Celltech Group Limited

Active02159282 Private limited company
Incorporated
28 August 1987 (39 years)
Industry
Activities of head offices (70100)
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 R&D Limited · more companies
Belgian
Born August 1972 (54)
Director · Appointed 24 June 2013
Also at Ucb Pharma Limited, Celltech R&D Limited, Ucb (Investments) Limited · more companies
British
Born October 1965 (61)
Officer history (53 former)
1 December 2024
Resigned Oluwa, Olufunlayo Modupe as Director
1 December 2024
Resigned Brading, Claire as Director
1 December 2024
Appointed Reynders, Nico Victor as Director
1 January 2024
Appointed Oluwa, Olufunlayo Modupe as Director
1 October 2023
Resigned Hardy, Mark Glyn as Director
1 October 2023
Resigned Hardy, Mark Glyn as Secretary
1 January 2021
Appointed Brading, Claire as Director
1 January 2021
Resigned Coombes, Dan as Director
8 October 2018
Appointed Coombes, Dan as Director
8 October 2018
Resigned Turley, Stephen as Director
13 April 2017
Appointed Turley, Stephen as Director
21 September 2016
Resigned Nicholls, Peter Geoffrey as Director
31 December 2014
Resigned Doliveux, Frederic Roch as Director
17 December 2014
Resigned Van Der Toorn, Adriaan Cornelis as Director
30 June 2013
Resigned Jones, Stephen Charles as Director
24 June 2013
Appointed Khatri, Yogesh as Director
29 April 2011
Resigned De Cannart D'Hamale, Michele as Secretary
29 April 2011
Resigned De Cannart D'Hamale, Michele as Director
24 July 2010
Appointed Van Der Toorn, Adriaan Cornelis as Director
24 July 2010
Resigned Roelandt, Erik as Director
31 August 2009
Resigned Lee, Melanie Georgina, Doctor as Director
11 June 2009
Appointed Jones, Stephen Charles as Director
11 June 2009
Appointed Hardy, Mark Glyn as Director
30 April 2008
Resigned Pradier, Jean Pierre as Director
15 March 2006
Resigned Khairallah, Andre as Director
21 June 2005
Appointed Roelandt, Erik as Director
21 June 2005
Appointed De Cannart D'Hamale, Michele as Director
31 January 2005
Appointed Nicholls, Peter Geoffrey as Director
17 December 2004
Resigned Allen, Peter Vance as Director
29 October 2004
29 October 2004
Appointed Hardy, Mark Glyn as Secretary
29 October 2004
Resigned Slater, John Andrew Duncan as Secretary
7 July 2004
Resigned Newmarch, Michael George as Director
7 July 2004
Resigned Read, Peter Robert, Dr as Director
7 July 2004
Appointed Pradier, Jean Pierre as Director
7 July 2004
Appointed Khairallah, Andre as Director
7 July 2004
Resigned Blundell, Thomas Leon, Sir as Director
7 July 2004
Resigned Cadbury, Peter Hugh George as Director
7 July 2004
Resigned Saunders, Ingelise as Director
7 July 2004
Resigned Rogerson, Philip Graham as Director
7 July 2004
Appointed Doliveux, Frederic Roch as Director
7 July 2004
Resigned Edwards, Christopher, Professor as Director
7 July 2004
Resigned Fellner, Peter John, Dr as Director
7 July 2004
Appointed De Cannart D'Hamale, Michele as Secretary
27 May 2004
Resigned Jaffe, Marvin Eugene as Director
22 October 2003
Appointed Saunders, Ingelise as Director
10 July 2003
Resigned Collum, Hugh Robert as Director
22 May 2003
Resigned Baker, John William as Director
16 April 2003
Resigned Jackson, John Bernard Haysom as Director
16 April 2003
10 April 2003
Appointed Cadbury, Peter Hugh George as Director
12 March 2003
Appointed Rogerson, Philip Graham as Director
28 June 2002
Resigned Cartmell, Simon Christopher as Director
31 December 2001
Resigned Ney, Ursuala Mary, Dr as Director
24 May 2001
Resigned Ferguson, John as Director
24 May 2001
Resigned Bogie, William, Dr as Director
30 September 2000
Resigned Watts, Garry as Director
28 September 2000
Appointed Cartmell, Simon Christopher as Director
25 May 2000
Resigned Jackson, Robert Charles, Doctor as Director
25 May 2000
Resigned Price, Barry John, Dr as Director
25 May 2000
Appointed Ney, Ursuala Mary, Dr as Director
9 March 2000
Appointed Watts, Garry as Director
9 March 2000
Appointed Bogie, William, Dr as Director
9 March 2000
Appointed Read, Peter Robert, Dr as Director
9 March 2000
Appointed Ferguson, John as Director
9 March 2000
Appointed Baker, John William as Director
10 November 1999
Resigned Soden, Christine Helen as Director
3 August 1999
Appointed Soden, Christine Helen as Director
3 August 1999
Appointed Collum, Hugh Robert as Director
3 August 1999
Appointed Price, Barry John, Dr as Director
3 August 1999
Appointed Jackson, Robert Charles, Doctor as Director
3 August 1999
Appointed Jaffe, Marvin Eugene as Director
3 August 1999
Resigned Thian, Robert Peter as Director
3 August 1999
Resigned Siddall, Sidney Stewart as Director
24 September 1998
Appointed Lee, Melanie Georgina, Doctor as Director
8 December 1997
Resigned Bloxham, David Phillip as Director
10 April 1997
Resigned Bentley, Michael John as Director
28 February 1997
16 January 1997
Appointed Blundell, Thomas Leon, Sir as Director
16 January 1997
Appointed Edwards, Christopher, Professor as Director
28 June 1996
Resigned Sturge, Simon John as Director
27 June 1996
Appointed Newmarch, Michael George as Director
7 November 1995
Appointed Sturge, Simon John as Director
31 October 1995
Resigned Ross, Iain Gladstone as Director
3 October 1994
Resigned Berriman, John Edward as Director
4 June 1992
Resigned Wood, Martin Francis, Sir as Director
4 June 1992
Resigned Birch, John Robert as Director
4 June 1992
Appointed Bentley, Michael John 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. 01106309

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ucb (Investments) Limited
Celltech Group Limited This company 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 728

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 2024Termination of appointment of a director
Show all 728 filings

Some other companies at this address

Celltech Pension Trustees Limited
Celltech R&D Limited
Medevale Pharmaservices Limited
Ucb (Investments) Limited
Ucb Pharma Limited

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