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SEAGEN U.K. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seagen U.k. Ltd.. The company was founded 17 years ago and was given the registration number 06321958. The firm's registered office is in LONDON. You can find them at 55 Baker Street, Marylebone, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:SEAGEN U.K. LTD.
Company Number:06321958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:55 Baker Street, Marylebone, London, England, W1U 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pfizer Limited, Ramsgate Road, Sandwich, England, CT13 9NJ

Director18 December 2023Active
Pfizer Limited, Ramsgate Road, Sandwich, England, CT13 9NJ

Director18 December 2023Active
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director17 February 2021Active
Pfizer Limited, Ramsgate Road, Sandwich, England, CT13 9NJ

Director18 December 2023Active
Pfizer Limited, Ramsgate Road, Sandwich, England, CT13 9NJ

Director18 December 2023Active
Pfizer Limited, Ramsgate Road, Sandwich, England, CT13 9NJ

Director18 December 2023Active
Pfizer Limited, Ramsgate Road, Sandwich, England, CT13 9NJ

Director18 December 2023Active
Pfizer Limited, Ramsgate Road, Sandwich, England, CT13 9NJ

Director18 December 2023Active
Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL

Corporate Secretary24 July 2007Active
21823, 30th Drive Se, Bothell, Wa, United States, 98021

Director17 March 2017Active
21823, 30th Drive Se, Bothell, United States, 98021

Director16 December 2014Active
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director19 July 2019Active
20-22, Bedford Row, London, WC1R 4JS

Director24 July 2007Active
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director25 February 2022Active
21823, 30th Drive Se, Bothell, United States, 98021

Director24 July 2007Active
11-12 St. James’S Square, Suite 1, 3rd Floor, London, England, SW1Y 4LB

Director19 July 2019Active
21823, 30th Drive Se, Bothell, United States,

Director16 October 2016Active
Dammstrasse 19, Suite 403-406, 6300 Zug, Switzerland,

Director22 April 2020Active
Seattle Genetics, Inc., 21823 30th Drive Se, Bothell, Usa, 98021

Director11 January 2016Active

People with Significant Control

Pfizer Limited
Notified on:30 April 2024
Status:Active
Country of residence:England
Address:Pfizer Limited, Ramsgate Road, Sandwich, England, CT13 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pfizer Inc
Notified on:14 December 2023
Status:Active
Country of residence:United States
Address:66, Hudson Boulevard, New York, United States, NY 10001
Nature of control:
  • Ownership of shares 25 to 50 percent
Seagen Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Seagen Inc., 21823 30th Drive Se, Bothell, United States, WA 98021
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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