ALEXION PHARMA UK LIMITED
Active - Accounts Filed
General Information
NAME
ALEXION PHARMA UK LIMITED
COMPANY NUMBER
05970106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/2006
(18 years and 1 months old)
WEBSITE
alexionpharma.eu
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/10/2006
03/11/2006
PIMCO 2564 LIMITED
CAMBRIDGE
CB2 0AA
Telephone: 02087446600
TPS: No
1 Francis Crick Avenue
Cambridge Biomedical Campus
CAMBRIDGE
CB2 0AA
2 Pancras Square
London
N1C 4AG
Telephone: 1300212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEXION HOLDING BV | N/A | N/A |
| ALEXION PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 26/04/2024 | New Company Secretary Mayank Bhalla (932233215) Appointed |
Credit Risk Overview
Want to learn more about ALEXION PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALEXION PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEXION PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2024 - Present (6 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2024 - Present (6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEXION PHARMACEUTICALS INC | N/A | N/A |
| ALEXION HOLDING BV | N/A | N/A |
| ALEXION PHARMA HOLDING UNLIMITED COMPANY | N/A | N/A |
| ALEXION PHARMA INTERNATIONAL OPERATIONS UNLIMITED COMPANY | N/A | N/A |
| ALEXION PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 26/04/2024 | New Company Secretary Mayank Bhalla (932233215) Appointed |
| 26/04/2024 | New Board Member Francesc Olle Amat (932233212) Appointed |
| 26/04/2024 | New Board Member Deborah Richards (932233208) Appointed |
| 25/04/2024 | Francesc Olle (931889516) has left the board |
| 25/04/2024 | Sean Barnaby Robert Knox Richardson (924580537) has left the board |
| 06/02/2024 | Philippe Dufaux (923991604) has left the board |
| 06/02/2024 | New Company Secretary Francesc Olle (931889516) Appointed |
| 02/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Vivien Ruth Greer (924942575) has left the board |
| 14/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Michael Ira Kenneth Elloian (924944742) Appointed |
| 16/08/2018 | New Board Member Vivien Ruth Greer (924942575) Appointed |
| 16/08/2018 | Elaine Frazer (922176208) has left the board |
| 01/05/2018 | New Board Member Sean Richardson (924580537) Appointed |
| 01/05/2018 | Sara Trafford-Jones (920906294) has left the board |
| 10/11/2017 | YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
| 10/11/2017 | New Company Secretary Philippe Dufaux (923991604) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/01/2017 | Michael Vincent Greco (919898736) has left the board |
| 09/01/2017 | Jeffrey Michael Fryer (913991664) has left the board |
| 09/01/2017 | New Board Member Elaine Frazer (922176208) Appointed |
| 25/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Sara Trafford-Jones (920906294) Appointed |
| 16/06/2016 | Robert Keith Woods (918543525) has left the board |
| 27/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/07/2015 | Michael Vincent Greco (915440862) has left the board |
| 10/07/2015 | New Board Member Michael Vincent Greco (919898736) Appointed |
| 27/11/2014 | Change in Reg. Office |
| 21/09/2014 | New Accounts filed |
| 27/02/2014 | Mark Shane Barrett (906729209) has left the board |
| 27/02/2014 | New Board Member Robert Keith Woods (918543525) Appointed |
| 23/10/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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