45 UCB companies (fully consolidated)

45 UCB companies (fully consolidated)

 

 

 

Name and office

Holding

Controlling partner

1

These companies have merged with other companies of the Group and are included in the Consolidated Income Statement for 2018 and 2019 (up till their effective merge date).

2

UCB Trading (SG) Pte. Ltd. has been liquidated as per 11 November 2019. This company is included in the Consolidated Income Statement for 2018 and 2019 (up till its liquidation date).

3

Handl Therapeutics is included in the Consolidated Financial Statements as of 04 October 2019, following application of IFRS 10.

4

New company incorporated in the UCB group as of 08 October 2019.

Australia

 

 

UCB Australia Pty. Ltd. – Level 1, 1155 Malvern Road – 3144 Malvern, Victoria

100%

UCB SA

Austria

 

 

UCB Pharma Gesellschaft m.b.H. – Twin Tower, Wienerbergstrasse 11/12a, 1100 Wien

100%

UCB Finance NV

Belgium

 

 

UCB Fipar SA – Allée de la Recherche, 60 – 1070 Brussels (BE0403.198.811)

100%

UCB Belgium SA

UCB Biopharma SRL – Allée de la Recherche, 60 – 1070 Brussels (BE0543.573.053)

100%

UCB Pharma SA

UCB Belgium SA – Allée de la Recherche, 60 – 1070 Brussels (BE0402.040.254)

100%

UCB Pharma SA

UCB Pharma SA – Allée de la Recherche, 60 – 1070 Brussels (BE0403.096.168)

100%

UCB SA

Sifar SA – Allée de la Recherche, 60 – 1070 Brussels (BE0453.612.580)

100%

UCB Finance NV

UCB Ventures SA – Allée de la Recherche, 60 – 1070 Brussels (BE0667 816 096)

100%

UCB SA

UCB Ventures Belgium SA – Allée de la Recherche, 60 – 1070 Brussels (BE0668 388 891)

100%

UCB Ventures SA

Handl Therapeutics BV3 – Cardenberch 1 – 3000 Leuven

0%

N/A

Brazil

 

 

UCB Biopharma Ltda – Av. Presidente Juscelino Kubitschek, nº 1327, 5° andar, Condominio Edificio Intemacional Plaza II – CEP: 04543-011 Sao Paulo

100%

UCB SA

Bulgaria

 

 

UCB Bulgaria EOOD – 2B Srebarna street, fl. 9, office 8B, Lozenetz, Sofia 1407

100%

UCB SA

Canada

 

 

UCB Canada Inc. – 2060 Winston Park Drive, Suite 401 – ON L6H5R7 Oakville

100%

UCB Holdings Inc.

China

 

 

UCB Trading (Shanghai) Co Ltd – Suite 317, 439 No.1 Fu Te Road West, Shanghai (Pilot Free Trade Zone)

100%

UCB SA

UCB Pharma (Hong Kong) Ltd – Rooms 156 & 157, 20/F, Cityplaza Three, 14 Taikoo Wan Road, Tai Koo, Hong Kong

100%

UCB Pharma GmbH

UCB Pharma (Zhuhai) Company Ltd – Section A., Workshop, No.3 Science & Technology 05th Road, Innovation Coast, National Hi-Tech Industrial Development Zone – Zhuhai Guangdong Province

100%

UCB Pharma GmbH

Czech Republic

 

 

UCB S.R.O. – Thámova 289/13 – 186 00 Praha 8

100%

UCB SA

Denmark

 

 

UCB Nordic AS – Edvard Thomsens Vej 14, 7 – 2300 Copenhagen

100%

UCB Finance NV

Finland

 

 

UCB Pharma Oy Finland – Bertel Jungin aukio 5, 6.krs – 02600 Espoo

100%

UCB Finance NV

France

 

 

UCB Pharma SA – Défense Ouest 420, rue d’Estienne d’Orves – 92700 Colombes

100%

UCB SA

Germany

 

 

UCB Pharma GmbH – Alfred-Nobel-Strasse 10 – 40789 Monheim am Rhein

100%

UCB GmbH

UCB GmbH – Alfred-Nobel-Strasse 10 – 40789 Monheim am Rhein

100%

UCB Finance NV

UCB BioSciences GmbH – Alfred-Nobel-Strasse 10 – 40789 Monheim am Rhein

100%

UCB Pharma GmbH

Greece

 

 

UCB A.E. – 63 Agiou Dimitriou Street – 17456 Alimos – Athens

100%

UCB SA

Hungary

 

 

UCB Hungary Ltd – Obuda Gate Building Arpád Fejedelem ùtja 26-28 – 1023 Budapest

100%

UCB SA

India

 

 

UCB India Private Ltd – Building No. – P3, Unit No. − 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalher, Bhiwandi, Thane, 421302 Maharashtra

100%

UCB SA

Uni-Mediflex Private Ltd – Building No. – P3, Unit No. − 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalher, Bhiwandi, Thane, 421302 Maharashtra

100%

UCB SA

Ireland

 

 

UCB (Pharma) Ireland Ltd – United Drug House Magna Drive, Magna Business Park, City West Road – Dublin 24

100%

UCB SA

UCB Manufacturing Ireland Ltd – Shannon Industrial Estate – Shannon, County Clare

100%

UCB SA

Italy

 

 

UCB Pharma SpA – Via Varesina 162 – 20156 Milano

100%

UCB SA

Japan

 

 

UCB Japan Co Ltd – Shinjuku Grand Tower, 8-17-1 Nishi-Shinjuku 160-0023 Shinjuku, Tokyo

100%

UCB SA

Luxembourg

 

 

Edev Sàrl – Rue Eugène Ruppert, 5C – 2453 Luxembourg

0%

N/A

Malaysia

 

 

UCB Trading (Malaysia) Sdn. Bhd. – Level 21, Suite 21.01, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

100%

UCB SA

Mexico

 

 

UCB de Mexico SA de C.V. – Calzada Mariano Escobedo 595, Piso 3, Oficina 03/100, Colonia Rincón del Bosque, Bosque de Chapultepec I sección, Alcaldía Miguel Hidalgo, 11589 Mexico D.F.

100%

UCB SA

Vedim SA de C.V. – Calzada Mariano Escobedo 595, Piso 3, Oficina 03/100, Colonia Rincón del Bosque, Bosque de Chapultepec I sección, Alcaldía Miguel Hidalgo, 11589 Mexico D.F.

100%

Sifar SA

Netherlands

 

 

UCB Finance N.V. – Hoge Mosten 2 – 4822 NH Breda

100%

UCB SA

UCB Pharma B.V. (Netherlands) – Hoge Mosten 2 – 4822 NH Breda

100%

UCB Finance NV

Norway

 

 

UCB Pharma A.S. – Haakon VIIs gate 6 – 0161 Oslo

100%

UCB Finance NV

Poland

 

 

Vedim Sp. z.o.o. – UI. L. Kruczkowskiego, 8, 00-380 Warszawa

100%

Sifar SA

UCB Pharma Sp. z.o.o. – UI. L. Kruczkowskiego, 8, 00-380 Warszawa

100%

UCB SA

Portugal

 

 

UCB Pharma (Produtos Farmaceuticos) Lda – Estrada de Paço de Arcos, 58, 2770-130 Paço de Arcos

100%

UCB SA

Romania

 

 

UCB Pharma Romania S.R.L. – 40-44 Banu Antonache, 4th fl., district 1 – 011665 Bucharest

100%

UCB SA

Russia

 

 

UCB Pharma LLC – Shturvaluaya 5 bldg 1 – 125364 Moscow

100%

UCB SA

UCB Pharma Logistics LLC – 1st Krasnogvardeyskiy proezd 15, floor 13 , office 2, room 35, premises 1 – 123100 Moscow

100%

UCB SA

Singapore

 

 

UCB Trading (SG) Pte. Ltd. 2 – 8 Marina Boulevard #05-02, Marina Bay
Financial Centre Tower 1, 18981 Singapore

100%

UCB SA

South Korea

 

 

UCB Korea Co Ltd. – 4th Fl., A+ Asset Tower, 369 Gangnam-daero, Seocho-gu, 06621 Seoul

100%

UCB SA

Spain

 

 

UCB Pharma SA – Plaza de Manuel Gómez Moreno, s/n, Edificio Bronce, 5th floor – 28020 Madrid

100%

Vedim Pharma SA

Sweden

 

 

UCB Pharma AB (Sweden) – Klarabergsgatan 29 – 111 21 Stockholm

100%

UCB Finance NV

Switzerland

 

 

UCB Farchim SA (A.G. – Ltd.) – ZI de Planchy, Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Finance NV

UCB Investissements SA1 – ZI de Planchy, Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Finance NV

Doutors Réassurance SA – ZI de Planchy, Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Farchim SA

UCB-Pharma AG – ZI de Planchy, Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Farchim SA

Medeva Pharma Suisse SA1 – Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Investissements SA

UCB Medical Devices SA – ZI de Planchy, Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Farchim SA

Taiwan

 

 

UCB Pharmaceuticals (Taiwan) Ltd – 12F.-2, No.88, Dunhua N. Rd., Songshan Dist, 10551 Taipei

100%

UCB SA

Thailand

 

 

UCB Trading (Thailand) Ltd – No. 984/79 PM Riverside Condominium, 25th fl., Rama 3 Road, Kwaeng Bang Phong Pang, Khet Yannawa – 10500 Bangkok

100%

UCB SA

Turkey

 

 

UCB Pharma A.S. – Palladium Tower, Barbaros Mah., Kardelen Sok. No.2, Kat.24/80, 34746 Istanbul

100%

UCB SA

U.K.

 

 

UCB (Investments) Ltd – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

UCB SA

Celltech Group Ltd – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

UCB (Investments) Ltd

Celltech R&D Ltd – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

Celltech Group Ltd

Darwin Discovery Ltd – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

Celltech Group Ltd

UCB Pharma Ltd – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

Celltech Group Ltd

Schwarz Pharma Ltd – Hill House 1, Little New Street – EC4A 3TR London

100%

Celltech Group Ltd

Ukraine

 

 

UCB Ukraine LLC – 19 Grygoriya Skovorody Str., Business – center “Podol Plaza” – 04070 Kiev

100%

UCB Pharma GmbH

U.S.

 

 

UCB Holdings Inc. – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Finance NV

UCB Inc. – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Holdings Inc.

UCB Biosciences Inc. – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Inc.

UCB Manufacturing Inc. – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Inc.

Upstate Pharma LLC1 – C T Corporation System, 111 Eight Avenue, NY, 10011 New York

100%

UCB Inc.

Beryllium Discovery Corp.1 – 3 Preston Court –01730 Bedford, Massachusetts

100%

UCB Biosciences Inc.

The RNA Medicines Company Inc.1 – 2711 Centerville Road, Suite 400 – 19808 Wilmington, Delaware

100%

UCB Biosciences Inc.

Element Genomics Inc – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Biosciences Inc.

Franq Merger Sub, Inc4 – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Holdings Inc.