This company is commonly known as Biovex Limited. The company was founded 26 years ago and was given the registration number 03480520. The firm's registered office is in CAMBRIDGE. You can find them at 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | BIOVEX LIMITED |
|---|---|---|
| Company Number | : | 03480520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 216 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0WA | Director | 17 March 2023 | Active |
| 216 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0WA | Director | 15 March 2016 | Active |
| 8 Amanda Lane, Weston, Usa, W1P 4JF | Secretary | 28 June 2000 | Active |
| 49d Saint Augustines Road, London, NW1 9RL | Secretary | 28 September 1998 | Active |
| Coppers, Penny Lane, Wargrave, RG10 8PB | Secretary | 05 February 1998 | Active |
| 40 Gun Lane, Knebworth, SG3 6BH | Secretary | 07 December 1998 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 15 December 1997 | Active |
| 8 Amanda Lane, Weston, Usa, W1P 4JF | Director | 28 June 2000 | Active |
| 70 Milton Park, Abingdon, OX14 4RX | Director | 25 October 1999 | Active |
| Ventech, 5-7, Rue De Monttessuy, 75007 Paris, France, | Director | 05 November 2009 | Active |
| 240 Cambridge Science Park, Milton Road, Cambridge, CB4 0WD | Director | 30 June 2019 | Active |
| 26 Rue Des Belles Fielles, Paris 75116, France, | Director | 05 November 2009 | Active |
| Apt 4, 63 West Cedar Street, Boston, United States, | Director | 19 April 2006 | Active |
| Flat 4, 43 Colville Gardens, London, W11 2BA | Director | 05 February 1998 | Active |
| 216 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0WA | Director | 15 March 2020 | Active |
| The Old Rectory, Main Road, Broughton, OX15 5ED | Director | 19 July 2005 | Active |
| 9 Staunton Road, Oxford, Oxford, OX3 7TJ | Director | 27 October 2000 | Active |
| 9 Staunton Road, Headington, Oxford, OX3 7TJ | Director | 24 March 2003 | Active |
| Bishop Oak Jarnway, Boars Hill, Oxford, OX1 5JF | Director | 07 December 1998 | Active |
| Cape, 100 Boulevard Du Montparnasse, Paris, France, | Director | 03 September 2010 | Active |
| 43-47 Avenue De La Grand Armee, Paris, France, FOREIGN | Director | 03 October 2003 | Active |
| 49d Saint Augustines Road, London, NW1 9RL | Director | 05 February 1998 | Active |
| 70, Milton Park, Abingdon, OX14 4RX | Director | 04 March 2011 | Active |
| 69-70, Innovation Drive, Milton Park, Abingdon, OX14 4RQ | Director | 04 March 2011 | Active |
| East Garnet House, Caup Road, London, SW19 4UW | Director | 13 November 1998 | Active |
| 30 Stanton, Apartment 402, Westmount, Canada, | Director | 30 July 2001 | Active |
| 5-11 Westbourne Grove, London, W2 4WA | Director | 30 July 2001 | Active |
| 70, Milton Park, Abingdon, OX14 4RX | Director | 04 March 2011 | Active |
| 26 Manor Road, Hemingford Grey, Huntingdon, PE28 9BX | Director | 13 November 1998 | Active |
| 70, Milton Park, Abingdon, OX14 4RX | Director | 04 March 2011 | Active |
| 17 Blythswood Square, Glasgow, G2 4AD | Director | 03 October 2003 | Active |
| 9 Gresham Gardens, London, NW11 8NX | Director | 05 February 1998 | Active |
| 70, Milton Park, Abingdon, OX14 4RX | Director | 16 July 2012 | Active |
| 27 Boulters Gardens, Maidmead, SL5 8TR | Director | 18 March 2002 | Active |
| 240 Cambridge Science Park, Milton Road, Cambridge, CB4 0WD | Director | 11 October 2013 | Active |
| Amgen Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, Amgen Center Drive, Thousand Oaks, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Capital | Capital allotment shares. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-14 | Capital | Capital name of class of shares. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Officers | Change person director company with change date. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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