UCB PHARMA LIMITED

active Company number 00209905

Private Limited by Shares · Incorporated on 24th Nov 1925

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SIC code: 21100
Registered office: Berkshire, SL1 3WE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UCB PHARMA LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 24th Nov 1925 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of basic pharmaceutical products.

3 Directors View directors

12 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Berkshire (SL) with the same SIC code:

21100 — Manufacture of basic pharmaceutical products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yogesh Khatri	Director	24th Jun 2013		British	View profile
Steven Price	Director	19th Apr 2010	This company	British	View profile
Nico Reynders	Director	1st Dec 2024		Belgian	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
ZOGENIX EUROPE LIMITED	07275920	7th Jun 2010	active
CONFIRMANT LIMITED	04177286	12th Mar 2001	converted-closed
DARWIN DISCOVERY LIMITED	03515202	23rd Feb 1998	dissolved
CELLTECH PENSION TRUSTEES LIMITED	02873038	18th Nov 1993	active
CHIROSCIENCE GROUP LIMITED	02837816	20th Jul 1993	converted-closed

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Nov 1925
Company type: Private Limited by Shares
SIC code: 21100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Nov 1925 Company incorporated
1st Apr 1993 William Bogie appointed as Director
10th Dec 1993 William Gerard resigned as Director
10th Dec 1993 Ralph Harris resigned as Director
28th Sep 1994 Ralph Harris appointed as Director
28th Sep 1994 Peter Cozens appointed as Director
27th Apr 1995 Ralph Harris resigned as Director
25th Jul 1996 Mark Hardy appointed as Director
25th Jul 1996 Mark Hardy resigned as Secretary
25th Jul 1996 John Murphy appointed as Secretary
6th Jul 1998 Roland Bufton resigned as Director
31st Jan 2000 Michael Harvey resigned as Director
16th Mar 2000 William Bogie resigned as Director
31st May 2000 Malcolm Bates resigned as Director
31st Jul 2000 Peter Cozens resigned as Director
31st Oct 2000 Simon Cartmell appointed as Director
31st Oct 2000 Peter Fellner appointed as Director
31st Oct 2000 Peter Allen appointed as Director
31st Jan 2001 John Murphy resigned as Secretary
31st Jan 2001 John Slater appointed as Secretary
6th Apr 2001 John Ferguson resigned as Director
28th Jun 2002 Simon Cartmell resigned as Director
16th Apr 2003 Peter Fellner resigned as Director
16th Apr 2003 Goran Ando appointed as Director
29th Oct 2004 Goran Ando resigned as Director
29th Oct 2004 John Slater resigned as Secretary
29th Oct 2004 Mark Hardy appointed as Secretary
17th Dec 2004 Peter Allen resigned as Director
13th Jan 2005 Frederic Doliveux appointed as Director
13th Jan 2005 Harbinder Bains appointed as Director
12th May 2005 Frederic Doliveux resigned as Director
1st Jan 2006 Vincent Damien appointed as Director
1st Feb 2006 Harbinder Bains resigned as Director
1st Feb 2006 Stephen Jones appointed as Director
30th Nov 2007 Greg Duncan appointed as Director
1st Jan 2008 Michele D' Hamale appointed as Director
30th Apr 2009 Greg Duncan resigned as Director
31st Dec 2009 Vincent Damien resigned as Director
19th Apr 2010 Mohammed Khoso Baluch appointed as Director
19th Apr 2010 Steven Price appointed as Director
1st Nov 2010 Bo Iversen appointed as Director
1st Jul 2011 Michele D' Hamale resigned as Director
8th Apr 2013 Stephen Arnold appointed as Director
21st May 2013 Adina-Lee Fargher appointed as Director
24th Jun 2013 Yogesh Khatri appointed as Director
30th Jun 2013 Stephen Jones resigned as Director
16th Sep 2014 Hannah Blanco appointed as Director
6th Apr 2015 Stephen Arnold resigned as Director
25th Sep 2015 Hannah Blanco resigned as Director
12th Jan 2016 Mohammed Khoso Baluch resigned as Director
12th Jan 2016 Willy Cnops appointed as Director
17th Mar 2016 Bo Iversen resigned as Director
10th Feb 2017 Adina-Lee Fargher resigned as Director
8th Oct 2018 Dan Coombes appointed as Director
1st Dec 2019 Willy Cnops resigned as Director
1st Jan 2021 Dan Coombes resigned as Director
1st Jan 2021 Claire Brading appointed as Director
25th May 2022 Ana Infante Gonzalez De La Aleja appointed as Director
1st Oct 2023 Mark Hardy resigned as Director
1st Oct 2023 Mark Hardy resigned as Secretary
1st Jan 2024 Olufunlayo Oluwa appointed as Director
1st Dec 2024 Claire Brading resigned as Director
1st Dec 2024 Ana Infante Gonzalez De La Aleja resigned as Director
1st Dec 2024 Olufunlayo Oluwa resigned as Director
1st Dec 2024 Nico Reynders appointed as Director
12th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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