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 - CAMBRIDGE

This company is listed in the following categories:
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

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