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3. Notes

46. UCB companies (fully consolidated)

46. UCB companies (fully consolidated)

Name and office

Holding

Controlling partner

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 Pharma SA

   

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 Pharma SA

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 BV – Cardenberch 1 – 3000 Leuven (BE0735.503.488)

100%

UCB Biopharma SRL

   

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. – 2201 Bristol Circle, Suite 602 – ON L6H0J8 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 Pharma SA

   

FINLAND

  

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

100%

UCB Pharma SA

   

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 Pharma SA

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.2 – 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.1 – Hoge Mosten 2 – 4822 NH Breda

100%

UCB SA

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

100%

UCB Pharma SA

   

NORWAY

  

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

100%

UCB Pharma SA

   

POLAND

  

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

100%

Sifar SA

UCB Pharma Sp. z.o.o. – Ul. 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

   

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 –

100%

UCB SA

28020 Madrid

  
   

SWEDEN

  

UCB Pharma AB (Sweden) – Master Samuelsgatan 60 – 111 21 Stockholm

100%

UCB Pharma SA

   

SWITZERLAND

  

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

100%

UCB Pharma SA

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

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, in liquidation – 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 Pharma SA

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.

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

100%

UCB Biosciences Inc.

The RNA Medicines Company Inc. – 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.

Ra Pharmaceuticals, Inc.3 – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Holdings Inc.

Engage Therapeutics, Inc.3 – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Holdings Inc.

Alden Health, Inc.3 – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Holdings Inc.

1 UCB Finance N.V. was put into liquidation on December 7, 2020.

2Liquidation of UCB Trading (Malaysia) Sdn. Bhd. will be closed in Q1 2021. This company is included in the Consolidated Financial Statements for 2019 and 2020.

3New companies have been included in UCB’s consolidated financial statements: Ra Pharmaceuticals, Inc.as of April 2, 2020; Engage Therapeutics Inc. as of June 5, 2020 and Alden Health, Inc. as of June 22, 2020 (incorporation date).