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 3
  • 1
    Reynders, Nico Victor
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 2
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (32 offsprings)
    Officer
    2013-06-24 ~ now
    OF - director → CIF 0
  • 3
    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, Berkshire, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (5 offsprings)
    Officer
    1999-09-29 ~ 1999-11-10
    OF - director → CIF 0
  • 2
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1991-04-24
    OF - director → CIF 0
  • 3
    Jackson, Robert Charles, Doctor
    Reasearch Director born in June 1943
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2000-05-25
    OF - director → CIF 0
  • 4
    Differding, Edmond
    Head Of Chemistry, Ucb born in November 1955
    Individual
    Officer
    2007-12-13 ~ 2009-05-25
    OF - director → CIF 0
    Differding, Edmond
    Head Of Global Chemistry born in November 1955
    Individual
    2009-05-25 ~ 2010-04-01
    OF - director → CIF 0
  • 5
    Berriman, John Edward
    Company Director born in April 1948
    Individual
    Officer
    ~ 1994-10-03
    OF - director → CIF 0
    Berriman, John Edward
    Business Director born in April 1948
    Individual
    1995-01-16 ~ 1996-04-26
    OF - director → CIF 0
  • 6
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2006-02-28
    OF - director → CIF 0
  • 7
    Wood, Martin Francis, Sir
    Engineer born in April 1927
    Individual (1 offspring)
    Officer
    ~ 1992-06-04
    OF - director → CIF 0
  • 8
    Bloxham, David Phillip
    Research Director born in May 1947
    Individual
    Officer
    ~ 1997-12-08
    OF - director → CIF 0
  • 9
    Lee, Melanie Georgina, Doctor
    Director Of Research born in July 1958
    Individual
    Officer
    1998-09-24 ~ 2009-08-31
    OF - director → CIF 0
  • 10
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (36 offsprings)
    Officer
    2004-12-17 ~ 2023-10-01
    OF - director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (36 offsprings)
    Officer
    2004-10-29 ~ 2023-10-01
    OF - secretary → CIF 0
  • 11
    De Cannart D'hamale, Michele
    Corporate Secretary born in May 1951
    Individual
    Officer
    2005-06-22 ~ 2011-04-29
    OF - director → CIF 0
  • 12
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual
    Officer
    2003-04-16 ~ 2004-10-29
    OF - director → CIF 0
  • 13
    Van Der Toorn, Adriaan Cornelis
    Vp Treasury And Risk Management born in December 1971
    Individual (4 offsprings)
    Officer
    2010-07-24 ~ 2014-12-17
    OF - director → CIF 0
  • 14
    Oluwa, Olufunlayo Modupe
    General Manager (Area Head) Bii born in January 1968
    Individual
    Officer
    2024-01-01 ~ 2024-12-01
    OF - director → CIF 0
  • 15
    Bentley, Michael John
    Merchant Banker born in November 1933
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1993-10-01
    OF - director → CIF 0
  • 16
    Nicholls, Peter Geoffrey
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2009-10-02
    OF - director → CIF 0
  • 17
    Coombes, Dan
    Area Head, British&Irish Isles (Managing Director) born in May 1975
    Individual
    Officer
    2018-10-08 ~ 2021-01-01
    OF - director → CIF 0
  • 18
    Donck, Jean-christophe
    Vice President - Human Resourc born in April 1963
    Individual
    Officer
    2007-12-13 ~ 2009-05-25
    OF - director → CIF 0
    Donck, Jean-christophe
    Vice President - Human Resources born in April 1963
    Individual
    2009-05-25 ~ 2011-05-31
    OF - director → CIF 0
  • 19
    Birch, John Robert
    Company Director born in August 1945
    Individual
    Officer
    ~ 1992-06-04
    OF - director → CIF 0
  • 20
    Seymour, Donald Edwin
    Company Director born in November 1919
    Individual
    Officer
    ~ 1991-04-24
    OF - director → CIF 0
  • 21
    Roelandt, Erik
    Tax Advisor born in July 1964
    Individual
    Officer
    2005-06-22 ~ 2010-07-24
    OF - director → CIF 0
  • 22
    Artus, Ronald Edward
    Company Director born in October 1931
    Individual
    Officer
    ~ 1991-04-24
    OF - director → CIF 0
  • 23
    Ross, Iain Gladstone
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    1991-06-27 ~ 1995-10-31
    OF - director → CIF 0
  • 24
    Vermeesch, Luc
    Managing Director born in September 1956
    Individual
    Officer
    2007-12-13 ~ 2009-05-25
    OF - director → CIF 0
    2009-05-25 ~ 2014-04-04
    OF - director → CIF 0
  • 25
    Huckle, John George
    Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1991-10-30
    OF - director → CIF 0
  • 26
    Siddall, Sidney Stewart
    Vice Chairman Uk Pharmaceuticals born in April 1936
    Individual
    Officer
    1991-04-24 ~ 1993-10-01
    OF - director → CIF 0
  • 27
    Jackson, John Bernard Haysom
    Director born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
  • 28
    Thian, Robert Peter
    Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    1991-04-24 ~ 1993-10-01
    OF - director → CIF 0
  • 29
    Klitgaard, Henrik Valdemar
    Head Of Cns Research, Ucb born in January 1957
    Individual
    Officer
    2007-12-13 ~ 2009-05-25
    OF - director → CIF 0
    Klitgaard, Henrik Valdemar
    Head Of Cns Research born in January 1957
    Individual
    2009-05-25 ~ 2011-05-31
    OF - director → CIF 0
  • 30
    Johnscher, Gerd
    Senior Vp Ucb, Advisor To The born in April 1947
    Individual
    Officer
    2007-12-13 ~ 2009-05-25
    OF - director → CIF 0
  • 31
    Norris, Allen Edwin
    European Patent Attorney born in June 1947
    Individual
    Officer
    2007-12-13 ~ 2009-05-25
    OF - director → CIF 0
    2009-05-25 ~ 2011-05-31
    OF - director → CIF 0
  • 32
    Sidi-said, Hocine
    Vice President Ucb Sa born in March 1965
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - director → CIF 0
  • 33
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (13 offsprings)
    Officer
    ~ 2003-04-16
    OF - director → CIF 0
  • 34
    Ney, Ursuala Mary, Dr
    Director born in January 1952
    Individual
    Officer
    2000-10-31 ~ 2001-12-31
    OF - director → CIF 0
  • 35
    Slater, John Andrew Duncan
    Individual (9 offsprings)
    Officer
    ~ 2004-10-29
    OF - secretary → CIF 0
  • 36
    Turley, Stephen
    Managing Director born in July 1969
    Individual
    Officer
    2017-04-13 ~ 2018-10-08
    OF - director → CIF 0
  • 37
    Lord Phillips Of Ellesmere, Lord
    Chairman born in March 1924
    Individual
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
  • 38
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    1992-02-27 ~ 2004-12-17
    OF - director → CIF 0
  • 39
    Brading, Claire
    Area Head, British And Irish Isles born in September 1981
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2024-12-01
    OF - director → CIF 0
  • 40
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2006-02-28 ~ 2013-06-30
    OF - director → CIF 0
parent relation
Company in focus

CELLTECH R&D LIMITED

Previous names
CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
CELLTECH THERAPEUTICS LIMITED - 2000-05-16
CELLTECH LIMITED - 1994-10-03
ALNERY NO.31 LIMITED - 1980-12-31
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • CELLTECH R&D LIMITED
    Info
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    Registered number 01472269
    208 Bath Road, Slough, Berkshire SL1 3WE
    Private Limited Company incorporated on 1980-01-11 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CELLTECH R&D LIMITED
    S
    Registered number 01472269
    208, Bath Road, Slough, Berkshire, England, SL1 3WE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.