AMGEN LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0WD

Company number 02354269
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 240 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mr Christopher Ian Mckinlay on 6 June 2016. The most likely internet sites of AMGEN LIMITED are www.amgen.co.uk, and www.amgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Amgen Limited is a Private Limited Company. The company registration number is 02354269. Amgen Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Amgen Limited is 240 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 0wd. . HODGES, Sophie Jane is a Secretary of the company. KEARNEY, John Patrick is a Director of the company. MCKINLAY, Christopher Ian is a Director of the company. WALKER, Christopher Paul is a Director of the company. Secretary CAMPBELL, Adrian Clemont has been resigned. Secretary MCINTOSH, Kyle Glenn has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BEDSON, Simon David has been resigned. Director BINDER, Gordon has been resigned. Director BROOM, Colin, Dr has been resigned. Director BROUWER, Aart has been resigned. Director BYRNE, Gerald has been resigned. Director DITTRICH, Thomas Johannes Willi has been resigned. Director GUSTAFSON, Kurt Alfred has been resigned. Director HAIGH, Jeremy Rupert Michael has been resigned. Director HOFFMANN, Rolf Karl-Heinz has been resigned. Director KELLER, Joseph Kenneth has been resigned. Director KELLY, Michael Arron has been resigned. Director LEONARD JUNIOR, Keith Richard has been resigned. Director MORRISON, Alan has been resigned. Director MORSTYN, George, Dr has been resigned. Director ODRE, Steven has been resigned. Director SEARS, Lowell has been resigned. Director SHARER, Kevin W has been resigned. Director SHEARER, Margaret Louise has been resigned. Director SMITHER, John William has been resigned. Director STABITZ, Arthur has been resigned. Director THIEL, Frank Carsten has been resigned. Director VAN DEN BROUCKE, Christiaan has been resigned. Director VANDEMAN, George A has been resigned. Director WEBB, Colin, Dr has been resigned. Director WORKMAN JR, Thomas E has been resigned. Director YOUNG, Kevin has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HODGES, Sophie Jane
Appointed Date: 22 September 2014
Director
KEARNEY, John Patrick
Appointed Date: 03 September 2007
67 years old
Director
MCKINLAY, Christopher Ian
Appointed Date: 31 May 2013
52 years old
Director
WALKER, Christopher Paul
Appointed Date: 15 March 2016
55 years old

Resigned Directors

Secretary
CAMPBELL, Adrian Clemont
Resigned: 15 August 2012
Appointed Date: 16 July 2007
Secretary
MCINTOSH, Kyle Glenn
Resigned: 22 September 2014
Appointed Date: 15 August 2012
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 July 2007
Director
BEDSON, Simon David
Resigned: 31 December 2005
Appointed Date: 01 July 2002
63 years old
Director
BINDER, Gordon
Resigned: 31 October 1996
90 years old
Director
BROOM, Colin, Dr
Resigned: 31 December 2002
Appointed Date: 01 January 2001
70 years old
Director
BROUWER, Aart
Resigned: 31 December 2001
86 years old
Director
BYRNE, Gerald
Resigned: 12 June 1996
75 years old
Director
DITTRICH, Thomas Johannes Willi
Resigned: 30 August 2010
Appointed Date: 05 July 2006
61 years old
Director
GUSTAFSON, Kurt Alfred
Resigned: 05 July 2006
Appointed Date: 21 June 2004
57 years old
Director
HAIGH, Jeremy Rupert Michael
Resigned: 30 April 2015
Appointed Date: 01 January 2003
64 years old
Director
HOFFMANN, Rolf Karl-Heinz
Resigned: 26 November 2012
Appointed Date: 01 November 2004
66 years old
Director
KELLER, Joseph Kenneth
Resigned: 03 September 2007
Appointed Date: 31 December 2005
63 years old
Director
KELLY, Michael Arron
Resigned: 31 May 2013
Appointed Date: 01 September 2010
69 years old
Director
LEONARD JUNIOR, Keith Richard
Resigned: 29 October 2004
Appointed Date: 01 January 2002
64 years old
Director
MORRISON, Alan
Resigned: 10 July 2015
Appointed Date: 30 April 2015
63 years old
Director
MORSTYN, George, Dr
Resigned: 31 December 2001
Appointed Date: 01 September 2000
74 years old
Director
ODRE, Steven
Resigned: 31 December 2001
Appointed Date: 01 March 2000
76 years old
Director
SEARS, Lowell
Resigned: 01 April 1993
74 years old
Director
SHARER, Kevin W
Resigned: 10 December 1998
Appointed Date: 01 April 1993
77 years old
Director
SHEARER, Margaret Louise
Resigned: 19 May 2002
Appointed Date: 15 March 2001
69 years old
Director
SMITHER, John William
Resigned: 21 June 2004
Appointed Date: 01 January 2002
72 years old
Director
STABITZ, Arthur
Resigned: 15 September 1992
86 years old
Director
THIEL, Frank Carsten
Resigned: 31 August 2014
Appointed Date: 26 November 2012
62 years old
Director
VAN DEN BROUCKE, Christiaan
Resigned: 01 September 2014
Appointed Date: 01 September 2014
73 years old
Director
VANDEMAN, George A
Resigned: 01 March 2000
Appointed Date: 21 December 1995
85 years old
Director
WEBB, Colin, Dr
Resigned: 31 December 2000
Appointed Date: 18 February 1994
78 years old
Director
WORKMAN JR, Thomas E
Resigned: 21 December 1995
Appointed Date: 15 September 1992
98 years old
Director
YOUNG, Kevin
Resigned: 14 March 2001
Appointed Date: 19 June 1996
68 years old

Persons With Significant Control

Amgen Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMGEN LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Director's details changed for Mr Christopher Ian Mckinlay on 6 June 2016
15 Mar 2016
Appointment of Mr Christopher Paul Walker as a director on 15 March 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 160 more events
15 May 1989
Director resigned;new director appointed
11 May 1989
Company name changed amgen (U.K.) LIMITED\certificate issued on 12/05/89
14 Apr 1989
Company name changed law 102 LIMITED\certificate issued on 14/04/89
14 Apr 1989
Company name changed law 102 LIMITED\certificate issued on 14/04/89
01 Mar 1989
Incorporation

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