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UCB IRELAND
- Company Number
- 02929127
- Status
- Active
- Incorporation Date
- 16 May 1994 (about 19 years ago)
- Company Type
- Private Unlimited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 208 BATH ROAD, SLOUGH
- BERKSHIRE
- SL1 3WE
- SIC Codes
- 72.19 - Other research and experimental development on natural sciences and engineering
- Previous Names
- CELLTECH U.S. (2005-12-12)
- ALNERY NO. 1364 LIMITED (1994-09-20)
- Directors/ Officers
- inactive MICHELE DE CANNART D'HAMALE, director, 30 Nov 2005-29 Apr 2011
- ANDRIAAN CORNELIS VAN DER TOORN, director, 25 Aug 2010-
- BO KJELGAARD IVERSEN, director, 1 Jan 2011-
- KENNETH MACCAULEY, director, 6 Jan 2012-
- inactive MARK GLYN HARDY, secretary, 29 Oct 2004- 1 Dec 2005
- inactive JOHN ANDREW DUNCAN SLATER, secretary, 20 Sep 1994-29 Oct 2004
- inactive PETER VANCE ALLEN, director, 20 Sep 1994-17 Dec 2004
- inactive GORAN ALBERT TORSTENSSON ANDO, director, 16 Apr 2003-29 Oct 2004
- inactive HARBINDER SINGH BAINS, director, 10 Oct 2005-30 Nov 2005
- inactive DAVID PHILLIP BLOXHAM, director, 20 Sep 1994- 8 Dec 1997
- inactive FERGAL EGAN, director, 1 Jan 2009- 1 Jan 2011
- inactive PETER JOHN FELLNER, director, 20 Sep 1994-16 Apr 2003
- inactive PATRICK GIBBS, director, 1 Jan 2009-31 Mar 2010
- inactive MARK GLYN HARDY, director, 29 Oct 2004-30 Nov 2005
- inactive HUGH KELLY, director, 1 Dec 2005-31 Dec 2008
- inactive PAUL KIRWAN, director, 1 Dec 2005-31 Dec 2008
- inactive MELANIE GEORGINA LEE, director, 29 Oct 2004-11 Oct 2005
- inactive PAUL NEWTON, director, 4 Apr 2011- 6 Jan 2012
- inactive ERIK ROELANDT, director, 30 Nov 2005-24 Jul 2010
- KOMSEC LIMITED, secretary, 1 Dec 2005-
- inactive ALNERY INCORPORATIONS NO 1 LIMITED, nominated secretary, 16 May 1994-20 Sep 1994
- inactive ALNERY INCORPORATIONS NO 1 LIMITED, nominated director, 16 May 1994-20 Sep 1994
- inactive ALNERY INCORPORATIONS NO 2 LIMITED, nominated director, 16 May 1994-20 Sep 1994
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for UCB IRELAND
11 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
18 May 2012
DIRECTOR APPOINTED KENNETH MACCAULEY
18 May 2012
16/05/12 FULL LIST
21 Mar 2012
APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON
22 Sep 2011
FULL ACCOUNTS MADE UP TO 31/12/10
22 Sep 2011
FULL ACCOUNTS MADE UP TO 31/12/10
9 Jun 2011
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KOMSEC LIMITED / 16/05/2011
9 Jun 2011
APPOINTMENT TERMINATED, DIRECTOR MICHELE DE CANNART D'HAMALE
Similarly named companies
-
inactive
UCB IRELAND
(Ireland, 23 Aug 1990-17 Jul 1996)
-
branch
UCB IRELAND
(Ireland, 16 May 1994- )
-
UCB MANUFACTURING IRELAND LIMITED
(Ireland, 26 Oct 1976- )
-
UCB (PHARMA) IRELAND LIMITED
(Ireland, 5 Jan 1995- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2013
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