EXELIXIS INTERNATIONAL (UK) LTD.
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1BU

Company number 08913441
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 1 BELL STREET, MAIDENHEAD, BERKSHIRE, SL6 1BU
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 seventeen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Pamela Simonton as a director on 31 August 2016. The most likely internet sites of EXELIXIS INTERNATIONAL (UK) LTD. are www.exelixisinternationaluk.co.uk, and www.exelixis-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Exelixis International Uk Ltd is a Private Limited Company. The company registration number is 08913441. Exelixis International Uk Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of Exelixis International Uk Ltd is 1 Bell Street Maidenhead Berkshire Sl6 1bu. . HESSEKIEL, Jeffrey is a Secretary of the company. BURKE, Deborah is a Director of the company. HESSEKIEL, Jeffrey is a Director of the company. Secretary BUCHER, James has been resigned. Director BUCHER, James has been resigned. Director KARBE, Frank has been resigned. Director LAMB, Peter has been resigned. Director SIMONTON, Pamela has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HESSEKIEL, Jeffrey
Appointed Date: 23 October 2014
Director
BURKE, Deborah
Appointed Date: 27 June 2014
70 years old
Director
HESSEKIEL, Jeffrey
Appointed Date: 26 February 2014
56 years old

Resigned Directors

Secretary
BUCHER, James
Resigned: 23 October 2014
Appointed Date: 26 February 2014
Director
BUCHER, James
Resigned: 23 October 2014
Appointed Date: 26 February 2014
60 years old
Director
KARBE, Frank
Resigned: 27 June 2014
Appointed Date: 26 February 2014
57 years old
Director
LAMB, Peter
Resigned: 27 June 2014
Appointed Date: 26 February 2014
64 years old
Director
SIMONTON, Pamela
Resigned: 31 August 2016
Appointed Date: 26 February 2014
76 years old

Persons With Significant Control

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

EXELIXIS INTERNATIONAL (UK) LTD. Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Termination of appointment of Pamela Simonton as a director on 31 August 2016
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Mar 2016
Director's details changed for Ms Deborah Burke on 15 July 2015
...
... and 7 more events
01 Jul 2014
Appointment of Ms Deborah Burke as a director
30 Jun 2014
Termination of appointment of Peter Lamb as a director
30 Jun 2014
Termination of appointment of Frank Karbe as a director
27 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1

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