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UCB CELLTECH - Branch Registration, Refer To Parent Registry, Belgium, United Kingdom
Company Information
- Company registration number
- FC027218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Belgium Branch Registration, Refer To Parent Registry, Belgium UK
Management
- Managing Directors
- FABRICE RENE MARCEL ENDERLIN
- MARK DANIEL MCDADE
- JEAN-CHRISTOPHE TELLIER
- CLÉO RICCI
- BENOIT STEVENS
- Company secretaries
- -
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2006-12-20
- Age Of Company 2006-12-20 17 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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UCB CELLTECH Company Description
- UCB CELLTECH is a oversea-company registered in United Kingdom with the Company reg no FC027218. Its current trading status is "live". It was registered 2006-12-20. It has 5 directors The latest accounts are filed up to 2015-12-31.It can be contacted at Branch Registration .
Get UCB CELLTECH Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ucb Celltech - Branch Registration, Refer To Parent Registry, Belgium, United Kingdom
- 2006-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UCB CELLTECH as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc027218#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc027218#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc027218#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR DETLEF THIELGEN (2016-05-18) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ISMAIL KOLA (2016-05-18) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ANNA RICHO (2016-05-18) - OSTM01
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DIRECTOR APPOINTED CLÉO RICCI (2016-07-07) - OSAP01
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DIRECTOR APPOINTED BENOIT STEVENS (2016-07-07) - OSAP01
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TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 01/02/2016 MARK BODMER (2016-05-18) - OSTM03
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR NUNZIO ANTONELLI (2015-06-29) - OSTM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-17) - AA
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DIRECTOR APPOINTED JEAN-CHRISTOPHE TELLIER (2014-10-21) - OSAP01
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TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2014 LUIS CASTRO -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND (2014-10-09) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC DOLIVEUX (2014-09-24) - OSTM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TRAINOR (2013-05-21) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY INGE BASTELEURS (2013-05-21) - OSTM02
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TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 MARK BODMER -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND (2013-06-10) - OSAP05
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TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 RAYMOND ANTHONY JUPP -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND (2013-06-10) - OSAP05
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DIRECTOR APPOINTED ANNA SESSAN RICHO (2013-06-10) - OSAP01
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TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 27/06/2013 YOGESH KHATRI -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND (2013-09-04) - OSAP05
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TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2013 STEPHEN CHARLES JONES (2013-09-18) - OSTM03
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-28) - AA
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TRANSACTION OSAP07- BR009137 PERSON AUTHORISED TO ACCEPT APPOINTED 27/06/2013 YOGESH KHATRI -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND (2013-09-04) - OSAP07
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TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2013 STEPHEN CHARLES JONES (2013-09-18) - OSTM03
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR IRIS LOEW-FRIEDRICH (2012-09-19) - OSTM01
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TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 29/05/2012 GILLIAN BURGESS -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE (2012-06-18) - OSAP05
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-06) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MARK DANIEL MCDADE (2011-08-08) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON LOOMAN (2011-07-26) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GUIDO VAN DINGENEN (2011-07-26) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY GUIDO VAN DINGENEN (2011-07-18) - OSTM02
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TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY (2011-07-18) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DIDIER MALHERBE (2011-07-18) - OSTM01
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SECRETARY APPOINTED INGE BASTELEURS (2011-07-18) - OSAP03
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DIRECTOR APPOINTED FREDERIC ROCH DOLIVEUX (2011-07-18) - OSAP01
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DIRECTOR APPOINTED NUNZIO ANTONELLI (2011-07-18) - OSAP01
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DIRECTOR APPOINTED FABRICE RENE MARCEL ENDERLIN (2011-07-18) - OSAP01
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DIRECTOR APPOINTED ISMAIL KOLA (2011-07-18) - OSAP01
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DIRECTOR APPOINTED IRIS KATHARINA LOEW-FRIEDRICH (2011-07-18) - OSAP01
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DIRECTOR APPOINTED DETLEF THIELGEN (2011-07-18) - OSAP01
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DIRECTOR APPOINTED ROBERT JAMES TRAINOR (2011-07-18) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PROOST (2011-07-26) - OSTM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-23) - AA
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keyboard_arrow_right 2009
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TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 22/07/2009 NEIL WEIR -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN (2009-08-10) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-31) - AA
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TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/12/2006 STEPHEN CHARLES JONES -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN (2009-05-18) - BR6
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BR009137 PERSON AUTHORISED TO ACCEPT APPOINTED 29/12/2006 MELANIE GEORGINA LEE -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN (2009-01-12) - BR6
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TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/08/2009 MELANIE GEORGINA LEE (2009-09-22) - BR6
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keyboard_arrow_right 2008
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AA 31/12/2007 FULL (2008-07-18) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-31) - AA
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keyboard_arrow_right 2007
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NAME CHANGED (2007-01-17) - 694(4)(a)
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keyboard_arrow_right 2006
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BR009137 PA APPOINTED (2006-12-29) - BR1-PAR
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INITIAL BRANCH REGISTRATION (2006-12-29) - BR1
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BR009137 PR APPOINTED (2006-12-29) - BR1-PAR
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BR009137 REGISTERED (2006-12-29) - BR1-BCH
