NEKTAR THERAPEUTICS UK LIMITED - LONDON


Company Profile Company Filings

Overview

NEKTAR THERAPEUTICS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
NEKTAR THERAPEUTICS UK LIMITED was incorporated 29 years ago on 05/12/1994 and has the registered number: 02998064. The accounts status is FULL and accounts are next due on 30/09/2023.

NEKTAR THERAPEUTICS UK LIMITED - LONDON

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20140 - Manufacture of other organic basic chemicals
21100 - Manufacture of basic pharmaceutical products
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 31/12/2021 30/09/2023

Registered Office

80 COLEMAN STREET
LONDON
EC2R 5BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2013-12-23 CURRENT
MR MARK WILSON Mar 1971 American Director 2020-08-17 CURRENT
MR NICHOLAS JOHN ANDREW Sep 1947 British Secretary 1995-04-03 UNTIL 1999-07-22 RESIGNED
IAN FRASER INGHAM Oct 1947 Director 1994-12-15 UNTIL 1995-04-03 RESIGNED
CRAIG LAURENCE JOHNSON Jul 1965 British Director 1994-12-15 UNTIL 1995-04-03 RESIGNED
DAVID JOHNSTON Apr 1950 British Director 2006-04-05 UNTIL 2008-01-16 RESIGNED
GIL LABRUCHERIE May 1971 American Director 2008-01-16 UNTIL 2022-07-15 RESIGNED
BRIGID ANN MAKES Aug 1955 United States Director 2001-03-21 UNTIL 2004-02-11 RESIGNED
CARLO DIFONZO Aug 1951 American Director 2008-02-05 UNTIL 2020-08-17 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-12-05 UNTIL 1994-12-15 RESIGNED
DR MAZEN HANNA Dec 1960 British Director 1995-04-03 UNTIL 2001-03-21 RESIGNED
ANDREW REGINALD CLARK Oct 1953 Secretary 2006-12-20 UNTIL 2008-01-16 RESIGNED
MR IAN MICHAEL GILBERT Jul 1957 British Secretary 1999-07-22 UNTIL 2002-08-31 RESIGNED
IAN FRASER INGHAM Oct 1947 Secretary 1994-12-15 UNTIL 1995-04-03 RESIGNED
DR GWYNFOR OWEN HUMPHREYS Apr 1946 British Secretary 2002-08-31 UNTIL 2003-04-17 RESIGNED
GIL LABRUCHERIE May 1971 American Secretary 2008-01-16 UNTIL 2022-07-15 RESIGNED
CAROLE JULIA NICHOLSON Jun 1957 British Director 1999-11-01 UNTIL 2001-04-12 RESIGNED
PROFESSOR PETER YORK Jun 1945 British Secretary 2003-04-17 UNTIL 2006-06-30 RESIGNED
DR GWYNFOR OWEN HUMPHREYS Apr 1946 British Director 1995-04-03 UNTIL 2003-04-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-12-05 UNTIL 1994-12-15 RESIGNED
AJIT SINGH GILL Apr 1948 American Director 2001-03-21 UNTIL 2006-03-17 RESIGNED
SIR CHRISTOPHER JOHN BENSON Jul 1933 British Director 1999-06-08 UNTIL 2002-08-31 RESIGNED
BRENDA COSTALL Sep 1947 British Director 1995-04-03 UNTIL 1999-04-16 RESIGNED
DR ANDREW CLARK Oct 1953 British Director 2003-06-23 UNTIL 2008-01-16 RESIGNED
HOWARD ROBIN Jan 1953 American Director 2008-01-16 UNTIL 2009-10-01 RESIGNED
AJAY BANSAL Sep 1961 Usa Director 2004-02-11 UNTIL 2006-03-06 RESIGNED
MR NICHOLAS JOHN ANDREW Sep 1947 British Director 1999-04-16 UNTIL 2002-08-31 RESIGNED
DR CHRISTOPHER SEARCY Dec 1953 American Director 2001-03-21 UNTIL 2008-01-16 RESIGNED
JILLIAN THOMSEN Oct 1965 American Director 2008-02-05 UNTIL 2023-04-17 RESIGNED
PROFESSOR PETER YORK Jun 1945 British Director 1995-04-03 UNTIL 2006-06-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-03-03 UNTIL 2009-03-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2009-09-11 UNTIL 2013-12-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-12-05 UNTIL 1994-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nektar Therapeutics 2016-04-06 San Francisco   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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