDO VAN DINGENEN | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOOMAN | View document |
| 18 Jul 2011 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | View document |
| 18 Jul 2011 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DIDIER MALHERBE | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED FABRICE RENE MARCEL ENDERLIN | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED FREDERIC ROCH DOLIVEUX | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED ISMAIL KOLA | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED IRIS KATHARINA LOEW-FRIEDRICH | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED ROBERT JAMES TRAINOR | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED NUNZIO ANTONELLI | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED DETLEF THIELGEN | View document |
| 18 Jul 2011 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY GUIDO VAN DINGENEN | View document |
| 18 Jul 2011 | SECRETARY APPOINTED INGE BASTELEURS | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Sep 2009 | TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/08/2009 MELANIE GEORGINA LEE | View document |
| 10 Aug 2009 | TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 22/07/2009 NEIL WEIR -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 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 | View document |
| 12 Jan 2009 | BR009137 PERSON AUTHORISED TO ACCEPT APPOINTED 29/12/2006 MELANIE GEORGINA LEE -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN | View document |
| 18 Jul 2008 | AA 31/12/2007 FULL | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | NAME CHANGED UCB PHARMA | View document |
| 29 Dec 2006 | BR009137 PA APPOINTED FAO MARK HARDY CELLTECH GROUP LIMITED 208 BATH ROAD SLOUGH BERKSHIRE SL1 3WE | View document |
| 29 Dec 2006 | BR009137 REGISTERED | View document |
| 29 Dec 2006 | INITIAL BRANCH REGISTRATION | View document |
| 29 Dec 2006 | BR009137 PR APPOINTED HARDY MARK 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU | View document |