UCB PHARMA LIMITED
BERKSHIRE CELLTECH PHARMACEUTICALS LIMITED MEDEVA PHARMA LIMITED EVANS MEDICAL LIMITED

Hellopages » Berkshire » Slough » SL1 3WE

Company number 00209905
Status Active
Incorporation Date 24 November 1925
Company Type Private Limited Company
Address 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Bo Kjelgaard Iversen as a director on 17 March 2016; Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders. The most likely internet sites of UCB PHARMA LIMITED are www.ucbpharma.co.uk, and www.ucb-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and one months. Ucb Pharma Limited is a Private Limited Company. The company registration number is 00209905. Ucb Pharma Limited has been working since 24 November 1925. The present status of the company is Active. The registered address of Ucb Pharma Limited is 208 Bath Road Slough Berkshire Sl1 3we. . HARDY, Mark Glyn is a Secretary of the company. FARGHER, Adina-Lee Rudston is a Director of the company. HARDY, Mark Glyn is a Director of the company. KHATRI, Yogesh is a Director of the company. KNOPS, Willy Constant is a Director of the company. PRICE, Steven Craig is a Director of the company. TURLEY, Stephen is a Director of the company. Secretary HARDY, Mark Glyn has been resigned. Secretary MURPHY, John has been resigned. Secretary SLATER, John Andrew Duncan has been resigned. Director ALLEN, Peter Vance has been resigned. Director ANDO, Goran Albert Torstensson, Doctor has been resigned. Director ARNOLD, Stephen has been resigned. Director BAINS, Harbinder Singh has been resigned. Director BATES, Malcolm Edwin has been resigned. Director BLANCO, Hannah Victoria has been resigned. Director BOGIE, William, Dr has been resigned. Director BUFTON, Roland John Lewis has been resigned. Director CARTMELL, Simon Christopher has been resigned. Director COZENS, Peter John, Doctor has been resigned. Director D' HAMALE, Michele De Cannart has been resigned. Director DAMIEN, Vincent has been resigned. Director DOLIVEUX, Frederic Roch has been resigned. Director DUNCAN, Greg has been resigned. Director FELLNER, Peter John, Dr has been resigned. Director FERGUSON, John has been resigned. Director GERARD, William Wilson has been resigned. Director HARRIS, Ralph Stephen has been resigned. Director HARRIS, Ralph Stephen has been resigned. Director HARVEY, Michael John has been resigned. Director IVERSEN, Bo Kjelgaard has been resigned. Director JONES, Stephen Charles has been resigned. Director KHOSO BALUCH, Mohammed Nazir has been resigned. Director LEES, David John has been resigned. Director LEWIS, Pamela Mary, Dr has been resigned. Director LOOMAN, Simon has been resigned. Director LURQUIN, Michel has been resigned. Director MABON, George David has been resigned. Director MCDADE, Mark Daniel has been resigned. Director MCHALE, Richard Michael has been resigned. Director MCHALE, Richard Michael has been resigned. Director MILLARD, Dennis Henry has been resigned. Director MOREAU, Jean-Luc has been resigned. Director NICHOLLS, Peter Geoffrey has been resigned. Director REDRUP, Stephen John has been resigned. Director ROBINSON, William has been resigned. Director ROEDER, Stephan has been resigned. Director ROELANDT, Erik has been resigned. Director SAUNDERS, Ingelise has been resigned. Director SHEPPARD, Alan has been resigned. Director SPEERS, Matthew John Norton has been resigned. Director STRIGINI, Bruno has been resigned. Director TAYLOR, Bernard David has been resigned. Director TELLIER, Jean-Christophe Pierre has been resigned. Director TURNER, Roger John Langdon has been resigned. Director UPCHURCH, Francis Charles, Dr has been resigned. Director WATTS, Garry has been resigned. Director WATY, Philippe has been resigned. Director YOUNG, Michael, Dr has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
HARDY, Mark Glyn
Appointed Date: 29 October 2004
Director
FARGHER, Adina-Lee Rudston
Appointed Date: 21 May 2013
46 years old
Director
HARDY, Mark Glyn
Appointed Date: 25 July 1996
72 years old
Director
KHATRI, Yogesh
Appointed Date: 24 June 2013
60 years old
Director
KNOPS, Willy Constant
Appointed Date: 12 January 2016
64 years old
Director
PRICE, Steven Craig
Appointed Date: 19 April 2010
56 years old
Director
TURLEY, Stephen
Appointed Date: 02 November 2015
56 years old

Resigned Directors

Secretary
HARDY, Mark Glyn
Resigned: 25 July 1996
Secretary
MURPHY, John
Resigned: 31 January 2001
Appointed Date: 25 July 1996
Secretary
SLATER, John Andrew Duncan
Resigned: 29 October 2004
Appointed Date: 31 January 2001
Director
ALLEN, Peter Vance
Resigned: 17 December 2004
Appointed Date: 31 October 2000
69 years old
Director
ANDO, Goran Albert Torstensson, Doctor
Resigned: 29 October 2004
Appointed Date: 16 April 2003
76 years old
Director
ARNOLD, Stephen
Resigned: 06 April 2015
Appointed Date: 08 April 2013
56 years old
Director
BAINS, Harbinder Singh
Resigned: 01 February 2006
Appointed Date: 13 January 2005
60 years old
Director
BATES, Malcolm Edwin
Resigned: 31 May 2000
77 years old
Director
BLANCO, Hannah Victoria
Resigned: 25 September 2015
Appointed Date: 16 September 2014
45 years old
Director
BOGIE, William, Dr
Resigned: 16 March 2000
Appointed Date: 01 April 1993
81 years old
Director
BUFTON, Roland John Lewis
Resigned: 06 July 1998
77 years old
Director
CARTMELL, Simon Christopher
Resigned: 28 June 2002
Appointed Date: 31 October 2000
65 years old
Director
COZENS, Peter John, Doctor
Resigned: 31 July 2000
Appointed Date: 28 September 1994
74 years old
Director
D' HAMALE, Michele De Cannart
Resigned: 01 July 2011
Appointed Date: 01 January 2008
74 years old
Director
DAMIEN, Vincent
Resigned: 31 December 2009
Appointed Date: 01 January 2006
71 years old
Director
DOLIVEUX, Frederic Roch
Resigned: 12 May 2005
Appointed Date: 13 January 2005
69 years old
Director
DUNCAN, Greg
Resigned: 30 April 2009
Appointed Date: 30 November 2007
60 years old
Director
FELLNER, Peter John, Dr
Resigned: 16 April 2003
Appointed Date: 31 October 2000
82 years old
Director
FERGUSON, John
Resigned: 06 April 2001
70 years old
Director
GERARD, William Wilson
Resigned: 10 December 1993
92 years old
Director
HARRIS, Ralph Stephen
Resigned: 27 April 1995
Appointed Date: 28 September 1994
83 years old
Director
HARRIS, Ralph Stephen
Resigned: 10 December 1993
83 years old
Director
HARVEY, Michael John
Resigned: 31 January 2000
75 years old
Director
IVERSEN, Bo Kjelgaard
Resigned: 17 March 2016
Appointed Date: 01 November 2010
59 years old
Director
JONES, Stephen Charles
Resigned: 30 June 2013
Appointed Date: 01 February 2006
73 years old
Director
KHOSO BALUCH, Mohammed Nazir
Resigned: 12 January 2016
Appointed Date: 19 April 2010
67 years old
Director
LEES, David John
Resigned: 10 December 1993
78 years old
Director
LEWIS, Pamela Mary, Dr
Resigned: 10 December 1993
Appointed Date: 09 May 1992
71 years old
Director
LOOMAN, Simon
Resigned: 31 December 2008
Appointed Date: 13 January 2005
78 years old
Director
LURQUIN, Michel
Resigned: 31 December 2008
Appointed Date: 01 October 2005
81 years old
Director
MABON, George David
Resigned: 31 March 1994
Appointed Date: 01 November 1992
77 years old
Director
MCDADE, Mark Daniel
Resigned: 02 April 2012
Appointed Date: 30 April 2009
70 years old
Director
MCHALE, Richard Michael
Resigned: 30 April 2009
Appointed Date: 19 May 2008
61 years old
Director
MCHALE, Richard Michael
Resigned: 01 March 2008
Appointed Date: 04 December 2003
61 years old
Director
MILLARD, Dennis Henry
Resigned: 29 February 1996
Appointed Date: 30 March 1994
76 years old
Director
MOREAU, Jean-Luc
Resigned: 30 April 2015
Appointed Date: 03 November 2014
65 years old
Director
NICHOLLS, Peter Geoffrey
Resigned: 02 October 2009
Appointed Date: 31 January 2005
76 years old
Director
REDRUP, Stephen John
Resigned: 29 February 2000
Appointed Date: 04 July 1994
73 years old
Director
ROBINSON, William
Resigned: 12 December 2007
Appointed Date: 12 May 2005
77 years old
Director
ROEDER, Stephan
Resigned: 01 September 2008
Appointed Date: 30 November 2007
65 years old
Director
ROELANDT, Erik
Resigned: 24 July 2010
Appointed Date: 01 November 2007
61 years old
Director
SAUNDERS, Ingelise
Resigned: 14 September 2004
Appointed Date: 23 July 2002
76 years old
Director
SHEPPARD, Alan
Resigned: 27 August 1999
Appointed Date: 01 September 1995
78 years old
Director
SPEERS, Matthew John Norton
Resigned: 31 December 2012
Appointed Date: 01 March 2008
67 years old
Director
STRIGINI, Bruno
Resigned: 01 February 2006
Appointed Date: 13 January 2005
64 years old
Director
TAYLOR, Bernard David
Resigned: 10 December 1993
90 years old
Director
TELLIER, Jean-Christophe Pierre
Resigned: 03 November 2014
Appointed Date: 02 April 2012
66 years old
Director
TURNER, Roger John Langdon
Resigned: 30 November 1992
77 years old
Director
UPCHURCH, Francis Charles, Dr
Resigned: 05 February 2001
Appointed Date: 01 September 1997
75 years old
Director
WATTS, Garry
Resigned: 30 September 2000
Appointed Date: 29 February 1996
69 years old
Director
WATY, Philippe
Resigned: 30 April 2011
Appointed Date: 01 January 2008
62 years old
Director
YOUNG, Michael, Dr
Resigned: 08 September 2000
Appointed Date: 27 June 1995
86 years old

UCB PHARMA LIMITED Events

02 Feb 2017
Termination of appointment of Bo Kjelgaard Iversen as a director on 17 March 2016
18 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
25 May 2016
Statement by Directors
25 May 2016
Statement of capital on 25 May 2016
  • GBP 125
...
... and 240 more events
09 Jun 1959
Company name changed\certificate issued on 09/06/59
14 Dec 1945
Company name changed\certificate issued on 14/12/45
24 Nov 1925
Certificate of incorporation
24 Nov 1925
Incorporation
24 Nov 1925
Registered office changed on 24/11/25 from: registered office changed

UCB PHARMA LIMITED Charges

20 April 1993
Legal mortgage
Delivered: 30 April 1993
Status: Satisfied on 18 March 1998
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings on the north side of speke boulevard…
24 June 1992
Legal mortgage
Delivered: 14 July 1992
Status: Satisfied on 18 March 1998
Persons entitled: National Westminster Bank PLC
Description: Land on south side of gaskill road speke liverpool title…
24 June 1992
Mortgage debenture
Delivered: 1 July 1992
Status: Satisfied on 18 August 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the COMANY7S estate or…
10 April 1991
Fixed and floating charge
Delivered: 18 April 1991
Status: Satisfied on 11 April 1992
Persons entitled: The Wellcome Foundation Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1988
Charge over trademarks
Delivered: 25 April 1988
Status: Satisfied on 21 March 1990
Persons entitled: National Westminster Bank PLC
Description: All trademarks, symbols, representation or similar patterns…
14 October 1986
Mortgage debenture
Delivered: 29 October 1986
Status: Satisfied on 21 March 1990
Persons entitled: National Westminster Bank PLC
Description: (See doc for further details). Fixed and floating charges…
14 October 1986
Deed
Delivered: 22 October 1986
Status: Satisfied on 21 March 1990
Persons entitled: First National Boston Limited
Description: 318 high street north dunstable title no BD25057 land on…

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