UCB PHARMA LIMITED

Overview

Company Name	UCB PHARMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00209905
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UCB PHARMA LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is UCB PHARMA LIMITED located?

Registered Office Address	208 Bath Road Slough SL1 3WE Berkshire
Undeliverable Registered Office Address	No

What were the previous names of UCB PHARMA LIMITED?

Previous Company Names
Company Name	From	Until
CELLTECH PHARMACEUTICALS LIMITED	Apr 02, 2001	Apr 02, 2001
MEDEVA PHARMA LIMITED	Jul 06, 1998	Jul 06, 1998
EVANS MEDICAL LIMITED	Nov 24, 1925	Nov 24, 1925

What are the latest accounts for UCB PHARMA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for UCB PHARMA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2027
Next Confirmation Statement Due	May 26, 2027
Next Confirmation Statement Made Up To	May 12, 2026
Overdue	No

What are the latest filings for UCB PHARMA LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Full accounts made up to Dec 31, 2025	40 pages	AA

May 19, 2026	Confirmation statement made on May 12, 2026 with no updates	3 pages	CS01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

May 13, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Appointment of Mr Nico Victor Reynders as a director on Dec 01, 2024	2 pages	AP01

Dec 04, 2024	Termination of appointment of Claire Brading as a director on Dec 01, 2024	1 pages	TM01

Dec 04, 2024	Termination of appointment of Ana Isabel Infante Gonzalez De La Aleja as a director on Dec 01, 2024	1 pages	TM01

Dec 04, 2024	Termination of appointment of Olufunlayo Modupe Oluwa as a director on Dec 01, 2024	1 pages	TM01

Oct 22, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

May 21, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Appointment of Olufunlayo Modupe Oluwa as a director on Jan 01, 2024	2 pages	AP01

Oct 06, 2023	Termination of appointment of Mark Glyn Hardy as a secretary on Oct 01, 2023	1 pages	TM02

Oct 06, 2023	Termination of appointment of Mark Glyn Hardy as a director on Oct 01, 2023	1 pages	TM01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

May 12, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Full accounts made up to Dec 31, 2021	38 pages	AA

Jun 02, 2022	Termination of appointment of Ilaria Villa as a director on May 20, 2022	1 pages	TM01

Jun 02, 2022	Appointment of Ana Isabel Infante Gonzalez De La Aleja as a director on May 25, 2022	2 pages	AP01

May 19, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Auditor's resignation	1 pages	AUD

May 19, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

May 17, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jan 21, 2021	Director's details changed for Claire Brading on Jan 01, 2021	2 pages	CH01

Jan 14, 2021	Appointment of Claire Brading as a director on Jan 01, 2021	2 pages	AP01

Jan 14, 2021	Termination of appointment of Dan Coombes as a director on Jan 01, 2021	1 pages	TM01

View All Filings

Who are the officers of UCB PHARMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHATRI, Yogesh Bath Road SL1 4EN Slough 216 Berkshire England	Jun 24, 2013		Director	Bath Road SL1 4EN Slough 216 Berkshire England	England	British	1965-10	179751310002
PRICE, Steven Craig 208 Bath Road Slough SL1 3WE Berkshire	Apr 19, 2010		Director	208 Bath Road Slough SL1 3WE Berkshire	England	British	1969-11	152187170001
REYNDERS, Nico Victor 208 Bath Road Slough SL1 3WE Berkshire	Dec 01, 2024		Director	208 Bath Road Slough SL1 3WE Berkshire	United Kingdom	Belgian	1972-8	328506260001
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Oct 29, 2004	Oct 01, 2023	Secretary	216 Bath Road SL1 4EN Slough Berkshire		British		85688930001
HARDY, Mark Glyn 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire		Jul 25, 1996	Secretary	2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire		British		18883540001
MURPHY, John 2 Orchard Road SG8 5HD Royston Pharmagene Laboratories Ltd Herts	Jul 25, 1996	Jan 31, 2001	Secretary	2 Orchard Road SG8 5HD Royston Pharmagene Laboratories Ltd Herts		British		22243940001
SLATER, John Andrew Duncan 216 Bath Road SL1 4EN Slough Berkshire	Jan 31, 2001	Oct 29, 2004	Secretary	216 Bath Road SL1 4EN Slough Berkshire		British		40549600001
ALLEN, Peter Vance 216 Bath Road SL1 4EN Slough Berkshire	Oct 31, 2000	Dec 17, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1956-3	3711280002
ANDO, Goran Albert Torstensson, Doctor 216 Bath Road SL1 4EN Slough Berkshire	Apr 16, 2003	Oct 29, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		Swedish	1949-3	89251320001
ARNOLD, Stephen Bath Road SL1 4EN Slough 216 Berkshire England	Apr 08, 2013	Apr 06, 2015	Director	Bath Road SL1 4EN Slough 216 Berkshire England	England	British	1969-8	178382160001
BAINS, Harbinder Singh 216 Bath Road SL1 4EN Slough Berkshire	Jan 13, 2005	Feb 01, 2006	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1965-6	102249480001
BATES, Malcolm Edwin 273 Ashley Road Hale WA15 9NF Altrincham Cheshire		May 31, 2000	Director	273 Ashley Road Hale WA15 9NF Altrincham Cheshire		British	1948-1	18084070002
BLANCO, Hannah Victoria Bath Road SL1 4EN Slough 216 Berkshire England	Sep 16, 2014	Sep 25, 2015	Director	Bath Road SL1 4EN Slough 216 Berkshire England	England	British	1980-4	191614060001
BOGIE, William, Dr 23 Andrews Way SL7 3QJ Marlow Bottom Buckinghamshire	Apr 01, 1993	Mar 16, 2000	Director	23 Andrews Way SL7 3QJ Marlow Bottom Buckinghamshire		British	1944-8	34406450001
BRADING, Claire Bath Road, Slough SL1 4EN Berkshire 216 England	Jan 01, 2021	Dec 01, 2024	Director	Bath Road, Slough SL1 4EN Berkshire 216 England	England	British	1981-9	263416580001
BUFTON, Roland John Lewis 5 The Uplands SL9 7JQ Gerrards Cross Buckinghamshire		Jul 06, 1998	Director	5 The Uplands SL9 7JQ Gerrards Cross Buckinghamshire		British	1948-8	8703430001
CARTMELL, Simon Christopher 216 Bath Road SL1 4EN Slough Berkshire	Oct 31, 2000	Jun 28, 2002	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1960-1	72959850001
CNOPS, Willy Constant Bath Road SL1 4EN Slough 216 Berkshire England	Jan 12, 2016	Dec 01, 2019	Director	Bath Road SL1 4EN Slough 216 Berkshire England	Belgium	Belgian	1961-6	207935390002
COOMBES, Dan 208 Bath Road Slough SL1 3WE Berkshire	Oct 08, 2018	Jan 01, 2021	Director	208 Bath Road Slough SL1 3WE Berkshire	United Kingdom	British	1975-5	251553880001
COZENS, Peter John, Doctor Whistlers Cottage The Ridge CR3 7AN Woldingham Surrey	Sep 28, 1994	Jul 31, 2000	Director	Whistlers Cottage The Ridge CR3 7AN Woldingham Surrey		British	1951-12	37485710002
D' HAMALE, Michele De Cannart Rue Aux Laines 21-100 Brussels Belgium	Jan 01, 2008	Jul 01, 2011	Director	Rue Aux Laines 21-100 Brussels Belgium	Belgium	Belgian	1951-5	127298540001
DAMIEN, Vincent 216 Bath Road SL1 4EN Slough Berkshire	Jan 01, 2006	Dec 31, 2009	Director	216 Bath Road SL1 4EN Slough Berkshire		Belgian	1954-4	107561550001
DOLIVEUX, Frederic Roch 208 Bath Road SL1 3WE Slough Berkshire	Jan 13, 2005	May 12, 2005	Director	208 Bath Road SL1 3WE Slough Berkshire		French	1956-11	102959750001
DUNCAN, Greg 1a Hyacintenlaan 1560 Hoeilaart Belgium	Nov 30, 2007	Apr 30, 2009	Director	1a Hyacintenlaan 1560 Hoeilaart Belgium		Us Citizen	1965-1	126293420001
FARGHER, Adina-Lee Rudston Bath Road SL1 4EN Slough 216 Berkshire England	May 21, 2013	Feb 10, 2017	Director	Bath Road SL1 4EN Slough 216 Berkshire England	England	Australian	1979-10	178719880001
FELLNER, Peter John, Dr 216 Bath Road SL1 4EN Slough Berkshire	Oct 31, 2000	Apr 16, 2003	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1943-12	75469120001
FERGUSON, John 184 Amyand Park Road TW1 3HY Twickenham Middlesex		Apr 06, 2001	Director	184 Amyand Park Road TW1 3HY Twickenham Middlesex		British	1955-12	27606690001
GERARD, William Wilson 4 Harmer Dell Harmer Green Lane Digswell AL6 0BE Welwyn Hertfordshire		Dec 10, 1993	Director	4 Harmer Dell Harmer Green Lane Digswell AL6 0BE Welwyn Hertfordshire		British	1933-8	2531280004
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Jul 25, 1996	Oct 01, 2023	Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1953-6	85688930001
HARRIS, Ralph Stephen Old Tiles Westwood Road GU20 6NB Windlesham Surrey	Sep 28, 1994	Apr 27, 1995	Director	Old Tiles Westwood Road GU20 6NB Windlesham Surrey	England	British	1942-6	3131600002
HARRIS, Ralph Stephen 22 Oast Road RH8 9DU Oxted Surrey		Dec 10, 1993	Director	22 Oast Road RH8 9DU Oxted Surrey		British	1942-6	3131600001
HARVEY, Michael John Pinmill 5 Howey Lane Frodsham WA6 6AB Warrington Cheshire		Jan 31, 2000	Director	Pinmill 5 Howey Lane Frodsham WA6 6AB Warrington Cheshire		British	1950-1	21299980007
INFANTE GONZALEZ DE LA ALEJA, Ana Isabel 208 Bath Road Slough SL1 3WE Berkshire	May 25, 2022	Dec 01, 2024	Director	208 Bath Road Slough SL1 3WE Berkshire	Belgium	Spanish	1970-3	296506470001
IVERSEN, Bo Kjelgaard 208 Bath Road Slough SL1 3WE Berkshire	Nov 01, 2010	Mar 17, 2016	Director	208 Bath Road Slough SL1 3WE Berkshire	Belgium	Danish	1966-5	157162160001
JONES, Stephen Charles 216 Bath Road SL1 4EN Slough Berkshire	Feb 01, 2006	Jun 30, 2013	Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1952-8	110813300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UCB PHARMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celltech Group Limited

Apr 06, 2016

Bath Road

SL1 3WE Slough

208

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02159282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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