Celltech Group Limited
Company 02159282 Active
Connected board network
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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
7.3y median 7.3y
average tenure
13.1y
longest tenure
1
directors past 6 years
0 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 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UCB Pharma Limited 2 shared directors
- UCB (Investments) Limited 2 shared directors
- Celltech R&D 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 | 02159282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1987 |
| Address | 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Ucb (Investments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Nico Victor Reynders Director · appointed 2024
- Yogesh Khatri Director · appointed 2013
Show 51 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
- Stephen Charles Jones Director · appointed 2009 · resigned 2013
- Erik Roelandt Director · appointed 2005 · resigned 2010
- Peter Geoffrey Nicholls Director · appointed 2005 · resigned 2016
- Mark Glyn Hardy Director · appointed 2004 · resigned 2023
- Andre Khairallah Director · appointed 2004 · resigned 2006
- Frederic Roch Doliveux Director · appointed 2004 · resigned 2014
- Michele De Cannart D'Hamale Director · appointed 2004 · resigned 2011
- Jean Pierre Pradier Director · appointed 2004 · resigned 2008
- Ingelise Saunders Director · appointed 2003 · resigned 2004
- Ando, Goran Albert Torstensson, Doctor Director · appointed 2003 · resigned 2004
- Peter Hugh George Cadbury Director · appointed 2003 · resigned 2004
- Philip Graham Rogerson Director · appointed 2003 · resigned 2004
- Simon Christopher Cartmell Director · appointed 2000 · resigned 2002
- NEY, Ursuala Mary, Dr Director · appointed 2000 · resigned 2001
- Bogie, William, Dr Director · appointed 2000 · resigned 2001
- Read, Peter Robert, Dr Director · appointed 2000 · resigned 2004
- Baker, John William, Sir Director · appointed 2000 · resigned 2003
- Garry Watts Director · appointed 2000 · resigned 2000
- John Ferguson Director · appointed 2000 · resigned 2001
- Price, Barry John, Dr Director · appointed 1999 · resigned 2000
- Christine Helen Soden Director · appointed 1999 · resigned 1999
- Marvin Eugene Jaffe Director · appointed 1999 · resigned 2004
- Hugh Robert Collum Director · appointed 1999 · resigned 2003
- Jackson, Robert Charles, Doctor Director · appointed 1999 · resigned 2000
- LEE, Melanie Georgina, Doctor Director · appointed 1998 · resigned 2009
- Edwards, Christopher, Professor Director · appointed 1997 · resigned 2004
- Blundell, Thomas Leon, Sir Director · appointed 1997 · resigned 2004
- Michael George Newmarch Director · appointed 1996 · resigned 2004
- Simon Sturge Director · appointed 1995 · resigned 1996
- Michael John Bentley Director · appointed 1992 · resigned 1997
- Peter Vance Allen Director · appointed 1992 · resigned 2004
- Iain Gladstone Ross Director · appointed 1991 · resigned 1995
- Robert Peter Thian Director · appointed 1991 · resigned 1999
- Sidney Stewart Siddall Director · appointed 1991 · resigned 1999
- John Andrew Duncan Slater Secretary · resigned 2004
- John Robert Birch Director · resigned 1992
- Fellner, Peter John, Dr Director · resigned 2004
- Lord Lord Phillips of Ellesmere Director · resigned 1997
- Paul Myners Director · resigned 1991
- Ronald Edward Artus Director · resigned 1991
- John Edward Berriman Director · resigned 1994
- 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 2003
Directors and officers on the Companies House record, current and former.
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