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CELLTECH R&D LIMITED

Company number 01472269

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Officers: 48 officers / 45 resignations

BRADING, Claire

Correspondence address
216 Bath Road, Slough, Berkshire, England, SL1 4EN
Role Active
Director
Date of birth
September 1981
Appointed on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Area Head, British And Irish Isles

KHATRI, Yogesh

Correspondence address
216 Bath Road, Slough, Berkshire, England, SL1 4EN
Role Active
Director
Date of birth
October 1965
Appointed on
24 June 2013
Nationality
British
Country of residence
England
Occupation
Head Of Finance And Administration

OLUWA, Olufunlayo Modupe

Correspondence address
208 Bath Road, Slough, Berkshire, SL1 3WE
Role Active
Director
Date of birth
January 1968
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager (Area Head) Bii

HARDY, Mark Glyn

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
1 October 2023
Nationality
British
Occupation
Solicitor

SLATER, John Andrew Duncan

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Secretary
Appointed before
31 March 1991
Resigned on
29 October 2004
Nationality
British

ALLEN, Peter Vance

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
March 1956
Appointed on
27 February 1992
Resigned on
17 December 2004
Nationality
British
Occupation
Finance Director

ANDO, Goran Albert Torstensson, Doctor

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 April 2003
Resigned on
29 October 2004
Nationality
Swedish
Occupation
Company Director

ARTUS, Ronald Edward

Correspondence address
8 Mercers Place, London, W6 7BZ
Role Resigned
Director
Date of birth
October 1931
Appointed before
31 March 1991
Resigned on
24 April 1991
Nationality
British
Occupation
Company Director

BAINS, Harbinder Singh

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 May 2005
Resigned on
28 February 2006
Nationality
British
Occupation
Accountant

BENTLEY, Michael John

Correspondence address
37 Kensington Park Gardens, London, W11 2QT
Role Resigned
Director
Date of birth
November 1933
Appointed on
4 June 1992
Resigned on
1 October 1993
Nationality
British
Occupation
Merchant Banker

BERRIMAN, John Edward

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
April 1948
Appointed on
16 January 1995
Resigned on
26 April 1996
Nationality
British
Occupation
Business Director

BERRIMAN, John Edward

Correspondence address
Blackrock Manor Road, Goring, Reading, Berkshire, RG8 9DP
Role Resigned
Director
Date of birth
April 1948
Appointed before
31 March 1991
Resigned on
3 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, John Robert

Correspondence address
27 School Close, High Wycombe, Buckinghamshire, HP11 1PH
Role Resigned
Director
Date of birth
August 1945
Appointed before
31 March 1991
Resigned on
4 June 1992
Nationality
British
Occupation
Company Director

BLOXHAM, David Phillip

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
May 1947
Appointed before
31 March 1991
Resigned on
8 December 1997
Nationality
British
Occupation
Research Director

COOMBES, Dan

Correspondence address
208 Bath Road, Slough, Berkshire, SL1 3WE
Role Resigned
Director
Date of birth
May 1975
Appointed on
8 October 2018
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Area Head, British&Irish Isles (Managing Director)

DE CANNART D'HAMALE, Michele

Correspondence address
Rue Aux Laines, 21-100, Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 June 2005
Resigned on
29 April 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Corporate Secretary

DIFFERDING, Edmond

Correspondence address
55 Route De Blocry, B-1348 Louvain-La-Neuve, Belgium
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 May 2009
Resigned on
1 April 2010
Nationality
Luxembourger
Country of residence
Belgium
Occupation
Head Of Global Chemistry

DIFFERDING, Edmond

Correspondence address
55 Route De Blocry, B-1348 Louvain-La-Neuve, Belgium
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 December 2007
Resigned on
25 May 2009
Nationality
Luxembourger
Country of residence
Belgium
Occupation
Head Of Chemistry, Ucb

DONCK, Jean-Christophe

Correspondence address
2a, Rue Bois Henri, 1341 Ceroux-Mousty, Belgium
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 May 2009
Resigned on
31 May 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Vice President - Human Resources

DONCK, Jean-Christophe

Correspondence address
2a, Rue Bois Henri, 1341 Ceroux-Mousty, Belgium
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 December 2007
Resigned on
25 May 2009
Nationality
Belgian
Country of residence
Belgium
Occupation
Vice President - Human Resourc

FELLNER, Peter John, Dr

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
December 1943
Appointed before
31 March 1991
Resigned on
16 April 2003
Nationality
British
Occupation
Company Director

HARDY, Mark Glyn

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 December 2004
Resigned on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUCKLE, John George

Correspondence address
Hall End Farm Lower Road, Stoke Mandeville, Aylesbury, Berkshire, HP22 5XA
Role Resigned
Director
Date of birth
September 1943
Appointed before
31 March 1991
Resigned on
30 October 1991
Nationality
British
Occupation
Director

JACKSON, John Bernard Haysom

Correspondence address
Summit House, Red Lion Square, London, WC1R 4QB
Role Resigned
Director
Date of birth
May 1929
Appointed before
31 March 1991
Resigned on
1 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Robert Charles, Doctor

Correspondence address
51 North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ
Role Resigned
Director
Date of birth
June 1943
Appointed on
29 September 1999
Resigned on
25 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Reasearch Director

JOHNSCHER, Gerd

Correspondence address
9 Alfons Stesselstraat, B-3012, Wilsele, Belgium
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 December 2007
Resigned on
25 May 2009
Nationality
German
Occupation
Senior Vp Ucb, Advisor To The

JONES, Stephen Charles

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 February 2006
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Accountant

KLITGAARD, Henrik Valdemar

Correspondence address
5 Avenue Des Chenes, 1180 Uccle, Belgium
Role Resigned
Director
Date of birth
January 1957
Appointed on
25 May 2009
Resigned on
31 May 2011
Nationality
Danish
Country of residence
Belgium
Occupation
Head Of Cns Research

KLITGAARD, Henrik Valdemar

Correspondence address
5 Avenue Des Chenes, 1180 Uccle, Belgium
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 December 2007
Resigned on
25 May 2009
Nationality
Danish
Country of residence
Belgium
Occupation
Head Of Cns Research, Ucb

LEE, Melanie Georgina, Doctor

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
July 1958
Appointed on
24 September 1998
Resigned on
31 August 2009
Nationality
British
Occupation
Director Of Research

LORD PHILLIPS OF ELLESMERE, Lord

Correspondence address
35 Addisland Court, London, W14 8DA
Role Resigned
Director
Date of birth
March 1924
Appointed before
31 March 1991
Resigned on
1 October 1993
Nationality
British
Occupation
Chairman

MYNERS, Paul

Correspondence address
34 Groom Place, Belgravia, London, SW1X 7BA
Role Resigned
Director
Date of birth
April 1948
Appointed before
31 March 1991
Resigned on
24 April 1991
Nationality
British
Occupation
Company Director

NEY, Ursuala Mary, Dr

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 October 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Director

NICHOLLS, Peter Geoffrey

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 January 2005
Resigned on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Director

NORRIS, Allen Edwin

Correspondence address
77 Avenue Des Villas, 1090 Brussels, Belgium
Role Resigned
Director
Date of birth
June 1947
Appointed on
25 May 2009
Resigned on
31 May 2011
Nationality
British
Country of residence
Belgium
Occupation
European Patent Attorney