UCB PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
UCB PHARMA LIMITED
COMPANY NUMBER
00209905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
24/11/1925
(99years old)
WEBSITE
www.ucbpharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2001
30/12/2004
CELLTECH PHARMACEUTICALS LIMITED
View all previous names
BERKSHIRE
SL1 3WE
Telephone: 01753534655
TPS: No
208 Bath Road
Slough
Berkshire
SL1 3WE
216 Bath Road
Slough
Berkshire
SL1 4EE
Telephone: 534655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Nico Victor Reynders (932850626) Appointed |
| 06/12/2024 | Olufunlayo Modupe Oluwa (931765656) has left the board |
| 06/12/2024 | Claire Brading (926341658) has left the board |
Credit Risk Overview
Want to learn more about UCB PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCB PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCB PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2010 - Present (14 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2013 - Present (11 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
01/12/2024 - Present (0 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/05/1992 - Present (32 years and 7 months) Born in Jun 1953 |
Resigned | Secretary |
Current: 3 Past: 131 |
View Report |
|
08/05/1992 - Present (32 years and 7 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERMER URBAN DEVELOPMENT CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Nico Victor Reynders (932850626) Appointed |
| 06/12/2024 | Olufunlayo Modupe Oluwa (931765656) has left the board |
| 06/12/2024 | Claire Brading (926341658) has left the board |
| 06/12/2024 | Ana Isabel Infante Gonzalez De La Aleja (929650647) has left the board |
| 27/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Olufunlayo Modupe Oluwa (931765656) Appointed |
| 10/10/2023 | Mark Glyn Hardy (908568893) has left the board |
| 14/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/06/2022 | Ilaria Villa (926576538) has left the board |
| 06/06/2022 | New Board Member Ana Isabel Infante Gonzalez De La Aleja (929650647) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Claire Brading (926341658) Appointed |
| 18/01/2021 | New Board Member Claire Brading (927842764) Appointed |
| 19/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Ilaria Villa (926576538) Appointed |
| 07/01/2020 | Willy Constant Cnops (920793539) has left the board |
| 10/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Dan Coombes (925155388) Appointed |
| 19/10/2018 | Stephen Turley (920301033) has left the board |
| 17/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 04/07/2017 | Adina-Lee Rudston Fargher (917871988) has left the board |
| 25/06/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 06/02/2017 | Bo Kjelgaard Iversen (915716216) has left the board |
| 23/09/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Board Member Willy Constant Knops (920793539) Appointed |
| 11/05/2016 | Mohammed Nazir Khoso Baluch (915185215) has left the board |
| 30/11/2015 | New Board Member Stephen Turley (920301033) Appointed |
| 29/09/2015 | Hannah Victoria Blanco (919161406) has left the board |
| 29/08/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 11/05/2015 | Jean-Luc Moreau (919249953) has left the board |
| 14/04/2015 | Stephen Arnold (917838216) has left the board |
| 13/11/2014 | Jean-Christophe Pierre Tellier (916856375) has left the board |
| 12/11/2014 | New Board Member Jean-Luc Moreau (919249953) Appointed |
| 10/10/2014 | New Board Member Hannah Victoria Blanco (919161406) Appointed |
| 10/10/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 24/07/2013 | Stephen Charles Jones (911081330) has left the board |
| 17/07/2013 | New Board Member Yogesh Khatri (917975131) Appointed |
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