ARDEA BIOSCIENCES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 06519375
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Katie Louise Jackson-Turner on 1 May 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARDEA BIOSCIENCES LIMITED are www.ardeabiosciences.co.uk, and www.ardea-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ardea Biosciences Limited is a Private Limited Company. The company registration number is 06519375. Ardea Biosciences Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Ardea Biosciences Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . JACKSON-TURNER, Katie Louise is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. MACKAY, James is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director KRUEGER, Christopher has been resigned. Director MANHARD, Kimberly has been resigned. Director O'GRADY, Claire-Marie has been resigned. Director QUART, Barry has been resigned. Director ROWLINGS, Colin has been resigned. Director WAAGE, Christian has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
JACKSON-TURNER, Katie Louise
Appointed Date: 15 July 2015
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 19 June 2012
59 years old
Director
MACKAY, James
Appointed Date: 13 September 2013
65 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 30 June 2012
Appointed Date: 29 February 2008
Director
KRUEGER, Christopher
Resigned: 21 September 2010
Appointed Date: 29 February 2008
57 years old
Director
MANHARD, Kimberly
Resigned: 20 January 2016
Appointed Date: 13 September 2013
66 years old
Director
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 19 June 2012
57 years old
Director
QUART, Barry
Resigned: 19 June 2012
Appointed Date: 29 February 2008
68 years old
Director
ROWLINGS, Colin
Resigned: 08 July 2016
Appointed Date: 28 January 2016
61 years old
Director
WAAGE, Christian
Resigned: 19 June 2012
Appointed Date: 12 September 2009
58 years old

Persons With Significant Control

Astrazeneca Treasury Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDEA BIOSCIENCES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Feb 2017
Director's details changed for Katie Louise Jackson-Turner on 1 May 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Termination of appointment of Colin Rowlings as a director on 8 July 2016
01 May 2016
Registered office address changed from Astrazeneca Plc 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016
...
... and 35 more events
20 Mar 2009
Return made up to 28/02/09; full list of members
17 Mar 2009
Registered office changed on 17/03/2009 from, minerva house 5 montague close, london, SE1 9BB, england
17 Mar 2009
Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
23 Dec 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
29 Feb 2008
Incorporation

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