Cross Check

UCB PHARMA LIMITED

Company Number

00209905

Private limited company
Active
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KHATRI, Yogesh

Date of Birth
Role
Active
Director
Occupation
Head Of Finance And Administration
Nationality
British

  1. Appointed as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN England
Country of Residence
England

PRICE, Steven Craig

Date of Birth
Role
Active
Director
Occupation
Director, Financial Control Uk & Ireland
Nationality
British

  1. Appointed as Director

Correspondence Address
208 Bath Road Slough Berkshire SL1 3WE
Country of Residence
England

REYNDERS, Nico Victor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
208 Bath Road Slough Berkshire SL1 3WE
Country of Residence
United Kingdom

HARDY, Mark Glyn

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

HARDY, Mark Glyn

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Heathwood Close Heath Road Leighton Buzzard Bedfordshire LU7 3DU

MURPHY, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pharmagene Laboratories Ltd 2 Orchard Road Royston Herts SG8 5HD

SLATER, John Andrew Duncan

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

ALLEN, Peter Vance

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

ANDO, Goran Albert Torstensson, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

ARNOLD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN England
Country of Residence
England

BAINS, Harbinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

BATES, Malcolm Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
273 Ashley Road Hale Altrincham Cheshire WA15 9NF

BLANCO, Hannah Victoria

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN England
Country of Residence
England

BOGIE, William, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Andrews Way Marlow Bottom Buckinghamshire SL7 3QJ

BRADING, Claire

Date of Birth
Role
Resigned
Director
Occupation
Area Head, British And Irish Isles
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road, Slough Berkshire SL1 4EN England
Country of Residence
England

BUFTON, Roland John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ

CARTMELL, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Ceo Celltech Medeva
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

CNOPS, Willy Constant

Date of Birth
Role
Resigned
Director
Occupation
Head Of Emea Operations
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN England
Country of Residence
Belgium

COOMBES, Dan

Date of Birth
Role
Resigned
Director
Occupation
Area Head, British&Irish Isles (Managing Director)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
208 Bath Road Slough Berkshire SL1 3WE
Country of Residence
United Kingdom

COZENS, Peter John, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Head Of Licencing Phamaceutica
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whistlers Cottage The Ridge Woldingham Surrey CR3 7AN

D' HAMALE, Michele De Cannart

Date of Birth
Role
Resigned
Director
Occupation
Corporate Secretary
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Aux Laines 21-100 Brussels Belgium
Country of Residence
Belgium

DAMIEN, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

DOLIVEUX, Frederic Roch

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
208 Bath Road Slough Berkshire SL1 3WE

DUNCAN, Greg

Date of Birth
Role
Resigned
Director
Occupation
Svp Ucb President Of European
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Hyacintenlaan 1560 Hoeilaart Belgium

FARGHER, Adina-Lee Rudston

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN England
Country of Residence
England

FELLNER, Peter John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

FERGUSON, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
184 Amyand Park Road Twickenham Middlesex TW1 3HY

GERARD, William Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Harmer Dell Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0BE

HARDY, Mark Glyn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN
Country of Residence
United Kingdom

HARRIS, Ralph Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Tiles Westwood Road Windlesham Surrey GU20 6NB
Country of Residence
England

HARRIS, Ralph Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Oast Road Oxted Surrey RH8 9DU

HARVEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pinmill 5 Howey Lane Frodsham Warrington Cheshire WA6 6AB

INFANTE GONZALEZ DE LA ALEJA, Ana Isabel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
208 Bath Road Slough Berkshire SL1 3WE
Country of Residence
Belgium

IVERSEN, Bo Kjelgaard

Date of Birth
Role
Resigned
Director
Occupation
Vice President Tax
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
208 Bath Road Slough Berkshire SL1 3WE
Country of Residence
Belgium

JONES, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN
Country of Residence
United Kingdom

Celltech Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
208 Bath Road Slough SL1 3WE England