UCB (Investments) Limited
Company 01106309 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 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 | 01106309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1973 |
| Address | 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Nico Victor Reynders Director · appointed 2024
- Yogesh Khatri Director · appointed 2013
Show 19 former officers
- Olufunlayo Modupe Oluwa Director · appointed 2024 · resigned 2024
- Claire Brading Director · appointed 2021 · resigned 2024
- Dan Coombes Director · appointed 2018 · resigned 2021
- Stephen Turley Director · appointed 2017 · resigned 2018
- Luc Missorten Director · appointed 2005 · resigned 2007
- Harbinder Singh Bains Director · appointed 2005 · resigned 2006
- Jean Pierre Pradier Director · appointed 2005 · resigned 2008
- Mark Glyn Hardy Secretary · appointed 2004 · resigned 2023
- Stephen Charles Jones Secretary · appointed 2004 · resigned 2013
- David Michael Horton Secretary · appointed 2000 · resigned 2004
- William Lowther Director · appointed 1996 · resigned 1996
- Marc Wiers Director · appointed 1994 · resigned 2004
- Edouard Croufer Director · appointed 1993 · resigned 2003
- Rupert Ean Stewart Smith Secretary · resigned 2000
- Alain Thiltges Director · resigned 1993
- Janssen, Daniel Emmanuel Adrian Rene, Baron Director · resigned 2001
- Ben Charles Van Assche Director · resigned 2005
- Jacobs, Georges, Baron Director · resigned 2004
- Thierry De La Hanaide Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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