BIOVEX LIMITED
CAMBRIDGE NEUROVEX LIMITED INTERCEDE 1296 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0WD

Company number 03480520
Status Active
Incorporation Date 15 December 1997
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 two hundred and one events have happened. The last three records are Registered office address changed from 70 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to 240 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WD on 21 April 2017; Confirmation statement made on 6 January 2017 with updates; Registered office address changed from 69-70 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to 70 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ on 16 December 2016. The most likely internet sites of BIOVEX LIMITED are www.biovex.co.uk, and www.biovex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Biovex Limited is a Private Limited Company. The company registration number is 03480520. Biovex Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Biovex Limited is 240 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 0wd. . 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 ASTLEY SPARKE, Philip Christopher has been resigned. Secretary HACKETT, Kathleen Donna has been resigned. Secretary THURSTON, Julian Paul has been resigned. Secretary WHITROW, Jane Elizabeth, Dr has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ASTLEY SPARKE, Philip Christopher has been resigned. Director BEYNON, Gareth Wyn has been resigned. Director CHAOUI ROULLEAU, Mounia has been resigned. Director CLEIFTIE, Jean-Sebastien has been resigned. Director COFFIN, Robert Stuart has been resigned. Director COFFIN, Robert Stuart has been resigned. Director FISKEN, Jane, Dr has been resigned. Director FODEN, Sue, Dr has been resigned. Director FODEN, Susan Elizabeth, Dr has been resigned. Director GORDON, John Laurie, Dr has been resigned. Director GUINOT, Philippe Marcel Rene, Dr has been resigned. Director GUINOT, Philippe has been resigned. Director HACKETT, Kathleen Donna has been resigned. Director HAIGH, Jeremy Rupert Michael, Dr has been resigned. Director HOFFMANN, Rolf Karl-Heinz has been resigned. Director HOLT, Elizabeth has been resigned. Director HOLZBAUR, Ines Elizabeth, Doctor has been resigned. Director KACIK, Paul Eric has been resigned. Director KEEN, Peter Stephen has been resigned. Director KELLY, Michael Aaron has been resigned. Director KERR, Brian Alexander has been resigned. Director LATCHMAN, David Seymour, Professor has been resigned. Director LOVE, Colin, Dr has been resigned. Director LOVE, Colin, Dr has been resigned. Director NICHOLSON, Paul Anthony, Doctor has been resigned. Director NISBET, Louis, Dr has been resigned. Director NOBLE, James Julian has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director RINK, Timothy James, Dr has been resigned. Director SKINNER, Jeffrey David has been resigned. Director SLOOTWEG, Sander has been resigned. Director THURSTON, Julian Paul has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
KEARNEY, John Patrick
Appointed Date: 04 March 2011
67 years old
Director
MCKINLAY, Christopher Ian
Appointed Date: 11 October 2013
52 years old
Director
WALKER, Christopher Paul
Appointed Date: 15 March 2016
55 years old

Resigned Directors

Secretary
ASTLEY SPARKE, Philip Christopher
Resigned: 04 March 2011
Appointed Date: 28 June 2000
Secretary
HACKETT, Kathleen Donna
Resigned: 07 December 1998
Appointed Date: 28 September 1998
Secretary
THURSTON, Julian Paul
Resigned: 21 September 1998
Appointed Date: 05 February 1998
Secretary
WHITROW, Jane Elizabeth, Dr
Resigned: 28 June 2000
Appointed Date: 07 December 1998
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 15 December 1997
Director
ASTLEY SPARKE, Philip Christopher
Resigned: 04 March 2011
Appointed Date: 28 June 2000
54 years old
Director
BEYNON, Gareth Wyn
Resigned: 09 May 2007
Appointed Date: 25 October 1999
75 years old
Director
CHAOUI ROULLEAU, Mounia
Resigned: 04 March 2011
Appointed Date: 05 November 2009
54 years old
Director
CLEIFTIE, Jean-Sebastien
Resigned: 31 August 2010
Appointed Date: 05 November 2009
52 years old
Director
COFFIN, Robert Stuart
Resigned: 04 March 2011
Appointed Date: 19 April 2006
60 years old
Director
COFFIN, Robert Stuart
Resigned: 30 August 2005
Appointed Date: 05 February 1998
60 years old
Director
FISKEN, Jane, Dr
Resigned: 30 August 2005
Appointed Date: 19 July 2005
61 years old
Director
FODEN, Sue, Dr
Resigned: 30 July 2001
Appointed Date: 27 October 2000
72 years old
Director
FODEN, Susan Elizabeth, Dr
Resigned: 30 August 2005
Appointed Date: 24 March 2003
72 years old
Director
GORDON, John Laurie, Dr
Resigned: 30 August 2005
Appointed Date: 07 December 1998
81 years old
Director
GUINOT, Philippe Marcel Rene, Dr
Resigned: 04 March 2011
Appointed Date: 03 September 2010
76 years old
Director
GUINOT, Philippe
Resigned: 30 August 2005
Appointed Date: 03 October 2003
76 years old
Director
HACKETT, Kathleen Donna
Resigned: 21 January 2002
Appointed Date: 05 February 1998
60 years old
Director
HAIGH, Jeremy Rupert Michael, Dr
Resigned: 30 April 2015
Appointed Date: 04 March 2011
64 years old
Director
HOFFMANN, Rolf Karl-Heinz
Resigned: 11 October 2013
Appointed Date: 04 March 2011
66 years old
Director
HOLT, Elizabeth
Resigned: 09 October 2000
Appointed Date: 13 November 1998
66 years old
Director
HOLZBAUR, Ines Elizabeth, Doctor
Resigned: 30 August 2005
Appointed Date: 30 July 2001
54 years old
Director
KACIK, Paul Eric
Resigned: 30 November 2003
Appointed Date: 30 July 2001
56 years old
Director
KEEN, Peter Stephen
Resigned: 24 March 2003
Appointed Date: 13 November 1998
68 years old
Director
KELLY, Michael Aaron
Resigned: 11 October 2013
Appointed Date: 04 March 2011
69 years old
Director
KERR, Brian Alexander
Resigned: 30 August 2005
Appointed Date: 03 October 2003
64 years old
Director
LATCHMAN, David Seymour, Professor
Resigned: 30 August 2005
Appointed Date: 05 February 1998
69 years old
Director
LOVE, Colin, Dr
Resigned: 31 July 2015
Appointed Date: 16 July 2012
67 years old
Director
LOVE, Colin, Dr
Resigned: 04 March 2011
Appointed Date: 18 March 2002
67 years old
Director
NICHOLSON, Paul Anthony, Doctor
Resigned: 30 August 2005
Appointed Date: 04 July 2000
88 years old
Director
NISBET, Louis, Dr
Resigned: 30 August 2005
Appointed Date: 03 October 2003
78 years old
Director
NOBLE, James Julian
Resigned: 07 July 2000
Appointed Date: 12 February 1999
66 years old
Nominee Director
REEVES, Barbara
Resigned: 05 February 1998
Appointed Date: 15 December 1997
63 years old
Nominee Director
RICH, Michael William
Resigned: 05 February 1998
Appointed Date: 15 December 1997
78 years old
Director
RINK, Timothy James, Dr
Resigned: 30 August 2005
Appointed Date: 17 July 2000
79 years old
Director
SKINNER, Jeffrey David
Resigned: 13 November 1998
Appointed Date: 05 February 1998
68 years old
Director
SLOOTWEG, Sander
Resigned: 30 August 2005
Appointed Date: 03 October 2003
57 years old
Director
THURSTON, Julian Paul
Resigned: 21 September 1998
Appointed Date: 05 February 1998
70 years old

Persons With Significant Control

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

BIOVEX LIMITED Events

21 Apr 2017
Registered office address changed from 70 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to 240 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WD on 21 April 2017
28 Feb 2017
Confirmation statement made on 6 January 2017 with updates
16 Dec 2016
Registered office address changed from 69-70 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to 70 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ on 16 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr Christopher Paul Walker as a director on 15 March 2016
...
... and 191 more events
09 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
New director appointed
05 Feb 1998
Company name changed intercede 1296 LIMITED\certificate issued on 06/02/98
04 Feb 1998
Div 29/01/98
15 Dec 1997
Incorporation

BIOVEX LIMITED Charges

5 January 2011
Mortgage debenture
Delivered: 18 January 2011
Status: Satisfied on 10 March 2011
Persons entitled: Oxford Finance Corporation
Description: Fixed and floating charge over the undertaking and all…
3 February 2009
Supplemental debenture
Delivered: 6 February 2009
Status: Satisfied on 19 February 2011
Persons entitled: Silicon Valley Bank and Oxford Finance Corporation
Description: L/H property k/a the ground floor of unit 69 and unit 70 in…
8 November 2007
Mortgage debenture
Delivered: 27 November 2007
Status: Satisfied on 19 February 2011
Persons entitled: Silicon Valeey Bank and Oxford Finance Corporation (The Chargees)
Description: For details of property charged please refer to form 395…
6 March 2001
Debenture deed floating charge
Delivered: 27 March 2001
Status: Satisfied on 9 August 2001
Persons entitled: Merlin General Partner Limited
Description: All the property assets and undertaking of the company…

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