Website & contact details
- Website
Ucb Pharma Limited
- Incorporated
- 24 November 1925 (100 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Steven Craig Price
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 208 Bath RoadSloughBerkshireSL1 3WE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
Belgian
Born August 1972 (54)
Director · Appointed 24 June 2013
British
Born October 1965 (61)
Price, Steven Craig
Director · Appointed 19 April 2010
British
Born November 1969
Officer history (62 former)
1 December 2024
1 December 2024
1 December 2024
1 December 2024
Resigned Infante Gonzalez De La Aleja, Ana Isabel as Director
1 January 2024
1 October 2023
1 October 2023
25 May 2022
Appointed Infante Gonzalez De La Aleja, Ana Isabel as Director
20 May 2022
Resigned Villa, Ilaria as Director
1 January 2021
1 January 2021
1 December 2019
Appointed Villa, Ilaria as Director
1 December 2019
Resigned Cnops, Willy Constant as Director
8 October 2018
8 October 2018
10 February 2017
Resigned Fargher, Adina-Lee Rudston as Director
17 March 2016
Resigned Iversen, Bo Kjelgaard as Director
12 January 2016
Resigned Khoso Baluch, Mohammed Nazir as Director
12 January 2016
Appointed Cnops, Willy Constant as Director
2 November 2015
25 September 2015
Resigned Blanco, Hannah Victoria as Director
30 April 2015
Resigned Moreau, Jean-Luc as Director
6 April 2015
Resigned Arnold, Stephen as Director
3 November 2014
Appointed Moreau, Jean-Luc as Director
3 November 2014
Resigned Tellier, Jean-Christophe Pierre as Director
16 September 2014
Appointed Blanco, Hannah Victoria as Director
30 June 2013
24 June 2013
21 May 2013
Appointed Fargher, Adina-Lee Rudston as Director
8 April 2013
Appointed Arnold, Stephen as Director
31 December 2012
2 April 2012
2 April 2012
Appointed Tellier, Jean-Christophe Pierre as Director
1 July 2011
Resigned D' Hamale, Michele De Cannart as Director
30 April 2011
1 November 2010
Appointed Iversen, Bo Kjelgaard as Director
24 July 2010
19 April 2010
Appointed Khoso Baluch, Mohammed Nazir as Director
19 April 2010
Appointed Price, Steven Craig as Director
31 December 2009
Resigned Damien, Vincent as Director
2 October 2009
30 April 2009
30 April 2009
Resigned Duncan, Greg as Director
30 April 2009
Resigned Mchale, Richard Michael as Director
31 December 2008
Resigned Lurquin, Michel as Director
31 December 2008
Resigned Looman, Simon as Director
1 September 2008
Resigned Roeder, Stephan as Director
19 May 2008
Appointed Mchale, Richard Michael as Director
1 March 2008
1 March 2008
Resigned Mchale, Richard Michael as Director
1 January 2008
Appointed D' Hamale, Michele De Cannart as Director
1 January 2008
12 December 2007
Resigned Robinson, William as Director
30 November 2007
Appointed Roeder, Stephan as Director
30 November 2007
Appointed Duncan, Greg as Director
1 November 2007
1 February 2006
Resigned Strigini, Bruno as Director
1 February 2006
1 February 2006
1 January 2006
Appointed Damien, Vincent as Director
1 October 2005
Appointed Lurquin, Michel as Director
12 May 2005
Resigned Doliveux, Frederic Roch as Director
12 May 2005
Appointed Robinson, William as Director
31 January 2005
13 January 2005
Appointed Doliveux, Frederic Roch as Director
13 January 2005
Appointed Looman, Simon as Director
13 January 2005
Appointed Strigini, Bruno as Director
13 January 2005
17 December 2004
29 October 2004
29 October 2004
29 October 2004
14 September 2004
4 December 2003
Appointed Mchale, Richard Michael as Director
16 April 2003
16 April 2003
23 July 2002
28 June 2002
6 April 2001
5 February 2001
Resigned Upchurch, Francis Charles, Dr as Director
31 January 2001
31 January 2001
31 October 2000
31 October 2000
31 October 2000
30 September 2000
8 September 2000
Resigned Young, Michael, Dr as Director
31 July 2000
31 May 2000
16 March 2000
29 February 2000
31 January 2000
27 August 1999
6 July 1998
Resigned Bufton, Roland John Lewis as Director
1 September 1997
Appointed Upchurch, Francis Charles, Dr as Director
25 July 1996
25 July 1996
25 July 1996
29 February 1996
29 February 1996
1 September 1995
27 June 1995
Appointed Young, Michael, Dr as Director
27 April 1995
28 September 1994
28 September 1994
4 July 1994
31 March 1994
30 March 1994
10 December 1993
10 December 1993
10 December 1993
10 December 1993
10 December 1993
Resigned Lewis, Pamela Mary, Dr as Director
1 April 1993
30 November 1992
1 November 1992
9 May 1992
Appointed Lewis, Pamela Mary, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02159282
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Celltech Group Limited Owns 75–100% of shares
Celltech Pension Trustees Limited Owns 75–100% of shares
Celltech R&D Limited Owns 75–100% of shares
Ucb Pharma Limited This company Owns 75–100% of shares
Filings 291
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 13 August 2025 | Full accounts | 31 December 2024 | 29 | |
| 13 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 5 December 2024 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Hengoed
Runcorn
London
Wokingham
Loughton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →