AMGEN LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
AMGEN LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
AMGEN LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354269. The accounts status is FULL and accounts are next due on 30/09/2024.
AMGEN LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354269. The accounts status is FULL and accounts are next due on 30/09/2024.
AMGEN LIMITED - CAMBRIDGE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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
216 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SOPHIE JANE HODGES | Secretary | 2014-09-22 | CURRENT | ||
MR RUSSELL JAMES ABBERLEY | Jan 1975 | British | Director | 2020-08-01 | CURRENT |
MR PARASKEVI FLOROU | Nov 1979 | Greek | Director | 2023-02-20 | CURRENT |
MR CHRISTOPHER PAUL WALKER | Jul 1970 | British | Director | 2016-03-15 | CURRENT |
DR COLIN WEBB | Mar 1947 | British | Director | 1994-02-18 UNTIL 2000-12-31 | RESIGNED |
KEITH RICHARD LEONARD JUNIOR | Oct 1961 | Usa | Director | 2002-01-01 UNTIL 2004-10-29 | RESIGNED |
GEORGE A VANDEMAN | Jan 1940 | American | Director | 1995-12-21 UNTIL 2000-03-01 | RESIGNED |
MR CHRISTIAAN VAN DEN BROUCKE | Nov 1952 | Belgian | Director | 2014-09-01 UNTIL 2014-09-01 | RESIGNED |
MR KEVIN W SHARER | Mar 1948 | American | Director | 1993-04-01 UNTIL 1998-12-10 | RESIGNED |
MR ARTHUR STABITZ | Mar 1939 | American | Director | RESIGNED | |
JOHN WILLIAM SMITHER | Feb 1953 | Usa | Director | 2002-01-01 UNTIL 2004-06-21 | RESIGNED |
MICHAEL ARRON KELLY | Oct 1956 | American | Director | 2010-09-01 UNTIL 2013-05-31 | RESIGNED |
MR FRANK CARSTEN THIEL | Mar 1963 | Swiss | Director | 2012-11-26 UNTIL 2014-08-31 | RESIGNED |
MR LOWELL SEARS | Feb 1951 | American | Director | RESIGNED | |
MR ALAN MORRISON | May 1962 | British | Director | 2015-04-30 UNTIL 2015-07-10 | RESIGNED |
MR CHRISTOPHER IAN MCKINLAY | Dec 1972 | British | Director | 2013-05-31 UNTIL 2018-04-20 | RESIGNED |
ADRIAN CLEMONT CAMPBELL | British | Secretary | 2007-07-16 UNTIL 2012-08-15 | RESIGNED | |
DR GEORGE MORSTYN | Dec 1950 | Australian | Director | 2000-09-01 UNTIL 2001-12-31 | RESIGNED |
STEVEN ODRE | Nov 1949 | American | Director | 2000-03-01 UNTIL 2001-12-31 | RESIGNED |
MARGARET LOUISE SHEARER | Aug 1956 | British | Director | 2001-03-15 UNTIL 2002-05-19 | RESIGNED |
MR KYLE GLENN MCINTOSH | Secretary | 2012-08-15 UNTIL 2014-09-22 | RESIGNED | ||
MR GERALD BYRNE | Aug 1950 | Irish | Director | RESIGNED | |
KEVIN YOUNG | Nov 1957 | British | Director | 1996-06-19 UNTIL 2001-03-14 | RESIGNED |
ROLF KARL-HEINZ HOFFMANN | May 1959 | German | Director | 2004-11-01 UNTIL 2012-11-26 | RESIGNED |
JEREMY RUPERT MICHAEL HAIGH | Jun 1961 | British | Director | 2003-01-01 UNTIL 2015-04-30 | RESIGNED |
KURT ALFRED GUSTAFSON | Jan 1968 | American | Director | 2004-06-21 UNTIL 2006-07-05 | RESIGNED |
MRS CHRISTINE LEE FOX | Mar 1968 | American | Director | 2018-04-20 UNTIL 2020-08-01 | RESIGNED |
MR ADAM STEWART ELINOFF | Jan 1977 | American | Director | 2020-08-01 UNTIL 2023-01-31 | RESIGNED |
THOMAS JOHANNES WILLI DITTRICH | Feb 1964 | German | Director | 2006-07-05 UNTIL 2010-08-30 | RESIGNED |
MR JUSTIN GARY CLAEYS | Aug 1972 | American | Director | 2018-04-20 UNTIL 2020-08-01 | RESIGNED |
THOMAS E WORKMAN JR | Aug 1927 | American | Director | 1992-09-15 UNTIL 1995-12-21 | RESIGNED |
AART BROUWER | Jun 1939 | Dutch | Director | RESIGNED | |
DR COLIN BROOM | Oct 1955 | British | Director | 2001-01-01 UNTIL 2002-12-31 | RESIGNED |
MR GORDON BINDER | Apr 1935 | American | Director | RESIGNED | |
SIMON DAVID BEDSON | Aug 1962 | British | Director | 2002-07-01 UNTIL 2005-12-31 | RESIGNED |
JOSEPH KENNETH KELLER | Oct 1962 | American | Director | 2005-12-31 UNTIL 2007-09-03 | RESIGNED |
JOHN PATRICK KEARNEY | Mar 1958 | British | Director | 2007-09-03 UNTIL 2018-04-20 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amgen Inc. | 2016-04-06 | Thousand Oaks California 91320 1799 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |