Alexion Pharma UK Limited

Company Registration Number: 05970106

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexion Pharma UK Limited is a Private Company Limited by Shares first registered on 17 October 2006. Its current registered address is in Middlesex.

Registered Address

3 FURZEGROUND WAY, STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1EZ

There are 8 companies currently registered at this postcode, including this one.

All companies at UB11 1EZ

Registration Data

Company Number

05970106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £21,750,997£15,560,237£9,977,307£8,256,074£8,795,825£7,856,740
of which Cash £3,836,894£1,757,611£639,013£1,005,767£1,301,023£1,327,375
Total Assets £21,750,997£15,560,237£9,977,307£8,256,074£8,795,825£7,856,740
Current Liabilities £18,211,636£11,281,047£7,587,260£7,088,982£7,996,774£7,412,158
Net Current Assets £3,539,361£4,279,190£2,390,047£1,167,092£799,051£444,582
Total Net Worth £4,474,926£4,343,680£2,470,571£1,185,574£845,452£508,912

Previous Names

  • PIMCO 2564 LIMITED, active until 3 November 2006

Company Officers

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

     

    Elizabeth House
    13-19 Queen Street
    Leeds
    West Yorkshire
    LS1 2TW
    United Kingdom

  • FRAZER, Elaine

    Director

    Appointed on 6 December 2016

     

    Nationality: Irish

    Occupation: Senior Director Finance

    Month of birth: August 1966

    3
    Furzeground Way, Stockley Park
    Uxbridge
    Middlesex
    UB11 1EZ

  • TRAFFORD-JONES, Sara

    Director

    Appointed on 9 November 2015

     

    Nationality: Australian/British

    Occupation: General Manager

    Month of birth: February 1971

    3
    Furzeground Way
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1EZ
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 October 2006

    Resigned on 24 July 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BARRETT, Mark Shane

    Director

    Appointed on 1 June 2007

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    Orchard Cottage 38 Alma Lane
    Farnham
    Surrey
    GU9 0LH

  • COISSAC, Patrice

    Director

    Appointed on 16 November 2006

    Resigned on 15 June 2009

    Nationality: French

    Occupation: Manager

    Month of birth: November 1948

    6 Square Alboni
    75016 Paris
    FOREIGN
    France

  • DEVEQUE, Pierre

    Director

    Appointed on 1 September 2007

    Resigned on 3 August 2010

    Nationality: French

    Occupation: Director

    Month of birth: April 1960

    45 Route De Louveciennes
    78380
    Bougival
    France

  • DUBIN, Thomas I H

    Director

    Appointed on 15 June 2009

    Resigned on 3 August 2010

    Nationality: American

    Occupation: Legal Counsel

    Month of birth: March 1962

    25 River Road
    Apartment 3207
    Wilton
    Ct
    06897
    Usa

  • FRYER, Jeffrey Michael

    Director

    Appointed on 15 June 2009

    Resigned on 6 December 2016

    Nationality: American

    Occupation: Chief Tax Officer

    Month of birth: May 1969

    17
    Vernondale
    Southington
    Connecticut 06489
    Usa

  • GRECO, Michael Vincent

    Director

    Appointed on 3 August 2010

    Resigned on 6 December 2016

    Nationality: American

    Occupation: Associate General Counsel

    Month of birth: January 1971

    352
    Knotter Drjive
    Cheshire 06410
    Connecticut
    United States

  • KEISER, David Wharton

    Director

    Appointed on 1 September 2007

    Resigned on 15 June 2009

    Nationality: American

    Occupation: Director

    Month of birth: July 1951

    37 Georgetown Circle
    Madison
    Connecticut
    Usa

  • WOODS, Robert Keith

    Director

    Appointed on 7 February 2014

    Resigned on 15 December 2015

    Nationality: Us

    Occupation: Managing Director

    Month of birth: July 1967

    14
    Horizon Business Village
    Brooklands Road
    Weybridge
    Surrey
    KT13 0TJ
    United Kingdom

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 17 October 2006

    Resigned on 16 November 2006

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SIGI. Transaction: MzE2MjM1NDg0MmFkaXF6a2N4.

  2. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0N6X. Transaction: MzE1OTUxODczMWFkaXF6a2N4.

  3. 14 June 2016 Termination of appointment of Robert Keith Woods as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: A58MVEUH. Transaction: MzE1MDMzNTY1MGFkaXF6a2N4.

  4. 14 June 2016 Appointment of Sara Trafford-Jones as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: A58MVEV4. Transaction: MzE1MDMzNTY1M2FkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSVQUB. Transaction: MzEzNTc3MTcyNWFkaXF6a2N4.

  6. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S6MJ. Transaction: MzEzMjc2NzA5MGFkaXF6a2N4.

  7. 3 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L47X0LUA. Transaction: MzEyNDQ0OTgzMmFkaXF6a2N4.

  8. 13 May 2015 Statement of capital following an allotment of shares on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Capital. Type: SH01. Barcode: X47C7QH1. Transaction: MzEyMzA5NDczMWFkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHJZKA. Transaction: MzExMjE1MDg1MWFkaXF6a2N4.

  10. 25 November 2014 Registered office address changed from 14 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ to 3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LCCRE3. Transaction: MzExMTk0NTYwNmFkaXF6a2N4.

  11. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I989. Transaction: MzEwNzQ4NjYyMmFkaXF6a2N4.

  12. 25 April 2014 Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH04. Barcode: X36K1D3V. Transaction: MzA5ODgzNDg0MmFkaXF6a2N4.

  13. 25 February 2014 Termination of appointment of Mark Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FS5J7. Transaction: MzA5NTE4NjA4MmFkaXF6a2N4.

  14. 25 February 2014 Appointment of Robert Keith Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FS5J0. Transaction: MzA5NTE4NjA4MGFkaXF6a2N4.

  15. 18 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OYC1. Transaction: MzA4NzIxNzM5NWFkaXF6a2N4.

  16. 17 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CFJ41S. Transaction: MzA4MTY3NzYzNWFkaXF6a2N4.

  17. 19 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFOWI. Transaction: MzA2NjEwNTgxOWFkaXF6a2N4.

  18. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF77IG. Transaction: MzA2NTIyNTk2NmFkaXF6a2N4.

  19. 14 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2XUEZ4V. Transaction: MzA0NzA5NjYyMGFkaXF6a2N4.

  20. 20 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X38PQYJ4. Transaction: MzA0NTc5NTUwNmFkaXF6a2N4.

  21. 1 November 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN0LLONE. Transaction: MzAyNjIwMjYyNmFkaXF6a2N4.

  22. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOS4ROD9. Transaction: MzAyNTQ2NTUyOGFkaXF6a2N4.

  23. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOS4SODA. Transaction: MzAyNTQ2NTUzMWFkaXF6a2N4.

  24. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOS4UODC. Transaction: MzAyNTQ2NTUzNGFkaXF6a2N4.

  25. 19 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XORWCODL. Transaction: MzAyNTQ2NDkzNmFkaXF6a2N4.

  26. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOS52ODL. Transaction: MzAyNTQ2NTU3MmFkaXF6a2N4.

  27. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOS4XODF. Transaction: MzAyNTQ2NTU0NmFkaXF6a2N4.

  28. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOS4MOD4. Transaction: MzAyNTQ2NTUyNWFkaXF6a2N4.

  29. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOS51ODK. Transaction: MzAyNTQ2NTU1NmFkaXF6a2N4.

  30. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOS4WODE. Transaction: MzAyNTQ2NTUzOWFkaXF6a2N4.

  31. 19 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XORWEODN. Transaction: MzAyNTQ2NDkxOWFkaXF6a2N4.

  32. 27 September 2010 Appointment of Michael Vincent Greco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LI6J6NO9. Transaction: MzAyNDA2MDA5NmFkaXF6a2N4.

  33. 27 September 2010 Termination of appointment of Thomas Dubin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LI6J7NOA. Transaction: MzAyNDA2MDA2N2FkaXF6a2N4.

  34. 27 September 2010 Termination of appointment of Pierre Deveque as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LI6JLNOO. Transaction: MzAyNDA1OTk3OGFkaXF6a2N4.

  35. 5 January 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XAUPWGDF. Transaction: MzAwNjEyMzYzMWFkaXF6a2N4.

  36. 25 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALDEYEA8. Transaction: MzAwMTQzNzM5NGFkaXF6a2N4.

  37. 11 September 2009 Registered office changed on 11/09/2009 from regus buildings 3000 cathedral hill guildford GU2 7YB [View PDF]

    Category: Address. Type: 287. Barcode: L1396D5M. Transaction: MjA0MTEzNjIzMGFkaXF6a2N4.

  38. 31 July 2009 Director appointed jeffrey michael fryer [View PDF]

    Category: Officers. Type: 288a. Barcode: L32HVBYB. Transaction: MjAzODI2NTAyMWFkaXF6a2N4.

  39. 31 July 2009 Director appointed thomas dubin [View PDF]

    Category: Officers. Type: 288a. Barcode: L32I9BYQ. Transaction: MjAzODI2NDg3MmFkaXF6a2N4.

  40. 31 July 2009 Appointment terminated director patrice coissac [View PDF]

    Category: Officers. Type: 288b. Barcode: L32I8BYP. Transaction: MjAzODI2NDg0MWFkaXF6a2N4.

  41. 31 July 2009 Appointment terminated director david keiser [View PDF]

    Category: Officers. Type: 288b. Barcode: L32I6BYN. Transaction: MjAzODI2NDgwMGFkaXF6a2N4.

  42. 4 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADCIYAF4. Transaction: MjAzNDUwOTUyNWFkaXF6a2N4.

  43. 26 May 2009 Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG0TXA6J. Transaction: MjAzMzY3Njg3NWFkaXF6a2N4.

  44. 20 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L9UDP7GD. Transaction: MjAyNjI4MjM1OWFkaXF6a2N4.

  45. 20 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIU244I. Transaction: MjAxNTg2ODk0MWFkaXF6a2N4.

  46. 4 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTcwMTY2OGFkaXF6a2N4.

  47. 6 December 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU4MTUxNGFkaXF6a2N4.

  48. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTU4MTE2MWFkaXF6a2N4.

  49. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTU4MTUzMWFkaXF6a2N4.

  50. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTU4MTYxMGFkaXF6a2N4.

  51. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NjgyMWFkaXF6a2N4.

  52. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4ODg3OWFkaXF6a2N4.

  53. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxOTIzNmFkaXF6a2N4.

  54. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5OTA1NWFkaXF6a2N4.

  55. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyNDgyN2FkaXF6a2N4.

  56. 3 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4NjkyOGFkaXF6a2N4.

  57. 23 February 2007 Registered office changed on 23/02/07 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMzODQ0MGFkaXF6a2N4.

  58. 30 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTQ0OTE1NGFkaXF6a2N4.

  59. 30 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc1NzM2NGFkaXF6a2N4.

  60. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk1MDY3OWFkaXF6a2N4.

  61. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk1MDcwOWFkaXF6a2N4.

  62. 24 November 2006 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTE3NzI1NmFkaXF6a2N4.

  63. 3 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTEwODU3M2FkaXF6a2N4.

  64. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMxNTkzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.