BIOVEX LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BIOVEX LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BIOVEX LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480520. The accounts status is FULL and accounts are next due on 30/09/2024.

BIOVEX 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
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL WALKER Jul 1970 British Director 2016-03-15 CURRENT
MR PARASKEVI FLOROU Nov 1979 Greek Director 2023-03-17 CURRENT
JOHN PATRICK KEARNEY Mar 1958 British Director 2011-03-04 UNTIL 2019-04-30 RESIGNED
DR TIMOTHY JAMES RINK Aug 1946 British Director 2000-07-17 UNTIL 2005-08-30 RESIGNED
PROF DAVID SEYMOUR LATCHMAN Jan 1956 British Director 1998-02-05 UNTIL 2005-08-30 RESIGNED
DR COLIN LOVE Jun 1958 British Director 2012-07-16 UNTIL 2015-07-31 RESIGNED
JAMES JULIAN NOBLE Mar 1959 British Director 1999-02-12 UNTIL 2000-07-07 RESIGNED
MR CHRISTOPHER IAN MCKINLAY Dec 1972 British Director 2013-10-11 UNTIL 2019-06-30 RESIGNED
DOCTOR PAUL ANTHONY NICHOLSON Mar 1937 British Director 2000-07-04 UNTIL 2005-08-30 RESIGNED
DR LOUIS NISBET Aug 1947 British Director 2003-10-03 UNTIL 2005-08-30 RESIGNED
DOCTOR INES ELIZABETH HOLZBAUR Jan 1971 Canadian Director 2001-07-30 UNTIL 2005-08-30 RESIGNED
MICHAEL AARON KELLY Oct 1956 American Director 2011-03-04 UNTIL 2013-10-11 RESIGNED
MR BRIAN ALEXANDER KERR Aug 1961 British Director 2003-10-03 UNTIL 2005-08-30 RESIGNED
MR JEFFREY DAVID SKINNER Feb 1957 British Director 1998-02-05 UNTIL 1998-11-13 RESIGNED
PETER STEPHEN KEEN Aug 1957 British Director 1998-11-13 UNTIL 2003-03-24 RESIGNED
DR COLIN LOVE May 1958 British Director 2002-03-18 UNTIL 2011-03-04 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1997-12-15 UNTIL 1998-02-05 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1997-12-15 UNTIL 1998-02-05 RESIGNED
DR JANE ELIZABETH WHITROW Dec 1965 British Secretary 1998-12-07 UNTIL 2000-06-28 RESIGNED
JULIAN PAUL THURSTON May 1955 British Secretary 1998-02-05 UNTIL 1998-09-21 RESIGNED
MS KATHLEEN DONNA HACKETT May 1965 British Secretary 1998-09-28 UNTIL 1998-12-07 RESIGNED
PHILIP CHRISTOPHER ASTLEY SPARKE Jul 1971 British Secretary 2000-06-28 UNTIL 2011-03-04 RESIGNED
ROBERT STUART COFFIN May 1965 British Director 2006-04-19 UNTIL 2011-03-04 RESIGNED
JULIAN PAUL THURSTON May 1955 British Director 1998-02-05 UNTIL 1998-09-21 RESIGNED
MS KATHLEEN DONNA HACKETT May 1965 British Director 1998-02-05 UNTIL 2002-01-21 RESIGNED
PHILIPPE GUINOT Jan 1949 French Director 2003-10-03 UNTIL 2005-08-30 RESIGNED
DR PHILIPPE MARCEL RENE GUINOT Jan 1949 French Director 2010-09-03 UNTIL 2011-03-04 RESIGNED
DR JOHN LAURIE GORDON Jul 1944 British Director 1998-12-07 UNTIL 2005-08-30 RESIGNED
DR SUSAN ELIZABETH FODEN Apr 1953 British Director 2003-03-24 UNTIL 2005-08-30 RESIGNED
DR SUE FODEN Apr 1953 British Director 2000-10-27 UNTIL 2001-07-30 RESIGNED
DR JANE FISKEN Sep 1964 British Director 2005-07-19 UNTIL 2005-08-30 RESIGNED
MR ADAM STEWART ELINOFF Jan 1977 American Director 2020-03-15 UNTIL 2023-01-31 RESIGNED
ROBERT STUART COFFIN May 1965 British Director 1998-02-05 UNTIL 2005-08-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-15 UNTIL 1998-02-05 RESIGNED
JEAN-SEBASTIEN CLEIFTIE Oct 1973 French Director 2009-11-05 UNTIL 2010-08-31 RESIGNED
MR JUSTIN GARY CLAEYS Aug 1972 American Director 2019-06-30 UNTIL 2020-02-29 RESIGNED
MOUNIA CHAOUI ROULLEAU Nov 1971 French Director 2009-11-05 UNTIL 2011-03-04 RESIGNED
GARETH WYN BEYNON Jul 1950 British Director 1999-10-25 UNTIL 2007-05-09 RESIGNED
PHILIP CHRISTOPHER ASTLEY SPARKE Jul 1971 British Director 2000-06-28 UNTIL 2011-03-04 RESIGNED
ROLF KARL-HEINZ HOFFMANN May 1959 German Director 2011-03-04 UNTIL 2013-10-11 RESIGNED
ELIZABETH HOLT Jan 1959 British Director 1998-11-13 UNTIL 2000-10-09 RESIGNED
DR JEREMY RUPERT MICHAEL HAIGH Jun 1961 British Director 2011-03-04 UNTIL 2015-04-30 RESIGNED
PAUL ERIC KACIK Aug 1969 British Director 2001-07-30 UNTIL 2003-11-30 RESIGNED
SANDER SLOOTWEG Sep 1968 Dutch Director 2003-10-03 UNTIL 2005-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amgen Inc 2016-04-06 Thousand Oaks   California 91320 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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