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 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
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)
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 |