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Ucb Pharma LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts UCB PHARMA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00209905
Record last updated Saturday, January 6, 2024 8:28:10 AM UTC
Postal Code SL1 3WE
Sector basic, limit, manufacture, pharmaceutical

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Visits

UCB PHARMA LIMITED (United Kingdom) Page visits 2024

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UCB PHARMA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as General Manager (Area Head) Bii and Director Appointment of a man as General Manager (Area Head) Bii and Director
Registry Oct 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 25, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry May 20, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2019 Appointment of a woman Appointment of a woman
Registry Oct 8, 2018 Appointment of a man as Director and Area Head, British&Irish Isles (Managing Appointment of a man as Director and Area Head, British&Irish Isles (Managing
Registry Oct 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2016 Appointment of a man as Director and Head Of Emea Operations Appointment of a man as Director and Head Of Emea Operations
Registry Nov 2, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Annual return Annual return
Registry Jun 24, 2013 Appointment of a man as Director and Head Of Finance And Administration Appointment of a man as Director and Head Of Finance And Administration
Registry Jun 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry Apr 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Resignation of one Director 2099... Resignation of one Director 2099...
Registry May 9, 2011 Annual return Annual return
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 Appointment of a man as Director 2099... Appointment of a man as Director 2099...
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2099... Change of particulars for director 2099...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Appointment of a man as Director, Financial Control Uk & Ireland and Director Appointment of a man as Director, Financial Control Uk & Ireland and Director
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Jun 10, 2009 Annual return Annual return
Registry May 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2009 Resignation of a director Resignation of a director
Registry May 13, 2009 Resignation of a director 2099... Resignation of a director 2099...
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Feb 19, 2009 Resignation of a director 2099... Resignation of a director 2099...
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2008 Annual return Annual return
Registry Mar 20, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Jan 24, 2008 Appointment of a director 2099... Appointment of a director 2099...
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Dec 3, 2007 Appointment of a director Appointment of a director
Registry Dec 3, 2007 Appointment of a director 2099... Appointment of a director 2099...
Registry Jun 13, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Appointment of a director Appointment of a director
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Annual return Annual return
Registry Feb 14, 2005 Appointment of a director Appointment of a director
Registry Feb 7, 2005 Appointment of a director 2099... Appointment of a director 2099...
Registry Feb 7, 2005 Appointment of a director Appointment of a director
Registry Feb 7, 2005 Appointment of a director 2099... Appointment of a director 2099...
Registry Feb 7, 2005 Appointment of a director Appointment of a director
Registry Dec 30, 2004 Change of name certificate Change of name certificate
Registry Dec 29, 2004 Resignation of a director Resignation of a director
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Dec 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 8, 2004 Resignation of a director Resignation of a director
Registry Nov 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2004 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Oct 26, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Annual return Annual return
Registry Dec 17, 2003 Appointment of a director Appointment of a director
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Oct 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2003 Annual return Annual return
Registry May 16, 2003 Resignation of a director Resignation of a director
Registry May 16, 2003 Appointment of a director Appointment of a director
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Appointment of a director Appointment of a director
Registry Jul 17, 2002 Resignation of a director Resignation of a director
Registry May 28, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts

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