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Companies/00209905

Ucb Pharma Limited

Manufacture of basic pharmaceutical products · Berkshire

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Celltech Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133084791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 62 historical
NR
Nico ReyndersCurrent director
Appointed 2024-12-01 · 1 yr · Director
+6 others
YK
Yogesh KhatriCurrent director
Appointed 2013-06-24 · 13 yrs · Head Of Finance And Administration
+30 others
SP
Steven PriceCurrent director
Appointed 2010-04-19 · 16 yrs · Director, Financial Control UK & Ireland
Show 62 historical appointments
OO
Olufunlayo OluwaResigned director
Resigned 2024-01-01 · General Manager (Area Head) Bii
AI
Ana Infante Gonzalez De La AlejaResigned director
Resigned 2022-05-25 · 2 yrs · Director
CB
Claire BradingResigned director
Resigned 2021-01-01 · 3 yrs · Area Head, British And Irish Isles
IV
Ilaria VillaResigned director
Resigned 2019-12-01 · 2 yrs · Neurology & Europe Head
DC
Dan CoombesResigned director
Resigned 2018-10-08 · 2 yrs · Area Head, British&Irish Isles (Managing
WC
Willy CnopsResigned director
Resigned 2016-01-12 · 3 yrs · Head Of Emea Operations
ST
Stephen TurleyResigned director
Resigned 2015-11-02 · 2 yrs · Managing Director
JM
Jean MoreauResigned director
Resigned 2014-11-03 · Cns Asset Cfo Ucb
HB
Hannah BlancoResigned director
Resigned 2014-09-16 · 1 yr · Solicitor
AF
Adina FargherResigned director
Resigned 2013-05-21 · 3 yrs · Lawyer
SA
Stephen ArnoldResigned director
Resigned 2013-04-08 · 1 yr · Managing Director
JT
Jean TellierResigned director
Resigned 2012-04-02 · 2 yrs · Executive Vice President Ucb
BI
Bo IversenResigned director
Resigned 2010-11-01 · 5 yrs · Vice President Tax
MK
Mohammed Khoso BaluchResigned director
Resigned 2010-04-19 · 5 yrs · Senior Vice President Ucb & Cmo
MM
Mark McdadeResigned director
Resigned 2009-04-30 · 2 yrs · Executive Vice President
RM
Richard MchaleResigned director
Resigned 2008-05-19 · General Manager
MS
Matthew SpeersResigned director
Resigned 2008-03-01 · 4 yrs · Pharmaceuticals
PW
Philippe WatyResigned director
Resigned 2008-01-01 · 3 yrs · Head Of Corporate Compensation
MD
Michele D HamaleResigned director
Resigned 2008-01-01 · 3 yrs · Corporate Secretary
SR
Stephan RoederResigned director
Resigned 2007-11-30 · Finance Director Europe
GD
Greg DuncanResigned director
Resigned 2007-11-30 · 1 yr · Svp Ucb President Of European
ER
Erik RoelandtResigned director
Resigned 2007-11-01 · 2 yrs · Tax Advisor
SJ
Stephen JonesResigned director
Resigned 2006-02-01 · 7 yrs · Chief Accountant
VD
Vincent DamienResigned director
Resigned 2006-01-01 · 3 yrs · Company Director
ML
Michel LurquinResigned director
Resigned 2005-10-01 · 3 yrs · Senior Vp Gtso
WR
William RobinsonResigned director
Resigned 2005-05-12 · 2 yrs · Executive Vp
PN
Peter NichollsResigned director
Resigned 2005-01-31 · 4 yrs · Hr Director
BS
Bruno StriginiResigned director
Resigned 2005-01-13 · 1 yr · Director
FD
Frederic DoliveuxResigned director
Resigned 2005-01-13 · Cfo
SL
Simon LoomanResigned director
Resigned 2005-01-13 · 3 yrs · Director
HB
Harbinder BainsResigned director
Resigned 2005-01-13 · 1 yr · Accountant
MH
Mark HardyResigned secretaryResigned director
Resigned 2004-10-29 · 18 yrs · Solicitor
GA
Goran AndoResigned director
Resigned 2003-04-16 · 1 yr · Company Director
IS
Ingelise SaundersResigned director
Resigned 2002-07-23 · 2 yrs · Director Of European Operation
JS
John SlaterResigned secretary
Resigned 2001-01-31 · 3 yrs · Solicitor
PF
Peter FellnerResigned director
Resigned 2000-10-31 · 2 yrs · Ceo
SC
Simon CartmellResigned director
Resigned 2000-10-31 · 1 yr · Ceo Celltech Medeva
PA
Peter AllenResigned director
Resigned 2000-10-31 · 4 yrs · Finance Director
FU
Francis UpchurchResigned director
Resigned 1997-09-01 · 3 yrs · Medical & Project Management D
JM
John MurphyResigned secretary
Resigned 1996-07-25 · 4 yrs
GW
Garry WattsResigned director
Resigned 1996-02-29 · 4 yrs · Director
AS
Alan SheppardResigned director
Resigned 1995-09-01 · 3 yrs · Director
MY
Michael YoungResigned director
Resigned 1995-06-27 · 5 yrs · Company Director
PC
Peter CozensResigned director
Resigned 1994-09-28 · 5 yrs · Head Of Licencing Phamaceutica
RH
Ralph HarrisResigned director
Resigned 1994-09-28 · Company Director
SR
Stephen RedrupResigned director
Resigned 1994-07-04 · 5 yrs · Finance Director
DM
Dennis MillardResigned director
Resigned 1994-03-30 · 1 yr · Finance Director
WB
William BogieResigned director
Resigned 1993-04-01 · 6 yrs · Company Director
GM
George MabonResigned director
Resigned 1992-11-01 · 1 yr · Finance Director
PL
Pamela LewisResigned director
Resigned 1992-05-09 · 1 yr · Marketing Director
JF
John FergusonResigned director
Resigned 1992-05-08 · 8 yrs · Company Director
MH
Michael HarveyResigned director
Resigned 1992-05-08 · 7 yrs · Company Director
MB
Malcolm BatesResigned director
Resigned 1992-05-08 · 8 yrs · Company Director
RB
Roland BuftonResigned director
Resigned 1992-05-08 · 6 yrs · Company Director
RT
Roger TurnerResigned director
Resigned 1992-05-08 · Chartered Accountant
DL
David LeesResigned director
Resigned 1992-05-08 · 1 yr · Company Director
BT
Bernard TaylorResigned director
Resigned 1992-05-08 · 1 yr · Company Director
WG
William GerardResigned director
Resigned 1992-05-08 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active