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CELLTECH R&D LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01472269
Incorporation Date
1980-01-11
Company Type
Private limited company (Ltd.)
Address
BERKSHIRE, United Kingdom
Website
N/A
Source: Companies House

CELLTECH R&D LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01472269, and its current status with Companies House is active. The company was incorporated on 11 January 1980 and lists its registered address as BERKSHIRE, United Kingdom. 1 shareholder is on record for CELLTECH R&D LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CELLTECH R&D LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CELLTECH GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CELLTECH GROUP LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for CELLTECH R&D LIMITED are current appointments, filed with Companies House. Yogesh Khatri (appointed 2013-06-24) and Nico Reynders (appointed 2024-12-01) both serve as Director. The remaining 3 records shown (Mark Hardy, Claire Brading and 1 other) are former appointments that have since been resigned.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CELLTECH R&D LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

YK
Yogesh Khatri ACTIVE

Appointed
2013-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Nico Reynders ACTIVE

Appointed
2024-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hardy RESIGNED

Appointed
2004-12-17
Resigned
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Claire Brading RESIGNED

Appointed
2021-01-01
Resigned
2024-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

OO
Olufunlayo Oluwa RESIGNED

Appointed
2024-01-01
Resigned
2024-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CELLTECH R&D LIMITED sits 3 levels below its ultimate parent, U C B, registered in Belgium. The full chain up to U C B is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CELLTECH R&D LIMITED's own shareholder record.

Ultimate HQ
U C B
Belgium

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Frequently Asked Questions

Who owns CELLTECH R&D LIMITED?

One shareholder is currently on record for CELLTECH R&D LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CELLTECH GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CELLTECH R&D LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CELLTECH R&D LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CELLTECH R&D LIMITED have on record?

1 shareholder is shown on record for CELLTECH R&D LIMITED.

What is CELLTECH R&D LIMITED's company registration number?

CELLTECH R&D LIMITED's registration number is 01472269, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CELLTECH R&D LIMITED still an active company?

CELLTECH R&D LIMITED's status on Companies House is listed as active.

When was CELLTECH R&D LIMITED incorporated?

CELLTECH R&D LIMITED was incorporated on 11 January 1980, according to Companies House.

What is CELLTECH R&D LIMITED's registered address?

The registered address on file for CELLTECH R&D LIMITED is BERKSHIRE, United Kingdom.

What legal structure is CELLTECH R&D LIMITED registered as?

CELLTECH R&D LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CELLTECH R&D LIMITED?

Two of the 5 officer records shown for CELLTECH R&D LIMITED are current appointments, filed with Companies House. Yogesh Khatri (appointed 2013-06-24) and Nico Reynders (appointed 2024-12-01) both serve as Director. The remaining 3 records shown (Mark Hardy, Claire Brading and 1 other) are former appointments that have since been resigned. Management authority at CELLTECH R&D LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CELLTECH R&D LIMITED have a parent company or subsidiaries?

CELLTECH R&D LIMITED sits 3 levels below its ultimate parent, U C B, registered in Belgium.

Can Zavia monitor changes to CELLTECH R&D LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CELLTECH R&D LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CELLTECH R&D LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CELLTECH R&D LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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