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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)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 98 pages (98 pages)
29 Jun 2015	OSTM01	Termination of appointment of Nunzio Antonelli as a director on 31 January 2015	View PDF Termination of appointment of Nunzio Antonelli as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 105 pages (105 pages)
21 Oct 2014	OSAP01	Appointment of Jean-Christophe Tellier as a director on 17 March 2014	View PDF Appointment of Jean-Christophe Tellier as a director on 17 March 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	OSAP05	Appointment of Luis Castro as a person authorised to represent UK establishment BR009137 on 16 September 2014.	View PDF Appointment of Luis Castro as a person authorised to represent UK establishment BR009137 on 16 September 2014. - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	OSTM01	Termination of appointment of Frederic Roch Doliveux as a director on 17 March 2014	View PDF Termination of appointment of Frederic Roch Doliveux as a director on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 251 pages (251 pages)
18 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 30/06/2013 stephen charles jones	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Represent terminated 30/06/2013 stephen charles jones - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Accept terminated 30/06/2013 stephen charles jones	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009137 Person Authorised to Accept terminated 30/06/2013 stephen charles jones - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	OSAP05	Appointment of Yogesh Khatri as a person authorised to represent UK establishment BR009137 on 27 June 2013.	View PDF Appointment of Yogesh Khatri as a person authorised to represent UK establishment BR009137 on 27 June 2013. - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	OSAP07	Appointment of Yogesh Khatri as a person authorised to accept service for UK establishment BR009137 on 27 June 2013.	View PDF Appointment of Yogesh Khatri as a person authorised to accept service for UK establishment BR009137 on 27 June 2013. - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	OSAP05	Appointment of Raymond Anthony Jupp as a person authorised to represent UK establishment BR009137 on 15 March 2013.	View PDF Appointment of Raymond Anthony Jupp as a person authorised to represent UK establishment BR009137 on 15 March 2013. - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	OSAP05	Appointment of Mark Bodmer as a person authorised to represent UK establishment BR009137 on 15 March 2013.	View PDF Appointment of Mark Bodmer as a person authorised to represent UK establishment BR009137 on 15 March 2013. - link opens in a new window - 3 pages (3 pages)
21 May 2013	OSTM02	Termination of appointment of Inge Basteleurs as secretary	View PDF Termination of appointment of Inge Basteleurs as secretary - link opens in a new window - 2 pages (2 pages)
21 May 2013	OSTM01	Termination of appointment of Robert Trainor as a director	View PDF Termination of appointment of Robert Trainor as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	OSTM01	Termination of appointment of Iris Loew-Friedrich as a director	View PDF Termination of appointment of Iris Loew-Friedrich as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	OSAP05	Appointment of Gillian Burgess as a person authorised to represent UK establishment BR009137 on 29 May 2012.	View PDF Appointment of Gillian Burgess as a person authorised to represent UK establishment BR009137 on 29 May 2012. - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 47 pages (47 pages)
08 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	OSTM01	Termination of appointment of Philippe Proost as a director	View PDF Termination of appointment of Philippe Proost as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	OSTM01	Termination of appointment of Simon Looman as a director	View PDF Termination of appointment of Simon Looman as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	OSTM01	Termination of appointment of Guido Van Dingenen as a director	View PDF Termination of appointment of Guido Van Dingenen as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	OSTM02	Termination of appointment of Guido Van Dingenen as secretary	View PDF Termination of appointment of Guido Van Dingenen as secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)

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