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UCB PHARMA LIMITED - 208 Bath Road, Slough, Berkshire, SL1 3WE, United Kingdom
Company Information
- Company registration number
- 00209905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 208 Bath Road
- Slough
- Berkshire
- SL1 3WE 208 Bath Road, Slough, Berkshire, SL1 3WE UK
Management
- Managing Directors
- HARDY, Mark Glyn
- KHATRI, Yogesh
- PRICE, Steven Craig
- BRADING, Claire
- INFANTE GONZALEZ DE LA ALEJA, Ana Isabel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1925-11-24
- Age Of Company 1925-11-24 98 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Celltech Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CELLTECH PHARMACEUTICALS LIMITED
- Legal Entity Identifier (LEI)
- 21380083DWCEAVWH1W57
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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UCB PHARMA LIMITED Company Description
- UCB PHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 00209905. Its current trading status is "live". It was registered 1925-11-24. It was previously called CELLTECH PHARMACEUTICALS LIMITED. It has declared SIC or NACE codes as "21100". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 208 Bath Road .
Get UCB PHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ucb Pharma Limited - 208 Bath Road, Slough, Berkshire, SL1 3WE, United Kingdom
- 1925-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-24) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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auditors-resignation-company (2022-01-21) - AUD
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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appoint-person-director-company-with-name-date (2022-06-02) - AP01
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termination-director-company-with-name-termination-date (2022-06-02) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-17) - AA
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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change-person-director-company-with-change-date (2019-05-16) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
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change-person-director-company-with-change-date (2017-05-22) - CH01
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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resolution (2016-05-25) - RESOLUTIONS
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legacy (2016-05-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-25) - SH19
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-full (2016-09-18) - AA
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legacy (2016-05-25) - SH20
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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accounts-with-accounts-type-full (2015-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
-
appoint-person-director-company-with-name-date (2014-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-20) - AP01
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
-
appoint-person-director-company-with-name (2013-07-15) - AP01
-
termination-director-company-with-name (2013-07-22) - TM01
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accounts-with-accounts-type-full (2013-09-10) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
-
appoint-person-director-company-with-name (2012-04-23) - AP01
-
termination-director-company-with-name (2012-04-23) - TM01
-
change-person-director-company-with-change-date (2012-01-16) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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termination-director-company-with-name (2011-05-23) - TM01
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termination-director-company-with-name (2011-09-05) - TM01
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
accounts-with-accounts-type-full (2011-09-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
-
termination-director-company-with-name (2010-08-18) - TM01
-
appoint-person-director-company-with-name (2010-06-23) - AP01
-
appoint-person-director-company-with-name (2010-06-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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termination-director-company-with-name (2010-01-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288b
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legacy (2009-05-13) - 288b
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legacy (2009-04-29) - 288b
-
legacy (2009-05-13) - 288a
-
legacy (2009-01-08) - 288b
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termination-director-company-with-name (2009-11-11) - TM01
-
accounts-with-accounts-type-full (2009-11-17) - AA
-
legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-21) - 288a
-
legacy (2008-01-10) - 288b
-
legacy (2008-01-10) - 288a
-
legacy (2008-01-24) - 288a
-
legacy (2008-03-20) - 288a
-
legacy (2008-03-20) - 288b
-
legacy (2008-05-19) - 363a
-
legacy (2008-06-03) - 288a
-
accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-06) - AA
-
legacy (2007-12-03) - 288a
-
legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288b
-
legacy (2006-02-16) - 288a
-
legacy (2006-03-09) - 288a
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accounts-with-accounts-type-full (2006-05-03) - AA
-
accounts-with-accounts-type-full (2006-11-13) - AA
-
legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 288a
-
legacy (2005-09-13) - 288b
-
legacy (2005-09-13) - 288a
-
legacy (2005-07-05) - 363s
-
legacy (2005-02-14) - 288a
-
legacy (2005-02-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 288b
-
legacy (2004-05-28) - 363s
-
legacy (2004-10-26) - 288b
-
legacy (2004-11-08) - 288a
-
legacy (2004-12-02) - 244
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accounts-with-accounts-type-full (2004-12-22) - AA
-
legacy (2004-12-29) - 288b
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certificate-change-of-name-company (2004-12-30) - CERTNM
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-10-28) - 288c
-
legacy (2003-05-23) - 363s
-
legacy (2003-05-16) - 288b
-
legacy (2003-05-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-28) - 363s
-
legacy (2002-07-31) - 288a
-
legacy (2002-07-17) - 288b
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accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-06-06) - 363s
-
legacy (2001-04-04) - 287
-
certificate-change-of-name-company (2001-04-02) - CERTNM
-
legacy (2001-02-19) - 288b
-
legacy (2001-02-12) - 288a
keyboard_arrow_right 2000
-
resolution (2000-10-02) - RESOLUTIONS
-
legacy (2000-04-15) - 288b
-
legacy (2000-10-02) - 123
-
legacy (2000-09-19) - 287
-
legacy (2000-06-16) - 363s
-
legacy (2000-05-16) - 287
-
legacy (2000-04-05) - 288b
-
accounts-with-accounts-type-full (2000-10-13) - AA
-
legacy (2000-12-13) - 288a
-
legacy (2000-12-13) - 288b
-
legacy (2000-03-21) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-26) - 287
-
legacy (1999-09-07) - 288b
-
legacy (1999-06-07) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288c
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accounts-with-accounts-type-full (1998-11-03) - AA
-
memorandum-articles (1998-07-13) - MEM/ARTS
-
legacy (1998-07-10) - 288b
-
legacy (1998-07-07) - 288c
-
certificate-change-of-name-company (1998-07-06) - CERTNM
-
legacy (1998-06-01) - 363s
-
legacy (1998-03-18) - 403a
-
legacy (1998-03-09) - 288c
-
legacy (1998-03-05) - 288c
keyboard_arrow_right 1997
-
legacy (1997-05-25) - 363s
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accounts-with-accounts-type-full (1997-08-29) - AA
-
legacy (1997-09-30) - 288a
-
legacy (1997-12-05) - 288c
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-12) - AUD
-
accounts-with-accounts-type-full (1996-10-30) - AA
-
legacy (1996-08-04) - 288
-
legacy (1996-06-14) - 363s
-
legacy (1996-03-06) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-06) - 363s
-
accounts-with-accounts-type-full (1995-06-09) - AA
-
legacy (1995-05-04) - 288
-
legacy (1995-09-07) - 288
-
legacy (1995-07-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-10) - 288
-
legacy (1994-01-12) - 288
-
legacy (1994-04-13) - 288
-
legacy (1994-05-24) - 288
-
legacy (1994-05-25) - 363s
-
accounts-with-accounts-type-full (1994-08-16) - AA
-
legacy (1994-07-26) - 288
-
legacy (1994-10-14) - 288
-
legacy (1994-10-21) - 288
-
accounts-amended-with-accounts-type-full (1994-09-12) - AAMD
-
legacy (1994-08-18) - 403a
-
legacy (1994-10-06) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-11) - AA
-
legacy (1993-06-08) - 363b
-
legacy (1993-05-13) - 288
-
legacy (1993-05-06) - 353
-
legacy (1993-04-30) - 395
-
legacy (1993-04-06) - 288
-
legacy (1993-04-05) - 287
-
legacy (1993-05-24) - 288
keyboard_arrow_right 1992
-
resolution (1992-07-14) - RESOLUTIONS
-
legacy (1992-07-01) - 395
-
legacy (1992-04-11) - 403a
-
legacy (1992-06-24) - 288
-
legacy (1992-05-20) - 363b
-
legacy (1992-07-14) - 395
-
legacy (1992-12-21) - 288
-
accounts-with-accounts-type-full (1992-07-24) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-17) - 363a
-
legacy (1991-04-18) - 395
-
legacy (1991-05-10) - 288
-
accounts-with-accounts-type-full (1991-05-21) - AA
-
legacy (1991-08-09) - 288
-
legacy (1991-08-16) - 288
-
legacy (1991-09-24) - 288
-
legacy (1991-11-21) - 363b
-
legacy (1991-05-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-26) - 288
-
legacy (1990-03-21) - 403a
-
legacy (1990-06-07) - 288
-
legacy (1990-07-02) - 225(1)
-
legacy (1990-07-02) - 288
-
legacy (1990-07-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-03) - 363
-
legacy (1989-05-08) - 288
-
legacy (1989-04-14) - 288
-
accounts-with-accounts-type-full (1989-12-14) - AA
-
legacy (1989-12-14) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-19) - 288
-
accounts-with-accounts-type-full (1988-11-23) - AA
-
legacy (1988-05-11) - 242
-
legacy (1988-04-25) - 395
-
legacy (1988-04-08) - 403a
-
legacy (1988-01-21) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-29) - 363
-
accounts-with-accounts-type-full (1987-02-26) - AA
-
legacy (1987-02-10) - 288
keyboard_arrow_right 1986
-
resolution (1986-10-25) - RESOLUTIONS
-
legacy (1986-04-21) - 288
-
legacy (1986-05-01) - 288
-
legacy (1986-07-05) - 288
-
legacy (1986-05-02) - 288
-
legacy (1986-09-17) - 363
-
legacy (1986-10-29) - 395
-
legacy (1986-10-25) - 122
-
legacy (1986-11-18) - 287
-
legacy (1986-11-18) - 288
-
legacy (1986-12-04) - GAZ(U)
-
legacy (1986-10-22) - 395
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-01-28) - AA
keyboard_arrow_right 1959
-
certificate-change-of-name-company (1959-06-09) - CERTNM
keyboard_arrow_right 1945
-
certificate-change-of-name-company (1945-12-14) - CERTNM
keyboard_arrow_right 1925
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miscellaneous (1925-11-24) - MISC
-
incorporation-company (1925-11-24) - NEWINC
-
legacy (1925-11-24) - 287