ACAMBIS RESEARCH LIMITED - READING
Company Profile | Company Filings |
Overview
ACAMBIS RESEARCH LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
ACAMBIS RESEARCH LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: 02774777. The accounts status is FULL.
ACAMBIS RESEARCH LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: 02774777. The accounts status is FULL.
ACAMBIS RESEARCH LIMITED - READING
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 | 31/12/2019 |
Registered Office
410 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JESSAMY RACHEL BAIRD | Aug 1970 | British | Director | 2021-08-19 | CURRENT |
MR USMAN KHAN | Jun 1979 | British,Pakistani | Director | 2021-03-31 | CURRENT |
SIR BRIAN MANSEL RICHARDS | Sep 1932 | British | Director | 1994-08-19 UNTIL 1998-05-01 | RESIGNED |
GORDON MICHAEL TILLETT | Nov 1965 | British | Director | 2021-03-31 UNTIL 2021-08-19 | RESIGNED |
HERVE YVES DANIEL TAINTURIER | Apr 1957 | French | Director | 2008-09-25 UNTIL 2012-07-01 | RESIGNED |
RICHARD GEORGE INGRAM | Feb 1957 | British | Director | 1993-01-13 UNTIL 1993-03-15 | RESIGNED |
DR DENIS RAYMOND STANWORTH | May 1928 | British | Director | 1993-09-13 UNTIL 1996-06-21 | RESIGNED |
ALAN FREDERICK SMITH | Jul 1944 | British | Director | 1996-10-02 UNTIL 2006-09-30 | RESIGNED |
MR DANIEL JAMES WILLIAM ROACH | Apr 1955 | British | Director | 1993-09-13 UNTIL 1997-03-01 | RESIGNED |
MRS TARJA JOHANNA STENVALL | Feb 1967 | Finnish | Director | 2016-04-21 UNTIL 2016-09-30 | RESIGNED |
MR ANDREW MICHAEL JAMES PROSSER | Apr 1971 | British | Director | 2014-03-06 UNTIL 2016-04-01 | RESIGNED |
ELIZABETH ANNE JONES | Nov 1971 | British | Director | 2007-11-30 UNTIL 2008-09-25 | RESIGNED |
SARAH JEAN GOWING | Secretary | 2007-11-30 UNTIL 2009-02-02 | RESIGNED | ||
RICHARD GEORGE INGRAM | Feb 1957 | British | Secretary | 1993-01-13 UNTIL 1993-03-15 | RESIGNED |
MR TIMOTHY PAUL MCCARTHY | Aug 1956 | British | Secretary | 1993-03-15 UNTIL 1994-01-27 | RESIGNED |
GORDON BIGGART CAMERON | Mar 1966 | British | Secretary | 1998-02-28 UNTIL 2002-07-31 | RESIGNED |
MR TIMOTHY PAUL MCCARTHY | Aug 1956 | British | Director | 1993-03-15 UNTIL 1995-04-28 | RESIGNED |
ELIZABETH ANNE BROWN | Nov 1971 | Secretary | 2002-08-01 UNTIL 2007-11-30 | RESIGNED | |
MR NICHOLAS BLECH | British | Secretary | 1995-10-25 UNTIL 1998-02-28 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-18 UNTIL 1993-01-13 | RESIGNED | ||
MR XAVIER MARIE CORON | Feb 1961 | French | Director | 2012-07-01 UNTIL 2016-04-21 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1994-01-27 UNTIL 1995-10-25 | RESIGNED | ||
ANDREW JOHN ALLARS | Jul 1957 | British | Director | 1993-11-02 UNTIL 1997-03-01 | RESIGNED |
DR NANCY JANE LANE | Nov 1936 | British | Director | 1996-10-02 UNTIL 1998-05-01 | RESIGNED |
DAVID MUIR LAWRENCE | Jan 1963 | British | Director | 2004-07-08 UNTIL 2007-03-06 | RESIGNED |
JEREMY JAMES PASSMORE LINCOLN | May 1952 | British | Director | 1993-01-13 UNTIL 1993-03-15 | RESIGNED |
DR JOHN ROBERT BROWN | Mar 1955 | British | Director | 1995-04-28 UNTIL 2003-12-31 | RESIGNED |
GORDON BIGGART CAMERON | Mar 1966 | British | Director | 1997-03-01 UNTIL 2007-06-01 | RESIGNED |
DOMINIQUE RENE CAROUGE | Mar 1961 | French | Director | 2008-09-25 UNTIL 2012-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-18 UNTIL 1993-01-13 | RESIGNED | ||
MR FRANCOIS-XAVIER DUHALDE | Jul 1965 | French | Director | 2016-04-01 UNTIL 2021-03-31 | RESIGNED |
DR PETER JOHN FELLNER | Dec 1943 | British | Director | 2007-05-08 UNTIL 2008-09-25 | RESIGNED |
MR HUGO RUPERT ALEXANDER FRY | Nov 1970 | British | Director | 2017-01-01 UNTIL 2021-03-31 | RESIGNED |
IAN RICHARD GARLAND | Jul 1965 | British | Director | 2007-05-08 UNTIL 2008-09-25 | RESIGNED |
MR PHILIPPE GRILLET | Oct 1953 | French | Director | 2012-07-01 UNTIL 2016-04-21 | RESIGNED |
NICHOLAS ANDREW HIGGINS | Sep 1956 | British | Director | 1996-10-03 UNTIL 2004-12-31 | RESIGNED |
DOCTOR ROBERT CHARLES HOOK | Aug 1943 | British | Director | 1993-11-02 UNTIL 1995-11-03 | RESIGNED |
MR ALAN GILBERT GOODMAN | Jan 1951 | British | Director | 1993-03-15 UNTIL 1997-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanofi | 2016-04-06 | 75008 Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |