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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Huckle, John George
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-10-30
    OF - Director → CIF 0
  • 2
    Ando, Goran Albert Torstensson, Doctor
    Born in March 1949
    Individual (21 offsprings)
    Officer
    2003-04-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Saunders, Ingelise
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2003-10-22 ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Nicholls, Peter Geoffrey
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2016-09-21
    OF - Director → CIF 0
  • 5
    Jones, Stephen Charles
    Born in August 1952
    Individual (36 offsprings)
    Officer
    2009-06-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Bogie, William, Dr
    Born in August 1944
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ 2001-05-24
    OF - Director → CIF 0
  • 7
    Blundell, Thomas Leon, Sir
    Born in July 1942
    Individual (11 offsprings)
    Officer
    1997-01-16 ~ 2004-07-07
    OF - Director → CIF 0
  • 8
    Artus, Ronald Edward
    Born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-04-24
    OF - Director → CIF 0
  • 9
    Read, Peter Robert, Dr
    Born in January 1939
    Individual (17 offsprings)
    Officer
    2000-03-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 10
    Newmarch, Michael George
    Born in May 1938
    Individual (16 offsprings)
    Officer
    1996-06-27 ~ 2004-07-07
    OF - Director → CIF 0
  • 11
    Price, Barry John, Dr
    Born in July 1943
    Individual (20 offsprings)
    Officer
    1999-08-03 ~ 2000-05-25
    OF - Director → CIF 0
  • 12
    Berriman, John Edward
    Born in April 1948
    Individual (15 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-10-03
    OF - Director → CIF 0
  • 13
    Turley, Stephen
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2017-04-13 ~ 2018-10-08
    OF - Director → CIF 0
  • 14
    Van Der Toorn, Adriaan Cornelis
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2010-07-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 15
    Jackson, John Bernard Haysom
    Born in May 1929
    Individual (45 offsprings)
    Officer
    (before 1991-03-31) ~ 2003-04-16
    OF - Director → CIF 0
  • 16
    Hardy, Mark Glyn
    Born in June 1953
    Individual (72 offsprings)
    Officer
    2009-06-11 ~ 2023-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (72 offsprings)
    Officer
    2004-10-29 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 17
    Seymour, Donald Edwin
    Born in November 1919
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-04-24
    OF - Director → CIF 0
  • 18
    Bentley, Michael John
    Born in November 1933
    Individual (7 offsprings)
    Officer
    1992-06-04 ~ 1997-04-10
    OF - Director → CIF 0
  • 19
    Bloxham, David Phillip
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1997-12-08
    OF - Director → CIF 0
  • 20
    Collum, Hugh Robert
    Born in June 1940
    Individual (22 offsprings)
    Officer
    1999-08-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 21
    Reynders, Nico Victor
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Soden, Christine Helen
    Born in June 1957
    Individual (42 offsprings)
    Officer
    1999-08-03 ~ 1999-11-10
    OF - Director → CIF 0
  • 23
    Birch, John Robert
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-06-04
    OF - Director → CIF 0
  • 24
    Coombes, Dan
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 25
    Edwards, Christopher, Professor
    Born in February 1942
    Individual (11 offsprings)
    Officer
    1997-01-16 ~ 2004-07-07
    OF - Director → CIF 0
  • 26
    Doliveux, Frederic Roch
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2004-07-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Baker, John William
    Born in December 1937
    Individual (24 offsprings)
    Officer
    2000-03-09 ~ 2003-05-22
    OF - Director → CIF 0
  • 28
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-04-24
    OF - Director → CIF 0
  • 29
    Ney, Ursuala Mary, Dr
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Ferguson, John
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2000-03-09 ~ 2001-05-24
    OF - Director → CIF 0
  • 31
    Siddall, Sidney Stewart
    Born in April 1936
    Individual (14 offsprings)
    Officer
    1991-04-24 ~ 1999-08-03
    OF - Director → CIF 0
  • 32
    Wood, Martin Francis, Sir
    Born in April 1927
    Individual (23 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-06-04
    OF - Director → CIF 0
  • 33
    Cadbury, Peter Hugh George
    Born in June 1943
    Individual (11 offsprings)
    Officer
    2003-04-10 ~ 2004-07-07
    OF - Director → CIF 0
  • 34
    Sturge, Simon John
    Born in March 1959
    Individual (22 offsprings)
    Officer
    1995-11-07 ~ 1996-06-28
    OF - Director → CIF 0
  • 35
    Cartmell, Simon Christopher
    Born in January 1960
    Individual (34 offsprings)
    Officer
    2000-09-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 36
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 37
    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
  • 38
    Thian, Robert Peter
    Born in August 1943
    Individual (33 offsprings)
    Officer
    1991-04-24 ~ 1999-08-03
    OF - Director → CIF 0
  • 39
    De Cannart D'hamale, Michele
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2011-04-29
    OF - Director → CIF 0
    De Cannart D'hamale, Michele
    Individual (10 offsprings)
    Officer
    2004-07-07 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 40
    Slater, John Andrew Duncan
    Individual (626 offsprings)
    Officer
    (before 1991-03-31) ~ 2004-10-29
    OF - Secretary → CIF 0
  • 41
    Roelandt, Erik
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2010-07-24
    OF - Director → CIF 0
  • 42
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    1991-06-27 ~ 1995-10-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    2003-03-12 ~ 2004-07-07
    OF - Director → CIF 0
  • 45
    Khairallah, Andre
    Born in August 1960
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2006-03-15
    OF - Director → CIF 0
  • 46
    Lord Phillips Of Ellesmere, Lord
    Born in March 1924
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 1997-02-28
    OF - Director → CIF 0
  • 47
    Jaffe, Marvin Eugene
    Born in July 1936
    Individual (6 offsprings)
    Officer
    1999-08-03 ~ 2004-05-27
    OF - Director → CIF 0
  • 48
    Pradier, Jean Pierre
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 49
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (47 offsprings)
    Officer
    (before 1991-03-31) ~ 2004-07-07
    OF - Director → CIF 0
  • 50
    Jackson, Robert Charles, Doctor
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1999-08-03 ~ 2000-05-25
    OF - Director → CIF 0
  • 51
    Lee, Melanie Georgina, Doctor
    Born in July 1958
    Individual (15 offsprings)
    Officer
    1998-09-24 ~ 2009-08-31
    OF - Director → CIF 0
  • 52
    Allen, Peter Vance
    Born in March 1956
    Individual (58 offsprings)
    Officer
    1992-02-27 ~ 2004-12-17
    OF - Director → CIF 0
  • 53
    Watts, Garry
    Born in December 1956
    Individual (76 offsprings)
    Officer
    2000-03-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 54
    UCB (INVESTMENTS) LIMITED
    01106309
    208, Bath Road, Slough, Berkshire, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CELLTECH GROUP LIMITED

Period: 2004-12-02 ~ now
Company number: 02159282 03731122
Registered names
CELLTECH GROUP LIMITED - now 03731122
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CELLTECH GROUP LIMITED
    Info
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 2004-12-02
    CELLTECH PLC - 2004-12-02
    CELLTECH GROUP PLC - 2004-12-02
    Registered number 02159282
    208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • CELLTECH GROUP LIMITED
    S
    Registered number 02159282
    208, Bath Road, Slough, Berkshire, England, SL1 3WE
    Limited By Shares in Companies House, Uk, England And Wales
    CIF 1 CIF 2
    Limited By Shares Company in Companies House, Uk, United Kingdom
    CIF 3
  • CELLTECH GROUP LIMITED
    S
    Registered number 02159282
    208, Bath Road, Slough, Berkshire, England, SL1 3WE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
  • CELLTECH GROUP LIMITED
    S
    Registered number 02159282
    208, Bath Road, Slough, England, SL1 3WE
    Company Limited By Shares in Companies House, United Kingdom
    CIF 5
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 6
    Private Limited Company in Companies House, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    CELLTECH LIMITED
    - now 03872133 01472269... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20 during the appointment or period of control
    Dissolved on 2018-06-21 during the appointment or period of control
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CELLTECH PENSION TRUSTEES LIMITED
    - now 02873038
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CELLTECH R&D LIMITED
    - now 01472269
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CYCLOFLUIDIC LIMITED
    06670868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-02 during the appointment or period of control
    Dissolved on 2023-12-20 during the appointment or period of control
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DARWIN DISCOVERY LIMITED
    03515202
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SCHWARZ PHARMA LIMITED
    - now 01442235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-31 during the appointment or period of control
    Dissolved on 2021-01-12 during the appointment or period of control
    SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07
    SANOL SCHWARZ PHARMACEUTICALS LIMITED - 1985-04-22
    MEDO-CHEMICALS LIMITED - 1981-12-31
    MEDO-CHEMICALS LIMITED - 1980-12-31
    LEDORAM LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    UCB PHARMA LIMITED
    - now 00209905 FC027218... (more)
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.