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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 43
  • 1
    Norris, Allen Edwin
    European Patent Attorney born in June 1947
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    2009-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (20 offsprings)
    Officer
    2005-05-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Huckle, John George
    Director born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-10-30
    OF - Director → CIF 0
  • 5
    De Cannart D'hamale, Michele
    Corporate Secretary born in May 1951
    Individual (10 offsprings)
    Officer
    2005-06-22 ~ 2011-04-29
    OF - Director → CIF 0
  • 6
    Bloxham, David Phillip
    Research Director born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1997-12-08
    OF - Director → CIF 0
  • 7
    Thian, Robert Peter
    Chief Executive born in August 1943
    Individual (28 offsprings)
    Officer
    1991-04-24 ~ 1993-10-01
    OF - Director → CIF 0
  • 8
    Jackson, John Bernard Haysom
    Director born in May 1929
    Individual (43 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    1999-09-29 ~ 1999-11-10
    OF - Director → CIF 0
  • 10
    Vermeesch, Luc
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    2009-05-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Roelandt, Erik
    Tax Advisor born in July 1964
    Individual (10 offsprings)
    Officer
    2005-06-22 ~ 2010-07-24
    OF - Director → CIF 0
  • 12
    Differding, Edmond
    Head Of Chemistry, Ucb born in November 1955
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    Differding, Edmond
    Head Of Global Chemistry born in November 1955
    Individual (1 offspring)
    2009-05-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Slater, John Andrew Duncan
    Individual (82 offsprings)
    Officer
    (before 1991-03-31) ~ 2004-10-29
    OF - Secretary → CIF 0
  • 14
    Sidi-said, Hocine
    Vice President Ucb Sa born in March 1965
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
  • 15
    Bentley, Michael John
    Merchant Banker born in November 1933
    Individual (7 offsprings)
    Officer
    1992-06-04 ~ 1993-10-01
    OF - Director → CIF 0
  • 16
    Ross, Iain Gladstone
    Company Director born in January 1954
    Individual (55 offsprings)
    Officer
    1991-06-27 ~ 1995-10-31
    OF - Director → CIF 0
  • 17
    Birch, John Robert
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-06-04
    OF - Director → CIF 0
  • 18
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (44 offsprings)
    Officer
    (before 1991-03-31) ~ 2003-04-16
    OF - Director → CIF 0
  • 19
    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
  • 20
    Myners, Paul
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-04-24
    OF - Director → CIF 0
  • 21
    Jackson, Robert Charles, Doctor
    Reasearch Director born in June 1943
    Individual (9 offsprings)
    Officer
    1999-09-29 ~ 2000-05-25
    OF - Director → CIF 0
  • 22
    Artus, Ronald Edward
    Company Director born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-04-24
    OF - Director → CIF 0
  • 23
    Turley, Stephen
    Managing Director born in July 1969
    Individual (5 offsprings)
    Officer
    2017-04-13 ~ 2018-10-08
    OF - Director → CIF 0
  • 24
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (70 offsprings)
    Officer
    2004-12-17 ~ 2023-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (70 offsprings)
    Officer
    2004-10-29 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 25
    Siddall, Sidney Stewart
    Vice Chairman Uk Pharmaceuticals born in April 1936
    Individual (12 offsprings)
    Officer
    1991-04-24 ~ 1993-10-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Donck, Jean-christophe
    Vice President - Human Resourc born in April 1963
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    Donck, Jean-christophe
    Vice President - Human Resources born in April 1963
    Individual (1 offspring)
    2009-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (36 offsprings)
    Officer
    2006-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 30
    Reynders, Nico Victor
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Johnscher, Gerd
    Senior Vp Ucb, Advisor To The born in April 1947
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
  • 32
    Seymour, Donald Edwin
    Company Director born in November 1919
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-04-24
    OF - Director → CIF 0
  • 33
    Klitgaard, Henrik Valdemar
    Head Of Cns Research, Ucb born in January 1957
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    Klitgaard, Henrik Valdemar
    Head Of Cns Research born in January 1957
    Individual (1 offspring)
    2009-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 34
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (48 offsprings)
    Officer
    1992-02-27 ~ 2004-12-17
    OF - Director → CIF 0
  • 35
    Lord Phillips Of Ellesmere, Lord
    Chairman born in March 1924
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 36
    Nicholls, Peter Geoffrey
    Director born in June 1949
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 37
    Ney, Ursuala Mary, Dr
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Lee, Melanie Georgina, Doctor
    Director Of Research born in July 1958
    Individual (14 offsprings)
    Officer
    1998-09-24 ~ 2009-08-31
    OF - Director → CIF 0
  • 39
    Van Der Toorn, Adriaan Cornelis
    Vp Treasury And Risk Management born in December 1971
    Individual (9 offsprings)
    Officer
    2010-07-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 40
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 41
    Berriman, John Edward
    Company Director born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-10-03
    OF - Director → CIF 0
    Berriman, John Edward
    Business Director born in April 1948
    Individual (13 offsprings)
    1995-01-16 ~ 1996-04-26
    OF - Director → CIF 0
  • 42
    Wood, Martin Francis, Sir
    Engineer born in April 1927
    Individual (22 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-06-04
    OF - Director → CIF 0
  • 43
    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, Berkshire, 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

CELLTECH R&D LIMITED

Period: 2001-04-02 ~ now
Company number: 01472269
Registered names
CELLTECH R&D LIMITED - now
ALNERY NO.31 LIMITED - 1980-12-31 01876986... (more)
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 - 2001-04-02
    CELLTECH LIMITED - 2001-04-02
    ALNERY NO.31 LIMITED - 2001-04-02
    Registered number 01472269
    208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1980-01-11 (46 years 3 months). The status of the company number 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 1
  • 1
    CELLTECH LIMITED
    - now 03872133 02159282... (more)
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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