MEDIMMUNE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

MEDIMMUNE LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
MEDIMMUNE LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02451177. The accounts status is FULL and accounts are next due on 30/09/2024.

MEDIMMUNE LIMITED - CAMBRIDGE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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
Previous trading names include:
CAMBRIDGE ANTIBODY TECHNOLOGY LIMITED (until 29/10/2007)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMILLA JANE JOHNSTONE Secretary 2019-09-16 CURRENT
MATTHEW SHAUN BOWDEN Dec 1977 British Director 2019-02-27 CURRENT
IAIN ALISTAIR COLLINS Dec 1970 British Director 2017-05-31 CURRENT
MR ADRIAN CHARLES NOEL KEMP Nov 1966 British Director 2013-12-20 CURRENT
MS DIANE MELLETT Sep 1960 British Director 2005-02-04 UNTIL 2006-09-22 RESIGNED
DOCTOR PAUL ANTHONY NICHOLSON Mar 1937 British Director 1999-02-06 UNTIL 2006-02-03 RESIGNED
CHRISTOPHER JOHN MARSHALL Jan 1949 British Director 2004-09-24 UNTIL 2006-02-03 RESIGNED
DR JANE KATHARINE OSBOURN Mar 1966 British Director 2008-07-14 UNTIL 2013-12-31 RESIGNED
PROFESSOR SIR AARON KLUG Aug 1926 British Director RESIGNED
MR PETER ALEC KIENER Apr 1952 British Director 2008-02-01 UNTIL 2009-09-04 RESIGNED
DR KEVIN STUART JOHNSON Aug 1960 British Director 1997-07-11 UNTIL 2003-06-19 RESIGNED
MS BAHIJA JALLAL May 1961 Usa Director 2010-04-30 UNTIL 2013-12-31 RESIGNED
KATIE LOUISE JACKSON-TURNER Oct 1966 British Director 2015-07-15 UNTIL 2019-02-27 RESIGNED
PAUL HAMILTON HOOKWAY Jul 1933 Australian Director 1996-06-18 UNTIL 1996-11-11 RESIGNED
JUSTIN WILBERT HOSKINS British Director 2007-09-11 UNTIL 2010-04-30 RESIGNED
JAN MAGNUS LUNDBERG May 1953 Swedish Director 2006-06-22 UNTIL 2008-02-01 RESIGNED
MR WILLIAM CHARLES BERTRAND Oct 1964 Secretary 2007-10-19 UNTIL 2013-04-26 RESIGNED
MR MATTHEW IAN CONACHER Secretary 2017-01-18 UNTIL 2019-09-16 RESIGNED
EDWARD HIGHTON HARDEN Jul 1933 Secretary RESIGNED
JUSTIN WILBERT HOSKINS Secretary 2005-03-31 UNTIL 2006-09-22 RESIGNED
MR ADRIAN CHARLES NOEL KEMP Nov 1966 British Secretary 2006-09-22 UNTIL 2007-10-19 RESIGNED
MR EDWARD CONOR JOHNSTON Jul 1976 Secretary 2008-02-01 UNTIL 2012-08-21 RESIGNED
MR ADRIAN CHARLES NOEL KEMP Nov 1966 British Secretary 2006-09-22 UNTIL 2007-10-19 RESIGNED
MS DIANE MELLETT Sep 1960 British Secretary 1997-12-12 UNTIL 2005-03-31 RESIGNED
ANTHONY MICHAEL NIXON Jun 1957 British Secretary RESIGNED
CLAIRE-MARIE O'GRADY Secretary 2013-10-25 UNTIL 2015-07-31 RESIGNED
KATIE LOUISE JACKSON-TURNER Secretary 2015-07-15 UNTIL 2017-01-18 RESIGNED
ROGER ASTON Feb 1956 British Director 1996-06-18 UNTIL 1997-12-31 RESIGNED
JAMES LOREN FOGHT Apr 1936 American Director 1996-11-04 UNTIL 2003-02-07 RESIGNED
ALISTAIR CAMERON DAVID CUMMING Jul 1934 British Director 1998-03-01 UNTIL 1998-11-29 RESIGNED
EDWARD DARYL CODD Jun 1946 New Zealander Director RESIGNED
DAVID CHISWELL Aug 1953 British Director 1995-12-19 UNTIL 2002-03-31 RESIGNED
PETER ALAN CHAMBRE Nov 1955 British Director 2002-04-08 UNTIL 2006-06-30 RESIGNED
HAMISH CAMERON Mar 1954 British Director 2006-06-22 UNTIL 2007-07-13 RESIGNED
PROFESSOR PETER BRYAN GARLAND Jan 1934 British Director RESIGNED
DR JOHN ROBERT BROWN Mar 1955 British Director 2005-09-12 UNTIL 2006-02-03 RESIGNED
PROFESSOR UWE BICKER Jun 1945 German Director 1999-02-06 UNTIL 2006-02-03 RESIGNED
MR WILLIAM CHARLES BERTRAND Oct 1964 Director 2007-09-11 UNTIL 2008-02-01 RESIGNED
ROGER ASTON Feb 1956 British Director 1996-03-12 UNTIL 1996-06-18 RESIGNED
MR EIGIL NEILSEN May 1937 Danish Director RESIGNED
JOHN CHRISTOPHER ASTON Nov 1954 British Director 1996-09-02 UNTIL 2006-09-22 RESIGNED
MR IAN MARTIN DAVID BRIMICOMBE Oct 1963 British Director 2013-12-20 UNTIL 2017-05-31 RESIGNED
DOCTOR DAVID ROY GLOVER Aug 1952 British Director 1997-07-11 UNTIL 2005-02-04 RESIGNED
EDWARD DARYL CODD Jun 1946 New Zealander Director 1995-04-28 UNTIL 1995-04-28 RESIGNED
PAUL BERNARD HARPER Mar 1946 British Director 1995-03-01 UNTIL 1996-01-02 RESIGNED
DOCTOR PETER STUART RINGROSE Oct 1945 British Director 2003-02-10 UNTIL 2006-02-03 RESIGNED
DR JOHN SIMON PATTERSON Jan 1948 British Director 2006-06-22 UNTIL 2007-09-11 RESIGNED
GEOFFREY WALTER GRIGG Mar 1926 Australian Director RESIGNED
MS CLAIRE-MARIE O'GRADY Mar 1968 British Director 2013-12-20 UNTIL 2015-07-31 RESIGNED
MR JOHN FREDERICK STAGEMAN Sep 1950 British Director 2008-02-01 UNTIL 2008-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge Antibody Technology Group Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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