UCB Pharma Limited
Company 00209905 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
10.3y median 13.1y
average tenure
16.2y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 8Manufacturing 2Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UCB (Investments) Limited 2 shared directors
- Celltech R&D Limited 2 shared directors
- Celltech Group Limited 2 shared directors
- Zogenix Europe Limited 2 shared directors
- Zogenix International Limited 2 shared directors
- Celltech Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00209905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1925 |
| Address | 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (1)
- Celltech Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Nico Victor Reynders Director · appointed 2024
- Yogesh Khatri Director · appointed 2013
- Steven Craig Price Director · appointed 2010
Show 58 former officers
- Olufunlayo Modupe Oluwa Director · appointed 2024 · resigned 2024
- Ana Isabel Infante Gonzalez De La Aleja Director · appointed 2022 · resigned 2024
- Claire Brading Director · appointed 2021 · resigned 2024
- Ilaria Villa Director · appointed 2019 · resigned 2022
- Dan Coombes Director · appointed 2018 · resigned 2021
- Willy Constant Cnops Director · appointed 2016 · resigned 2019
- Stephen Turley Director · appointed 2015 · resigned 2018
- Jean-Luc Moreau Director · appointed 2014 · resigned 2015
- Hannah Victoria Blanco Director · appointed 2014 · resigned 2015
- Adina-Lee Rudston Fargher Director · appointed 2013 · resigned 2017
- Stephen Arnold Director · appointed 2013 · resigned 2015
- Jean-Christophe Pierre Tellier Director · appointed 2012 · resigned 2014
- Bo Kjelgaard Iversen Director · appointed 2010 · resigned 2016
- Mohammed Nazir Khoso Baluch Director · appointed 2010 · resigned 2016
- Mark Daniel Mcdade Director · appointed 2009 · resigned 2012
- Richard Michael Mchale Director · appointed 2008 · resigned 2009
- Matthew John Norton Speers Director · appointed 2008 · resigned 2012
- Michele De Cannart D' Hamale Director · appointed 2008 · resigned 2011
- Philippe Waty Director · appointed 2008 · resigned 2011
- Greg Duncan Director · appointed 2007 · resigned 2009
- Stephan Roeder Director · appointed 2007 · resigned 2008
- Erik Roelandt Director · appointed 2007 · resigned 2010
- Stephen Charles Jones Director · appointed 2006 · resigned 2013
- Vincent Damien Director · appointed 2006 · resigned 2009
- Michel Lurquin Director · appointed 2005 · resigned 2008
- William Robinson Director · appointed 2005 · resigned 2007
- Peter Geoffrey Nicholls Director · appointed 2005 · resigned 2009
- Frederic Roch Doliveux Director · appointed 2005 · resigned 2005
- Simon Looman Director · appointed 2005 · resigned 2008
- Bruno Strigini Director · appointed 2005 · resigned 2006
- Harbinder Singh Bains Director · appointed 2005 · resigned 2006
- Ando, Goran Albert Torstensson, Doctor Director · appointed 2003 · resigned 2004
- Ingelise Saunders Director · appointed 2002 · resigned 2004
- John Andrew Duncan Slater Secretary · appointed 2001 · resigned 2004
- Fellner, Peter John, Dr Director · appointed 2000 · resigned 2003
- Peter Vance Allen Director · appointed 2000 · resigned 2004
- Simon Christopher Cartmell Director · appointed 2000 · resigned 2002
- Upchurch, Francis Charles, Dr Director · appointed 1997 · resigned 2001
- John Murphy Secretary · appointed 1996 · resigned 2001
- Mark Glyn Hardy Secretary · appointed 1996 · resigned 2023
- Garry Watts Director · appointed 1996 · resigned 2000
- Alan Sheppard Director · appointed 1995 · resigned 1999
- Young, Michael, Dr Director · appointed 1995 · resigned 2000
- Ralph Stephen Harris Director · appointed 1994 · resigned 1995
- Cozens, Peter John, Dr Director · appointed 1994 · resigned 2000
- Stephen John Redrup Director · appointed 1994 · resigned 2000
- Dennis Henry Millard Director · appointed 1994 · resigned 1996
- Bogie, William, Dr Director · appointed 1993 · resigned 2000
- George David Mabon Director · appointed 1992 · resigned 1994
- Lewis, Pamela Mary, Dr Director · appointed 1992 · resigned 1993
- Roger John Langdon Turner Director · resigned 1992
- Malcolm Edwin Bates Director · resigned 2000
- Michael John Harvey Director · resigned 2000
- David John Lees Director · resigned 1993
- John Ferguson Director · resigned 2001
- Bernard David Taylor Director · resigned 1993
- William Wilson Gerard Director · resigned 1993
- Roland John Lewis Bufton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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