Medimmune U.k. Limited in Boulevard Industry Park SPEKE

Medimmune U.k. Limited SPEKE

Medimmune U.k started in year 1999 as Private Limited Company with registration number 03854275. The Medimmune U.k company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Speke at Plot 6 Renaissance Way. Postal code: L24 9JW. Since 2002-08-05 Medimmune U.k. Limited is no longer carrying the name Aviron Uk.

At the moment there are 3 directors in the the company, namely Matthew B., Iain C. and Adrian K.. In addition one secretary - Camilla J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Medimmune U.k. Limited Address / Contact

Office Address	Plot 6 Renaissance Way
Office Address2	Boulevard Industry Park
Town	Speke
Post code	L24 9JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03854275
Date of Incorporation	Wed, 6th Oct 1999
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Camilla J.

Position: Secretary

Appointed: 16 September 2019

Matthew B.

Position: Director

Appointed: 27 February 2019

Iain C.

Position: Director

Appointed: 31 May 2017

Adrian K.

Position: Director

Appointed: 17 October 2013

Ian B.

Position: Director

Appointed: 18 January 2017

Resigned: 31 May 2017

Matthew C.

Position: Secretary

Appointed: 18 January 2017

Resigned: 16 September 2019

Katie J.

Position: Director

Appointed: 18 January 2017

Resigned: 27 February 2019

Katie J.

Position: Secretary

Appointed: 15 July 2015

Resigned: 18 January 2017

Claire-Marie O.

Position: Secretary

Appointed: 17 October 2013

Resigned: 31 July 2015

Timothy G.

Position: Director

Appointed: 10 February 2012

Resigned: 17 October 2013

Andrew S.

Position: Director

Appointed: 01 July 2011

Resigned: 26 January 2015

Timothy P.

Position: Director

Appointed: 30 August 2007

Resigned: 05 August 2011

William B.

Position: Secretary

Appointed: 20 April 2005

Resigned: 26 April 2013

Lota Z.

Position: Director

Appointed: 24 January 2005

Resigned: 15 July 2007

Bernardus M.

Position: Director

Appointed: 24 January 2005

Resigned: 17 September 2010

William B.

Position: Director

Appointed: 22 September 2004

Resigned: 26 April 2013

Melvin B.

Position: Director

Appointed: 26 July 2002

Resigned: 31 December 2003

Gregory P.

Position: Director

Appointed: 26 July 2002

Resigned: 16 January 2004

Timothy P.

Position: Secretary

Appointed: 26 July 2002

Resigned: 20 April 2005

Charlene F.

Position: Secretary

Appointed: 05 December 2000

Resigned: 26 July 2002

Fred K.

Position: Director

Appointed: 21 October 1999

Resigned: 26 July 2002

Edward A.

Position: Director

Appointed: 21 October 1999

Resigned: 21 January 2005

Rayasam P.

Position: Director

Appointed: 21 October 1999

Resigned: 26 July 2002

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 October 1999

Resigned: 21 October 1999

Tjg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1999

Resigned: 05 December 2000

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 06 October 1999

Resigned: 21 October 1999

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Astrazeneca Uk Limited from Cambridge, United Kingdom. This PSC is classified as "a limited by shares", 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. Another entity in the persons with significant control register is Astrazeneca Treasury Limited that entered Cambridge, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Astrazeneca Uk Limited

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3674842
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Astrazeneca Treasury Limited

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	2910116
Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aviron Uk	August 5, 2002
Law 2013	October 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, November 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 29th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 26th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-16: 19756961.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 15th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-26 filed on: 30th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, October 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, December 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-10-06 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, December 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, December 2007	accounts	Free Download (18 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (17 pages)
363s	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-11 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 9th, December 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, December 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, February 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, February 2004	accounts	Free Download (17 pages)
363s	Period up to 2003-10-04 - Annual return with full member list filed on: 4th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-04 - Annual return with full member list filed on: 4th, October 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, September 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, February 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, October 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-10-08 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-10-08 (Director's particulars changed)	annual return
363s	Period up to 2002-10-08 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-10-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 14th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, July 2002	accounts	Free Download (13 pages)
363s	Period up to 2001-10-31 - Annual return with full member list filed on: 31st, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-31 - Annual return with full member list filed on: 31st, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-01 - Annual return with full member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/02/01	annual return
363s	Period up to 2001-02-01 - Annual return with full member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 28th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 28th, October 1999	accounts	Free Download (1 page)

Medimmune U.k. Limited SPEKE

Medimmune U.k. Limited Address / Contact

Company Information / Profile

Company staff

Camilla J.

Matthew B.

Iain C.

Adrian K.

Ian B.

Matthew C.

Katie J.

Katie J.

Claire-Marie O.

Timothy G.

Andrew S.

Timothy P.

William B.

Lota Z.

Bernardus M.

William B.

Melvin B.

Gregory P.

Timothy P.

Charlene F.

Fred K.

Edward A.

Rayasam P.

Huntsmoor Nominees Limited

Tjg Secretaries Limited

Huntsmoor Limited

People with significant control

Company previous names

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