MEDIMMUNE U.K. LIMITED - SPEKE
| Company Profile | Company Filings |
Overview
MEDIMMUNE U.K. LIMITED is a Private Limited Company from SPEKE and has the status: Active.
MEDIMMUNE U.K. LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03854275. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIMMUNE U.K. LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03854275. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIMMUNE U.K. LIMITED - SPEKE
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products 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
PLOT 6 RENAISSANCE WAY
SPEKE
LIVERPOOL
L24 9JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAMILLA JANE JOHNSTONE | Secretary | 2019-09-16 | CURRENT | ||
| IAIN ALISTAIR COLLINS | Dec 1970 | British | Director | 2017-05-31 | CURRENT |
| MR ADRIAN CHARLES NOEL KEMP | Nov 1966 | British | Director | 2013-10-17 | CURRENT |
| MATTHEW SHAUN BOWDEN | Dec 1977 | British | Director | 2019-02-27 | CURRENT |
| GREGORY STEPHEN PATRICK | May 1951 | American | Director | 2002-07-26 UNTIL 2004-01-16 | RESIGNED |
| WILLIAM BERTRAND | Oct 1964 | Usa | Secretary | 2005-04-20 UNTIL 2013-04-26 | RESIGNED |
| MR MATTHEW IAN CONACHER | Secretary | 2017-01-18 UNTIL 2019-09-16 | RESIGNED | ||
| CLAIRE-MARIE O'GRADY | Secretary | 2013-10-17 UNTIL 2015-07-31 | RESIGNED | ||
| KATIE LOUISE JACKSON-TURNER | Secretary | 2015-07-15 UNTIL 2017-01-18 | RESIGNED | ||
| CHARLENE ANDROS FRIEDMAN | Secretary | 2000-12-05 UNTIL 2002-07-26 | RESIGNED | ||
| TIMOTHY ROBERT PEARSON | Sep 1967 | American | Secretary | 2002-07-26 UNTIL 2005-04-20 | RESIGNED |
| KATIE LOUISE JACKSON-TURNER | Oct 1966 | British | Director | 2017-01-18 UNTIL 2019-02-27 | RESIGNED |
| LOTA SUE ZOTH | Nov 1959 | Usa | Director | 2005-01-24 UNTIL 2007-07-15 | RESIGNED |
| MR ANDREW DAVID SKIBO | May 1945 | American | Director | 2011-07-01 UNTIL 2015-01-26 | RESIGNED |
| RAYASAM PRASAD | Oct 1952 | American | Director | 1999-10-21 UNTIL 2002-07-26 | RESIGNED |
| TIMOTHY ROBERT PEARSON | Sep 1967 | American | Director | 2007-08-30 UNTIL 2011-08-05 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1999-10-06 UNTIL 1999-10-21 | RESIGNED | ||
| BERNARDUS MACHIELSE | Jul 1960 | Usa | Director | 2005-01-24 UNTIL 2010-09-17 | RESIGNED |
| FRED KURLAND | Feb 1950 | American | Director | 1999-10-21 UNTIL 2002-07-26 | RESIGNED |
| MELVIN DEE BOOTH | Sep 1945 | American | Director | 2002-07-26 UNTIL 2003-12-31 | RESIGNED |
| TIMOTHY ALAN GRAY | Apr 1970 | American | Director | 2012-02-10 UNTIL 2013-10-17 | RESIGNED |
| MR IAN MARTIN DAVID BRIMICOMBE | Oct 1963 | British | Director | 2017-01-18 UNTIL 2017-05-31 | RESIGNED |
| WILLIAM BERTRAND | Oct 1964 | Usa | Director | 2004-09-22 UNTIL 2013-04-26 | RESIGNED |
| EDWARD JOHN ARCURI | Nov 1950 | American | Director | 1999-10-21 UNTIL 2005-01-21 | RESIGNED |
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-06 UNTIL 2000-12-05 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1999-10-06 UNTIL 1999-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astrazeneca Uk Limited | 2017-01-01 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Astrazeneca Treasury Limited | 2016-04-06 - 2017-01-01 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |