UCB PHARMA LIMITED
Company details
- Registered name
- UCB PHARMA LIMITED
- Company number
- 00209905
- Registered office
- 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 November 1925
- Status
- Active
- Age
- 100 years
- Nature of business (SIC)
- 21100 — Manufacture of basic pharmaceutical products
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 62 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2024 | Director resigned | OLUWA, Olufunlayo Modupe | — |
| 01/12/2024 | Director resigned | INFANTE GONZALEZ DE LA ALEJA, Ana Isabel | — |
| 01/12/2024 | Director resigned | BRADING, Claire | — |
| 01/12/2024 | Director appointed | — | REYNDERS, Nico Victor |
| 01/01/2024 | Director appointed | — | OLUWA, Olufunlayo Modupe |
| 01/10/2023 | Director resigned | HARDY, Mark Glyn | — |
| 01/10/2023 | Secretary resigned | HARDY, Mark Glyn | — |
| 25/05/2022 | Director appointed | — | INFANTE GONZALEZ DE LA ALEJA, Ana Isabel |
| 20/05/2022 | Director resigned | VILLA, Ilaria | — |
| 01/01/2021 | Director resigned | COOMBES, Dan | — |
| 01/01/2021 | Director appointed | — | BRADING, Claire |
| 01/12/2019 | Director resigned | CNOPS, Willy Constant | — |
| 01/12/2019 | Director appointed | — | VILLA, Ilaria |
| 08/10/2018 | Director resigned | TURLEY, Stephen | — |
| 08/10/2018 | Director appointed | — | COOMBES, Dan |
| 10/02/2017 | Director resigned | FARGHER, Adina-Lee Rudston | — |
| 06/04/2016 | Person with significant control added | — | Celltech Group Limited |
| 17/03/2016 | Director resigned | IVERSEN, Bo Kjelgaard | — |
| 12/01/2016 | Director resigned | KHOSO BALUCH, Mohammed Nazir | — |
| 12/01/2016 | Director appointed | — | CNOPS, Willy Constant |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UCB PHARMA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About UCB PHARMA LIMITED (00209905)
UCB PHARMA LIMITED is a private limited company incorporated on 24 November 1925 and registered in the United Kingdom under company number 00209905. Its registered office is at 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE. The recorded nature of business is manufacture of basic pharmaceutical products (SIC 21100). The company is currently active , with statutory accounts last made up to 31 December 2025. 65 active officers are on record , and the person with significant control is Celltech Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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