logo
explain how to read the page

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
Active 4
  • 1
    Khatri, Yogesh
    Born in October 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Reynders, Nico Victor
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Price, Steven Craig
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ now
    OF - Director → CIF 0
  • 4
    CELLTECH GROUP PLC - 1997-02-28
    CELLTECH PLC - 1999-08-04
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH GROUP PLC - 2004-12-02
    icon of address208, Bath Road, Slough, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 58
  • 1
    Mchale, Richard Michael
    General Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2008-03-01
    OF - Director → CIF 0
    icon of calendar 2008-05-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Arnold, Stephen
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2015-04-06
    OF - Director → CIF 0
  • 3
    Young, Michael, Dr
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 4
    Mabon, George David
    Finance Director born in October 1948
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    D' Hamale, Michele De Cannart
    Corporate Secretary born in May 1951
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Duncan, Greg
    Svp Ucb President Of European born in January 1965
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Oluwa, Olufunlayo Modupe
    General Manager (Area Head) Bii born in January 1968
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Khoso Baluch, Mohammed Nazir
    Senior Vice President Ucb & Cmo born in February 1958
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2016-01-12
    OF - Director → CIF 0
  • 9
    Watts, Garry
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Gerard, William Wilson
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 11
    Harvey, Michael John
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Saunders, Ingelise
    Director Of European Operation born in June 1949
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2004-09-14
    OF - Director → CIF 0
  • 13
    Turley, Stephen
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2018-10-08
    OF - Director → CIF 0
  • 14
    Tellier, Jean-christophe Pierre
    Executive Vice President Ucb born in December 1959
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 15
    Bufton, Roland John Lewis
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1998-07-06
    OF - Director → CIF 0
  • 16
    Bogie, William, Dr
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 17
    Fellner, Peter John, Dr
    Ceo born in December 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 18
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Speers, Matthew John Norton
    Pharmaceuticals born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Fargher, Adina-lee Rudston
    Lawyer born in October 1979
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2017-02-10
    OF - Director → CIF 0
  • 21
    Lurquin, Michel
    Senior Vp Gtso born in October 1944
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Cnops, Willy Constant
    Head Of Emea Operations born in June 1961
    Individual
    Officer
    icon of calendar 2016-01-12 ~ 2019-12-01
    OF - Director → CIF 0
  • 23
    Murphy, John
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 24
    Nicholls, Peter Geoffrey
    Hr Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 25
    Strigini, Bruno
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 26
    Looman, Simon
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Robinson, William
    Executive Vp born in February 1948
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 28
    Moreau, Jean-luc
    Cns Asset Cfo Ucb born in January 1960
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Roelandt, Erik
    Tax Advisor born in July 1964
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-07-24
    OF - Director → CIF 0
  • 30
    Iversen, Bo Kjelgaard
    Vice President Tax born in May 1966
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 31
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 32
    Brading, Claire
    Area Head, British And Irish Isles born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 33
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 34
    Lewis, Pamela Mary, Dr
    Marketing Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-09 ~ 1993-12-10
    OF - Director → CIF 0
  • 35
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 36
    Bates, Malcolm Edwin
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 37
    Redrup, Stephen John
    Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 38
    Doliveux, Frederic Roch
    Cfo born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2005-05-12
    OF - Director → CIF 0
  • 39
    Lees, David John
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 40
    Upchurch, Francis Charles, Dr
    Medical & Project Management D born in October 1950
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 41
    Mcdade, Mark Daniel
    Executive Vice President born in May 1955
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-04-02
    OF - Director → CIF 0
  • 42
    Sheppard, Alan
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 43
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2023-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1996-07-25
    OF - Secretary → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (34 offsprings)
    icon of calendar 2004-10-29 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 44
    Villa, Ilaria
    Neurology & Europe Head born in March 1974
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 45
    Cozens, Peter John, Doctor
    Head Of Licencing Phamaceutica born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 46
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
    icon of calendar 1994-09-28 ~ 1995-04-27
    OF - Director → CIF 0
  • 47
    Coombes, Dan
    Area Head, British&Irish Isles (Managing Director) born in May 1975
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 48
    Slater, John Andrew Duncan
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 49
    Millard, Dennis Henry
    Finance Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 1996-02-29
    OF - Director → CIF 0
  • 50
    Roeder, Stephan
    Finance Director Europe born in December 1960
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 51
    Damien, Vincent
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 52
    Ferguson, John
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Director → CIF 0
  • 53
    Infante Gonzalez De La Aleja, Ana Isabel
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2022-05-25 ~ 2024-12-01
    OF - Director → CIF 0
  • 54
    Blanco, Hannah Victoria
    Solicitor born in April 1980
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2015-09-25
    OF - Director → CIF 0
  • 55
    Turner, Roger John Langdon
    Chartered Accountant born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 56
    Waty, Philippe
    Head Of Corporate Compensation born in August 1963
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 57
    Cartmell, Simon Christopher
    Ceo Celltech Medeva born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 58
    Taylor, Bernard David
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
parent relation
Company in focus

UCB PHARMA LIMITED

Previous names
EVANS MEDICAL LIMITED - 1998-07-06
MEDEVA PHARMA LIMITED - 2001-04-02
CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
  • UCB PHARMA LIMITED
    Info
    EVANS MEDICAL LIMITED - 1998-07-06
    MEDEVA PHARMA LIMITED - 1998-07-06
    CELLTECH PHARMACEUTICALS LIMITED - 1998-07-06
    Registered number 00209905
    icon of address208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1925-11-24 (100 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.