ADC THERAPEUTICS (UK) LIMITED - READING
| Company Profile | Company Filings |
Overview
ADC THERAPEUTICS (UK) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ADC THERAPEUTICS (UK) LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353055. The accounts status is FULL and accounts are next due on 30/09/2024.
ADC THERAPEUTICS (UK) LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353055. The accounts status is FULL and accounts are next due on 30/09/2024.
ADC THERAPEUTICS (UK) LIMITED - READING
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
86900 - Other human health activities
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
4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK VAN BERKEL | Aug 1968 | Dutch | Director | 2020-08-10 | CURRENT |
| LISA SKELTON | Aug 1967 | British | Director | 2020-08-10 | CURRENT |
| MS LISA MICHELLE KALLEBO | Apr 1975 | American | Director | 2023-10-01 | CURRENT |
| MR PETER JAMES GRAHAM | May 1966 | American | Director | 2023-10-01 | CURRENT |
| VERONIKA KORCAKOVA | Secretary | 2020-08-10 | CURRENT | ||
| MR MICHAEL FORER | Jun 1965 | Danish | Director | 2014-12-12 UNTIL 2023-10-01 | RESIGNED |
| MR STEPHEN RALFE EVANS-FREKE | Mar 1952 | Irish | Director | 2014-12-12 UNTIL 2020-08-10 | RESIGNED |
| MR PETER BARTLEY CORR | Apr 1948 | American | Director | 2014-12-12 UNTIL 2020-08-10 | RESIGNED |
| DULCE GONCALVES | Secretary | 2015-01-22 UNTIL 2020-08-01 | RESIGNED | ||
| DR JOHN BARRIE WARD | Oct 1938 | British | Director | 2015-03-12 UNTIL 2020-08-10 | RESIGNED |
| APEX SECRETARIES LLP | Corporate Secretary | 2015-01-22 UNTIL 2019-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adc Therapeutics Sa | 2020-05-14 | Epalinges 1066 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Ralfe Evans-Freke | 2016-04-06 - 2020-05-14 | 3/1952 | St. Thomas Virgin Islands | Ownership of shares 25 to 50 percent |
| Mr Peter Bartley Corr | 2016-04-06 - 2020-05-14 | 4/1948 | St. Thomas | Ownership of shares 25 to 50 percent |