ADAPTIMMUNE LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RY

Company number 06456741
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 101 PARK DRIVE, MILTON PARK, ABINGDON, OX14 4RY
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 one hundred and three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Appointment of Mr Adrian George Rawcliffe as a director on 12 January 2017. The most likely internet sites of ADAPTIMMUNE LIMITED are www.adaptimmune.co.uk, and www.adaptimmune.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 5 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptimmune Limited is a Private Limited Company. The company registration number is 06456741. Adaptimmune Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Adaptimmune Limited is 101 Park Drive Milton Park Abingdon Ox14 4ry. . HENRY, Margaret is a Secretary of the company. NOBLE, James Julian is a Director of the company. RAWCLIFFE, Adrian George is a Director of the company. TAYTON-MARTIN, Helen Katrina, Dr is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director BADDELEY, Patrick Charles Morrish has been resigned. Director BEHBAHANI, Ali, Dr has been resigned. Director CROSS, Nicholas John has been resigned. Director JAKOBSEN, Bent Karsten, Dr has been resigned. Director KNOWLES, Jonathan Kenneth Charles, Dr has been resigned. Director LAING, Ian Michael has been resigned. Director MOTT, David Morrell has been resigned. Director ROBINSON, George Edward Silvanus has been resigned. Director SIGAL, C Elliott, Dr has been resigned. Director TAYTON-MARTIN, Helen Katrina has been resigned. Director THOMPSON, Peter Armstrong, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HENRY, Margaret
Appointed Date: 30 April 2014
Director
NOBLE, James Julian
Appointed Date: 17 July 2008
66 years old
Director
RAWCLIFFE, Adrian George
Appointed Date: 12 January 2017
53 years old
Director
TAYTON-MARTIN, Helen Katrina, Dr
Appointed Date: 12 January 2017
58 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 30 April 2014
Appointed Date: 19 December 2007
Director
BADDELEY, Patrick Charles Morrish
Resigned: 14 May 2008
Appointed Date: 19 December 2007
71 years old
Director
BEHBAHANI, Ali, Dr
Resigned: 12 January 2017
Appointed Date: 23 September 2014
48 years old
Director
CROSS, Nicholas John
Resigned: 23 September 2014
Appointed Date: 17 July 2008
78 years old
Director
JAKOBSEN, Bent Karsten, Dr
Resigned: 23 September 2014
Appointed Date: 14 May 2008
66 years old
Director
KNOWLES, Jonathan Kenneth Charles, Dr
Resigned: 31 December 2016
Appointed Date: 25 July 2011
77 years old
Director
LAING, Ian Michael
Resigned: 31 December 2016
Appointed Date: 02 December 2008
78 years old
Director
MOTT, David Morrell
Resigned: 12 January 2017
Appointed Date: 23 September 2014
60 years old
Director
ROBINSON, George Edward Silvanus
Resigned: 23 September 2014
Appointed Date: 01 December 2008
69 years old
Director
SIGAL, C Elliott, Dr
Resigned: 12 January 2017
Appointed Date: 23 September 2014
73 years old
Director
TAYTON-MARTIN, Helen Katrina
Resigned: 23 September 2014
Appointed Date: 25 July 2011
58 years old
Director
THOMPSON, Peter Armstrong, Dr
Resigned: 12 January 2017
Appointed Date: 23 September 2014
66 years old

Persons With Significant Control

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

ADAPTIMMUNE LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Change of share class name or designation
20 Feb 2017
Appointment of Mr Adrian George Rawcliffe as a director on 12 January 2017
18 Feb 2017
Termination of appointment of C Elliott Sigal as a director on 12 January 2017
18 Feb 2017
Termination of appointment of Peter Armstrong Thompson as a director on 12 January 2017
...
... and 93 more events
12 Mar 2008
Ad 13/02/08\gbp si [email protected]=200\gbp ic 1/201\
12 Mar 2008
Nc inc already adjusted 08/02/08
12 Mar 2008
S-div
12 Mar 2008
Resolutions
  • RES13 ‐ Subdivision 08/02/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007
Incorporation

ADAPTIMMUNE LIMITED Charges

11 September 2015
Charge code 0645 6741 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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