Company information:
Kymab Limited (No: 07027523)
Address: THE BENNET BUILDING (B930), BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CB22 3AT
Status: Active
Incorporated: 23-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ALLAN BRADLEY ( DOB: Feb-1960 From: Mar-2010 )
Current Director: USMAN KHAN ( DOB: Jun-1979 From: Aug-2021 )
Current Director: USMAN KHAN ( DOB: Jun-1979 From: Aug-2021 )
Current Director: SIMON STURGE ( DOB: Mar-1959 From: May-2019 )
Current Director: GORDON MICHAEL TILLETT ( DOB: Nov-1965 From: Aug-2021 )
Current Director: GORDON MICHAEL TILLETT ( DOB: Nov-1965 From: Aug-2021 )
Current Secretary: ANNE HYLAND ( From: Jun-2015 )
Resigned Director: DAVID JOHN CHISWELL ( DOB: Aug-1953 From: Sep-2012 To: Jan-2019 )
Resigned Director: RICHARD JON DAVID ( From: Sep-2012 To: Sep-2014 )
Resigned Director: GLENN ALFONS FRIEDRICH ( DOB: Jul-1966 From: Sep-2009 To: Mar-2010 )
Resigned Director: CARLOS GARCIA-ECHEVERRIA ( DOB: Dec-1963 From: Apr-2021 To: Jun-2021 )
Resigned Director: CARLOS JESUS GARCIA-ECHEVERRIA ( DOB: Dec-1963 From: Apr-2021 To: Jun-2021 )
Resigned Director: JÉRÉMIE GIRARD ( DOB: Apr-1983 From: Apr-2021 To: Sep-2021 )
Resigned Director: JÉRÉMIE GIRARD ( DOB: Apr-1983 From: Apr-2021 To: Sep-2021 )
Resigned Director: CHRISTIAN GROENDAHL ( DOB: Sep-1964 From: Sep-2013 To: Feb-2015 )
Resigned Director: ADRIAN GRAHAM HOWD ( DOB: Oct-1971 From: Apr-2015 To: Nov-2016 )
Resigned Director: CHRISTIAN MARTIN ITIN ( From: Sep-2012 To: Nov-2016 )
Resigned Director: GENEVIEVE KIFF ( DOB: Nov-1955 From: Jun-2010 To: Sep-2012 )
Resigned Director: GEORGE KELLY MARTIN ( DOB: Mar-1959 From: Apr-2015 To: Nov-2016 )
Resigned Director: GEORGE KELLY MARTIN ( DOB: Mar-1959 From: Apr-2015 To: Nov-2016 )
Resigned Director: LISHA NAGIN PATEL ( DOB: Nov-1980 From: Sep-2014 To: Nov-2016 )
Resigned Director: NAIMISH PATEL ( DOB: Nov-1971 From: Apr-2021 To: Sep-2021 )
Resigned Director: TIMOTHY JAMES RINK ( From: Jun-2010 To: Nov-2016 )
Resigned Director: ANDREW PETER SANDHAM ( DOB: May-1955 From: Mar-2010 To: Sep-2013 )
Resigned Director: EDWARD IAN WALKER-ARNOTT ( DOB: Sep-1939 From: Jun-2010 To: Nov-2016 )
Resigned Director: TIMOTHY NIGEL CARL WELLS ( DOB: Mar-1962 From: Jul-2014 To: Nov-2016 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Sep-2009 To: Mar-2014 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Mar-2014 To: Apr-2021 )
Persons of Significant Control:
Kymab Group Limited, The Bennet Building (B930) Babraham Research Campus, Cambridge, CB22 3AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-23)