Celltech Group Limited
Activities of head offices · Berkshire
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUcb (Investments) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 120864749People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 53 historicalYK+30 others
Yogesh KhatriCurrent director
Appointed 2013-06-24 · 13 yrs · Head Of Finance And Administration
Show 53 historical appointments
OO
Olufunlayo OluwaResigned director
Resigned 2024-01-01 · General Manager (Area Head) Bii
CB
Claire BradingResigned director
Resigned 2021-01-01 · 3 yrs · Area Head, British And Irish Isles
DC
Dan CoombesResigned director
Resigned 2018-10-08 · 2 yrs · Area Head, British&Irish Isles (Managing
ST
Stephen TurleyResigned director
Resigned 2017-04-13 · 1 yr · Managing Director
AV
Adriaan Van Der ToornResigned director
Resigned 2010-07-24 · 4 yrs · Vp Treasury And Risk Management
MH
Resigned 2009-06-11 · 14 yrs · Solicitor
SJ
Stephen JonesResigned director
Resigned 2009-06-11 · 4 yrs · Chief Accountant
ER
Erik RoelandtResigned director
Resigned 2005-06-21 · 5 yrs · Tax
MD
Resigned 2005-06-21 · 5 yrs · Corporate Secretary
PN
Peter NichollsResigned director
Resigned 2005-01-31 · 11 yrs · Hr Director
JP
Jean PradierResigned director
Resigned 2004-07-07 · 3 yrs · Hr Director
AK
Andre KhairallahResigned director
Resigned 2004-07-07 · 1 yr · Director
FD
Frederic DoliveuxResigned director
Resigned 2004-07-07 · 10 yrs · Ceo
IS
Ingelise SaundersResigned director
Resigned 2003-10-22 · Ceo Pharmaceutical Division
GA
Goran AndoResigned director
Resigned 2003-04-16 · 1 yr · Company Director
PC
Peter CadburyResigned director
Resigned 2003-04-10 · 1 yr · Banker
PR
Philip RogersonResigned director
Resigned 2003-03-12 · 1 yr · Company Director
SC
Simon CartmellResigned director
Resigned 2000-09-28 · 1 yr · Ceo Celltech Medina
UN
Ursuala NeyResigned director
Resigned 2000-05-25 · 1 yr · Director Of Development
JF
John FergusonResigned director
Resigned 2000-03-09 · 1 yr · Director
PR
Peter ReadResigned director
Resigned 2000-03-09 · 4 yrs · Director
GW
Garry WattsResigned director
Resigned 2000-03-09 · Ca & Ceo/Dir
JB
John BakerResigned director
Resigned 2000-03-09 · 3 yrs · Director
WB
William BogieResigned director
Resigned 2000-03-09 · 1 yr · Director
MJ
Marvin JaffeResigned director
Resigned 1999-08-03 · 4 yrs · Consultant
BP
Barry PriceResigned director
Resigned 1999-08-03 · Chemist
RJ
Robert JacksonResigned director
Resigned 1999-08-03 · Research Doctor
CS
Christine SodenResigned director
Resigned 1999-08-03 · Accountant
HC
Hugh CollumResigned director
Resigned 1999-08-03 · 3 yrs · Co. Director
ML
Melanie LeeResigned director
Resigned 1998-09-24 · 10 yrs · Director Of Research
CE
Christopher EdwardsResigned director
Resigned 1997-01-16 · 7 yrs · Professor Of Medicine
TB
Thomas BlundellResigned director
Resigned 1997-01-16 · 7 yrs · University Professor
MN
Michael NewmarchResigned director
Resigned 1996-06-27 · 8 yrs · Company Director
SS
Simon SturgeResigned director
Resigned 1995-11-07 · Chief Executive Celltech Biolo
MB
Michael BentleyResigned director
Resigned 1992-06-04 · 4 yrs · Merchant Banker
PA
Peter AllenResigned director
Resigned 1992-02-27 · 12 yrs · Finance Director
IR
Iain RossResigned director
Resigned 1991-06-27 · 4 yrs · Company Director
RT
Robert ThianResigned director
Resigned 1991-04-24 · 8 yrs · Company Director
SS
Sidney SiddallResigned director
Resigned 1991-04-24 · 8 yrs · Retired
DS
Donald SeymourResigned director
Resigned 1991-03-31 · Company Director
DB
David BloxhamResigned director
Resigned 1991-03-31 · 6 yrs · Research Director
L
Lord Phillips Of EllesmereResigned director
Resigned 1991-03-31 · 5 yrs · Company Director
JB
John BirchResigned director
Resigned 1991-03-31 · 1 yr · Company Director
RA
Ronald ArtusResigned director
Resigned 1991-03-31 · Company Director
JJ
John JacksonResigned director
Resigned 1991-03-31 · 12 yrs · Director
PM
Paul MynersResigned director
Resigned 1991-03-31 · Company Director
PF
Peter FellnerResigned director
Resigned 1991-03-31 · 13 yrs · Company Director
MW
Martin WoodResigned director
Resigned 1991-03-31 · 1 yr · Engineer
JS
John SlaterResigned secretary
Resigned 1991-03-31 · 13 yrs
JH
John HuckleResigned director
Resigned 1991-03-31 · Director
JB
John BerrimanResigned director
Resigned 1991-03-31 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active