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UCB CELLTECH

Company number FC027218

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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)
13 Sep 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Accept terminated 20/03/2023 mark hardy	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Accept terminated 20/03/2023 mark hardy - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 20/03/2023 mark hardy	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 20/03/2023 mark hardy - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	OSTM01	Termination of appointment of Charl Van Zyl as a director on 1 July 2023	View PDF Termination of appointment of Charl Van Zyl as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 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 - 63 pages (63 pages)
05 Sep 2022	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 - 56 pages (56 pages)
18 Nov 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 - 110 pages (110 pages)
29 Oct 2021	OSAP05	Appointment of Verity Ross as a person authorised to represent UK establishment BR009137 on 28 September 2021.	View PDF Appointment of Verity Ross as a person authorised to represent UK establishment BR009137 on 28 September 2021. - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 29/09/2021 michele white	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 29/09/2021 michele white - link opens in a new window - 2 pages (2 pages)
11 May 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99
11 May 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Belgium
11 May 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
11 May 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	OSAP05	Appointment of Michele White as a person authorised to represent UK establishment BR009137 on 15 March 2021.	View PDF Appointment of Michele White as a person authorised to represent UK establishment BR009137 on 15 March 2021. - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 15/03/2021 alistair henry	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 15/03/2021 alistair henry - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 15/03/2021 margaret jones	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 15/03/2021 margaret jones - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	OSAP05	Appointment of Michele White as a person authorised to represent UK establishment BR009137 on 15 March 2021.	View PDF Appointment of Michele White as a person authorised to represent UK establishment BR009137 on 15 March 2021. - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	OSAP05	Appointment of Leslie O'gorman as a person authorised to represent UK establishment BR009137 on 15 March 2021.	View PDF Appointment of Leslie O'gorman as a person authorised to represent UK establishment BR009137 on 15 March 2021. - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 15/03/2021 graham price	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 15/03/2021 graham price - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 15/03/2021 dominique basten	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 15/03/2021 dominique basten - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 15/03/2021 luis castro	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 15/03/2021 luis castro - link opens in a new window - 2 pages (2 pages)
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 - 108 pages (108 pages)
14 Oct 2020	OSAP01	Appointment of Mrs Kirsten Lund-Jurgensen as a director on 19 July 2019	View PDF Appointment of Mrs Kirsten Lund-Jurgensen as a director on 19 July 2019 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent and Accept terminated 30/06/2020 gillian dines	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent and Accept terminated 30/06/2020 gillian dines - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	OSTM01	Termination of appointment of Cléo Ricci as a director on 31 March 2019	View PDF Termination of appointment of Cléo Ricci as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 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 - 114 pages (114 pages)

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