Celltech R&D Limited

Active01472269 Private limited company
Incorporated
11 January 1980 (46 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
208 Bath Road
Slough
Berkshire
SL1 3WE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
Also at The Association of the British Pharmaceutical Industry, Ucb Pharma Limited, Celltech Group Limited · more companies
Belgian
Born August 1972 (54)
Director · Appointed 24 June 2013
Also at Ucb Pharma Limited, Celltech Group Limited, Ucb (Investments) Limited · more companies
British
Born October 1965 (61)
Officer history (47 former)
1 December 2024
Appointed Reynders, Nico Victor as Director
1 December 2024
Resigned Oluwa, Olufunlayo Modupe as Director
1 December 2024
Resigned Brading, Claire as Director
1 January 2024
Appointed Oluwa, Olufunlayo Modupe as Director
1 October 2023
Resigned Hardy, Mark Glyn as Secretary
1 October 2023
Resigned Hardy, Mark Glyn as Director
1 January 2021
Appointed Brading, Claire as Director
1 January 2021
Resigned Coombes, Dan as Director
8 October 2018
Resigned Turley, Stephen as Director
8 October 2018
Appointed Coombes, Dan as Director
13 April 2017
Appointed Turley, Stephen as Director
17 December 2014
Resigned Van Der Toorn, Adriaan Cornelis as Director
4 April 2014
Resigned Vermeesch, Luc as Director
30 June 2013
Resigned Jones, Stephen Charles as Director
24 June 2013
Appointed Khatri, Yogesh as Director
31 May 2011
Resigned Donck, Jean-Christophe as Director
31 May 2011
Resigned Norris, Allen Edwin as Director
31 May 2011
Resigned Klitgaard, Henrik Valdemar as Director
29 April 2011
Resigned De Cannart D'Hamale, Michele as Director
24 July 2010
Resigned Roelandt, Erik as Director
24 July 2010
Appointed Van Der Toorn, Adriaan Cornelis as Director
1 April 2010
Resigned Differding, Edmond as Director
2 October 2009
Resigned Nicholls, Peter Geoffrey as Director
31 August 2009
Resigned Lee, Melanie Georgina, Doctor as Director
25 May 2009
Appointed Vermeesch, Luc as Director
25 May 2009
Resigned Sidi-Said, Hocine as Director
25 May 2009
Appointed Differding, Edmond as Director
25 May 2009
Resigned Johnscher, Gerd as Director
25 May 2009
Appointed Donck, Jean-Christophe as Director
25 May 2009
Resigned Klitgaard, Henrik Valdemar as Director
25 May 2009
Appointed Klitgaard, Henrik Valdemar as Director
25 May 2009
Resigned Norris, Allen Edwin as Director
25 May 2009
Appointed Norris, Allen Edwin as Director
25 May 2009
Resigned Donck, Jean-Christophe as Director
25 May 2009
Resigned Differding, Edmond as Director
25 May 2009
Resigned Vermeesch, Luc as Director
13 December 2007
Appointed Donck, Jean-Christophe as Director
13 December 2007
Appointed Vermeesch, Luc as Director
13 December 2007
Appointed Differding, Edmond as Director
13 December 2007
Appointed Sidi-Said, Hocine as Director
13 December 2007
Appointed Norris, Allen Edwin as Director
13 December 2007
Appointed Klitgaard, Henrik Valdemar as Director
13 December 2007
Appointed Johnscher, Gerd as Director
28 February 2006
Resigned Bains, Harbinder Singh as Director
28 February 2006
Appointed Jones, Stephen Charles as Director
22 June 2005
Appointed De Cannart D'Hamale, Michele as Director
22 June 2005
Appointed Roelandt, Erik as Director
10 May 2005
Appointed Bains, Harbinder Singh as Director
31 January 2005
Appointed Nicholls, Peter Geoffrey as Director
17 December 2004
Appointed Hardy, Mark Glyn as Director
17 December 2004
Resigned Allen, Peter Vance as Director
29 October 2004
Resigned Slater, John Andrew Duncan as Secretary
29 October 2004
Appointed Hardy, Mark Glyn as Secretary
29 October 2004
16 April 2003
16 April 2003
Resigned Fellner, Peter John, Dr as Director
31 December 2001
Resigned Ney, Ursuala Mary, Dr as Director
31 October 2000
Appointed Ney, Ursuala Mary, Dr as Director
25 May 2000
Resigned Jackson, Robert Charles, Doctor as Director
10 November 1999
Resigned Soden, Christine Helen as Director
29 September 1999
Appointed Jackson, Robert Charles, Doctor as Director
29 September 1999
Appointed Soden, Christine Helen as Director
24 September 1998
Appointed Lee, Melanie Georgina, Doctor as Director
8 December 1997
Resigned Bloxham, David Phillip as Director
26 April 1996
Resigned Berriman, John Edward as Director
31 October 1995
Resigned Ross, Iain Gladstone as Director
16 January 1995
Appointed Berriman, John Edward as Director
3 October 1994
Resigned Berriman, John Edward as Director
1 October 1993
Resigned Bentley, Michael John as Director
1 October 1993
Resigned Siddall, Sidney Stewart as Director
1 October 1993
Resigned Thian, Robert Peter as Director
1 October 1993
1 October 1993
Resigned Jackson, John Bernard Haysom as Director
4 June 1992
Appointed Bentley, Michael John as Director
4 June 1992
Resigned Birch, John Robert as Director
4 June 1992
Resigned Wood, Martin Francis, Sir as Director
27 February 1992
Appointed Allen, Peter Vance as Director
30 October 1991
Resigned Huckle, John George as Director
27 June 1991
Appointed Ross, Iain Gladstone as Director
24 April 1991
Resigned Seymour, Donald Edwin as Director
24 April 1991
Resigned Myners, Paul as Director
24 April 1991
Resigned Artus, Ronald Edward as Director
24 April 1991
Appointed Thian, Robert Peter as Director
24 April 1991
Appointed Siddall, Sidney Stewart 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
Limited By Shares
Reg. no. 02159282

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ucb (Investments) Limited
Celltech Group Limited Owns 75–100% of shares
Celltech Pension Trustees Limited Owns 75–100% of shares
Celltech R&D Limited This company Owns 75–100% of shares
Ucb Pharma Limited Owns 75–100% of shares

Filings 214

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates31 March 2026
13 August 2025Full accounts31 December 2024
11 April 2025Confirmation statement with no updates31 March 2025
5 December 2024Appointment of a director
Show all 214 filings

Some other companies at this address

Celltech Group Limited
Celltech Pension Trustees Limited
Medevale Pharmaservices Limited
Ucb (Investments) Limited
Ucb Pharma Limited

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