MEDIMMUNE LIMITED
CAMBRIDGE CAMBRIDGE ANTIBODY TECHNOLOGY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6GH

Company number 02451177
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address MILSTEIN BUILDING, GRANTA PARK, CAMBRIDGE, CB21 6GH
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 Mr Matthew Ian Conacher as a secretary on 18 January 2017; Termination of appointment of Katie Louise Jackson-Turner as a secretary on 18 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of MEDIMMUNE LIMITED are www.medimmune.co.uk, and www.medimmune.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Shelford (Cambs) Rail Station is 4.2 miles; to Cambridge Rail Station is 6.6 miles; to Audley End Rail Station is 7.7 miles; to Waterbeach Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medimmune Limited is a Private Limited Company. The company registration number is 02451177. Medimmune Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Medimmune Limited is Milstein Building Granta Park Cambridge Cb21 6gh. . 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 Charles has been resigned. Secretary HARDEN, Edward Highton has been resigned. Secretary HOSKINS, Justin Wilbert has been resigned. Secretary JACKSON-TURNER, Katie Louise has been resigned. Secretary JOHNSTON, Edward Conor has been resigned. Secretary KEMP, Adrian Charles Noel has been resigned. Secretary KEMP, Adrian Charles Noel has been resigned. Secretary MELLETT, Diane has been resigned. Secretary NIXON, Anthony Michael has been resigned. Secretary O'GRADY, Claire-Marie has been resigned. Director ASTON, John Christopher has been resigned. Director ASTON, Roger has been resigned. Director ASTON, Roger has been resigned. Director BERTRAND, William Charles has been resigned. Director BICKER, Uwe, Professor has been resigned. Director BROWN, John Robert, Dr has been resigned. Director CAMERON, Hamish has been resigned. Director CHAMBRE, Peter Alan has been resigned. Director CHISWELL, David has been resigned. Director CODD, Edward Daryl has been resigned. Director CODD, Edward Daryl has been resigned. Director CUMMING, Alistair Cameron David has been resigned. Director FOGHT, James L has been resigned. Director GARLAND, Peter Bryan, Professor has been resigned. Director GLOVER, David Roy, Doctor has been resigned. Director GRIGG, Geoffrey Walter has been resigned. Director HARPER, Paul Bernard has been resigned. Director HOOKWAY, Paul Hamilton has been resigned. Director HOSKINS, Justin Wilbert has been resigned. Director JALLAL, Bahija has been resigned. Director JOHNSON, Kevin Stuart, Dr has been resigned. Director KIENER, Peter Alec has been resigned. Director KLUG, Aaron, Professor Sir has been resigned. Director LUNDBERG, Jan Magnus has been resigned. Director MARSHALL, Christopher John has been resigned. Director MELLETT, Diane has been resigned. Director NEILSEN, Eigil has been resigned. Director NICHOLSON, Paul Anthony, Doctor has been resigned. Director O'GRADY, Claire-Marie has been resigned. Director OSBOURN, Jane Katharine, Dr has been resigned. Director PATTERSON, John Simon, Dr has been resigned. Director RINGROSE, Peter Stuart, Doctor has been resigned. Director STAGEMAN, John Frederick has been resigned. Director STAVLING, Ake Bo Tage has been resigned. Director STOCKER, John Wilcox, Doctor has been resigned. Director SYMONDS, Jonathan Richard has been resigned. Director WEISBROD, Stuart T has been resigned. Director WILLIAMS, Andrew James has been resigned. Director WINTER, Gregory Paul, Dr Sir 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: 18 January 2017
Director
BRIMICOMBE, Ian Martin David
Appointed Date: 20 December 2013
62 years old
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 15 July 2015
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 20 December 2013
59 years old

Resigned Directors

Secretary
BERTRAND, William Charles
Resigned: 26 April 2013
Appointed Date: 19 October 2007
Secretary
HARDEN, Edward Highton
Resigned: 01 March 1992
Secretary
HOSKINS, Justin Wilbert
Resigned: 22 September 2006
Appointed Date: 31 March 2005
Secretary
JACKSON-TURNER, Katie Louise
Resigned: 18 January 2017
Appointed Date: 15 July 2015
Secretary
JOHNSTON, Edward Conor
Resigned: 21 August 2012
Appointed Date: 01 February 2008
Secretary
KEMP, Adrian Charles Noel
Resigned: 19 October 2007
Appointed Date: 22 September 2006
Secretary
KEMP, Adrian Charles Noel
Resigned: 19 October 2007
Appointed Date: 22 September 2006
Secretary
MELLETT, Diane
Resigned: 31 March 2005
Appointed Date: 12 December 1997
Secretary
NIXON, Anthony Michael
Resigned: 12 December 1997
Secretary
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 25 October 2013
Director
ASTON, John Christopher
Resigned: 22 September 2006
Appointed Date: 02 September 1996
71 years old
Director
ASTON, Roger
Resigned: 31 December 1997
Appointed Date: 18 June 1996
69 years old
Director
ASTON, Roger
Resigned: 18 June 1996
Appointed Date: 12 March 1996
69 years old
Director
BERTRAND, William Charles
Resigned: 01 February 2008
Appointed Date: 11 September 2007
61 years old
Director
BICKER, Uwe, Professor
Resigned: 03 February 2006
Appointed Date: 06 February 1999
80 years old
Director
BROWN, John Robert, Dr
Resigned: 03 February 2006
Appointed Date: 12 September 2005
70 years old
Director
CAMERON, Hamish
Resigned: 13 July 2007
Appointed Date: 22 June 2006
71 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: 19 December 1995
72 years old
Director
CODD, Edward Daryl
Resigned: 28 April 1995
Appointed Date: 28 April 1995
79 years old
Director
CODD, Edward Daryl
Resigned: 28 April 1995
79 years old
Director
CUMMING, Alistair Cameron David
Resigned: 29 November 1998
Appointed Date: 01 March 1998
91 years old
Director
FOGHT, James L
Resigned: 07 February 2003
Appointed Date: 04 November 1996
89 years old
Director
GARLAND, Peter Bryan, Professor
Resigned: 30 January 2004
91 years old
Director
GLOVER, David Roy, Doctor
Resigned: 04 February 2005
Appointed Date: 11 July 1997
73 years old
Director
GRIGG, Geoffrey Walter
Resigned: 18 June 1996
99 years old
Director
HARPER, Paul Bernard
Resigned: 02 January 1996
Appointed Date: 01 March 1995
79 years old
Director
HOOKWAY, Paul Hamilton
Resigned: 11 November 1996
Appointed Date: 18 June 1996
92 years old
Director
HOSKINS, Justin Wilbert
Resigned: 30 April 2010
Appointed Date: 11 September 2007
54 years old
Director
JALLAL, Bahija
Resigned: 31 December 2013
Appointed Date: 30 April 2010
64 years old
Director
JOHNSON, Kevin Stuart, Dr
Resigned: 19 June 2003
Appointed Date: 11 July 1997
65 years old
Director
KIENER, Peter Alec
Resigned: 04 September 2009
Appointed Date: 01 February 2008
73 years old
Director
KLUG, Aaron, Professor Sir
Resigned: 03 February 2006
99 years old
Director
LUNDBERG, Jan Magnus
Resigned: 01 February 2008
Appointed Date: 22 June 2006
72 years old
Director
MARSHALL, Christopher John
Resigned: 03 February 2006
Appointed Date: 24 September 2004
76 years old
Director
MELLETT, Diane
Resigned: 22 September 2006
Appointed Date: 04 February 2005
65 years old
Director
NEILSEN, Eigil
Resigned: 08 December 1995
88 years old
Director
NICHOLSON, Paul Anthony, Doctor
Resigned: 03 February 2006
Appointed Date: 06 February 1999
88 years old
Director
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 20 December 2013
57 years old
Director
OSBOURN, Jane Katharine, Dr
Resigned: 31 December 2013
Appointed Date: 14 July 2008
59 years old
Director
PATTERSON, John Simon, Dr
Resigned: 11 September 2007
Appointed Date: 22 June 2006
77 years old
Director
RINGROSE, Peter Stuart, Doctor
Resigned: 03 February 2006
Appointed Date: 10 February 2003
80 years old
Director
STAGEMAN, John Frederick
Resigned: 14 July 2008
Appointed Date: 01 February 2008
75 years old
Director
STAVLING, Ake Bo Tage
Resigned: 03 February 2006
Appointed Date: 02 December 2002
80 years old
Director
STOCKER, John Wilcox, Doctor
Resigned: 03 February 2006
Appointed Date: 05 March 1995
80 years old
Director
SYMONDS, Jonathan Richard
Resigned: 27 July 2007
Appointed Date: 22 June 2006
66 years old
Director
WEISBROD, Stuart T
Resigned: 30 September 1998
Appointed Date: 07 June 1996
71 years old
Director
WILLIAMS, Andrew James
Resigned: 31 December 2013
Appointed Date: 30 April 2010
60 years old
Director
WINTER, Gregory Paul, Dr Sir
Resigned: 10 May 1996
Appointed Date: 13 September 1994
74 years old

Persons With Significant Control

Cambridge Antibody Technology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIMMUNE LIMITED Events

19 Jan 2017
Appointment of Mr Matthew Ian Conacher as a secretary on 18 January 2017
19 Jan 2017
Termination of appointment of Katie Louise Jackson-Turner as a secretary on 18 January 2017
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,850,010
...
... and 240 more events
19 Jul 1990
Ad 19/06/90--------- £ si [email protected]=200 £ ic 2/202
21 Jun 1990
Memorandum and Articles of Association
21 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1990
Memorandum and Articles of Association
17 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

MEDIMMUNE LIMITED Charges

30 March 2015
Charge code 0245 1177 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: CBC Estate Management Limited
Description: Contains fixed charge.
30 March 2015
Charge code 0245 1177 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: CBC Estate Management Limited
Description: Contains fixed charge.
23 January 1992
Rent security deposit deed
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: Melbourn Science and Business Park Limited
Description: £13,330.37 in a deposit account with tsb bank PLC together…

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