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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 62
  • 1
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (30 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-10
    OF - Director → CIF 0
    1994-09-28 ~ 1995-04-27
    OF - Director → CIF 0
  • 2
    D' Hamale, Michele De Cannart
    Corporate Secretary born in May 1951
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Mcdade, Mark Daniel
    Executive Vice President born in May 1955
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (21 offsprings)
    Officer
    2005-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Slater, John Andrew Duncan
    Solicitor
    Individual (616 offsprings)
    Officer
    2001-01-31 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 6
    Redrup, Stephen John
    Finance Director born in March 1952
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Millard, Dennis Henry
    Finance Director born in February 1949
    Individual (72 offsprings)
    Officer
    1994-03-30 ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Duncan, Greg
    Svp Ucb President Of European born in January 1965
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Cartmell, Simon Christopher
    Ceo Celltech Medeva born in January 1960
    Individual (34 offsprings)
    Officer
    2000-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Waty, Philippe
    Head Of Corporate Compensation born in August 1963
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Tellier, Jean-christophe Pierre
    Executive Vice President Ucb born in December 1959
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 13
    Cozens, Peter John, Doctor
    Head Of Licencing Phamaceutica born in December 1951
    Individual (9 offsprings)
    Officer
    1994-09-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Watts, Garry
    Director born in December 1956
    Individual (76 offsprings)
    Officer
    1996-02-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Khoso Baluch, Mohammed Nazir
    Senior Vice President Ucb & Cmo born in February 1958
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2016-01-12
    OF - Director → CIF 0
  • 16
    Bates, Malcolm Edwin
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Price, Steven Craig
    Born in November 1969
    Individual (1 offspring)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Murphy, John
    Individual (47 offsprings)
    Officer
    1996-07-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 19
    Damien, Vincent
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual (21 offsprings)
    Officer
    2003-04-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 21
    Iversen, Bo Kjelgaard
    Vice President Tax born in May 1966
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 22
    Sheppard, Alan
    Director born in November 1947
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 23
    Oluwa, Olufunlayo Modupe
    General Manager (Area Head) Bii born in January 1968
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 24
    Infante Gonzalez De La Aleja, Ana Isabel
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2022-05-25 ~ 2024-12-01
    OF - Director → CIF 0
  • 25
    Saunders, Ingelise
    Director Of European Operation born in June 1949
    Individual (7 offsprings)
    Officer
    2002-07-23 ~ 2004-09-14
    OF - Director → CIF 0
  • 26
    Gerard, William Wilson
    Company Director born in August 1933
    Individual (17 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-10
    OF - Director → CIF 0
  • 27
    Moreau, Jean-luc
    Cns Asset Cfo Ucb born in January 1960
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Lewis, Pamela Mary, Dr
    Marketing Director born in April 1954
    Individual (5 offsprings)
    Officer
    1992-05-09 ~ 1993-12-10
    OF - Director → CIF 0
  • 29
    Roelandt, Erik
    Tax Advisor born in July 1964
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-07-24
    OF - Director → CIF 0
  • 30
    Fargher, Adina-lee Rudston
    Lawyer born in October 1979
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2017-02-10
    OF - Director → CIF 0
  • 31
    Strigini, Bruno
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2005-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 32
    Lees, David John
    Company Director born in September 1947
    Individual (124 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-10
    OF - Director → CIF 0
  • 33
    Robinson, William
    Executive Vp born in February 1948
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 34
    Reynders, Nico Victor
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Arnold, Stephen
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2015-04-06
    OF - Director → CIF 0
  • 36
    Speers, Matthew John Norton
    Pharmaceuticals born in December 1958
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Doliveux, Frederic Roch
    Cfo born in November 1956
    Individual (6 offsprings)
    Officer
    2005-01-13 ~ 2005-05-12
    OF - Director → CIF 0
  • 38
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (71 offsprings)
    Officer
    1996-07-25 ~ 2023-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (71 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-07-25
    OF - Secretary → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (71 offsprings)
    2004-10-29 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 39
    Cnops, Willy Constant
    Head Of Emea Operations born in June 1961
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2019-12-01
    OF - Director → CIF 0
  • 40
    Taylor, Bernard David
    Company Director born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-10
    OF - Director → CIF 0
  • 41
    Coombes, Dan
    Area Head, British&Irish Isles (Managing Director) born in May 1975
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 42
    Upchurch, Francis Charles, Dr
    Medical & Project Management D born in October 1950
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 43
    Bogie, William, Dr
    Company Director born in August 1944
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 44
    Bufton, Roland John Lewis
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-07-06
    OF - Director → CIF 0
  • 45
    Young, Michael, Dr
    Company Director born in September 1939
    Individual (5 offsprings)
    Officer
    1995-06-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 46
    Turley, Stephen
    Managing Director born in July 1969
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2018-10-08
    OF - Director → CIF 0
  • 47
    Ferguson, John
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 2001-04-06
    OF - Director → CIF 0
  • 48
    Harvey, Michael John
    Company Director born in January 1950
    Individual (14 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-01-31
    OF - Director → CIF 0
  • 49
    Mchale, Richard Michael
    General Manager born in May 1964
    Individual (6 offsprings)
    Officer
    2003-12-04 ~ 2008-03-01
    OF - Director → CIF 0
    2008-05-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 50
    Mabon, George David
    Finance Director born in October 1948
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 51
    Brading, Claire
    Area Head, British And Irish Isles born in September 1981
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 52
    Turner, Roger John Langdon
    Chartered Accountant born in August 1948
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-11-30
    OF - Director → CIF 0
  • 53
    Fellner, Peter John, Dr
    Ceo born in December 1943
    Individual (47 offsprings)
    Officer
    2000-10-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 54
    Blanco, Hannah Victoria
    Solicitor born in April 1980
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2015-09-25
    OF - Director → CIF 0
  • 55
    Lurquin, Michel
    Senior Vp Gtso born in October 1944
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 56
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (54 offsprings)
    Officer
    2000-10-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 57
    Nicholls, Peter Geoffrey
    Hr Director born in June 1949
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 58
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (36 offsprings)
    Officer
    2006-02-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 59
    Roeder, Stephan
    Finance Director Europe born in December 1960
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 60
    Villa, Ilaria
    Neurology & Europe Head born in March 1974
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 61
    Looman, Simon
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2005-01-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 62
    CELLTECH GROUP LIMITED
    - now 02159282 03731122
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208, Bath Road, Slough, England
    Active Corporate (54 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UCB PHARMA LIMITED

Period: 2004-12-30 ~ now
Company number: 00209905 FC027218... (more)
Registered names
UCB PHARMA LIMITED - now FC027218... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • UCB PHARMA LIMITED
    Info
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2004-12-30
    EVANS MEDICAL LIMITED - 2004-12-30
    Registered number 00209905
    208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1925-11-24 (100 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.