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 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
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 |