MEDIMMUNE U.K. LIMITED
SPEKE AVIRON UK LIMITED LAW 2013 LIMITED

Hellopages » Merseyside » Liverpool » L24 9JW

Company number 03854275
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address PLOT 6 RENAISSANCE WAY, BOULEVARD INDUSTRY PARK, SPEKE, LIVERPOOL, L24 9JW
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Katie Louise Jackson-Turner as a director on 18 January 2017; Appointment of Mr Matthew Ian Conacher as a secretary on 18 January 2017; Appointment of Mr Ian Martin David Brimicombe as a director on 18 January 2017. The most likely internet sites of MEDIMMUNE U.K. LIMITED are www.medimmuneuk.co.uk, and www.medimmune-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Medimmune U K Limited is a Private Limited Company. The company registration number is 03854275. Medimmune U K Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Medimmune U K Limited is Plot 6 Renaissance Way Boulevard Industry Park Speke Liverpool L24 9jw. . 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 BERTRAND, William has been resigned. Secretary FRIEDMAN, Charlene Andros has been resigned. Secretary JACKSON-TURNER, Katie Louise has been resigned. Secretary O'GRADY, Claire-Marie has been resigned. Secretary PEARSON, Timothy Robert has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director ARCURI, Edward John has been resigned. Director BERTRAND, William has been resigned. Director BOOTH, Melvin Dee has been resigned. Director GRAY, Timothy Alan has been resigned. Director KURLAND, Fred has been resigned. Director MACHIELSE, Bernardus has been resigned. Director PATRICK, Gregory Stephen has been resigned. Director PEARSON, Timothy Robert has been resigned. Director PRASAD, Rayasam has been resigned. Director SKIBO, Andrew David has been resigned. Director ZOTH, Lota Sue has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
CONACHER, Matthew Ian
Appointed Date: 18 January 2017
Director
BRIMICOMBE, Ian Martin David
Appointed Date: 18 January 2017
62 years old
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 18 January 2017
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 17 October 2013
59 years old

Resigned Directors

Secretary
BERTRAND, William
Resigned: 26 April 2013
Appointed Date: 20 April 2005
Secretary
FRIEDMAN, Charlene Andros
Resigned: 26 July 2002
Appointed Date: 05 December 2000
Secretary
JACKSON-TURNER, Katie Louise
Resigned: 18 January 2017
Appointed Date: 15 July 2015
Secretary
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 17 October 2013
Secretary
PEARSON, Timothy Robert
Resigned: 20 April 2005
Appointed Date: 26 July 2002
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 05 December 2000
Appointed Date: 06 October 1999
Director
ARCURI, Edward John
Resigned: 21 January 2005
Appointed Date: 21 October 1999
75 years old
Director
BERTRAND, William
Resigned: 26 April 2013
Appointed Date: 22 September 2004
61 years old
Director
BOOTH, Melvin Dee
Resigned: 31 December 2003
Appointed Date: 26 July 2002
80 years old
Director
GRAY, Timothy Alan
Resigned: 17 October 2013
Appointed Date: 10 February 2012
55 years old
Director
KURLAND, Fred
Resigned: 26 July 2002
Appointed Date: 21 October 1999
75 years old
Director
MACHIELSE, Bernardus
Resigned: 17 September 2010
Appointed Date: 24 January 2005
65 years old
Director
PATRICK, Gregory Stephen
Resigned: 16 January 2004
Appointed Date: 26 July 2002
74 years old
Director
PEARSON, Timothy Robert
Resigned: 05 August 2011
Appointed Date: 30 August 2007
58 years old
Director
PRASAD, Rayasam
Resigned: 26 July 2002
Appointed Date: 21 October 1999
73 years old
Director
SKIBO, Andrew David
Resigned: 26 January 2015
Appointed Date: 01 July 2011
80 years old
Director
ZOTH, Lota Sue
Resigned: 15 July 2007
Appointed Date: 24 January 2005
66 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 21 October 1999
Appointed Date: 06 October 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 October 1999
Appointed Date: 06 October 1999

Persons With Significant Control

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

MEDIMMUNE U.K. LIMITED Events

17 Feb 2017
Appointment of Katie Louise Jackson-Turner as a director on 18 January 2017
17 Feb 2017
Appointment of Mr Matthew Ian Conacher as a secretary on 18 January 2017
17 Feb 2017
Appointment of Mr Ian Martin David Brimicombe as a director on 18 January 2017
16 Feb 2017
Termination of appointment of Katie Louise Jackson-Turner as a secretary on 18 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 91 more events
28 Oct 1999
Accounting reference date extended from 31/10/00 to 31/12/00
28 Oct 1999
Director resigned
28 Oct 1999
Director resigned
15 Oct 1999
Company name changed law 2013 LIMITED\certificate issued on 15/10/99
06 Oct 1999
Incorporation

MEDIMMUNE U.K. LIMITED Charges

28 June 2002
Charge of deposit
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 March 2001
Rent deposit deed
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Mepc Boulevard Limited
Description: A rent deposit account of £354,000.

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