UCB PHARMA LIMITED

208 Bath Road 208 Bath Road, Berkshire, SL1 3WE
StatusACTIVE
Company No.00209905
CategoryPrivate Limited Company
Incorporated24 Nov 1925
Age98 years, 5 months, 21 days
JurisdictionEngland Wales

SUMMARY

UCB PHARMA LIMITED is an active private limited company with number 00209905. It was incorporated 98 years, 5 months, 21 days ago, on 24 November 1925. The company address is 208 Bath Road 208 Bath Road, Berkshire, SL1 3WE.



People

BRADING, Claire

Director

Area Head, British And Irish Isles

ACTIVE

Assigned on 01 Jan 2021

Current time on role 3 years, 4 months, 14 days

INFANTE GONZALEZ DE LA ALEJA, Ana Isabel

Director

Director

ACTIVE

Assigned on 25 May 2022

Current time on role 1 year, 11 months, 21 days

KHATRI, Yogesh

Director

Head Of Finance And Administration

ACTIVE

Assigned on 24 Jun 2013

Current time on role 10 years, 10 months, 21 days

OLUWA, Olufunlayo Modupe

Director

General Manager (Area Head) Bii

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 14 days

PRICE, Steven Craig

Director

Director, Financial Control Uk & Ireland

ACTIVE

Assigned on 19 Apr 2010

Current time on role 14 years, 26 days

HARDY, Mark Glyn

Secretary

Solicitor

RESIGNED

Assigned on 29 Oct 2004

Resigned on 01 Oct 2023

Time on role 18 years, 11 months, 2 days

HARDY, Mark Glyn

Secretary

RESIGNED

Assigned on

Resigned on 25 Jul 1996

Time on role 27 years, 9 months, 20 days

MURPHY, John

Secretary

RESIGNED

Assigned on 25 Jul 1996

Resigned on 31 Jan 2001

Time on role 4 years, 6 months, 6 days

SLATER, John Andrew Duncan

Secretary

Solicitor

RESIGNED

Assigned on 31 Jan 2001

Resigned on 29 Oct 2004

Time on role 3 years, 8 months, 29 days

ALLEN, Peter Vance

Director

Finance Director

RESIGNED

Assigned on 31 Oct 2000

Resigned on 17 Dec 2004

Time on role 4 years, 1 month, 17 days

ANDO, Goran Albert Torstensson, Doctor

Director

Company Director

RESIGNED

Assigned on 16 Apr 2003

Resigned on 29 Oct 2004

Time on role 1 year, 6 months, 13 days

ARNOLD, Stephen

Director

Managing Director

RESIGNED

Assigned on 08 Apr 2013

Resigned on 06 Apr 2015

Time on role 1 year, 11 months, 28 days

BAINS, Harbinder Singh

Director

Accountant

RESIGNED

Assigned on 13 Jan 2005

Resigned on 01 Feb 2006

Time on role 1 year, 19 days

BATES, Malcolm Edwin

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 May 2000

Time on role 23 years, 11 months, 14 days

BLANCO, Hannah Victoria

Director

Solicitor

RESIGNED

Assigned on 16 Sep 2014

Resigned on 25 Sep 2015

Time on role 1 year, 9 days

BOGIE, William, Dr

Director

Company Director

RESIGNED

Assigned on 01 Apr 1993

Resigned on 16 Mar 2000

Time on role 6 years, 11 months, 15 days

BUFTON, Roland John Lewis

Director

Company Director

RESIGNED

Assigned on

Resigned on 06 Jul 1998

Time on role 25 years, 10 months, 9 days

CARTMELL, Simon Christopher

Director

Ceo Celltech Medeva

RESIGNED

Assigned on 31 Oct 2000

Resigned on 28 Jun 2002

Time on role 1 year, 7 months, 28 days

CNOPS, Willy Constant

Director

Head Of Emea Operations

RESIGNED

Assigned on 12 Jan 2016

Resigned on 01 Dec 2019

Time on role 3 years, 10 months, 20 days

COOMBES, Dan

Director

Area Head, British&Irish Isles (Managing Director)

RESIGNED

Assigned on 08 Oct 2018

Resigned on 01 Jan 2021

Time on role 2 years, 2 months, 24 days

COZENS, Peter John, Doctor

Director

Head Of Licencing Phamaceutica

RESIGNED

Assigned on 28 Sep 1994

Resigned on 31 Jul 2000

Time on role 5 years, 10 months, 3 days

D' HAMALE, Michele De Cannart

Director

Corporate Secretary

RESIGNED

Assigned on 01 Jan 2008

Resigned on 01 Jul 2011

Time on role 3 years, 5 months, 30 days

DAMIEN, Vincent

Director

Company Director

RESIGNED

Assigned on 01 Jan 2006

Resigned on 31 Dec 2009

Time on role 3 years, 11 months, 30 days

DOLIVEUX, Frederic Roch

Director

Cfo

RESIGNED

Assigned on 13 Jan 2005

Resigned on 12 May 2005

Time on role 3 months, 30 days

DUNCAN, Greg

Director

Svp Ucb President Of European

RESIGNED

Assigned on 30 Nov 2007

Resigned on 30 Apr 2009

Time on role 1 year, 5 months

FARGHER, Adina-Lee Rudston

Director

Lawyer

RESIGNED

Assigned on 21 May 2013

Resigned on 10 Feb 2017

Time on role 3 years, 8 months, 20 days

FELLNER, Peter John, Dr

Director

Ceo

RESIGNED

Assigned on 31 Oct 2000

Resigned on 16 Apr 2003

Time on role 2 years, 5 months, 16 days

FERGUSON, John

Director

Company Director

RESIGNED

Assigned on

Resigned on 06 Apr 2001

Time on role 23 years, 1 month, 9 days

GERARD, William Wilson

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 Dec 1993

Time on role 30 years, 5 months, 5 days

HARDY, Mark Glyn

Director

Solicitor

RESIGNED

Assigned on 25 Jul 1996

Resigned on 01 Oct 2023

Time on role 27 years, 2 months, 6 days

HARRIS, Ralph Stephen

Director

Company Director

RESIGNED

Assigned on 28 Sep 1994

Resigned on 27 Apr 1995

Time on role 6 months, 29 days

HARRIS, Ralph Stephen

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 Dec 1993

Time on role 30 years, 5 months, 5 days

HARVEY, Michael John

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Jan 2000

Time on role 24 years, 3 months, 14 days

IVERSEN, Bo Kjelgaard

Director

Vice President Tax

RESIGNED

Assigned on 01 Nov 2010

Resigned on 17 Mar 2016

Time on role 5 years, 4 months, 16 days

JONES, Stephen Charles

Director

Chief Accountant

RESIGNED

Assigned on 01 Feb 2006

Resigned on 30 Jun 2013

Time on role 7 years, 4 months, 29 days

KHOSO BALUCH, Mohammed Nazir

Director

Senior Vice President Ucb & Cmo

RESIGNED

Assigned on 19 Apr 2010

Resigned on 12 Jan 2016

Time on role 5 years, 8 months, 23 days

LEES, David John

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 Dec 1993

Time on role 30 years, 5 months, 5 days

LEWIS, Pamela Mary, Dr

Director

Marketing Director

RESIGNED

Assigned on 09 May 1992

Resigned on 10 Dec 1993

Time on role 1 year, 7 months, 1 day

LOOMAN, Simon

Director

Director

RESIGNED

Assigned on 13 Jan 2005

Resigned on 31 Dec 2008

Time on role 3 years, 11 months, 18 days

LURQUIN, Michel

Director

Senior Vp Gtso

RESIGNED

Assigned on 01 Oct 2005

Resigned on 31 Dec 2008

Time on role 3 years, 3 months

MABON, George David

Director

Finance Director

RESIGNED

Assigned on 01 Nov 1992

Resigned on 31 Mar 1994

Time on role 1 year, 4 months, 30 days

MCDADE, Mark Daniel

Director

Executive Vice President

RESIGNED

Assigned on 30 Apr 2009

Resigned on 02 Apr 2012

Time on role 2 years, 11 months, 2 days

MCHALE, Richard Michael

Director

General Manager

RESIGNED

Assigned on 19 May 2008

Resigned on 30 Apr 2009

Time on role 11 months, 11 days

MCHALE, Richard Michael

Director

General Manager

RESIGNED

Assigned on 04 Dec 2003

Resigned on 01 Mar 2008

Time on role 4 years, 2 months, 28 days

MILLARD, Dennis Henry

Director

Finance Director

RESIGNED

Assigned on 30 Mar 1994

Resigned on 29 Feb 1996

Time on role 1 year, 10 months, 30 days

MOREAU, Jean-Luc

Director

Cns Asset Cfo Ucb

RESIGNED

Assigned on 03 Nov 2014

Resigned on 30 Apr 2015

Time on role 5 months, 27 days

NICHOLLS, Peter Geoffrey

Director

Hr Director

RESIGNED

Assigned on 31 Jan 2005

Resigned on 02 Oct 2009

Time on role 4 years, 8 months, 2 days

REDRUP, Stephen John

Director

Finance Director

RESIGNED

Assigned on 04 Jul 1994

Resigned on 29 Feb 2000

Time on role 5 years, 7 months, 25 days

ROBINSON, William

Director

Executive Vp

RESIGNED

Assigned on 12 May 2005

Resigned on 12 Dec 2007

Time on role 2 years, 7 months

ROEDER, Stephan

Director

Finance Director Europe

RESIGNED

Assigned on 30 Nov 2007

Resigned on 01 Sep 2008

Time on role 9 months, 2 days

ROELANDT, Erik

Director

Tax Advisor

RESIGNED

Assigned on 01 Nov 2007

Resigned on 24 Jul 2010

Time on role 2 years, 8 months, 23 days

SAUNDERS, Ingelise

Director

Director Of European Operation

RESIGNED

Assigned on 23 Jul 2002

Resigned on 14 Sep 2004

Time on role 2 years, 1 month, 22 days

SHEPPARD, Alan

Director

Director

RESIGNED

Assigned on 01 Sep 1995

Resigned on 27 Aug 1999

Time on role 3 years, 11 months, 26 days

SPEERS, Matthew John Norton

Director

Pharmaceuticals

RESIGNED

Assigned on 01 Mar 2008

Resigned on 31 Dec 2012

Time on role 4 years, 9 months, 30 days

STRIGINI, Bruno

Director

Director

RESIGNED

Assigned on 13 Jan 2005

Resigned on 01 Feb 2006

Time on role 1 year, 19 days

TAYLOR, Bernard David

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 Dec 1993

Time on role 30 years, 5 months, 5 days

TELLIER, Jean-Christophe Pierre

Director

Executive Vice President Ucb

RESIGNED

Assigned on 02 Apr 2012

Resigned on 03 Nov 2014

Time on role 2 years, 7 months, 1 day

TURLEY, Stephen

Director

Managing Director

RESIGNED

Assigned on 02 Nov 2015

Resigned on 08 Oct 2018

Time on role 2 years, 11 months, 6 days

TURNER, Roger John Langdon

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Nov 1992

Time on role 31 years, 5 months, 15 days

UPCHURCH, Francis Charles, Dr

Director

Medical & Project Management D

RESIGNED

Assigned on 01 Sep 1997

Resigned on 05 Feb 2001

Time on role 3 years, 5 months, 4 days

VILLA, Ilaria

Director

Neurology & Europe Head

RESIGNED

Assigned on 01 Dec 2019

Resigned on 20 May 2022

Time on role 2 years, 5 months, 19 days

WATTS, Garry

Director

Director

RESIGNED

Assigned on 29 Feb 1996

Resigned on 30 Sep 2000

Time on role 4 years, 7 months, 1 day

WATY, Philippe

Director

Head Of Corporate Compensation

RESIGNED

Assigned on 01 Jan 2008

Resigned on 30 Apr 2011

Time on role 3 years, 3 months, 29 days

YOUNG, Michael, Dr

Director

Company Director

RESIGNED

Assigned on 27 Jun 1995

Resigned on 08 Sep 2000

Time on role 5 years, 2 months, 11 days


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