Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Ucb (Investments) Limited
- Incorporated
- 4 April 1973 (53 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 208 Bath RoadSloughBerkshireSL1 3WE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 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)
Officer history (22 former)
1 December 2024
1 December 2024
1 December 2024
1 January 2024
1 October 2023
1 October 2023
1 January 2021
1 January 2021
8 October 2018
8 October 2018
13 April 2017
30 June 2013
24 June 2013
24 April 2008
30 September 2007
Resigned Missorten, Luc as Director
28 February 2006
28 February 2005
1 January 2005
1 January 2005
Appointed Missorten, Luc as Director
1 January 2005
31 December 2004
31 December 2004
31 December 2004
31 December 2004
31 December 2004
Resigned Wiers, Marc as Director
1 October 2004
1 October 2004
1 October 2004
1 October 2003
Resigned Croufer, Edouard as Director
30 April 2001
30 November 2000
30 November 2000
30 November 2000
16 September 1996
31 August 1996
18 June 1996
1 April 1994
Appointed Wiers, Marc as Director
30 June 1993
Resigned Thiltges, Alain as Director
23 March 1993
Appointed Croufer, Edouard as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ucb (Investments) Limited This company
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 Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 5 December 2024 | Appointment of a director |
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