UCB PHARMA LIMITED

Company summary

Company number: 00209905
Status: ACTIVE
Incorporated / age: 24 November 1925100 years
Registered office: 208 Bath Road, Slough, Berkshire, SL1 3WE
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
208 Bath Road, Slough, Berkshire, SL1 3WE
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
CELLTECH PHARMACEUTICALS LIMITED
MEDEVA PHARMA LIMITED
EVANS MEDICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHATRI, Yogesh ACTIVE	Director	24 Jun 2013		England	October 1965	216, Bath Road, Slough, Berkshire, SL1 4EN, England
PRICE, Steven Craig ACTIVE	Director	19 Apr 2010		England	November 1969	208 Bath Road, Slough, Berkshire, SL1 3WE
REYNDERS, Nico Victor ACTIVE	Director	01 Dec 2024		United Kingdom	August 1972	208 Bath Road, Slough, Berkshire, SL1 3WE
HARDY, Mark Glyn RESIGNED	Secretary	29 Oct 2004	01 Oct 2023			216 Bath Road, Slough, Berkshire, SL1 4EN
HARDY, Mark Glyn RESIGNED	Secretary		25 Jul 1996			2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
MURPHY, John RESIGNED	Secretary	25 Jul 1996	31 Jan 2001			Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD
SLATER, John Andrew Duncan RESIGNED	Secretary	31 Jan 2001	29 Oct 2004			216 Bath Road, Slough, Berkshire, SL1 4EN
ALLEN, Peter Vance RESIGNED	Director	31 Oct 2000	17 Dec 2004		March 1956	216 Bath Road, Slough, Berkshire, SL1 4EN
ANDO, Goran Albert Torstensson, Doctor RESIGNED	Director	16 Apr 2003	29 Oct 2004		March 1949	216 Bath Road, Slough, Berkshire, SL1 4EN
ARNOLD, Stephen RESIGNED	Director	08 Apr 2013	06 Apr 2015	England	August 1969	216, Bath Road, Slough, Berkshire, SL1 4EN, England
BAINS, Harbinder Singh RESIGNED	Director	13 Jan 2005	01 Feb 2006		June 1965	216 Bath Road, Slough, Berkshire, SL1 4EN
BATES, Malcolm Edwin RESIGNED	Director		31 May 2000		January 1948	273 Ashley Road, Hale, Altrincham, Cheshire, WA15 9NF
BLANCO, Hannah Victoria RESIGNED	Director	16 Sep 2014	25 Sep 2015	England	April 1980	216, Bath Road, Slough, Berkshire, SL1 4EN, England
BOGIE, William, Dr RESIGNED	Director	01 Apr 1993	16 Mar 2000		August 1944	23 Andrews Way, Marlow Bottom, Buckinghamshire, SL7 3QJ
BRADING, Claire RESIGNED	Director	01 Jan 2021	01 Dec 2024	England	September 1981	216, Bath Road, Slough, Berkshire, SL1 4EN, England
BUFTON, Roland John Lewis RESIGNED	Director		06 Jul 1998		August 1948	5 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ
CARTMELL, Simon Christopher RESIGNED	Director	31 Oct 2000	28 Jun 2002		January 1960	216 Bath Road, Slough, Berkshire, SL1 4EN
CNOPS, Willy Constant RESIGNED	Director	12 Jan 2016	01 Dec 2019	Belgium	June 1961	216, Bath Road, Slough, Berkshire, SL1 4EN, England
COOMBES, Dan RESIGNED	Director	08 Oct 2018	01 Jan 2021	United Kingdom	May 1975	208 Bath Road, Slough, Berkshire, SL1 3WE
COZENS, Peter John, Doctor RESIGNED	Director	28 Sep 1994	31 Jul 2000		December 1951	Whistlers Cottage, The Ridge, Woldingham, Surrey, CR3 7AN
D' HAMALE, Michele De Cannart RESIGNED	Director	01 Jan 2008	01 Jul 2011	Belgium	May 1951	Rue Aux Laines, 21-100, Brussels, Belgium
DAMIEN, Vincent RESIGNED	Director	01 Jan 2006	31 Dec 2009		April 1954	216 Bath Road, Slough, Berkshire, SL1 4EN
DOLIVEUX, Frederic Roch RESIGNED	Director	13 Jan 2005	12 May 2005		November 1956	208 Bath Road, Slough, Berkshire, SL1 3WE
DUNCAN, Greg RESIGNED	Director	30 Nov 2007	30 Apr 2009		January 1965	1a Hyacintenlaan, 1560 Hoeilaart, Belgium
FARGHER, Adina-Lee Rudston RESIGNED	Director	21 May 2013	10 Feb 2017	England	October 1979	216, Bath Road, Slough, Berkshire, SL1 4EN, England
FELLNER, Peter John, Dr RESIGNED	Director	31 Oct 2000	16 Apr 2003		December 1943	216 Bath Road, Slough, Berkshire, SL1 4EN
FERGUSON, John RESIGNED	Director		06 Apr 2001		December 1955	184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY
GERARD, William Wilson RESIGNED	Director		10 Dec 1993		August 1933	4 Harmer Dell, Harmer Green Lane Digswell, Welwyn, Hertfordshire, AL6 0BE
HARDY, Mark Glyn RESIGNED	Director	25 Jul 1996	01 Oct 2023	United Kingdom	June 1953	216 Bath Road, Slough, Berkshire, SL1 4EN
HARRIS, Ralph Stephen RESIGNED	Director	28 Sep 1994	27 Apr 1995	England	June 1942	Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB
HARRIS, Ralph Stephen RESIGNED	Director		10 Dec 1993		June 1942	22 Oast Road, Oxted, Surrey, RH8 9DU
HARVEY, Michael John RESIGNED	Director		31 Jan 2000		January 1950	Pinmill 5 Howey Lane, Frodsham, Warrington, Cheshire, WA6 6AB
INFANTE GONZALEZ DE LA ALEJA, Ana Isabel RESIGNED	Director	25 May 2022	01 Dec 2024	Belgium	March 1970	208 Bath Road, Slough, Berkshire, SL1 3WE
IVERSEN, Bo Kjelgaard RESIGNED	Director	01 Nov 2010	17 Mar 2016	Belgium	May 1966	208 Bath Road, Slough, Berkshire, SL1 3WE
JONES, Stephen Charles RESIGNED	Director	01 Feb 2006	30 Jun 2013	United Kingdom	August 1952	216 Bath Road, Slough, Berkshire, SL1 4EN
KHOSO BALUCH, Mohammed Nazir RESIGNED	Director	19 Apr 2010	12 Jan 2016	Belgium	February 1958	Avenue Louise 272, Bte2, Brussels, 1050, Belgium
LEES, David John RESIGNED	Director		10 Dec 1993		September 1947	Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
LEWIS, Pamela Mary, Dr RESIGNED	Director	09 May 1992	10 Dec 1993		April 1954	29 Burstock Road, Putney, London, SW15 2PW
LOOMAN, Simon RESIGNED	Director	13 Jan 2005	31 Dec 2008		April 1947	208 Bath Road, Slough, Berkshire, SL1 3WE
LURQUIN, Michel RESIGNED	Director	01 Oct 2005	31 Dec 2008		October 1944	216 Bath Road, Slough, Berkshire, SL1 4EN
MABON, George David RESIGNED	Director	01 Nov 1992	31 Mar 1994		October 1948	11 St Christophers Close, Isleworth, Middlesex, TW7 4NP
MCDADE, Mark Daniel RESIGNED	Director	30 Apr 2009	02 Apr 2012	Belgium	May 1955	Rue Du Pacifique, 34, Brussels, 1180, Belgium
MCHALE, Richard Michael RESIGNED	Director	19 May 2008	30 Apr 2009		May 1964	216 Bath Road, Slough, Berkshire, SL1 4EN
MCHALE, Richard Michael RESIGNED	Director	04 Dec 2003	01 Mar 2008		May 1964	216 Bath Road, Slough, Berkshire, SL1 4EN
MILLARD, Dennis Henry RESIGNED	Director	30 Mar 1994	29 Feb 1996	United Kingdom	February 1949	Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
MOREAU, Jean-Luc RESIGNED	Director	03 Nov 2014	30 Apr 2015	France	January 1960	216, Bath Road, Slough, Berkshire, SL1 4EN, England
NICHOLLS, Peter Geoffrey RESIGNED	Director	31 Jan 2005	02 Oct 2009	England	June 1949	216 Bath Road, Slough, Berkshire, SL1 4EN
OLUWA, Olufunlayo Modupe RESIGNED	Director	01 Jan 2024	01 Dec 2024	United Kingdom	January 1968	208 Bath Road, Slough, Berkshire, SL1 3WE
REDRUP, Stephen John RESIGNED	Director	04 Jul 1994	29 Feb 2000		March 1952	White Chimneys 106 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
ROBINSON, William RESIGNED	Director	12 May 2005	12 Dec 2007		February 1948	216 Bath Road, Slough, Berkshire, SL1 4EN
ROEDER, Stephan RESIGNED	Director	30 Nov 2007	01 Sep 2008		December 1960	203 Wiemelhauser Strasse, 44799 Bochum, Germany
ROELANDT, Erik RESIGNED	Director	01 Nov 2007	24 Jul 2010	Belgium	July 1964	208 Bath Road, Slough, Berkshire, SL1 3WE
SAUNDERS, Ingelise RESIGNED	Director	23 Jul 2002	14 Sep 2004		June 1949	216 Bath Road, Slough, Berkshire, SL1 4EN
SHEPPARD, Alan RESIGNED	Director	01 Sep 1995	27 Aug 1999	United Kingdom	November 1947	7 Kipings, Tadworth, Surrey, KT20 5TN
SPEERS, Matthew John Norton RESIGNED	Director	01 Mar 2008	31 Dec 2012	England	December 1958	216, Bath Road, Slough, Berkshire, SL1 4EN, United Kingdom
STRIGINI, Bruno RESIGNED	Director	13 Jan 2005	01 Feb 2006		March 1961	208 Bath Road, Slough, Berkshire, SL1 3WE
TAYLOR, Bernard David RESIGNED	Director		10 Dec 1993		October 1935	33 Kensington Square, London, W8 5HH
TELLIER, Jean-Christophe Pierre RESIGNED	Director	02 Apr 2012	03 Nov 2014	Belgium	December 1959	208 Bath Road, Slough, Berkshire, SL1 3WE
TURLEY, Stephen RESIGNED	Director	02 Nov 2015	08 Oct 2018	England	July 1969	216, Bath Road, Slough, SL1 3WE, England
TURNER, Roger John Langdon RESIGNED	Director		30 Nov 1992		August 1948	South Lodge, Taplow Common Road, Burnham, Buckinghamshire, SL1 8LP
UPCHURCH, Francis Charles, Dr RESIGNED	Director	01 Sep 1997	05 Feb 2001		October 1950	93b Ambleside Road, Lightwater, Surrey, GU18 5UJ
VILLA, Ilaria RESIGNED	Director	01 Dec 2019	20 May 2022	Italy	March 1974	208 Bath Road, Slough, Berkshire, SL1 3WE
WATTS, Garry RESIGNED	Director	29 Feb 1996	30 Sep 2000		December 1956	Walters Farmhouse, Robertsbridge, East Sussex, TN32 5BH
WATY, Philippe RESIGNED	Director	01 Jan 2008	30 Apr 2011	Belgium	August 1963	Allee De La Recherche 60, Brussels, B1070, Belgium
YOUNG, Michael, Dr RESIGNED	Director	27 Jun 1995	08 Sep 2000		September 1939	654 Wallace Drive, Wayne, Pa 19087, Usa

KHATRI, Yogesh ACTIVE
Role: Director
Appointed on: 24 Jun 2013
Country of Residence: England
Date of birth: October 1965
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

PRICE, Steven Craig ACTIVE
Role: Director
Appointed on: 19 Apr 2010
Country of Residence: England
Date of birth: November 1969
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

REYNDERS, Nico Victor ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

HARDY, Mark Glyn RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 01 Oct 2023
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

HARDY, Mark Glyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1996
Address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

MURPHY, John RESIGNED
Role: Secretary
Appointed on: 25 Jul 1996
Resigned on: 31 Jan 2001
Address: Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD

SLATER, John Andrew Duncan RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 29 Oct 2004
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 17 Dec 2004
Date of birth: March 1956
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

ANDO, Goran Albert Torstensson, Doctor RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 29 Oct 2004
Date of birth: March 1949
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

ARNOLD, Stephen RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 06 Apr 2015
Country of Residence: England
Date of birth: August 1969
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

BAINS, Harbinder Singh RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 01 Feb 2006
Date of birth: June 1965
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

BATES, Malcolm Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: January 1948
Address: 273 Ashley Road, Hale, Altrincham, Cheshire, WA15 9NF

BLANCO, Hannah Victoria RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: April 1980
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

BOGIE, William, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 16 Mar 2000
Date of birth: August 1944
Address: 23 Andrews Way, Marlow Bottom, Buckinghamshire, SL7 3QJ

BRADING, Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: September 1981
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

BUFTON, Roland John Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1998
Date of birth: August 1948
Address: 5 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ

CARTMELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 28 Jun 2002
Date of birth: January 1960
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

CNOPS, Willy Constant RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 01 Dec 2019
Country of Residence: Belgium
Date of birth: June 1961
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

COOMBES, Dan RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

COZENS, Peter John, Doctor RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 31 Jul 2000
Date of birth: December 1951
Address: Whistlers Cottage, The Ridge, Woldingham, Surrey, CR3 7AN

D' HAMALE, Michele De Cannart RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jul 2011
Country of Residence: Belgium
Date of birth: May 1951
Address: Rue Aux Laines, 21-100, Brussels, Belgium

DAMIEN, Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2009
Date of birth: April 1954
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

DOLIVEUX, Frederic Roch RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 12 May 2005
Date of birth: November 1956
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

DUNCAN, Greg RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Apr 2009
Date of birth: January 1965
Address: 1a Hyacintenlaan, 1560 Hoeilaart, Belgium

FARGHER, Adina-Lee Rudston RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: October 1979
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

FELLNER, Peter John, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 16 Apr 2003
Date of birth: December 1943
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

FERGUSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2001
Date of birth: December 1955
Address: 184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY

GERARD, William Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: August 1933
Address: 4 Harmer Dell, Harmer Green Lane Digswell, Welwyn, Hertfordshire, AL6 0BE

HARDY, Mark Glyn RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

HARRIS, Ralph Stephen RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 27 Apr 1995
Country of Residence: England
Date of birth: June 1942
Address: Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

HARRIS, Ralph Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: June 1942
Address: 22 Oast Road, Oxted, Surrey, RH8 9DU

HARVEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: January 1950
Address: Pinmill 5 Howey Lane, Frodsham, Warrington, Cheshire, WA6 6AB

INFANTE GONZALEZ DE LA ALEJA, Ana Isabel RESIGNED
Role: Director
Appointed on: 25 May 2022
Resigned on: 01 Dec 2024
Country of Residence: Belgium
Date of birth: March 1970
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

IVERSEN, Bo Kjelgaard RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 17 Mar 2016
Country of Residence: Belgium
Date of birth: May 1966
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

JONES, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

KHOSO BALUCH, Mohammed Nazir RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 12 Jan 2016
Country of Residence: Belgium
Date of birth: February 1958
Address: Avenue Louise 272, Bte2, Brussels, 1050, Belgium

LEES, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: September 1947
Address: Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL

LEWIS, Pamela Mary, Dr RESIGNED
Role: Director
Appointed on: 09 May 1992
Resigned on: 10 Dec 1993
Date of birth: April 1954
Address: 29 Burstock Road, Putney, London, SW15 2PW

LOOMAN, Simon RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 31 Dec 2008
Date of birth: April 1947
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

LURQUIN, Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Dec 2008
Date of birth: October 1944
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

MABON, George David RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 31 Mar 1994
Date of birth: October 1948
Address: 11 St Christophers Close, Isleworth, Middlesex, TW7 4NP

MCDADE, Mark Daniel RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 02 Apr 2012
Country of Residence: Belgium
Date of birth: May 1955
Address: Rue Du Pacifique, 34, Brussels, 1180, Belgium

MCHALE, Richard Michael RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 30 Apr 2009
Date of birth: May 1964
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

MCHALE, Richard Michael RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 01 Mar 2008
Date of birth: May 1964
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

MILLARD, Dennis Henry RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

MOREAU, Jean-Luc RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 30 Apr 2015
Country of Residence: France
Date of birth: January 1960
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

NICHOLLS, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: June 1949
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

OLUWA, Olufunlayo Modupe RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

REDRUP, Stephen John RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 29 Feb 2000
Date of birth: March 1952
Address: White Chimneys 106 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD

ROBINSON, William RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 12 Dec 2007
Date of birth: February 1948
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

ROEDER, Stephan RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 01 Sep 2008
Date of birth: December 1960
Address: 203 Wiemelhauser Strasse, 44799 Bochum, Germany

ROELANDT, Erik RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 24 Jul 2010
Country of Residence: Belgium
Date of birth: July 1964
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

SAUNDERS, Ingelise RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 14 Sep 2004
Date of birth: June 1949
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

SHEPPARD, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 27 Aug 1999
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 7 Kipings, Tadworth, Surrey, KT20 5TN

SPEERS, Matthew John Norton RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1958
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, United Kingdom

STRIGINI, Bruno RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 01 Feb 2006
Date of birth: March 1961
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

TAYLOR, Bernard David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: October 1935
Address: 33 Kensington Square, London, W8 5HH

TELLIER, Jean-Christophe Pierre RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 03 Nov 2014
Country of Residence: Belgium
Date of birth: December 1959
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

TURLEY, Stephen RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 08 Oct 2018
Country of Residence: England
Date of birth: July 1969
Address: 216, Bath Road, Slough, SL1 3WE, England

TURNER, Roger John Langdon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: August 1948
Address: South Lodge, Taplow Common Road, Burnham, Buckinghamshire, SL1 8LP

UPCHURCH, Francis Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 05 Feb 2001
Date of birth: October 1950
Address: 93b Ambleside Road, Lightwater, Surrey, GU18 5UJ

VILLA, Ilaria RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 20 May 2022
Country of Residence: Italy
Date of birth: March 1974
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

WATTS, Garry RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 30 Sep 2000
Date of birth: December 1956
Address: Walters Farmhouse, Robertsbridge, East Sussex, TN32 5BH

WATY, Philippe RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Apr 2011
Country of Residence: Belgium
Date of birth: August 1963
Address: Allee De La Recherche 60, Brussels, B1070, Belgium

YOUNG, Michael, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 08 Sep 2000
Date of birth: September 1939
Address: 654 Wallace Drive, Wayne, Pa 19087, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1988	Satisfied
14 Oct 1986	Satisfied
14 Oct 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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