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UCB CELLTECH - Branch Registration, Refer To Parent Registry, Belgium, United Kingdom
Company Information
- Company registration number
- FC027218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Belgium Branch Registration, Refer To Parent Registry, Belgium UK
Management
- Managing Directors
- FABRICE RENE MARCEL ENDERLIN
- MARK DANIEL MCDADE
- JEAN-CHRISTOPHE TELLIER
- CLÉO RICCI
- BENOIT STEVENS
- Company secretaries
- -
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2006-12-20
- Age Of Company 2006-12-20 17 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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UCB CELLTECH Company Description
- UCB CELLTECH is a oversea-company registered in United Kingdom with the Company reg no FC027218. Its current trading status is "live". It was registered 2006-12-20. It has 5 directors The latest accounts are filed up to 2015-12-31.It can be contacted at Branch Registration .
Get UCB CELLTECH Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ucb Celltech - Branch Registration, Refer To Parent Registry, Belgium, United Kingdom
- 2006-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UCB CELLTECH as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR DETLEF THIELGEN (2016-05-18) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ISMAIL KOLA (2016-05-18) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ANNA RICHO (2016-05-18) - OSTM01
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DIRECTOR APPOINTED CLÉO RICCI (2016-07-07) - OSAP01
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DIRECTOR APPOINTED BENOIT STEVENS (2016-07-07) - OSAP01
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TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 01/02/2016 MARK BODMER (2016-05-18) - OSTM03
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR NUNZIO ANTONELLI (2015-06-29) - OSTM01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-17) - AA
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DIRECTOR APPOINTED JEAN-CHRISTOPHE TELLIER (2014-10-21) - OSAP01
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TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2014 LUIS CASTRO -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND (2014-10-09) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC DOLIVEUX (2014-09-24) - OSTM01
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TRAINOR (2013-05-21) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY INGE BASTELEURS (2013-05-21) - OSTM02
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TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 MARK BODMER -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND (2013-06-10) - OSAP05
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TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 RAYMOND ANTHONY JUPP -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND (2013-06-10) - OSAP05
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DIRECTOR APPOINTED ANNA SESSAN RICHO (2013-06-10) - OSAP01
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TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 27/06/2013 YOGESH KHATRI -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND (2013-09-04) - OSAP05
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TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2013 STEPHEN CHARLES JONES (2013-09-18) - OSTM03
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-28) - AA
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TRANSACTION OSAP07- BR009137 PERSON AUTHORISED TO ACCEPT APPOINTED 27/06/2013 YOGESH KHATRI -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND (2013-09-04) - OSAP07
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TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2013 STEPHEN CHARLES JONES (2013-09-18) - OSTM03
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR IRIS LOEW-FRIEDRICH (2012-09-19) - OSTM01
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TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 29/05/2012 GILLIAN BURGESS -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE (2012-06-18) - OSAP05
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-06) - AA
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MARK DANIEL MCDADE (2011-08-08) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON LOOMAN (2011-07-26) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GUIDO VAN DINGENEN (2011-07-26) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY GUIDO VAN DINGENEN (2011-07-18) - OSTM02
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TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY (2011-07-18) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DIDIER MALHERBE (2011-07-18) - OSTM01
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SECRETARY APPOINTED INGE BASTELEURS (2011-07-18) - OSAP03
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DIRECTOR APPOINTED FREDERIC ROCH DOLIVEUX (2011-07-18) - OSAP01
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DIRECTOR APPOINTED NUNZIO ANTONELLI (2011-07-18) - OSAP01
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DIRECTOR APPOINTED FABRICE RENE MARCEL ENDERLIN (2011-07-18) - OSAP01
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DIRECTOR APPOINTED ISMAIL KOLA (2011-07-18) - OSAP01
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DIRECTOR APPOINTED IRIS KATHARINA LOEW-FRIEDRICH (2011-07-18) - OSAP01
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DIRECTOR APPOINTED DETLEF THIELGEN (2011-07-18) - OSAP01
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DIRECTOR APPOINTED ROBERT JAMES TRAINOR (2011-07-18) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PROOST (2011-07-26) - OSTM01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-23) - AA
keyboard_arrow_right 2009
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TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 22/07/2009 NEIL WEIR -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN (2009-08-10) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-31) - AA
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TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/12/2006 STEPHEN CHARLES JONES -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN (2009-05-18) - BR6
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BR009137 PERSON AUTHORISED TO ACCEPT APPOINTED 29/12/2006 MELANIE GEORGINA LEE -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN (2009-01-12) - BR6
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TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/08/2009 MELANIE GEORGINA LEE (2009-09-22) - BR6
keyboard_arrow_right 2008
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AA 31/12/2007 FULL (2008-07-18) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-31) - AA
keyboard_arrow_right 2007
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NAME CHANGED (2007-01-17) - 694(4)(a)
keyboard_arrow_right 2006
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BR009137 PA APPOINTED (2006-12-29) - BR1-PAR
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INITIAL BRANCH REGISTRATION (2006-12-29) - BR1
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BR009137 PR APPOINTED (2006-12-29) - BR1-PAR
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BR009137 REGISTERED (2006-12-29) - BR1-BCH