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UCB PHARMA LIMITED

Active

Company number 00209905

Berkshire · Incorporated 24 November 1925

208 Bath Road, Slough, Berkshire, SL1 3WE

Last updated on 22 May 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVANS MEDICAL LIMITED · 24 November 1925 – 6 July 1998

MEDEVA PHARMA LIMITED · 6 July 1998 – 2 April 2001

CELLTECH PHARMACEUTICALS LIMITED · 2 April 2001 – 30 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Celltech Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Auditors Resignation Company
Auditors
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
17 May 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Legacy
Capital
25 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2016 View
Legacy
Insolvency
25 May 2016 View
Resolution
Resolution
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Certificate Change Of Name Company
Change Of Name
30 December 2004 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Accounts
2 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
17 December 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Address
4 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Resolution
Resolution
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Address
19 September 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Address
16 May 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Address
26 April 1999 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Memorandum Articles
Incorporation
13 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
7 July 1998 View
Certificate Change Of Name Company
Change Of Name
6 July 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
30 September 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Legacy
Annual Return
25 May 1997 View
Auditors Resignation Company
Auditors
12 December 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Annual Return
14 June 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
14 July 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
21 October 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
6 October 1994 View
Accounts Amended With Accounts Type Full
Accounts
12 September 1994 View
Legacy
Mortgage
18 August 1994 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Annual Return
25 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Address
6 May 1993 View
Legacy
Mortgage
30 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Address
5 April 1993 View
Legacy
Officers
21 December 1992 View
Accounts With Accounts Type Full
Accounts
24 July 1992 View
Resolution
Resolution
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Legacy
Mortgage
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Legacy
Mortgage
1 July 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Mortgage
11 April 1992 View
Legacy
Annual Return
21 November 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
9 August 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Mortgage
18 April 1991 View
Legacy
Annual Return
17 February 1991 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
2 July 1990 View
Legacy
Accounts
2 July 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Mortgage
21 March 1990 View
Legacy
Mortgage
21 March 1990 View
Legacy
Mortgage
21 March 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Annual Return
14 December 1989 View
Accounts With Accounts Type Full
Accounts
14 December 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Annual Return
3 January 1989 View
Legacy
Officers
19 December 1988 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Accounts
11 May 1988 View
Legacy
Mortgage
25 April 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Annual Return
21 January 1988 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Legacy
Officers
10 February 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
4 December 1986 View
Legacy
Officers
18 November 1986 View
Legacy
Address
18 November 1986 View
Legacy
Mortgage
29 October 1986 View
Legacy
Capital
25 October 1986 View
Resolution
Resolution
25 October 1986 View
Legacy
Mortgage
22 October 1986 View
Legacy
Annual Return
17 September 1986 View
Legacy
Officers
5 July 1986 View
Legacy
Officers
2 May 1986 View
Legacy
Officers
1 May 1986 View
Legacy
Officers
21 April 1986 View
Accounts With Made Up Date
Accounts
28 January 1983 View
Certificate Change Of Name Company
Change Of Name
9 June 1959 View
Certificate Change Of Name Company
Change Of Name
14 December 1945 View
Miscellaneous
Miscellaneous
24 November 1925 View
Legacy
Address
24 November 1925 View
Incorporation Company
Incorporation
24 November 1925 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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