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Medimmune U.K. LTD

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Reports

Extended Company Report with Annual Accounts MEDIMMUNE U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAW 2013 LIMITED
AVIRON UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03854275
Record last updated Friday, September 20, 2019 2:15:24 AM UTC
Official Address 6 Plot Renaissance Way Boulevard Industry Park Speke-Garston
There are 3 companies registered at this street
Postal Code L249JW
Sector Manufacture of other chemical products n.e.c.

Charts

Visits

MEDIMMUNE U.K. LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 16, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 16, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 27, 2019 Appointment of a man as Deputy Company Secretary and Director Appointment of a man as Deputy Company Secretary and Director
Registry Feb 27, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2017 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 18, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 23, 2014 Miscellaneous document Miscellaneous document
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Oct 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 18, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2013 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2013 Resignation of one Vice President General Couns and one Director (a man) Resignation of one Vice President General Couns and one Director (a man)
Registry Oct 16, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 11, 2011 Annual return Annual return
Registry Nov 9, 2011 Statement of companies objects Statement of companies objects
Registry Nov 9, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 5, 2011 Resignation of one Finance & Business and one Director (a man) Resignation of one Finance & Business and one Director (a man)
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director and Executive Vp, Operations Appointment of a man as Director and Executive Vp, Operations
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Resignation of one Snr Vp Of Operations and one Director (a man) Resignation of one Snr Vp Of Operations and one Director (a man)
Registry Oct 30, 2009 Annual return Annual return
Financials Oct 16, 2009 Annual accounts Annual accounts
Financials Dec 11, 2008 Annual accounts 3854... Annual accounts 3854...
Registry Oct 6, 2008 Annual return Annual return
Registry Jun 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 18, 2008 Annual return Annual return
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Resignation of a director Resignation of a director
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Appointment of a man as Director and Finance & Business Appointment of a man as Director and Finance & Business
Registry Jul 15, 2007 Resignation of one Snr Vice President & Cfo and one Director (a man) Resignation of one Snr Vice President & Cfo and one Director (a man)
Registry Oct 18, 2006 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Financials Nov 9, 2005 Annual accounts 3854... Annual accounts 3854...
Registry Oct 11, 2005 Annual return Annual return
Registry Jun 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Appointment of a man as Vice President General Couns and Secretary Appointment of a man as Vice President General Couns and Secretary
Registry Apr 1, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Appointment of a director 3854... Appointment of a director 3854...
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Jan 24, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Oct 31, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 27, 2004 Resignation of a director Resignation of a director
Registry Oct 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2004 Annual return Annual return
Registry Sep 22, 2004 Appointment of a man as Director and Vice President General Couns Appointment of a man as Director and Vice President General Couns
Registry Aug 25, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 25, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Resignation of one Sr Vp & Cfo and one Director (a man) Resignation of one Sr Vp & Cfo and one Director (a man)
Registry Dec 31, 2003 Resignation of one Coo & Pres and one Director (a man) Resignation of one Coo & Pres and one Director (a man)
Registry Oct 4, 2003 Annual return Annual return
Registry Sep 22, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2003 Notice of change of directors or secretaries or in their particulars 3854... Notice of change of directors or secretaries or in their particulars 3854...
Registry Jan 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 8, 2002 Annual return Annual return
Registry Aug 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2002 Appointment of a director Appointment of a director
Registry Aug 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Appointment of a director Appointment of a director
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2002 Company name change Company name change
Registry Aug 5, 2002 Change of name certificate Change of name certificate
Registry Jul 26, 2002 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Financials Jul 14, 2002 Annual accounts Annual accounts
Registry Jul 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2001 Annual return Annual return
Registry Apr 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2001 Annual return Annual return
Registry Jan 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2001 Appointment of a secretary Appointment of a secretary

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