NEKTAR THERAPEUTICS UK LIMITED
LEEDS BRADFORD PARTICLE DESIGN LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2TW
Company number 02998064
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13- 19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20140 - Manufacture of other organic basic chemicals, 21100 - Manufacture of basic pharmaceutical products, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 50 . The most likely internet sites of NEKTAR THERAPEUTICS UK LIMITED are www.nektartherapeuticsuk.co.uk, and www.nektar-therapeutics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Nektar Therapeutics Uk Limited is a Private Limited Company. The company registration number is 02998064. Nektar Therapeutics Uk Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Nektar Therapeutics Uk Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . LABRUCHERIE, Gil is a Secretary of the company. YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. DIFONZO, Carlo is a Director of the company. LABRUCHERIE, Gil is a Director of the company. THOMSEN, Jillian is a Director of the company. Secretary ANDREW, Nicholas John has been resigned. Secretary CLARK, Andrew Reginald has been resigned. Secretary GILBERT, Ian Michael has been resigned. Secretary HUMPHREYS, Gwynfor Owen has been resigned. Secretary INGHAM, Ian Fraser has been resigned. Secretary YORK, Peter, Professor has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREW, Nicholas John has been resigned. Director BANSAL, Ajay has been resigned. Director BENSON, Christopher John, Sir has been resigned. Director CLARK, Andrew, Dr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COSTALL, Brenda has been resigned. Director GILL, Ajit Singh has been resigned. Director HANNA, Mazen, Dr has been resigned. Director HUMPHREYS, Gwynfor Owen has been resigned. Director INGHAM, Ian Fraser has been resigned. Director JOHNSON, Craig Laurence has been resigned. Director JOHNSTON, David has been resigned. Director MAKES, Brigid Ann has been resigned. Director NICHOLSON, Carole Julia has been resigned. Director ROBIN, Howard has been resigned. Director SEARCY, Christopher, Dr has been resigned. Director YORK, Peter, Professor has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
LABRUCHERIE, Gil
Appointed Date: 16 January 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 23 December 2013
Director
DIFONZO, Carlo
Appointed Date: 05 February 2008
74 years old
Director
LABRUCHERIE, Gil
Appointed Date: 16 January 2008
54 years old
Director
THOMSEN, Jillian
Appointed Date: 05 February 2008
60 years old

Resigned Directors

Secretary
ANDREW, Nicholas John
Resigned: 22 July 1999
Appointed Date: 03 April 1995
Secretary
CLARK, Andrew Reginald
Resigned: 16 January 2008
Appointed Date: 20 December 2006
Secretary
GILBERT, Ian Michael
Resigned: 31 August 2002
Appointed Date: 22 July 1999
Secretary
HUMPHREYS, Gwynfor Owen
Resigned: 17 April 2003
Appointed Date: 31 August 2002
Secretary
INGHAM, Ian Fraser
Resigned: 03 April 1995
Appointed Date: 15 December 1994
Secretary
YORK, Peter, Professor
Resigned: 30 June 2006
Appointed Date: 17 April 2003
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 December 2013
Appointed Date: 11 September 2009
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 2009
Appointed Date: 03 March 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1994
Appointed Date: 05 December 1994
Director
ANDREW, Nicholas John
Resigned: 31 August 2002
Appointed Date: 16 April 1999
78 years old
Director
BANSAL, Ajay
Resigned: 06 March 2006
Appointed Date: 11 February 2004
64 years old
Director
BENSON, Christopher John, Sir
Resigned: 31 August 2002
Appointed Date: 08 June 1999
92 years old
Director
CLARK, Andrew, Dr
Resigned: 16 January 2008
Appointed Date: 23 June 2003
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 December 1994
Appointed Date: 05 December 1994
35 years old
Director
COSTALL, Brenda
Resigned: 16 April 1999
Appointed Date: 03 April 1995
78 years old
Director
GILL, Ajit Singh
Resigned: 17 March 2006
Appointed Date: 21 March 2001
77 years old
Director
HANNA, Mazen, Dr
Resigned: 21 March 2001
Appointed Date: 03 April 1995
65 years old
Director
HUMPHREYS, Gwynfor Owen
Resigned: 17 April 2003
Appointed Date: 03 April 1995
79 years old
Director
INGHAM, Ian Fraser
Resigned: 03 April 1995
Appointed Date: 15 December 1994
78 years old
Director
JOHNSON, Craig Laurence
Resigned: 03 April 1995
Appointed Date: 15 December 1994
60 years old
Director
JOHNSTON, David
Resigned: 16 January 2008
Appointed Date: 05 April 2006
75 years old
Director
MAKES, Brigid Ann
Resigned: 11 February 2004
Appointed Date: 21 March 2001
70 years old
Director
NICHOLSON, Carole Julia
Resigned: 12 April 2001
Appointed Date: 01 November 1999
68 years old
Director
ROBIN, Howard
Resigned: 01 October 2009
Appointed Date: 16 January 2008
73 years old
Director
SEARCY, Christopher, Dr
Resigned: 16 January 2008
Appointed Date: 21 March 2001
72 years old
Director
YORK, Peter, Professor
Resigned: 30 June 2006
Appointed Date: 03 April 1995
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1994
Appointed Date: 05 December 1994

Persons With Significant Control

Nektar Therapeutics
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEKTAR THERAPEUTICS UK LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50
06 Oct 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50
...
... and 149 more events
08 Jan 1995
Registered office changed on 08/01/95 from: 33 crwys road cardiff CF2 4YF
03 Jan 1995
Nc inc already adjusted 15/12/94
03 Jan 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1994
Incorporation

NEKTAR THERAPEUTICS UK LIMITED Charges

29 July 1997
Debenture
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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