MEDIMMUNE LIMITED
| Status | ACTIVE |
| Company No. | 02451177 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1989 |
| Age | 34 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MEDIMMUNE LIMITED is an active private limited company with number 02451177. It was incorporated 34 years, 6 months, 17 days ago, on 11 December 1989. The company address is 1 Francis Crick Avenue 1 Francis Crick Avenue, Cambridge, CB2 0AA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024511770005
Charge creation date: 2023-12-01
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-28
Capital : 3,850,012 GBP
Documents
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-01
Old address: Milstein Building Granta Park Cambridge CB21 6GH
New address: 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 16 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-03
Officer name: Matthew Shaun Bowden
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Change person director company with change date
Date: 06 Dec 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Matthew Shaun Bowden
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 06 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Change person director company with change date
Date: 11 Nov 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-23
Officer name: Matthew Shaun Bowden
Documents
Capital allotment shares
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-25
Capital : 3,850,011.5 GBP
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 16 Jan 2020
Action Date: 12 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024511770004
Charge creation date: 2018-06-12
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 3,850,011 GBP
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 18 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Camilla Jane Johnstone
Appointment date: 2019-09-16
Documents
Termination secretary company with name termination date
Date: 18 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Ian Conacher
Termination date: 2019-09-16
Documents
Appoint person director company with name date
Date: 13 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Shaun Bowden
Appointment date: 2019-02-27
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Louise Jackson-Turner
Termination date: 2019-02-27
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 21 Dec 2017
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-18
Capital : 3,850,010.5 GBP
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Change person director company with change date
Date: 14 Dec 2017
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Mr Adrian Charles Noel Kemp
Documents
Change person director company with change date
Date: 13 Dec 2017
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Katie Louise Jackson-Turner
Documents
Change person secretary company with change date
Date: 13 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-12-12
Officer name: Mr Matthew Ian Conacher
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Alistair Collins
Appointment date: 2017-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Martin David Brimicombe
Termination date: 2017-05-31
Documents
Appoint person secretary company with name date
Date: 19 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Ian Conacher
Appointment date: 2017-01-18
Documents
Termination secretary company with name termination date
Date: 19 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katie Louise Jackson-Turner
Termination date: 2017-01-18
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-11
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 28 Aug 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024511770003
Charge creation date: 2015-03-30
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 28 Aug 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024511770002
Charge creation date: 2015-03-30
Documents
Second filing of form with form type
Date: 04 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP03
Documents
Second filing of form with form type
Date: 04 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Termination secretary company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire-Marie O'grady
Termination date: 2015-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire-Marie O'grady
Termination date: 2015-07-31
Documents
Appoint person secretary company with name date
Date: 03 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Katie Louise Jackson-Turner
Appointment date: 2015-07-15
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katie Louise Jackson-Turner
Appointment date: 2015-07-15
Documents
Capital allotment shares
Date: 23 Dec 2014
Action Date: 13 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-13
Capital : 3,850,010.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Miscellaneous
Date: 23 Sep 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 19 Sep 2014
Action Date: 09 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-09
Capital : 3,850,005 GBP
Documents
Termination director company with name termination date
Date: 03 Jan 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Williams
Termination date: 2013-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Katharine Osbourn
Termination date: 2013-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bahija Jallal
Termination date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2013
Action Date: 11 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-11
Documents
Appoint person director company with name date
Date: 24 Dec 2013
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claire-Marie O'grady
Appointment date: 2013-12-20
Documents
Appoint person director company with name date
Date: 24 Dec 2013
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Charles Noel Kemp
Appointment date: 2013-12-20
Documents
Appoint person director company with name date
Date: 24 Dec 2013
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Martin David Brimicombe
Appointment date: 2013-12-20
Documents
Appoint person secretary company with name date
Date: 30 Oct 2013
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Claire-Marie O'grady
Appointment date: 2013-10-25
Documents
Accounts with accounts type full
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name termination date
Date: 24 May 2013
Action Date: 26 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Charles Bertrand
Termination date: 2013-04-26
Documents
Termination secretary company with name termination date
Date: 23 May 2013
Action Date: 26 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Charles Bertrand
Termination date: 2013-04-26
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 11 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-11
Documents
Accounts with accounts type full
Date: 28 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name termination date
Date: 21 Aug 2012
Action Date: 21 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Conor Johnston
Termination date: 2012-08-21
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2011
Action Date: 11 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-11
Documents
Statement of companys objects
Date: 28 Oct 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 28 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 11 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-11
Documents
Accounts with accounts type full
Date: 16 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Bahija Jallal
Documents
Appoint person director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Williams
Documents
Termination director company with name
Date: 11 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Hoskins
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2009
Action Date: 11 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-11
Documents
Change person director company with change date
Date: 15 Dec 2009
Action Date: 11 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-11
Officer name: Dr Jane Katharine Osbourn
Documents
Change person secretary company with change date
Date: 15 Dec 2009
Action Date: 11 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-11
Officer name: Mr Edward Conor Johnston
Documents
Change person secretary company with change date
Date: 15 Dec 2009
Action Date: 11 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-11
Officer name: William Charles Bertrand
Documents
Accounts with accounts type full
Date: 16 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter kiener
Documents
Legacy
Date: 08 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/12/08; full list of members
Documents
Accounts with accounts type full
Date: 23 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed dr jane katharine osbourn
Documents
Legacy
Date: 31 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john stageman
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr edward conor johnston
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr peter alec kiener
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr john frederick stageman
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary adrian kemp
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director william bertrand
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jan lundberg
Documents
Accounts with accounts type full
Date: 22 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/12/07; full list of members
Documents
Legacy
Date: 30 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Certificate change of name company
Date: 29 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cambridge antibody technology li mited\certificate issued on 29/10/07
Documents
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