UCB CELLTECH


Company number FC027218
Status Active
Incorporation Date 20 December 2006
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, BELGIUM
Home Country BELGIUM
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Cléo Ricci as a director on 15 January 2016; Appointment of Benoit Stevens as a director on 15 January 2016. The most likely internet sites of UCB CELLTECH are www.ucb.co.uk, and www.ucb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ucb Celltech is a Other company type. The company registration number is FC027218. Ucb Celltech has been working since 20 December 2006. The present status of the company is Active. The registered address of Ucb Celltech is Branch Registration Refer To Parent Registry Belgium. . ENDERLIN, Fabrice Rene Marcel is a Director of the company. MCDADE, Mark Daniel is a Director of the company. RICCI, Cléo is a Director of the company. STEVENS, Benoit is a Director of the company. TELLIER, Jean-Christophe is a Director of the company. Secretary BASTELEURS, Inge has been resigned. Secretary VAN DINGENEN, Guido has been resigned. Director ANTONELLI, Nunzio has been resigned. Director DOLIVEUX, Frederic Roch has been resigned. Director KOLA, Ismail has been resigned. Director LOEW-FRIEDRICH, Iris Katharina has been resigned. Director LOOMAN, Simon has been resigned. Director MALHERBE, Didier Jean Eugene has been resigned. Director PROOST, Philippe Oscar Sigfried has been resigned. Director RICHO, Anna Sessan has been resigned. Director THIELGEN, Detlef has been resigned. Director TRAINOR, Robert James has been resigned. Director VAN DINGENEN, Guido has been resigned.


Current Directors

Director
ENDERLIN, Fabrice Rene Marcel
Appointed Date: 13 May 2008
60 years old

Director
MCDADE, Mark Daniel
Appointed Date: 27 October 2008
70 years old

Director
RICCI, Cléo
Appointed Date: 15 January 2016
61 years old

Director
STEVENS, Benoit
Appointed Date: 15 January 2016
52 years old

Director
TELLIER, Jean-Christophe
Appointed Date: 17 March 2014
65 years old

Resigned Directors

Secretary
BASTELEURS, Inge
Resigned: 31 December 2012
Appointed Date: 15 March 2011

Secretary
VAN DINGENEN, Guido
Resigned: 19 April 2007
Appointed Date: 29 December 2006

Director
ANTONELLI, Nunzio
Resigned: 31 January 2015
Appointed Date: 27 October 2008
65 years old

Director
DOLIVEUX, Frederic Roch
Resigned: 17 March 2014
Appointed Date: 20 December 2006
69 years old

Director
KOLA, Ismail
Resigned: 15 January 2016
Appointed Date: 08 December 2009
68 years old

Director
LOEW-FRIEDRICH, Iris Katharina
Resigned: 26 March 2012
Appointed Date: 13 May 2008
65 years old

Director
LOOMAN, Simon
Resigned: 29 December 2006
Appointed Date: 29 December 2006
78 years old

Director
MALHERBE, Didier Jean Eugene
Resigned: 01 March 2007
Appointed Date: 29 December 2006
64 years old

Director
PROOST, Philippe Oscar Sigfried
Resigned: 29 December 2006
Appointed Date: 29 December 2006
88 years old

Director
RICHO, Anna Sessan
Resigned: 15 January 2016
Appointed Date: 17 January 2013
65 years old

Director
THIELGEN, Detlef
Resigned: 15 January 2016
Appointed Date: 20 December 2006
65 years old

Director
TRAINOR, Robert James
Resigned: 01 January 2013
Appointed Date: 20 December 2006
78 years old

Director
VAN DINGENEN, Guido
Resigned: 29 December 2006
Appointed Date: 29 December 2006
65 years old

UCB CELLTECH Events

02 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Cléo Ricci as a director on 15 January 2016
07 Jul 2016
Appointment of Benoit Stevens as a director on 15 January 2016
18 May 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 01/02/2016 mark bodmer
18 May 2016
Termination of appointment of Anna Sessan Richo as a director on 15 January 2016
...
... and 47 more events
17 Jan 2007
Name changed ucb pharma
29 Dec 2006
BR009137 pa appointed fao mark hardy celltech group LIMITED 208 bath road slough berkshire SL1 3WE
29 Dec 2006
BR009137 pr appointed hardy mark 5TH floor 17 hanover square london W1S 1HU
29 Dec 2006
BR009137 registered
29 Dec 2006
Initial branch registration