UCB PHARMA LIMITED filing history - Find and update company information

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UCB PHARMA LIMITED

Company number 00209905

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2024	AP01	Appointment of Olufunlayo Modupe Oluwa as a director on 1 January 2024	View PDF Appointment of Olufunlayo Modupe Oluwa as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM02	Termination of appointment of Mark Glyn Hardy as a secretary on 1 October 2023	View PDF Termination of appointment of Mark Glyn Hardy as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Mark Glyn Hardy as a director on 1 October 2023	View PDF Termination of appointment of Mark Glyn Hardy as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
02 Jun 2022	TM01	Termination of appointment of Ilaria Villa as a director on 20 May 2022	View PDF Termination of appointment of Ilaria Villa as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	AP01	Appointment of Ana Isabel Infante Gonzalez De La Aleja as a director on 25 May 2022	View PDF Appointment of Ana Isabel Infante Gonzalez De La Aleja as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
21 Jan 2021	CH01	Director's details changed for Claire Brading on 1 January 2021	View PDF Director's details changed for Claire Brading on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Claire Brading as a director on 1 January 2021	View PDF Appointment of Claire Brading as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of Dan Coombes as a director on 1 January 2021	View PDF Termination of appointment of Dan Coombes as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
18 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP01	Appointment of Mrs Ilaria Villa as a director on 1 December 2019	View PDF Appointment of Mrs Ilaria Villa as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of Willy Constant Cnops as a director on 1 December 2019	View PDF Termination of appointment of Willy Constant Cnops as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
16 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	CH01	Director's details changed for Mr Yogesh Khatri on 14 March 2019	View PDF Director's details changed for Mr Yogesh Khatri on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AP01	Appointment of Mr Dan Coombes as a director on 8 October 2018	View PDF Appointment of Mr Dan Coombes as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	TM01	Termination of appointment of Stephen Turley as a director on 8 October 2018	View PDF Termination of appointment of Stephen Turley as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)

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