Affymax N.V.

Company Registration Number: FC018840

Overseas Company

Approximate Location Map
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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.
Affymax N.V. is a unclassified company type first registered on 28 September 1995. Its current registered address is in Brentford, Middlesex.

Registered Address

VICTORIA ANNE LLEWLLYN
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
NETHERLANDS
TW8 9GS

There are 93 companies currently registered at this postcode, including this one.

All companies at TW8 9GS

Registration Data

Company Number

FC018840

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

28 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2008

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £47,852,000£44,803,000£43,512,000£42,275,000
Current Assets £102,294,000£98,040,000£93,190,000£92,969,000
of which Cash £1,000£1,000£1,000£1,000
Total Assets £150,146,000£142,843,000£136,702,000£135,244,000
Current Liabilities £3,360,000£3,848,000£2,378,000£4,307,000
Net Current Assets £98,934,000£94,192,000£90,812,000£88,662,000
Total Net Worth £146,786,000£138,995,000£134,324,000£130,937,000

Previous Names

No previous names

Company Officers

  • WHYTE, Victoria Anne

    Secretary

    Appointed on 8 December 1998

     

    980 Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2006

     

    Shewalton Road
    Irvine
    Ayrshire
    KA11 5AP

  • BLACKBURN, Paul Frederick

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: October 1954

    Kinsale
    Beeches Park
    Beaconsfield
    Buckinghamshire
    HP9 1PH

  • JONES, Helen Audrey

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1963

    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • BICKNELL, Simon Michael

    Secretary

    Appointed on 8 April 1998

    Resigned on 8 December 1998

    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • BOLTON, Jonathan Mark

    Secretary

    Appointed on 17 October 1995

    Resigned on 8 April 1998

    26 Latimer Gardens
    Pinner
    Middlesex
    HA5 3RA

  • STEPHENS, Richard James

    Secretary

    Appointed on 14 August 2003

    Resigned on 5 March 2007

    980 Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • BAXTER, Allan, Dr

    Director

    Appointed on 1 March 1999

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Woodlands Sarratt Lane
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4AS

  • CALE, Edgar Barclay

    Director

    Appointed on 29 January 2003

    Resigned on 1 February 2008

    Nationality: American

    Occupation: Vice President Senior Counsel

    Month of birth: September 1963

    980 Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • EMERSON, Roger

    Director

    Appointed on 17 December 2003

    Resigned on 27 August 2008

    Nationality: British

    Occupation: Senior Vice President Tax

    Month of birth: August 1949

    980 Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • HENNAH, Adrian

    Director

    Appointed on 19 March 2001

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    67 Copthorne Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 4AH

  • HENNAH, Adrian

    Director

    Appointed on 17 October 1995

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    67 Copthorne Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 4AH

  • NIEDEL, James Edward, Doctor

    Director

    Appointed on 17 October 1995

    Resigned on 19 March 2001

    Nationality: American

    Occupation: Director

    Month of birth: March 1944

    34 Berkeley Square
    London
    W1J 5AA

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

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Latest Filings

  1. 1 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGWGCA7V. Transaction: MjAzNDA5NjMzOWFkaXF6a2N4.

  2. 30 October 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AU9Q04BI. Transaction: MjAxNjg3NDE5N2FkaXF6a2N4.

  3. 29 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AA8CA3GX. Transaction: MjAxNDM4Njk2M2FkaXF6a2N4.

  4. 6 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LQVI0XPA. Transaction: MjAwMDkwNTkyN2FkaXF6a2N4.

  5. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE5MjA4MDk2MGFkaXF6a2N4.

  6. 23 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwODA0M2FkaXF6a2N4.

  7. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE3OTI5Nzc4M2FkaXF6a2N4.

  8. 4 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxODc4OWFkaXF6a2N4.

  9. 5 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE2MTEwMDQ0MGFkaXF6a2N4.

  10. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE1OTU0MDgwNmFkaXF6a2N4.

  11. 3 April 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTQ4NDMyMGFkaXF6a2N4.

  12. 21 June 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjQxMTMxOWFkaXF6a2N4.

  13. 25 April 2005 First pa details changed mr adrian nevil hennah (+ 1 oth) 42 highfield way rickmansworth herts WD3 2PR

    Category: Officers. Type: FPA. Transaction: MDE0ODE3NzI2OWFkaXF6a2N4.

  14. 25 April 2005 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDAxNzQzMjM4OGFkaXF6a2N4.

  15. 14 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE5ODk3MWFkaXF6a2N4.

  16. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA4MDQwNjE2MWFkaXF6a2N4.

  17. 23 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA4NjI5NzcyNmFkaXF6a2N4.

  18. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyMzA3OTU1MmFkaXF6a2N4.

  19. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwNzUyNTkzOWFkaXF6a2N4.

  20. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0OTAzNDIyN2FkaXF6a2N4.

  21. 22 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2MzMxNDcyNWFkaXF6a2N4.

  22. 11 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA1MDM2MGFkaXF6a2N4.

  23. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2MDMyNjIzOGFkaXF6a2N4.

  24. 17 June 2003 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA2MDYwMDI4NGFkaXF6a2N4.

  25. 11 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzUyNDE0MWFkaXF6a2N4.

  26. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNTM4MDU3OWFkaXF6a2N4.

  27. 10 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzE3OTI3M2FkaXF6a2N4.

  28. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA0MDcwNjUyNmFkaXF6a2N4.

  29. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwMzM2MzAzOGFkaXF6a2N4.

  30. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExMzEwMTM0NWFkaXF6a2N4.

  31. 8 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxMDc4ODE1OGFkaXF6a2N4.

  32. 27 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTI4MDkyOWFkaXF6a2N4.

  33. 4 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDc3NTY3MGFkaXF6a2N4.

  34. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwNzAwMTg0NWFkaXF6a2N4.

  35. 3 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAyMDY0NDYwNmFkaXF6a2N4.

  36. 3 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExNTc5MTEwOGFkaXF6a2N4.

  37. 10 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE1Mzk4NzgyNGFkaXF6a2N4.

  38. 30 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjI5ODUxMWFkaXF6a2N4.

  39. 12 November 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwNzA0NDYzM2FkaXF6a2N4.

  40. 23 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA1MDU0NzI5MmFkaXF6a2N4.

  41. 23 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA5NzU5OTkyOWFkaXF6a2N4.

  42. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTc0NTEzMmFkaXF6a2N4.

  43. 15 May 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NTI5MDMyMGFkaXF6a2N4.

  44. 17 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA1OTk2NTY1MmFkaXF6a2N4.

  45. 31 July 1996 Adopt new charter [View PDF]

    Category: Incorporation. Type: 692(1)(a). Transaction: MDA4NzU4MjMyOWFkaXF6a2N4.

  46. 2 May 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA0NTk4NjkzMmFkaXF6a2N4.

  47. 6 December 1995 Rereg as place of business [View PDF]

    Category: Reregistration. Type: 691 REREG. Transaction: MDAzNjc5Mjk5NmFkaXF6a2N4.

  48. 6 December 1995 Business address 891-995 greenford road greenford middlesex UB6 0HE

    Category: Address. Type: BUSADD. Transaction: MDA2MjQ1ODIzOWFkaXF6a2N4.

  49. 17 October 1995 BR003148 par appointed mr jonathan mark bolton 26 latimer gardens pinner middx HA5 3RA

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA1NjI4Nzg2NmFkaXF6a2N4.

  50. 17 October 1995 BR003148 pr appointed dr james edward niedel 2140 north lakeshore drive chapel hill north carolina 27514 usa

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA3ODQ4NjUwOGFkaXF6a2N4.

  51. 17 October 1995 BR003148 par appointed mr adrian nevil hennah 42 highfield way rickmansworth herts WD3 2PR

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEyNzQ1MjQ5M2FkaXF6a2N4.

  52. 17 October 1995 BR003148 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDAxODMwOTkyNGFkaXF6a2N4.

  53. 17 October 1995 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDA3NDg2NjM1NmFkaXF6a2N4.

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