ARROW THERAPEUTICS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ARROW THERAPEUTICS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
ARROW THERAPEUTICS LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARROW THERAPEUTICS LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARROW THERAPEUTICS LIMITED - CAMBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FRANCIS CRICK AVENUE
CAMBRIDGE
CB2 0AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAMILLA JANE JOHNSTONE | Secretary | 2019-07-31 | CURRENT | ||
| MR ADRIAN CHARLES NOEL KEMP | Nov 1966 | British | Director | 2009-01-01 | CURRENT |
| IAIN ALISTAIR COLLINS | Dec 1970 | British | Director | 2017-05-31 | CURRENT |
| MATTHEW SHAUN BOWDEN | Dec 1977 | British | Director | 2019-02-27 | CURRENT |
| KATIE LOUISE JACKSON-TURNER | Oct 1966 | British | Director | 2017-03-16 UNTIL 2019-02-27 | RESIGNED |
| DR TIM CRAIG WILSON | Mar 1964 | British | Director | 2003-09-29 UNTIL 2003-10-24 | RESIGNED |
| PROFESSOR EDWIN MELLOR SOUTHERN | Jun 1938 | British | Director | 2002-01-08 UNTIL 2003-09-30 | RESIGNED |
| SIR HARRY SOLOMON | Mar 1937 | British | Director | 1998-09-28 UNTIL 2003-09-30 | RESIGNED |
| JEREMY NIGEL STABLES | Feb 1960 | British | Director | 1999-05-27 UNTIL 2000-07-04 | RESIGNED |
| PROFESSOR ANTHONY SEGAL | Feb 1944 | British | Director | 1998-09-28 UNTIL 2000-07-04 | RESIGNED |
| PROFESSOR KENNETH LESLIE POWELL | Jul 1949 | British | Director | 1998-06-05 UNTIL 2007-02-28 | RESIGNED |
| OTHMAR PFANNES | Nov 1961 | Swiss | Director | 2002-04-11 UNTIL 2006-06-09 | RESIGNED |
| PIERS JOHN MORGAN | Jun 1966 | British | Director | 2001-06-28 UNTIL 2003-09-30 | RESIGNED |
| MR GRAEME HAROLD RANKINE MUSKER | Apr 1952 | British | Director | 2007-02-28 UNTIL 2008-12-31 | RESIGNED |
| MR JEFFREY DAVID SKINNER | Feb 1957 | British | Director | 1998-09-28 UNTIL 2000-07-04 | RESIGNED |
| NEIL SINCLAIR | Sep 1937 | British | Secretary | 1998-06-05 UNTIL 2001-04-03 | RESIGNED |
| PIERS JOHN MORGAN | Jun 1966 | British | Secretary | 2001-04-03 UNTIL 2005-03-22 | RESIGNED |
| IAN RICHARD GARLAND | British | Secretary | 2005-03-22 UNTIL 2007-02-28 | RESIGNED | |
| JUSTIN WILBERT HOSKINS | British | Secretary | 2007-02-28 UNTIL 2012-01-10 | RESIGNED | |
| MR MATTHEW IAN CONACHER | Secretary | 2017-03-16 UNTIL 2019-07-31 | RESIGNED | ||
| DR DAVID JOHN CHISWELL | Aug 1953 | British | Director | 2002-05-24 UNTIL 2007-02-28 | RESIGNED |
| ABBEY NOMINEES LIMITED | Corporate Secretary | 1998-04-08 UNTIL 1998-06-05 | RESIGNED | ||
| MR DAVID SIMON ALTSCHULER | Jun 1949 | British | Director | 1998-06-05 UNTIL 2007-02-28 | RESIGNED |
| NESSAN BERMINGHAM | Nov 1972 | Irish | Director | 2006-09-07 UNTIL 2006-12-06 | RESIGNED |
| JOEL JEAN LOUIS BESSE | Dec 1964 | French | Director | 2006-12-06 UNTIL 2007-02-28 | RESIGNED |
| JOEL JEAN LOUIS BESSE | Dec 1964 | French | Director | 2003-10-24 UNTIL 2006-09-07 | RESIGNED |
| MR IAN MARTIN DAVID BRIMICOMBE | Oct 1963 | British | Director | 2007-02-28 UNTIL 2017-05-31 | RESIGNED |
| FRANK BULENS | Apr 1963 | Belgian | Director | 2000-06-28 UNTIL 2007-02-28 | RESIGNED |
| IAN GEORGE CHARLES | Oct 1957 | British | Director | 1999-10-28 UNTIL 2003-09-30 | RESIGNED |
| DR GEOFFREY NICHOLAS VERNON | Mar 1952 | British | Director | 2000-06-28 UNTIL 2003-09-30 | RESIGNED |
| BARBARA PAULINE DOMAYNE HAYMAN | Sep 1962 | British | Director | 2003-02-03 UNTIL 2003-09-30 | RESIGNED |
| DAVID MICHAEL FRASER | Aug 1965 | British | Director | 1998-09-28 UNTIL 1999-03-17 | RESIGNED |
| DR ALEXANDRA GOLL | May 1956 | German | Director | 2003-09-30 UNTIL 2007-02-28 | RESIGNED |
| DR MALCOLM GORDON CROSS | May 1956 | British | Director | 1999-04-09 UNTIL 2000-07-04 | RESIGNED |
| PROFESSOR DUNCAN JOHN MASKELL | May 1961 | British | Director | 1998-09-28 UNTIL 2000-07-04 | RESIGNED |
| ABBEY DIRECTORS LIMITED | Corporate Director | 1998-04-08 UNTIL 1998-06-05 | RESIGNED | ||
| DR WALTER WENNINGER | Feb 1938 | German | Director | 2002-04-11 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astrazeneca Uk Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |