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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)
11 Jul 2019	OSAP01	Appointment of Caroline Vancoillie as a director on 8 May 2019	View PDF Appointment of Caroline Vancoillie as a director on 8 May 2019 - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	OSTM01	Termination of appointment of Caroline Vancoillie as a director on 8 May 2019	View PDF Termination of appointment of Caroline Vancoillie as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	OSTM01	Termination of appointment of Mark Daniel Mcdade as a director on 31 December 2016	View PDF Termination of appointment of Mark Daniel Mcdade as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	OSAP05	Appointment of Margaret Jones as a person authorised to represent UK establishment BR009137 on 23 May 2018.	View PDF Appointment of Margaret Jones as a person authorised to represent UK establishment BR009137 on 23 May 2018. - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	OSAP05	Appointment of Alistair Henry as a person authorised to represent UK establishment BR009137 on 23 May 2018.	View PDF Appointment of Alistair Henry as a person authorised to represent UK establishment BR009137 on 23 May 2018. - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	OSAP05	Appointment of Gillian Dines as a person authorised to represent UK establishment BR009137 on 23 May 2018.	View PDF Appointment of Gillian Dines as a person authorised to represent UK establishment BR009137 on 23 May 2018. - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	OSAP05	Appointment of Dominique Baeten as a person authorised to represent UK establishment BR009137 on 23 May 2018.	View PDF Appointment of Dominique Baeten as a person authorised to represent UK establishment BR009137 on 23 May 2018. - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	OSAP05	Appointment of Graham Price as a person authorised to represent UK establishment BR009137 on 23 May 2018.	View PDF Appointment of Graham Price as a person authorised to represent UK establishment BR009137 on 23 May 2018. - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	OSAP01	Appointment of Mrs Caroline Vancoillie as a director on 9 May 2018	View PDF Appointment of Mrs Caroline Vancoillie as a director on 9 May 2018 - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 110 pages (110 pages)
11 Sep 2018	OSTM01	Termination of appointment of Benoit Stevens as a director on 19 April 2018	View PDF Termination of appointment of Benoit Stevens as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Accept terminated 01/04/2018 neil weir	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Accept terminated 01/04/2018 neil weir - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 23/05/2018 raymond anthony jupp	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 23/05/2018 raymond anthony jupp - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 01/04/2018 neil weir	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 01/04/2018 neil weir - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	OSAP01	Appointment of Charl Van Zyl as a director on 10 May 2017	View PDF Appointment of Charl Van Zyl as a director on 10 May 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 111 pages (111 pages)
30 Aug 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 29/07/2016 gillian burgess	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 29/07/2016 gillian burgess - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	OSTM01	Termination of appointment of Fabrice Rene Marcel Enderlin as a director on 10 May 2017	View PDF Termination of appointment of Fabrice Rene Marcel Enderlin as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 100 pages (100 pages)
07 Jul 2016	OSAP01	Appointment of Cléo Ricci as a director on 15 January 2016	View PDF Appointment of Cléo Ricci as a director on 15 January 2016 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	OSAP01	Appointment of Benoit Stevens as a director on 15 January 2016	View PDF Appointment of Benoit Stevens as a director on 15 January 2016 - link opens in a new window - 3 pages (3 pages)
18 May 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 01/02/2016 mark bodmer	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 01/02/2016 mark bodmer - link opens in a new window - 2 pages (2 pages)
18 May 2016	OSTM01	Termination of appointment of Anna Sessan Richo as a director on 15 January 2016	View PDF Termination of appointment of Anna Sessan Richo as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	OSTM01	Termination of appointment of Ismail Kola as a director on 15 January 2016	View PDF Termination of appointment of Ismail Kola as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	OSTM01	Termination of appointment of Detlef Thielgen as a director on 15 January 2016	View PDF Termination of appointment of Detlef Thielgen as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)

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