Celltech R&D Limited
Company 01472269 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.
2 directors on the board
- Yogesh Khatri Director · appointed 2013
- Nico Victor Reynders Director · appointed 2024
7.3y median 7.3y
average tenure
13.1y
longest tenure
Directors past 6 years
- Yogesh Khatri Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Yogesh Khatri Director · appointed 2013
- Nico Victor Reynders Director · appointed 2024
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 6Manufacturing 4Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UCB Pharma Limited 2 shared directors
- UCB (Investments) Limited 2 shared directors
- Celltech Group Limited 2 shared directors
- Zogenix Europe Limited 2 shared directors
- Zogenix International Limited 2 shared directors
Connected through a shared director
- Celltech Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01472269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1980 |
| Address | 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Celltech Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (42)
- Nico Victor Reynders Director · appointed 2024
- Yogesh Khatri Director · appointed 2013
Show 40 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
- Adriaan Cornelis Van Der Toorn Director · appointed 2010 · resigned 2014
- Allen Edwin Norris Director · appointed 2009 · resigned 2011
- Luc Vermeesch Director · appointed 2009 · resigned 2014
- Edmond Differding Director · appointed 2009 · resigned 2010
- Henrik Valdemar Klitgaard Director · appointed 2009 · resigned 2011
- Jean-Christophe Donck Director · appointed 2009 · resigned 2011
- Hocine Sidi-Said Director · appointed 2007 · resigned 2009
- Gerd Johnscher Director · appointed 2007 · resigned 2009
- Stephen Charles Jones Director · appointed 2006 · resigned 2013
- Michele De Cannart D'Hamale Director · appointed 2005 · resigned 2011
- Erik Roelandt Director · appointed 2005 · resigned 2010
- Harbinder Singh Bains Director · appointed 2005 · resigned 2006
- Peter Geoffrey Nicholls Director · appointed 2005 · resigned 2009
- Mark Glyn Hardy Director · appointed 2004 · resigned 2023
- Ando, Goran Albert Torstensson, Doctor Director · appointed 2003 · resigned 2004
- NEY, Ursuala Mary, Dr Director · appointed 2000 · resigned 2001
- Christine Helen Soden Director · appointed 1999 · resigned 1999
- Jackson, Robert Charles, Doctor Director · appointed 1999 · resigned 2000
- LEE, Melanie Georgina, Doctor Director · appointed 1998 · resigned 2009
- John Edward Berriman Director · appointed 1995 · resigned 1996
- Michael John Bentley Director · appointed 1992 · resigned 1993
- Peter Vance Allen Director · appointed 1992 · resigned 2004
- Iain Gladstone Ross Director · appointed 1991 · resigned 1995
- Robert Peter Thian Director · appointed 1991 · resigned 1993
- Sidney Stewart Siddall Director · appointed 1991 · resigned 1993
- John Andrew Duncan Slater Secretary · resigned 2004
- John Robert Birch Director · resigned 1992
- Fellner, Peter John, Dr Director · resigned 2003
- Lord Lord Phillips of Ellesmere Director · resigned 1993
- Paul Myners Director · resigned 1991
- Ronald Edward Artus Director · resigned 1991
- Donald Edwin Seymour Director · resigned 1991
- David Phillip Bloxham Director · resigned 1997
- Wood, Martin Francis, Sir Director · resigned 1992
- John George Huckle Director · resigned 1991
- John Bernard Haysom Jackson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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