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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
Active 3
  • 1
    Reynders, Nico Victor
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
  • 3
    CELLTECH PLC - 1999-08-04
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH GROUP PLC - 1997-02-28
    icon of address208, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Ross, Iain Gladstone
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-06-27 ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Siddall, Sidney Stewart
    Vice Chairman Uk Pharmaceuticals born in April 1936
    Individual
    Officer
    icon of calendar 1991-04-24 ~ 1993-10-01
    OF - Director → CIF 0
  • 3
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Nicholls, Peter Geoffrey
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Seymour, Donald Edwin
    Company Director born in November 1919
    Individual
    Officer
    icon of calendar ~ 1991-04-24
    OF - Director → CIF 0
  • 6
    Wood, Martin Francis, Sir
    Engineer born in April 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 7
    Huckle, John George
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-30
    OF - Director → CIF 0
  • 8
    Donck, Jean-christophe
    Vice President - Human Resourc born in April 1963
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    Donck, Jean-christophe
    Vice President - Human Resources born in April 1963
    Individual
    icon of calendar 2009-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2023-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 10
    Vermeesch, Luc
    Managing Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    icon of calendar 2009-05-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Van Der Toorn, Adriaan Cornelis
    Vp Treasury And Risk Management born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 12
    Bloxham, David Phillip
    Research Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 13
    Artus, Ronald Edward
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1991-04-24
    OF - Director → CIF 0
  • 14
    Bentley, Michael John
    Merchant Banker born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-04 ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Sidi-said, Hocine
    Vice President Ucb Sa born in March 1965
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
  • 16
    Turley, Stephen
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-10-08
    OF - Director → CIF 0
  • 17
    Thian, Robert Peter
    Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-24 ~ 1993-10-01
    OF - Director → CIF 0
  • 18
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 1999-11-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Jackson, Robert Charles, Doctor
    Reasearch Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2000-05-25
    OF - Director → CIF 0
  • 21
    Differding, Edmond
    Head Of Chemistry, Ucb born in November 1955
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    Differding, Edmond
    Head Of Global Chemistry born in November 1955
    Individual
    icon of calendar 2009-05-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Jackson, John Bernard Haysom
    Director born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 23
    Ney, Ursuala Mary, Dr
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Birch, John Robert
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 25
    De Cannart D'hamale, Michele
    Corporate Secretary born in May 1951
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2011-04-29
    OF - Director → CIF 0
  • 26
    Lord Phillips Of Ellesmere, Lord
    Chairman born in March 1924
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 27
    Klitgaard, Henrik Valdemar
    Head Of Cns Research, Ucb born in January 1957
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    Klitgaard, Henrik Valdemar
    Head Of Cns Research born in January 1957
    Individual
    icon of calendar 2009-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 28
    Norris, Allen Edwin
    European Patent Attorney born in June 1947
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
    icon of calendar 2009-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 29
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2003-04-16
    OF - Director → CIF 0
  • 30
    Lee, Melanie Georgina, Doctor
    Director Of Research born in July 1958
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2009-08-31
    OF - Director → CIF 0
  • 31
    Slater, John Andrew Duncan
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-10-29
    OF - Secretary → CIF 0
  • 32
    Berriman, John Edward
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
    Berriman, John Edward
    Business Director born in April 1948
    Individual
    icon of calendar 1995-01-16 ~ 1996-04-26
    OF - Director → CIF 0
  • 33
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-04-24
    OF - Director → CIF 0
  • 34
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Johnscher, Gerd
    Senior Vp Ucb, Advisor To The born in April 1947
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-05-25
    OF - Director → CIF 0
  • 37
    Brading, Claire
    Area Head, British And Irish Isles born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 40
    Roelandt, Erik
    Tax Advisor born in July 1964
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2010-07-24
    OF - Director → CIF 0
parent relation
Company in focus

CELLTECH R&D LIMITED

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

Related profiles found in government register
  • CELLTECH R&D LIMITED
    Info
    ALNERY NO.31 LIMITED - 1980-12-31
    CELLTECH THERAPEUTICS LIMITED - 1980-12-31
    CELLTECH LIMITED - 1980-12-31
    CELLTECH CHIROSCIENCE LIMITED - 1980-12-31
    Registered number 01472269
    icon of address208 Bath Road, Slough, Berkshire SL1 3WE
    Private Limited Company incorporated on 1980-01-11 (45 years 10 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
    icon of address208, 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
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.