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UCB PHARMA LIMITED

Learn more about UCB PHARMA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE

UCB PHARMA LIMITED on the map

Company type: Private Limited Company
Company number: 00209905
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.24
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED STEPHEN TURLEY
Form type: AP01
Date: 2015.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANNAH BLANCO
Form type: TM01
Date: 2015.09.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 125
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MOREAU
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARNOLD
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE TELLIER
Form type: TM01
Date: 2014.11.11
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DIRECTOR APPOINTED MR JEAN-LUC MOREAU
Form type: AP01
Date: 2014.11.10
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DIRECTOR APPOINTED MRS HANNAH VICTORIA BLANCO
Form type: AP01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
Form type: TM01
Date: 2013.07.22
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DIRECTOR APPOINTED MR YOGESH KHATRI
Form type: AP01
Date: 2013.07.15
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MISS ADINA-LEE RUDSTON FARGHER
Form type: AP01
Date: 2013.06.03
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DIRECTOR APPOINTED MR STEPHEN ARNOLD
Form type: AP01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPEERS
Form type: TM01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR APPOINTED MR JEAN-CHRISTOPHE PIERRE TELLIER
Form type: AP01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR MARK MCDADE
Form type: TM01
Date: 2012.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NORTON SPEERS / 05/12/2011
Form type: CH01
Date: 2012.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELE D' HAMALE
Form type: TM01
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WATY
Form type: TM01
Date: 2011.05.23
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR APPOINTED MR BO KJELGAARD IVERSEN
Form type: AP01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR ERIK ROELANDT
Form type: TM01
Date: 2010.08.18
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DIRECTOR APPOINTED MR STEVEN CRAIG PRICE
Form type: AP01
Date: 2010.06.23
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DIRECTOR APPOINTED MR MOHAMMED NAZIR KHOSO BALUCH
Form type: AP01
Date: 2010.06.09
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE DE CANNART D' HAMALE / 08/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE WATY / 08/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL MCDADE / 08/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT DAMIEN
Form type: TM01
Date: 2010.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS
Form type: TM01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR APPOINTED MR MARK DANIEL MCDADE
Form type: 288a
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR RICHARD MCHALE
Form type: 288b
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREG DUNCAN
Form type: 288b
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR STEPHAN ROEDER
Form type: 288b
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR SIMON LOOMAN
Form type: 288b
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR MICHEL LURQUIN
Form type: 288b
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED MR RICHARD MICHAEL MCHALE
Form type: 288a
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MCHALE
Form type: 288b
Date: 2008.03.20
£2.95
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DIRECTOR APPOINTED MR MATTHEW JOHN NORTON SPEERS
Form type: 288a
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.13

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Company directors and board members:

MARK GLYN HARDY (current)
Secretary, SOLICITOR, 2004.10.29
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
ADINA-LEE RUDSTON FARGHER (current)
Director, LAWYER, 2013.05.21
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
ENGLAND
MARK GLYN HARDY (current)
Director, SOLICITOR, 1996.07.25
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
BO KJELGAARD IVERSEN (current)
Director, VICE PRESIDENT TAX, 2010.11.01
208 BATH ROAD SLOUGH , BERKSHIRE
SL1 3WE
YOGESH KHATRI (current)
Director, HEAD OF FINANCE AND ADMINISTRATION, 2013.06.24
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
ENGLAND
MOHAMMED NAZIR KHOSO BALUCH (current)
Director, SENIOR VICE PRESIDENT UCB & CMO, 2010.04.19
AVENUE LOUISE 272 BTE2 , BRUSSELS
1050
BELGIUM
STEVEN CRAIG PRICE (current)
Director, DIRECTOR, FINANCIAL CONTROL UK & IRELAND, 2010.04.19
208 BATH ROAD SLOUGH , BERKSHIRE
SL1 3WE
STEPHEN TURLEY (current)
Director, MANAGING DIRECTOR, 2015.11.02
216 BATH ROAD , SLOUGH
SL1 3WE
ENGLAND
MARK GLYN HARDY (resigned)
Secretary, 1992.05.08 - 1996.07.25
2 HEATHWOOD CLOSE HEATH ROAD , LEIGHTON BUZZARD
LU7 3DU, BEDFORDSHIRE
JOHN MURPHY (resigned)
Secretary, 1996.07.25 - 2001.01.31
PHARMAGENE LABORATORIES LTD 2 ORCHARD ROAD , ROYSTON
SG8 5HD, HERTS
JOHN ANDREW DUNCAN SLATER (resigned)
Secretary, SOLICITOR, 2001.01.31 - 2004.10.29
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
PETER VANCE ALLEN (resigned)
Director, FINANCE DIRECTOR, 2000.10.31 - 2004.12.17
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
GORAN ALBERT TORSTENSSON ANDO (resigned)
Director, COMPANY DIRECTOR, 2003.04.16 - 2004.10.29
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
STEPHEN ARNOLD (resigned)
Director, MANAGING DIRECTOR, 2013.04.08 - 2015.04.06
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
ENGLAND
HARBINDER SINGH BAINS (resigned)
Director, ACCOUNTANT, 2005.01.13 - 2006.02.01
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
MALCOLM EDWIN BATES (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 2000.05.31
273 ASHLEY ROAD HALE , ALTRINCHAM
WA15 9NF, CHESHIRE
HANNAH VICTORIA BLANCO (resigned)
Director, SOLICITOR, 2014.09.16 - 2015.09.25
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
ENGLAND
WILLIAM BOGIE (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 2000.03.16
23 ANDREWS WAY , MARLOW BOTTOM
SL7 3QJ, BUCKINGHAMSHIRE
ROLAND JOHN LEWIS BUFTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1998.07.06
5 THE UPLANDS , GERRARDS CROSS
SL9 7JQ, BUCKINGHAMSHIRE
SIMON CHRISTOPHER CARTMELL (resigned)
Director, CEO CELLTECH MEDEVA, 2000.10.31 - 2002.06.28
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
PETER JOHN COZENS (resigned)
Director, HEAD OF LICENCING PHAMACEUTICA, 1994.09.28 - 2000.07.31
WHISTLERS COTTAGE THE RIDGE , WOLDINGHAM
CR3 7AN, SURREY
MICHELE DE CANNART D' HAMALE (resigned)
Director, CORPORATE SECRETARY, 2008.01.01 - 2011.07.01
RUE AUX LAINES 21-100 , BRUSSELS
BELGIUM
VINCENT DAMIEN (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2009.12.31
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
FREDERIC ROCH DOLIVEUX (resigned)
Director, CFO, 2005.01.13 - 2005.05.12
208 BATH ROAD , SLOUGH
SL1 3WE, BERKSHIRE
GREG DUNCAN (resigned)
Director, SVP UCB PRESIDENT OF EUROPEAN, 2007.11.30 - 2009.04.30
1A HYACINTENLAAN , 1560 HOEILAART
BELGIUM
PETER JOHN FELLNER (resigned)
Director, CEO, 2000.10.31 - 2003.04.16
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
JOHN FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 2001.04.06
184 AMYAND PARK ROAD , TWICKENHAM
TW1 3HY, MIDDLESEX
WILLIAM WILSON GERARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.12.10
4 HARMER DELL HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0BE, HERTFORDSHIRE
RALPH STEPHEN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.12.10
22 OAST ROAD , OXTED
RH8 9DU, SURREY
RALPH STEPHEN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1994.09.28 - 1995.04.27
OLD TILES WESTWOOD ROAD , WINDLESHAM
GU20 6NB, SURREY
MICHAEL JOHN HARVEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 2000.01.31
PINMILL 5 HOWEY LANE FRODSHAM , WARRINGTON
WA6 6AB, CHESHIRE
STEPHEN CHARLES JONES (resigned)
Director, CHIEF ACCOUNTANT, 2006.02.01 - 2013.06.30
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
DAVID JOHN LEES (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.12.10
LARCHWOOD HEATHFIELD AVENUE SUNNINGHILL , ASCOT
SL5 0AL, BERKSHIRE
PAMELA MARY LEWIS (resigned)
Director, MARKETING DIRECTOR, 1992.05.09 - 1993.12.10
29 BURSTOCK ROAD PUTNEY , LONDON
SW15 2PW
SIMON LOOMAN (resigned)
Director, 2005.01.13 - 2008.12.31
208 BATH ROAD , SLOUGH
SL1 3WE, BERKSHIRE

Companies near to UCB PHARMA ltd.

Information about the Private Limited Company UCB PHARMA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data