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, Berkshire
Active Corporate (54 parents, 7 offsprings)
Officer
2013-06-24 ~ now
IIF 29 - 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, Berkshire
Converted / Closed Corporate (13 parents)
Officer
2013-06-24 ~ now
IIF 16 - Director → ME
3
TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2013-06-24 ~ dissolved
IIF 18 - Director → ME
4
CELLTECH PENSION TRUSTEES LIMITED
- now 02873038ALNERY NO. 1333 LIMITED - 1994-05-06
208 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2013-06-24 ~ now
IIF 32 - Director → ME
2025-09-25 ~ now
IIF 39 - Secretary → ME
5
CELLTECH PHARMA EUROPE LIMITED
- now 02649419MEDEVA EUROPE LIMITED - 2001-12-10
MEDEVA HOLDINGS LIMITED - 1992-07-02
FINEGAIN LIMITED - 1991-10-07
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (30 parents)
Officer
2013-06-24 ~ now
IIF 17 - 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, Berkshire
Active Corporate (43 parents, 1 offspring)
Officer
2013-06-24 ~ now
IIF 28 - Director → ME
7
CHIROSCIENCE GROUP LIMITED
- now 02837816ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (31 parents)
Officer
2013-06-24 ~ now
IIF 19 - Director → ME
8
CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (15 parents)
Officer
2013-06-24 ~ now
IIF 20 - Director → ME
9
MAWLAW 544 LIMITED - 2001-06-13
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
2013-06-24 ~ now
IIF 14 - Director → ME
10
208 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2013-06-24 ~ dissolved
IIF 34 - Director → ME
11
PRECIS (497) LIMITED - 1986-09-19
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
2013-06-24 ~ now
IIF 11 - Director → ME
12
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 23 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-24 ~ dissolved
IIF 22 - Director → ME
14
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
2013-06-24 ~ 2016-07-28
IIF 5 - Director → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,970 GBP2021-02-28
Officer
2018-02-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 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
16
MEDEVA INTERNATIONAL LIMITED
- now 02618338MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (19 parents)
Officer
2013-06-24 ~ now
IIF 21 - Director → ME
17
MEDIRACE PLC - 1990-01-22
FINEASSET PLC - 1987-04-06
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (32 parents)
Officer
2013-06-24 ~ now
IIF 13 - Director → ME
18
MEDEVA UK PENSION LIMITED
- now 03014562SHELFCO (NO. 1032) LIMITED - 1995-07-06
208 Bath Road, Slough, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-06-24 ~ dissolved
IIF 9 - Director → ME
19
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-721 GBP2020-03-31
Officer
2018-02-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-21 ~ 2018-11-25
IIF 26 - Director → ME
Person with significant control
2017-11-21 ~ 2018-11-25
IIF 38 - Ownership of shares – 75% or more → OE
21
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
OXFORD GLYCOSCIENCES PLC. - 2003-07-30
OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
TRANSCLAIM LIMITED - 1992-11-03
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (42 parents)
Officer
2013-06-24 ~ now
IIF 15 - Director → ME
23
OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
EQUALBEAM LIMITED - 1988-07-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (38 parents)
Officer
2013-06-24 ~ now
IIF 8 - Director → ME
24
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 (20 parents)
Officer
2013-06-24 ~ dissolved
IIF 10 - Director → ME
25
208 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2013-06-24 ~ now
IIF 31 - Director → ME
26
UCB BRIDGWATER PENSION TRUST LIMITED
03285876 208 Bath Road, Slough, England
Dissolved Corporate (23 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-06-28 ~ dissolved
IIF 3 - Director → ME
27
UCB BRITISH PENSION TRUST LIMITED
- now 00900023BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
208 Bath Road, Slough, England
Dissolved Corporate (27 parents)
Officer
2013-06-28 ~ dissolved
IIF 4 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-06-24 ~ dissolved
IIF 7 - Director → ME
29
CELLTECH U.S. - 2005-12-12
ALNERY NO. 1364 LIMITED - 1994-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ dissolved
IIF 2 - Director → ME
30
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)
Officer
2013-06-24 ~ now
IIF 30 - Director → ME
31
UCB PHARMA LIMITED - 2004-12-30
UCB (PHARMA) LIMITED - 1992-06-01
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (17 parents)
Officer
2013-06-24 ~ now
IIF 12 - Director → ME
32
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (10 parents)
Officer
2013-06-24 ~ now
IIF 6 - Director → ME
33
208 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,397,497 GBP2019-12-31
Officer
2022-04-14 ~ now
IIF 27 - Director → ME
34
ZOGENIX INTERNATIONAL LIMITED
- now 08330213BRABANT PHARMA LIMITED - 2015-11-17
Windlesham Campus, Sunninghill Road, Windlesham, Surrey, England
Active Corporate (24 parents)
Officer
2022-04-29 ~ now
IIF 33 - Director → ME