Company · Berkshire

UCB Pharma Limited

Manufacture of basic pharmaceutical products

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 58

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Olufunlayo Modupe Oluwa 2024-2024 Director View profile
Ana Isabel Infante Gonzalez De La Aleja 2022-2024 Director View profile
Claire Brading 2021-2024 Director View profile
Ilaria Villa 2019-2022 Director View profile
Dan Coombes 2018-2021 Director View profile
Willy Constant Cnops 2016-2019 Director View profile
Stephen Turley 2015-2018 Director View profile
Jean-Luc Moreau 2014-2015 Director View profile
Hannah Victoria Blanco 2014-2015 Director View profile
Adina-Lee Rudston Fargher 2013-2017 Director View profile
Stephen Arnold 2013-2015 Director View profile
Jean-Christophe Pierre Tellier 2012-2014 Director View profile
Bo Kjelgaard Iversen 2010-2016 Director View profile
Mohammed Nazir Khoso Baluch 2010-2016 Director View profile
Mark Daniel Mcdade 2009-2012 Director View profile
Richard Michael Mchale 2008-2009 Director View profile
Matthew John Norton Speers 2008-2012 Director View profile
Michele De Cannart D' Hamale 2008-2011 Director View profile
Philippe Waty 2008-2011 Director View profile
Greg Duncan 2007-2009 Director View profile
Stephan Roeder 2007-2008 Director View profile
Erik Roelandt 2007-2010 Director View profile
Stephen Charles Jones 2006-2013 Director View profile
Vincent Damien 2006-2009 Director View profile
Michel Lurquin 2005-2008 Director View profile
William Robinson 2005-2007 Director View profile
Peter Geoffrey Nicholls 2005-2009 Director View profile
Frederic Roch Doliveux 2005-2005 Director View profile
Simon Looman 2005-2008 Director View profile
Bruno Strigini 2005-2006 Director View profile
Harbinder Singh Bains 2005-2006 Director View profile
Ando, Goran Albert Torstensson, Doctor 2003-2004 Director View profile
Ingelise Saunders 2002-2004 Director View profile
Dr Peter John Fellner 2000-2003 Director View profile
Peter Vance Allen 2000-2004 Director View profile
Simon Christopher Cartmell 2000-2002 Director View profile
Dr Francis Charles Upchurch 1997-2001 Director View profile
Garry Watts 1996-2000 Director View profile
Alan Sheppard 1995-1999 Director View profile
Dr Michael Young 1995-2000 Director View profile
Ralph Stephen Harris 1994-1995 Director View profile
Dr Peter John Cozens 1994-2000 Director View profile
Stephen John Redrup 1994-2000 Director View profile
Dennis Henry Millard 1994-1996 Director View profile
Dr William Bogie 1993-2000 Director View profile
George David Mabon 1992-1994 Director View profile
Dr Pamela Mary Lewis 1992-1993 Director View profile
Roger John Langdon Turner 1992 Director View profile
Malcolm Edwin Bates 2000 Director View profile
Michael John Harvey 2000 Director View profile
David John Lees 1993 Director View profile
John Ferguson 2001 Director View profile
Bernard David Taylor 1993 Director View profile
William Wilson Gerard 1993 Director View profile
Roland John Lewis Bufton 1998 Director View profile
John Andrew Duncan Slater 2001-2004 Secretary View profile
John Murphy 1996-2001 Secretary View profile
Mark Glyn Hardy 1996-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

NHS Framework for the Midlands and East, Branded Medicines – Tranche B plus Cytokine Modulators and other Monoclonal Antibodies. Buyer: The NHS Commissioning Board (operating under the name of NHS England) Value not published Date not published CPV 33600000 Source: Find a Tender
CM/PHR/20/5591/01 - Midlands and East, Branded Medicines – Tranche B. Period of framework: 1 March 2021 to 28 February 2023 with an option to extend (at the Authority’s discretion) for a period or periods up to a total of 24 monthsCM/PHR/20…

Framework
NHS Branded Medicines - Tranche B - London & South of England - 1 September 2026 Buyer: NHS England Value not published Date not published Source: Find a Tender
NHS Branded Medicines Tranche B - Lot 1 - London & South of England - CM/PHR/25/5731 Period of Framework Agreement: 1 September 2026 to 31 August 2028 with an option or option(s) to extend (at the Authority’s discretion) for a period or per…

Framework

About

What it does: Manufacture of basic pharmaceutical products
Incorporated: 24/11/1925
Registered office: Berkshire

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Celltech Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

UCB Pharma Limited is controlled by Celltech Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Celltech Group Limited is controlled by UCB (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by UCB (Investments) Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Yogesh Khatri Director · appointed 2013
Nico Victor Reynders Director · appointed 2024
Steven Craig Price Director · appointed 2010

10.3y median 13.1y

average tenure

16.2y

longest tenure

Directors past 6 years

Yogesh Khatri Director · appointed 2013
Steven Craig Price Director · appointed 2010

First-time vs portfolio directors

First-time (1)

Steven Craig Price Director · appointed 2010

Portfolio (2)

Yogesh Khatri Director · appointed 2013
Nico Victor Reynders Director · appointed 2024

also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 00209905
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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