Company information:
Medimmune U.K. Limited (No: 03854275)
Address: PLOT 6 RENAISSANCE WAY, BOULEVARD INDUSTRY PARK, SPEKE, LIVERPOOL, L24 9JW
Status: Active
Incorporated: 10-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: MATTHEW SHAUN BOWDEN ( DOB: Dec-1977 From: Feb-2019 )
Current Director: MATTHEW SHAUN BOWDEN ( DOB: Dec-1977 From: Feb-2019 )
Current Director: IAIN ALISTAIR COLLINS ( DOB: Dec-1970 From: May-2017 )
Current Director: ADRIAN CHARLES NOEL KEMP ( DOB: Nov-1966 From: Oct-2013 )
Current Secretary: CAMILLA JANE JOHNSTONE ( From: Sep-2019 )
Resigned Director: EDWARD JOHN ARCURI ( From: Oct-1999 To: Jan-2005 )
Resigned Director: WILLIAM BERTRAND ( From: Sep-2004 To: Apr-2013 )
Resigned Director: MELVIN DEE BOOTH ( From: Jul-2002 To: Dec-2003 )
Resigned Director: IAN MARTIN DAVID BRIMICOMBE ( From: Jan-2017 To: May-2017 )
Resigned Director: TIMOTHY ALAN GRAY ( From: Feb-2012 To: Oct-2013 )
Resigned Director: HUNTSMOOR LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: KATIE LOUISE JACKSON-TURNER ( From: Jan-2017 To: Feb-2019 )
Resigned Director: FRED KURLAND ( From: Oct-1999 To: Jul-2002 )
Resigned Director: BERNARDUS MACHIELSE ( From: Jan-2005 To: Sep-2010 )
Resigned Director: GREGORY STEPHEN PATRICK ( From: Jul-2002 To: Jan-2004 )
Resigned Director: TIMOTHY ROBERT PEARSON ( From: Aug-2007 To: Aug-2011 )
Resigned Director: RAYASAM PRASAD ( From: Oct-1999 To: Jul-2002 )
Resigned Director: ANDREW DAVID SKIBO ( From: Jul-2011 To: Jan-2015 )
Resigned Director: LOTA SUE ZOTH ( From: Jan-2005 To: Jul-2007 )
Resigned Secretary: WILLIAM BERTRAND ( From: Apr-2005 To: Apr-2013 )
Resigned Secretary: MATTHEW IAN CONACHER ( From: Jan-2017 To: Sep-2019 )
Resigned Secretary: CHARLENE ANDROS FRIEDMAN ( From: Dec-2000 To: Jul-2002 )
Resigned Secretary: KATIE LOUISE JACKSON-TURNER ( From: Jul-2015 To: Jan-2017 )
Resigned Secretary: CLAIRE-MARIE O'GRADY ( From: Oct-2013 To: Jul-2015 )
Resigned Secretary: TIMOTHY ROBERT PEARSON ( From: Jul-2002 To: Apr-2005 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Oct-1999 To: Dec-2000 )
Persons of Significant Control:
Astrazeneca Treasury Limited, 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-01)
Astrazeneca Uk Limited, 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)