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
2009-06-11 ~ 2013-06-30
IIF 4 - 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
2009-07-27 ~ 2013-06-30
IIF 21 - Director → ME
3
TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-27 ~ 2013-06-30
IIF 24 - 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
2006-02-28 ~ 2013-06-30
IIF 27 - Director → 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
2006-02-28 ~ 2013-06-30
IIF 5 - 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
2006-02-28 ~ 2013-06-30
IIF 26 - Director → ME
7
CHIROSCIENCE GROUP LIMITED
- now 02837816ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (31 parents)
Officer
2009-07-27 ~ 2013-06-30
IIF 10 - Director → ME
8
CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (15 parents)
Officer
2006-02-28 ~ 2013-06-30
IIF 17 - Director → ME
9
MAWLAW 544 LIMITED - 2001-06-13
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
2009-07-27 ~ 2013-06-30
IIF 30 - Director → ME
10
208 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-02-28 ~ 2013-06-30
IIF 16 - Director → ME
11
PRECIS (497) LIMITED - 1986-09-19
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
2006-02-28 ~ 2013-06-30
IIF 20 - Director → ME
12
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (6 parents)
Officer
2006-02-28 ~ 2013-06-30
IIF 8 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ 2013-06-30
IIF 6 - Director → ME
14
INNOVIA CELLOPHANE LIMITED - now
UCB CELLOPHANE LIMITED - 2004-10-01
UCB PACKAGING UK LIMITED
- 1996-01-08
02891987BEALAW (367) LIMITED - 1994-03-28
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-07-02 ~ 1995-12-08
IIF 2 - Director → ME
15
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
2006-02-28 ~ 2013-06-30
IIF 22 - Director → ME
16
MEDEVA INTERNATIONAL LIMITED
- now 02618338MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (19 parents)
Officer
2006-02-28 ~ 2013-06-30
IIF 13 - Director → ME
17
MEDIRACE PLC - 1990-01-22
FINEASSET PLC - 1987-04-06
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (32 parents)
Officer
2006-02-28 ~ 2013-06-30
IIF 31 - 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
2006-03-01 ~ 2013-06-30
IIF 12 - Director → ME
19
MEDO PHARMACEUTICALS LIMITED
- now 01443674MEDO-CHEMICALS LIMITED - 1983-02-10
MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1980-12-31
QUEENSPOR LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2007-12-01 ~ dissolved
IIF 14 - Director → ME
20
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
2006-02-28 ~ 2013-06-30
IIF 28 - Director → ME
21
OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
EQUALBEAM LIMITED - 1988-07-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (38 parents)
Officer
2006-02-28 ~ 2013-06-30
IIF 23 - Director → ME
22
OXFORD GLYCOTHERAPEUTICS LIMITED
- now 02960387NORDICPLAN LIMITED - 1994-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2009-07-27 ~ dissolved
IIF 19 - Director → ME
23
SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED
- now 03022324DECOREQUAL LIMITED - 1995-03-20
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-01 ~ dissolved
IIF 32 - 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
2007-12-01 ~ 2013-06-30
IIF 7 - Director → ME
25
MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1988-06-30
MAYFAIR LABORATORIES LIMITED - 1981-12-31
DEANDAR LIMITED - 1980-12-31
MAYFAIR LABORATORIES LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2007-12-01 ~ dissolved
IIF 9 - Director → ME
26
208 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2004-10-01 ~ 2013-06-30
IIF 29 - Director → ME
2004-10-01 ~ 2004-12-31
IIF 40 - Secretary → ME
27
UCB BRIDGWATER PENSION TRUST LIMITED
03285876 208 Bath Road, Slough, England
Dissolved Corporate (23 parents)
Officer
2005-11-25 ~ 2013-06-28
IIF 37 - Director → ME
28
UCB BRITISH PENSION TRUST LIMITED
- now 00900023BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
208 Bath Road, Slough, England
Dissolved Corporate (27 parents)
Officer
2005-10-18 ~ 2013-06-28
IIF 36 - Director → ME
29
UCB DUMFRIES PENSION TRUST LIMITED
- now 03008987UCB OSMOTICS LIMITED
- 1998-02-04
03008987 208 Bath Road, Slough, England
Dissolved Corporate (19 parents)
Officer
2005-10-18 ~ 2013-06-28
IIF 35 - Director → ME
1995-01-17 ~ 1996-10-21
IIF 1 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-02-28 ~ 2013-06-30
IIF 25 - Director → ME
31
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
2006-02-01 ~ 2013-06-30
IIF 3 - Director → ME
32
UCB DESIGN LIMITED - 1992-10-12
S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-01 ~ dissolved
IIF 18 - Director → ME
2004-10-01 ~ 2004-12-31
IIF 41 - Secretary → ME
33
T. & R. GRAHAM LIMITED - 1990-04-02
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2011-04-29 ~ dissolved
IIF 34 - Director → ME
34
UCB PHARMA LIMITED - 2004-12-30
UCB (PHARMA) LIMITED - 1992-06-01
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (17 parents)
Officer
2006-02-28 ~ 2013-06-30
IIF 11 - Director → ME
35
FLEXIBLE MEDICAL PACKAGING LIMITED
- 1990-01-08
02451698 Hill House 1, Little New Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 15 - Director → ME
2004-10-01 ~ 2004-12-31
IIF 38 - Secretary → ME
36
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (10 parents)
Officer
2004-10-01 ~ 2013-06-30
IIF 33 - Director → ME
2004-10-01 ~ 2004-12-31
IIF 39 - Secretary → ME