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Company · Berkshire

Celltech Group Limited

Activities of head offices

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

Network

The large node is Celltech Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Olufunlayo Modupe Oluwa 2024-2024 Director View profile
  2. Claire Brading 2021-2024 Director View profile
  3. Dan Coombes 2018-2021 Director View profile
  4. Stephen Turley 2017-2018 Director View profile
  5. Adriaan Cornelis Van Der Toorn 2010-2014 Director View profile
  6. Stephen Charles Jones 2009-2013 Director View profile
  7. Erik Roelandt 2005-2010 Director View profile
  8. Peter Geoffrey Nicholls 2005-2016 Director View profile
  9. Mark Glyn Hardy 2004-2023 Director View profile
  10. Andre Khairallah 2004-2006 Director View profile
  11. Frederic Roch Doliveux 2004-2014 Director View profile
  12. Michele De Cannart D'Hamale 2004-2011 Director View profile
  13. Jean Pierre Pradier 2004-2008 Director View profile
  14. Ingelise Saunders 2003-2004 Director View profile
  15. Ando, Goran Albert Torstensson, Doctor 2003-2004 Director View profile
  16. Peter Hugh George Cadbury 2003-2004 Director View profile
  17. Philip Graham Rogerson 2003-2004 Director View profile
  18. Simon Christopher Cartmell 2000-2002 Director View profile
  19. Dr Ursuala Mary Ney 2000-2001 Director View profile
  20. Dr William Bogie 2000-2001 Director View profile
  21. Dr Peter Robert Read 2000-2004 Director View profile
  22. Sir John William Baker 2000-2003 Director View profile
  23. Garry Watts 2000-2000 Director View profile
  24. John Ferguson 2000-2001 Director View profile
  25. Dr Barry John Price 1999-2000 Director View profile
  26. Christine Helen Soden 1999-1999 Director View profile
  27. Marvin Eugene Jaffe 1999-2004 Director View profile
  28. Hugh Robert Collum 1999-2003 Director View profile
  29. Jackson, Robert Charles, Doctor 1999-2000 Director View profile
  30. LEE, Melanie Georgina, Doctor 1998-2009 Director View profile
  31. Professor Christopher Edwards 1997-2004 Director View profile
  32. Sir Thomas Leon Blundell 1997-2004 Director View profile
  33. Michael George Newmarch 1996-2004 Director View profile
  34. Simon Sturge 1995-1996 Director View profile
  35. Michael John Bentley 1992-1997 Director View profile
  36. Peter Vance Allen 1992-2004 Director View profile
  37. Iain Gladstone Ross 1991-1995 Director View profile
  38. Robert Peter Thian 1991-1999 Director View profile
  39. Sidney Stewart Siddall 1991-1999 Director View profile
  40. John Robert Birch 1992 Director View profile
  41. Dr Peter John Fellner 2004 Director View profile
  42. Lord Lord Phillips of Ellesmere 1997 Director View profile
  43. Paul Myners 1991 Director View profile
  44. Ronald Edward Artus 1991 Director View profile
  45. John Edward Berriman 1994 Director View profile
  46. Donald Edwin Seymour 1991 Director View profile
  47. David Phillip Bloxham 1997 Director View profile
  48. Sir Martin Francis Wood 1992 Director View profile
  49. John George Huckle 1991 Director View profile
  50. John Bernard Haysom Jackson 2003 Director View profile
  51. John Andrew Duncan Slater 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/08/1987
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.

Group

  1. 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.

2 directors on the board

7.3y median 7.3y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02159282
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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