1
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, BerkshireCorporate (3 parents, 7 offsprings)
Officer
2013-06-24 ~ nowIIF 3 - director → ME
2
CELLTECH THERAPEUTICS LIMITED - 2003-11-21
CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
CELLTECH GROUP LIMITED - 1999-12-21
TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2013-06-24 ~ nowIIF 24 - director → ME
3
TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-06-24 ~ dissolvedIIF 26 - director → ME
4
ALNERY NO. 1333 LIMITED - 1994-05-06
208 Bath Road, Slough, BerkshireCorporate (7 parents)
Officer
2013-06-24 ~ nowIIF 7 - director → ME
5
MEDEVA EUROPE LIMITED - 2001-12-10
MEDEVA HOLDINGS LIMITED - 1992-07-02
FINEGAIN LIMITED - 1991-10-07
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2013-06-24 ~ nowIIF 25 - director → ME
6
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, BerkshireCorporate (3 parents, 1 offspring)
Officer
2013-06-24 ~ nowIIF 2 - director → ME
7
ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2013-06-24 ~ nowIIF 27 - director → ME
8
CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2013-06-24 ~ nowIIF 28 - director → ME
9
MAWLAW 544 LIMITED - 2001-06-13
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2013-06-24 ~ nowIIF 22 - director → ME
10
208 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2013-06-24 ~ dissolvedIIF 4 - director → ME
11
PRECIS (497) LIMITED - 1986-09-19
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2013-06-24 ~ nowIIF 19 - director → ME
12
208 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
2013-06-24 ~ nowIIF 31 - director → ME
13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2013-06-24 ~ dissolvedIIF 30 - director → ME
14
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
5,970 GBP2021-02-28
Officer
2018-02-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2013-06-24 ~ nowIIF 29 - director → ME
16
MEDIRACE PLC - 1990-01-22
FINEASSET PLC - 1987-04-06
208 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
2013-06-24 ~ nowIIF 21 - director → ME
17
SHELFCO (NO. 1032) LIMITED - 1995-07-06
208 Bath Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
2013-06-24 ~ dissolvedIIF 17 - director → ME
18
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-721 GBP2020-03-31
Officer
2018-02-05 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-11-28 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
OXFORD GLYCOSCIENCES PLC. - 2003-07-30
OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
TRANSCLAIM LIMITED - 1992-11-03
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2013-06-24 ~ nowIIF 23 - director → ME
21
OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
EQUALBEAM LIMITED - 1988-07-27
208 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
2013-06-24 ~ nowIIF 16 - director → ME
22
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, LondonDissolved corporate (3 parents)
Officer
2013-06-24 ~ dissolvedIIF 18 - director → ME
23
208 Bath Road, Slough, BerkshireCorporate (2 parents, 3 offsprings)
Officer
2013-06-24 ~ nowIIF 6 - director → ME
24
208 Bath Road, Slough, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-06-28 ~ dissolvedIIF 11 - director → ME
25
BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
208 Bath Road, Slough, EnglandDissolved corporate (2 parents)
Officer
2013-06-28 ~ dissolvedIIF 12 - director → ME
26
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-06-24 ~ dissolvedIIF 15 - director → ME
27
CELLTECH U.S. - 2005-12-12
ALNERY NO. 1364 LIMITED - 1994-09-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2013-07-29 ~ dissolvedIIF 10 - director → ME
28
CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
MEDEVA PHARMA LIMITED - 2001-04-02
EVANS MEDICAL LIMITED - 1998-07-06
208 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
2013-06-24 ~ nowIIF 5 - director → ME
29
UCB PHARMA LIMITED - 2004-12-30
UCB (PHARMA) LIMITED - 1992-06-01
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2013-06-24 ~ nowIIF 20 - director → ME
30
208 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
2013-06-24 ~ nowIIF 14 - director → ME
31
208 Bath Road, Slough, Berkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
4,397,497 GBP2019-12-31
Officer
2022-04-14 ~ nowIIF 1 - director → ME
32
BRABANT PHARMA LIMITED - 2015-11-17
Windlesham Campus, Sunninghill Road, Windlesham, Surrey, EnglandCorporate (4 parents)
Officer
2022-04-29 ~ nowIIF 8 - director → ME