| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO ACCEPT TERMINATED 20/03/2023 MARK HARDY |
| 2023-09-13 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 20/03/2023 MARK HARDY |
| 2023-09-07 |
delete address 60 ALLEE DE LA RECHERCHE ANDERLECHT ANDERLECHT 1070 BELGIUM |
| 2023-09-07 |
insert address 60 ALLÉE DE LA RECHERCHE ANDERLECHT ANDERLECHT 1070 BELGIUM |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARL VAN ZYL |
| 2023-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 60 ALLÉE DE LA RECHERCHE ANDERLECHT ANDERLECHT 1070 BELGIUM |
| 2023-08-07 |
insert address 60 ALLEE DE LA RECHERCHE ANDERLECHT ANDERLECHT 1070 BELGIUM |
| 2023-08-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update account_ref_day null => 31 |
| 2022-09-08 |
update account_ref_month null => 12 |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-29 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 28/09/2021 VERITY ROSS -- ADDRESS: 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, UNITED KINGDOM |
| 2021-10-25 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 29/09/2021 MICHELE WHITE |
| 2021-06-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY BELGIUM |
| 2021-06-07 |
insert address 60 ALLÉE DE LA RECHERCHE ANDERLECHT ANDERLECHT 1070 BELGIUM |
| 2021-06-07 |
update account_ref_day 31 => null |
| 2021-06-07 |
update account_ref_month 12 => null |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2021-05-11 |
update statutory_documents CHANGE IN GOV LAW 31/12/9999 |
| 2021-05-11 |
update statutory_documents CHANGE IN OBJECTS 31/12/99 |
| 2021-05-11 |
update statutory_documents CHANGE OF ADDRESS 31/12/99
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, BELGIUM |
| 2021-04-22 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2021 MICHELE WHITE -- ADDRESS: 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, UNITED KINGDOM |
| 2021-04-15 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2021 LESLIE O'GORMAN -- ADDRESS: 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, UNITED KINGDOM |
| 2021-04-15 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2021 MICHELE WHITE -- ADDRESS: 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, UNITED KINGDOM |
| 2021-04-15 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 15/03/2021 ALISTAIR HENRY |
| 2021-04-15 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 15/03/2021 DOMINIQUE BASTEN |
| 2021-04-15 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 15/03/2021 GRAHAM PRICE |
| 2021-04-15 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 15/03/2021 LUIS CASTRO |
| 2021-04-15 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 15/03/2021 MARGARET JONES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEN LUND-JURGENSEN |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLÉO RICCI |
| 2020-08-25 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/06/2020 GILLIAN DINES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED CAROLINE VANCOILLIE |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE VANCOILLIE |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCDADE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE VANCOILLIE |
| 2018-10-02 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 ALISTAIR HENRY -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
| 2018-10-02 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 DOMINIQUE BAETEN -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
| 2018-10-02 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 GILLIAN DINES -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
| 2018-10-02 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 GRAHAM PRICE -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
| 2018-10-02 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2018 MARGARET JONES -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT STEVENS |
| 2018-09-11 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2018 NEIL WEIR |
| 2018-09-11 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2018 NEIL WEIR |
| 2018-09-11 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 23/05/2018 RAYMOND ANTHONY JUPP |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED CHARL VAN ZYL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE ENDERLIN |
| 2017-08-30 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 29/07/2016 GILLIAN BURGESS |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED BENOIT STEVENS |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED CLÉO RICCI |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA RICHO |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DETLEF THIELGEN |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISMAIL KOLA |
| 2016-05-18 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 01/02/2016 MARK BODMER |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUNZIO ANTONELLI |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED JEAN-CHRISTOPHE TELLIER |
| 2014-10-09 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2014 LUIS CASTRO -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DOLIVEUX |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-18 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2013 STEPHEN CHARLES JONES |
| 2013-09-18 |
update statutory_documents TRANSACTION OSTM03- BR009137 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2013 STEPHEN CHARLES JONES |
| 2013-09-04 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 27/06/2013 YOGESH KHATRI -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
| 2013-09-04 |
update statutory_documents TRANSACTION OSAP07- BR009137 PERSON AUTHORISED TO ACCEPT APPOINTED 27/06/2013 YOGESH KHATRI -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN, ENGLAND |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED ANNA SESSAN RICHO |
| 2013-06-10 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 MARK BODMER -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND |
| 2013-06-10 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 RAYMOND ANTHONY JUPP -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE, ENGLAND |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TRAINOR |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INGE BASTELEURS |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS LOEW-FRIEDRICH |
| 2012-06-18 |
update statutory_documents TRANSACTION OSAP05- BR009137 PERSON AUTHORISED TO REPRESENT APPOINTED 29/05/2012 GILLIAN BURGESS -- ADDRESS: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MARK DANIEL MCDADE |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO VAN DINGENEN |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PROOST |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOOMAN |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED DETLEF THIELGEN |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED FABRICE RENE MARCEL ENDERLIN |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED FREDERIC ROCH DOLIVEUX |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED IRIS KATHARINA LOEW-FRIEDRICH |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED ISMAIL KOLA |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED NUNZIO ANTONELLI |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES TRAINOR |
| 2011-07-18 |
update statutory_documents SECRETARY APPOINTED INGE BASTELEURS |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER MALHERBE |
| 2011-07-18 |
update statutory_documents TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 2011-07-18 |
update statutory_documents TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 2011-07-18 |
update statutory_documents TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUIDO VAN DINGENEN |
| 2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-22 |
update statutory_documents TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/08/2009 MELANIE GEORGINA LEE |
| 2009-08-10 |
update statutory_documents TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 22/07/2009 NEIL WEIR -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents TRANSACTION BR6- BR009137 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/12/2006 STEPHEN CHARLES JONES -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN |
| 2009-01-12 |
update statutory_documents BR009137 PERSON AUTHORISED TO ACCEPT APPOINTED 29/12/2006 MELANIE GEORGINA LEE -- ADDRESS :216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN |
| 2008-07-18 |
update statutory_documents AA 31/12/2007 FULL |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents NAME CHANGED
UCB PHARMA |
| 2006-12-29 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2006-12-29 |
update statutory_documents BR009137 REGISTERED |
| 2006-12-29 |
update statutory_documents BR009137 PA APPOINTED
FAO MARK HARDY
CELLTECH GROUP LIMITED
208 BATH ROAD
SLOUGH
BERKSHIRE SL1 3WE |
| 2006-12-29 |
update statutory_documents BR009137 PR APPOINTED
HARDY
MARK
5TH FLOOR
17 HANOVER SQUARE
LONDON W1S 1HU |