Alexion Pharma Uk Limited in Uxbridge MIDDLESEX

Alexion Pharma Uk Limited MIDDLESEX

Alexion Pharma Uk started in year 2006 as Private Limited Company with registration number 05970106. The Alexion Pharma Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Middlesex at 3 Furzeground Way, Stockley Park. Postal code: UB11 1EZ. Since 2006/11/03 Alexion Pharma Uk Limited is no longer carrying the name Pimco 2564.

Currently there are 2 directors in the the firm, namely Michael E. and Sean R.. In addition one secretary - Francesc O. - 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 - Philippe D. who worked with the the firm until 2 February 2024.

Alexion Pharma Uk Limited Address / Contact

Office Address	3 Furzeground Way, Stockley Park
Office Address2	Uxbridge
Town	Middlesex
Post code	UB11 1EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05970106
Date of Incorporation	Tue, 17th Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Francesc O.

Position: Secretary

Appointed: 02 February 2024

Michael E.

Position: Director

Appointed: 03 August 2018

Sean R.

Position: Director

Appointed: 17 April 2018

Vivien G.

Position: Director

Appointed: 03 August 2018

Resigned: 15 July 2022

Philippe D.

Position: Secretary

Appointed: 02 November 2017

Resigned: 02 February 2024

Elaine F.

Position: Director

Appointed: 06 December 2016

Resigned: 27 June 2018

Sara T.

Position: Director

Appointed: 09 November 2015

Resigned: 17 April 2018

Robert W.

Position: Director

Appointed: 07 February 2014

Resigned: 15 December 2015

Michael G.

Position: Director

Appointed: 03 August 2010

Resigned: 06 December 2016

Jeffrey F.

Position: Director

Appointed: 15 June 2009

Resigned: 06 December 2016

Thomas D.

Position: Director

Appointed: 15 June 2009

Resigned: 03 August 2010

Pierre D.

Position: Director

Appointed: 01 September 2007

Resigned: 03 August 2010

David K.

Position: Director

Appointed: 01 September 2007

Resigned: 15 June 2009

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2007

Resigned: 02 November 2017

Mark B.

Position: Director

Appointed: 01 June 2007

Resigned: 07 February 2014

Patrice C.

Position: Director

Appointed: 16 November 2006

Resigned: 15 June 2009

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 17 October 2006

Resigned: 16 November 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 17 October 2006

Resigned: 24 July 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Alexion Pharmaceuticals, Inc. from Dc 20004, United States. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alexion Pharmaceuticals, Inc.

1455 Pennsylvania Avenue, Nw #510, Washington, Dc 20004, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	Na
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Pimco 2564	November 3, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ on 2024/02/19 to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA filed on: 19th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ on 2024/02/19 to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA filed on: 19th, February 2024	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, November 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2017	resolution	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/17 filed on: 23rd, November 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/23	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (23 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/11 filed on: 13th, May 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/17 filed on: 26th, November 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/26	capital
AD01	Change of registered address from 14 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ on 2014/11/25 to 3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ filed on: 25th, November 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/17 filed on: 18th, October 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/17 filed on: 19th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, November 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/17 filed on: 20th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (20 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/17 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/17 filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 25th, October 2009	accounts	Free Download (6 pages)
287	Registered office changed on 11/09/2009 from regus buildings 3000 cathedral hill guildford GU2 7YB filed on: 11th, September 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, February 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2008	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2008	resolution	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
287	Registered office changed on 23/02/07 from: 1 park row leeds LS1 5AB filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: 1 park row leeds LS1 5AB filed on: 23rd, February 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, January 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, January 2007	incorporation	Free Download (10 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 24th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 24th, November 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, October 2006	incorporation	Free Download (17 pages)

Alexion Pharma Uk Limited MIDDLESEX

Alexion Pharma Uk Limited Address / Contact

Company Information / Profile

Company staff

Francesc O.

Michael E.

Sean R.

Vivien G.

Philippe D.

Elaine F.

Sara T.

Robert W.

Michael G.

Jeffrey F.

Thomas D.

Pierre D.

David K.

York Place Company Secretaries Limited

Mark B.

Patrice C.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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