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Adc Therapeutics (UK) Limited READING

Adc Therapeutics (UK) started in year 2014 as Private Limited Company with registration number 09353055. The Adc Therapeutics (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Reading at 4th Floor Phoenix House. Postal code: RG1 1NB.

Currently there are 4 directors in the the firm, namely Lisa K., Peter G. and Patrick V. and others. In addition one secretary - Veronika K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dulce G. who worked with the the firm until 1 August 2020.

Adc Therapeutics (UK) Limited Address / Contact

Office Address 4th Floor Phoenix House
Office Address2 1 Station Hill
Town Reading
Post code RG1 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09353055
Date of Incorporation Fri, 12th Dec 2014
Industry Other human health activities
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Lisa K.

Position: Director

Appointed: 01 October 2023

Peter G.

Position: Director

Appointed: 01 October 2023

Veronika K.

Position: Secretary

Appointed: 10 August 2020

Patrick V.

Position: Director

Appointed: 10 August 2020

Lisa S.

Position: Director

Appointed: 10 August 2020

John W.

Position: Director

Appointed: 12 March 2015

Resigned: 10 August 2020

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 22 January 2015

Resigned: 08 July 2019

Dulce G.

Position: Secretary

Appointed: 22 January 2015

Resigned: 01 August 2020

Michael F.

Position: Director

Appointed: 12 December 2014

Resigned: 01 October 2023

Stephen E.

Position: Director

Appointed: 12 December 2014

Resigned: 10 August 2020

Peter C.

Position: Director

Appointed: 12 December 2014

Resigned: 10 August 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Adc Therapeutics Sa from Epalinges, Switzerland. This PSC is categorised as "a sa - swiss stock corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter C. This PSC owns 25-50% shares. The third one is Stephen E., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Adc Therapeutics Sa

3b Route De La Corniche, Epalinges, 1066, Switzerland

Legal authority Swiss Company Act
Legal form Sa - Swiss Stock Corporation
Country registered Switzerland
Place registered Registre Du Commerce, Canton De Vaud
Registration number Ch-461.408.645
Notified on 14 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter C.

Notified on 6 April 2016
Ceased on 14 May 2020
Nature of control: 25-50% shares

Stephen E.

Notified on 6 April 2016
Ceased on 14 May 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/12
filed on: 15th, December 2023 		Free Download (3 pages)

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