Ucb Pharma Limited
00209905
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 19/04/2010
DIRECTOR, FINANCIAL CONTROL UK & IRELAND
BRITISH · ENGLAND · Age 56
director · Since 24/06/2013
HEAD OF FINANCE AND ADMINISTRATION
BRITISH · ENGLAND · Age 60
Also on 7 other boards
director · Since 01/12/2024
DIRECTOR
BELGIAN · UNITED KINGDOM · Age 54
Also on 6 other boards
Former
director · Resigned 10/12/1993
director · Resigned 10/12/1993
director · Resigned 10/12/1993
director · Resigned 10/12/1993
director · Resigned 31/03/1994
director · Resigned 27/04/1995
director · Resigned 29/02/1996
secretary · Resigned 25/07/1996
director · Resigned 06/07/1998
director · Resigned 31/01/2000
director · Resigned 29/02/2000
director · Resigned 16/03/2000
director · Resigned 31/05/2000
director · Resigned 31/07/2000
secretary · Resigned 31/01/2001
director · Resigned 06/04/2001
director · Resigned 28/06/2002
director · Resigned 16/04/2003
secretary · Resigned 29/10/2004
director · Resigned 29/10/2004
director · Resigned 17/12/2004
director · Resigned 12/05/2005
director · Resigned 01/02/2006
director · Resigned 12/12/2007
director · Resigned 01/03/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 30/04/2009
director · Resigned 30/04/2009
director · Resigned 02/10/2009
director · Resigned 31/12/2009
director · Resigned 01/07/2011
director · Resigned 02/04/2012
director · Resigned 30/06/2013
director · Resigned 06/04/2015
director · Resigned 30/04/2015
director · Resigned 25/09/2015
director · Resigned 12/01/2016
director · Resigned 17/03/2016
director · Resigned 10/02/2017
director · Resigned 01/12/2019
director · Resigned 01/01/2021
director · Resigned 01/10/2023
secretary · Resigned 01/10/2023
director · Resigned 01/12/2024
director · Resigned 01/12/2024
director · Resigned 01/12/2024
Persons with Significant Control
Celltech Group Limited
208, Bath Road, Slough, SL1 3WE
Reg: 02159282 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
208 BATH ROAD
BERKSHIRE