Adaptimmune Therapeutics Plc

Company Registration Number: 09338148

Company registered in England and Wales

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Adaptimmune Therapeutics Plc is a Public Limited Company first registered on 3 December 2014. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

60 JUBILEE AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
ENGLAND
OX14 4RX

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

All companies at OX14 4RX

Registration Data

Company Number

09338148

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £198,751,000£266,744,000£31,757,000
of which Cash £158,779,000£194,263,000£30,105,000
Total Assets £198,751,000£266,744,000£31,757,000
Current Liabilities £40,270,000£27,889,000£31,182,000
Net Current Assets £158,481,000£238,855,000£575,000
Total Net Worth £164,874,000£234,679,000£1,415,000

Previous Names

No previous names

Company Officers

  • HENRY, Margaret

    Secretary

    Appointed on 3 December 2014

     

    60
    Jubilee Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RX
    England

  • ALLEVA, Lawrence Michael

    Director

    Appointed on 5 March 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1949

    60
    Jubilee Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RX
    England

  • BEHBAHANI, Ali, Dr

    Director

    Appointed on 12 February 2015

     

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: December 1976

    60
    Jubilee Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RX
    England

  • DUNCAN, Barbara Gayle

    Director

    Appointed on 23 June 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1964

    60
    Jubilee Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RX
    England

  • KERR, Giles Francis Bertram

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    60
    Jubilee Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RX
    England

  • MOTT, David Morrell

    Director

    Appointed on 12 February 2015

     

    Nationality: American

    Occupation: Executive, General Partner

    Month of birth: September 1965

    60
    Jubilee Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RX
    England

  • NOBLE, James Julian

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    60
    Jubilee Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RX
    England

  • SIGAL, C Elliott, Dr

    Director

    Appointed on 12 February 2015

     

    Nationality: American

    Occupation: Director, Executive

    Month of birth: January 1952

    60
    Jubilee Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RX
    England

  • THOMPSON, Peter Armstrong, Dr

    Director

    Appointed on 12 February 2015

     

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: May 1959

    60
    Jubilee Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RX
    England

  • ZAKS, Tal Zvi, Dr

    Director

    Appointed on 14 November 2016

     

    Nationality: American

    Occupation: Medical Doctor

    Month of birth: July 1965

    60
    Jubilee Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RX
    England

  • KNOWLES, Jonathan Kenneth Charles, Dr

    Director

    Appointed on 12 February 2015

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Scientist

    Month of birth: December 1947

    101
    Park Drive
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • LAING, Ian Michael

    Director

    Appointed on 12 February 2015

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    4
    Charlbury Road
    Oxford
    OX2 6UT
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 July 2017 Statement of capital following an allotment of shares on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Capital. Type: SH01. Barcode: X6BFI1VC. Transaction: MzE4MTM0MDg3NGFkaXF6a2N4.

  2. 29 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A698T8KJ. Transaction: MzE3OTI4NDI0N2FkaXF6a2N4.

  3. 21 June 2017 Statement of capital following an allotment of shares on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Capital. Type: SH01. Barcode: X691P048. Transaction: MzE3ODU1Mzk4NWFkaXF6a2N4.

  4. 21 June 2017 Statement of capital following an allotment of shares on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Capital. Type: SH01. Barcode: X691NJL7. Transaction: MzE3ODU1MjY1MGFkaXF6a2N4.

  5. 7 June 2017 Statement of capital following an allotment of shares on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Capital. Type: SH01. Barcode: X683WLGO. Transaction: MzE3NzU5NjA1NGFkaXF6a2N4.

  6. 7 June 2017 Statement of capital following an allotment of shares on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Capital. Type: SH01. Barcode: X683W3VD. Transaction: MzE3NzU5NTU2MmFkaXF6a2N4.

  7. 1 June 2017 Registered office address changed from 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 60 Jubilee Avenue Milton Park Abingdon Oxfordshire OX14 4RX on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: X67PAEAI. Transaction: MzE3NzE1NDczMGFkaXF6a2N4.

  8. 18 May 2017 Statement of capital following an allotment of shares on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Capital. Type: SH01. Barcode: X66PLGSQ. Transaction: MzE3NjEwODEyN2FkaXF6a2N4.

  9. 18 May 2017 Statement of capital following an allotment of shares on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Capital. Type: SH01. Barcode: X66PL3EH. Transaction: MzE3NjEwNzgzMWFkaXF6a2N4.

  10. 8 January 2017 Statement of capital following an allotment of shares on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Capital. Type: SH01. Barcode: X5XNOTP7. Transaction: MzE2NjE3NjczM2FkaXF6a2N4.

  11. 31 December 2016 Termination of appointment of Ian Michael Laing as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5N0SKFF. Transaction: MzE2NTYzMTI4MWFkaXF6a2N4.

  12. 31 December 2016 Termination of appointment of Jonathan Kenneth Charles Knowles as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5N0SK68. Transaction: MzE2NTYzMTE5M2FkaXF6a2N4.

  13. 19 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BR31. Transaction: MzE2NDc3MjA5OGFkaXF6a2N4.

  14. 19 December 2016 Statement of capital following an allotment of shares on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH01. Barcode: X5M5AS9D. Transaction: MzE2NDc2NDU5OWFkaXF6a2N4.

  15. 21 November 2016 Appointment of Dr Tal Zvi Zaks as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5K12ZF5. Transaction: MzE2MjIzNzI1NmFkaXF6a2N4.

  16. 7 November 2016 Appointment of Mr Giles Francis Bertram Kerr as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J33VLN. Transaction: MzE2MTMyMjUwOGFkaXF6a2N4.

  17. 24 June 2016 Appointment of Ms Barbara Gayle Duncan as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X59UBQ69. Transaction: MzE1MTUyMjAxN2FkaXF6a2N4.

  18. 24 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R59BD89S. Transaction: MzE1MTUyNTI5MmFkaXF6a2N4.

  19. 24 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5Q0tRTjZhZGlxemtjeA.

  20. 22 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CKQMY. Transaction: MzE1MTA2MzcwN2FkaXF6a2N4.

  21. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUhQOUxhZGlxemtjeA.

  22. 30 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MISDIG. Transaction: MzEzNzk4NDk3N2FkaXF6a2N4.

  23. 24 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPJ55. Transaction: MzEzODI2MzY0N2FkaXF6a2N4.

  24. 23 December 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MUPPZF. Transaction: MzEzODI2NTAyNmFkaXF6a2N4.

  25. 23 December 2015 Director's details changed for Lawrence Michael Alleva on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4MUPIZS. Transaction: MzEzODI2MzM2MmFkaXF6a2N4.

  26. 23 December 2015 Registered office address changed from 101 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUPJ2O. Transaction: MzEzODI2MzM1MWFkaXF6a2N4.

  27. 25 August 2015 Registered office address changed from 91 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to 101 Park Drive Milton Park Abingdon OX14 4RY on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKGYOB. Transaction: MzEyOTY0OTc0OGFkaXF6a2N4.

  28. 24 June 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: A49VOOMH. Transaction: MzEyNTc3MDYyMmFkaXF6a2N4.

  29. 19 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L46VIJNL. Transaction: MzEyMzQyMjQ5OWFkaXF6a2N4.

  30. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ2VklKS1dhZGlxemtjeA.

  31. 1 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0RlRWUFNhZGlxemtjeA.

  32. 1 April 2015 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L44FTVPK. Transaction: MzEyMDQ1MzAzM2FkaXF6a2N4.

  33. 30 March 2015 Statement of capital following an allotment of shares on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Capital. Type: SH01. Barcode: X44AOMBL. Transaction: MzEyMDIzNDIyM2FkaXF6a2N4.

  34. 27 March 2015 Current accounting period shortened from 31 December 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X442V8IH. Transaction: MzEyMDA4Njg0N2FkaXF6a2N4.

  35. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFNHQ0lhZGlxemtjeA.

  36. 11 March 2015 Director's details changed for Dr Jonathan Kenneth Charles Knowles on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: X42X586P. Transaction: MzExODk2OTMwMmFkaXF6a2N4.

  37. 10 March 2015 Appointment of Lawrence Michael Alleva as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X42WZGAW. Transaction: MzExODg3ODU2MmFkaXF6a2N4.

  38. 26 February 2015 Appointment of Dr Jonathan Knowles as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X421P79F. Transaction: MzExODE0ODkwNmFkaXF6a2N4.

  39. 26 February 2015 Appointment of Dr Ali Behbahani as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4E4G. Transaction: MzExODA3ODYzNmFkaXF6a2N4.

  40. 25 February 2015 Appointment of Mr David Morrell Mott as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4EQX. Transaction: MzExODA3ODc0OWFkaXF6a2N4.

  41. 25 February 2015 Appointment of Dr Peter Armstrong Thompson as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4FS8. Transaction: MzExODA3ODk3OWFkaXF6a2N4.

  42. 25 February 2015 Appointment of Dr C Elliott Sigal as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4F8A. Transaction: MzExODA3ODgzNGFkaXF6a2N4.

  43. 25 February 2015 Appointment of Mr Ian Michael Laing as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4D0Q. Transaction: MzExODA3ODM5NWFkaXF6a2N4.

  44. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LUR26W. Transaction: MzExMjYwODE1MWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 19:07:03 +0100