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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 2
  • 1
    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
  • 2
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ now
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Thys, Francois Luc Marie
    Manager born in August 1954
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Hyland, Anne Philomena
    Financial Controller born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Uylenbroeck, Luc
    R & D Portfolio Manager born in September 1964
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Watts, Garry
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Gerard, William Wilson
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 6
    Saunders, Ingelise
    Director Of European Operation born in June 1949
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-09-14
    OF - Director → CIF 0
  • 7
    Garland, Ian Richard
    Vp Finance born in July 1965
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Gowrie-smith, Ian Roderick
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 9
    Bufton, Roland John Lewis
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-10-20
    OF - Director → CIF 0
  • 10
    Jacob, Andre
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 1994-07-12
    OF - Director → CIF 0
  • 11
    Bogie, William, Dr
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    Murphy, John
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 14
    Bernard, Alain, Dr
    Vp, Global Product Development born in November 1956
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    Caeymaex, Emmanuel
    President, Ucb Japan Co., Ltd born in December 1969
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Allen, Peter Vance
    Financial Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 18
    Lees, David John
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 19
    Upchurch, Francis Charles, Dr
    Medical & Project Management D born in October 1950
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-10-20
    OF - Director → CIF 0
  • 20
    Hardy, Mark Glyn
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1996-07-25
    OF - Secretary → CIF 0
  • 21
    Cozens, Peter John, Doctor
    Head Of Licensing/Developement born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Slater, John Andrew Duncan
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 23
    Millard, Dennis Henry
    Finance Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1996-02-29
    OF - Director → CIF 0
  • 24
    Cartmell, Simon Christopher
    Ceo born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 25
    Hardy, Jean-jacques
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 1998-10-20
    OF - Director → CIF 0
  • 26
    Taylor, Bernard David
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 27
    Young, Peter Richard
    Vice President born in December 1944
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1997-11-20
    OF - Director → CIF 0
  • 28
    Teil, Thierry Rene
    Vice President Gma Ucb born in December 1960
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 29
    Schulze, Gerald Hans
    Company President/Ceo born in February 1948
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CELLTECH PHARMA EUROPE LIMITED

Previous names
FINEGAIN LIMITED - 1991-10-07
MEDEVA HOLDINGS LIMITED - 1992-07-02
MEDEVA EUROPE LIMITED - 2001-12-10
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • CELLTECH PHARMA EUROPE LIMITED
    Info
    FINEGAIN LIMITED - 1991-10-07
    MEDEVA HOLDINGS LIMITED - 1991-10-07
    MEDEVA EUROPE LIMITED - 1991-10-07
    Registered number 02649419
    icon of address208 Bath Road, Slough, Berkshire SL1 3WE
    CONVERTED/CLOSED COMPANY incorporated on 1991-09-27 and dissolved on 2013-10-29 (22 years 1 month). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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