CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 03234033
Status Active
Incorporation Date 5 August 1996
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 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017; Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017; Termination of appointment of Adrian Charles Noel Kemp as a secretary on 16 March 2017. The most likely internet sites of CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED are www.cambridgeantibodytechnologygroup.co.uk, and www.cambridge-antibody-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Cambridge Antibody Technology Group Limited is a Private Limited Company. The company registration number is 03234033. Cambridge Antibody Technology Group Limited has been working since 05 August 1996. The present status of the company is Active. The registered address of Cambridge Antibody Technology Group Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . CONACHER, Matthew Ian is a Secretary of the company. BRIMICOMBE, Ian Martin David is a Director of the company. JACKSON-TURNER, Katie Louise is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. Secretary HOSKINS, Justin Wilbert has been resigned. Secretary KEMP, Adrian Charles Noel has been resigned. Secretary MELLETT, Diane has been resigned. Secretary MUSKER, Graeme Harold Rankine has been resigned. Secretary NIXON, Anthony Michael has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ASTON, John Christopher has been resigned. Director ASTON, Roger has been resigned. Director BICKER, Uwe, Professor has been resigned. Director BROWN, John Robert, Dr has been resigned. Director CHAMBRE, Peter Alan has been resigned. Director CHISWELL, David has been resigned. Director CUMMING, Alistair Cameron David has been resigned. Director FOGHT, James Loren has been resigned. Director GARLAND, Peter Bryan, Professor has been resigned. Director GLOVER, David Roy, Doctor has been resigned. Director GRADY, Shaun Francis has been resigned. Director JOHNSON, Kevin Stuart, Dr has been resigned. Director KLUG, Aaron, Professor Sir has been resigned. Director MARSHALL, Christopher John has been resigned. Director MELLETT, Diane has been resigned. Director MUSKER, Graeme Harold Rankine has been resigned. Director NICHOLSON, Paul Anthony, Doctor has been resigned. Nominee Director REEVES, Barbara has been resigned. Director RINGROSE, Peter Stuart, Doctor has been resigned. Director STAVLING, Ake Bo Tage has been resigned. Director STOCKER, John Wilcox, Doctor has been resigned. Director WEISBROD, Stuart T has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CONACHER, Matthew Ian
Appointed Date: 16 March 2017
Director
BRIMICOMBE, Ian Martin David
Appointed Date: 22 June 2006
62 years old
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 16 March 2017
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 22 June 2006
59 years old

Resigned Directors

Secretary
HOSKINS, Justin Wilbert
Resigned: 30 June 2006
Appointed Date: 31 March 2005
Secretary
KEMP, Adrian Charles Noel
Resigned: 16 March 2017
Appointed Date: 01 January 2009
Secretary
MELLETT, Diane
Resigned: 31 March 2005
Appointed Date: 12 December 1997
Secretary
MUSKER, Graeme Harold Rankine
Resigned: 31 December 2008
Appointed Date: 30 June 2006
Secretary
NIXON, Anthony Michael
Resigned: 12 December 1997
Appointed Date: 22 August 1996
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 August 1996
Appointed Date: 05 August 1996
Director
ASTON, John Christopher
Resigned: 30 June 2006
Appointed Date: 18 October 1996
71 years old
Director
ASTON, Roger
Resigned: 31 December 1997
Appointed Date: 20 December 1996
69 years old
Director
BICKER, Uwe, Professor
Resigned: 03 February 2006
Appointed Date: 06 February 1999
80 years old
Director
BROWN, John Robert, Dr
Resigned: 30 June 2006
Appointed Date: 12 September 2005
70 years old
Director
CHAMBRE, Peter Alan
Resigned: 30 June 2006
Appointed Date: 08 April 2002
70 years old
Director
CHISWELL, David
Resigned: 31 March 2002
Appointed Date: 22 August 1996
72 years old
Director
CUMMING, Alistair Cameron David
Resigned: 29 November 1998
Appointed Date: 01 March 1998
91 years old
Director
FOGHT, James Loren
Resigned: 07 February 2003
Appointed Date: 20 December 1996
89 years old
Director
GARLAND, Peter Bryan, Professor
Resigned: 30 January 2004
Appointed Date: 10 September 1996
91 years old
Director
GLOVER, David Roy, Doctor
Resigned: 04 February 2005
Appointed Date: 11 July 1997
73 years old
Director
GRADY, Shaun Francis
Resigned: 06 April 2009
Appointed Date: 22 June 2006
64 years old
Director
JOHNSON, Kevin Stuart, Dr
Resigned: 19 June 2003
Appointed Date: 11 July 1997
65 years old
Director
KLUG, Aaron, Professor Sir
Resigned: 03 February 2006
Appointed Date: 20 December 1996
99 years old
Director
MARSHALL, Christopher John
Resigned: 30 June 2006
Appointed Date: 24 September 2004
76 years old
Director
MELLETT, Diane
Resigned: 30 June 2006
Appointed Date: 04 February 2005
65 years old
Director
MUSKER, Graeme Harold Rankine
Resigned: 31 December 2008
Appointed Date: 22 June 2006
73 years old
Director
NICHOLSON, Paul Anthony, Doctor
Resigned: 30 June 2006
Appointed Date: 06 February 1999
88 years old
Nominee Director
REEVES, Barbara
Resigned: 22 August 1996
Appointed Date: 05 August 1996
63 years old
Director
RINGROSE, Peter Stuart, Doctor
Resigned: 30 June 2006
Appointed Date: 10 February 2003
80 years old
Director
STAVLING, Ake Bo Tage
Resigned: 30 June 2006
Appointed Date: 02 December 2002
80 years old
Director
STOCKER, John Wilcox, Doctor
Resigned: 30 June 2006
Appointed Date: 20 December 1996
80 years old
Director
WEISBROD, Stuart T
Resigned: 30 September 1998
Appointed Date: 20 December 1996
71 years old
Nominee Director
WINDMILL, Robert John
Resigned: 22 August 1996
Appointed Date: 05 August 1996
84 years old

Persons With Significant Control

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

CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED Events

17 Mar 2017
Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017
17 Mar 2017
Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017
16 Mar 2017
Termination of appointment of Adrian Charles Noel Kemp as a secretary on 16 March 2017
08 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 240 more events
08 Mar 2002
Ad 01/03/02--------- £ si [email protected]=62 £ ic 3367124/3367186
08 Mar 2002
Ad 01/03/02--------- £ si [email protected]=31 £ ic 3367093/3367124
15 Feb 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

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