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SEAGEN U.K. LTD.

Company number 06321958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
08 Oct 2024 TM01 Termination of appointment of Susan Rienow as a director on 8 October 2024
23 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
17 Jun 2024 TM01 Termination of appointment of Nicolas Jendly as a director on 14 June 2024
10 May 2024 AP01 Appointment of Mrs Sarah Louise Sainsbury as a director on 1 May 2024
09 May 2024 TM01 Termination of appointment of Denise Jean Harnett as a director on 1 May 2024
08 May 2024 PSC07 Cessation of Pfizer Inc as a person with significant control on 30 April 2024
08 May 2024 PSC02 Notification of Pfizer Limited as a person with significant control on 30 April 2024
02 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Deleting provisions in relation to section 28 of the articles 25/04/2024
02 May 2024 MA Memorandum and Articles of Association
02 May 2024 CC04 Statement of company's objects
22 Mar 2024 PSC02 Notification of Pfizer Inc as a person with significant control on 14 December 2023
22 Mar 2024 PSC07 Cessation of Seagen Inc. as a person with significant control on 14 December 2023
04 Jan 2024 AP01 Appointment of Dr Berkeley Simon Phillips as a director on 18 December 2023
04 Jan 2024 AP01 Appointment of Mr Edwin James Pearson as a director on 18 December 2023
04 Jan 2024 AP01 Appointment of Mrs Susan Rienow as a director on 18 December 2023
04 Jan 2024 AP01 Appointment of Mrs Denise Jean Harnett as a director on 18 December 2023
04 Jan 2024 AP01 Appointment of Dr Julian Keith Thompson as a director on 18 December 2023
03 Jan 2024 AP01 Appointment of Mr Roger Llewellyn Smith as a director on 18 December 2023
02 Jan 2024 AP01 Appointment of Mr David Ian Highton as a director on 18 December 2023
02 Jan 2024 TM01 Termination of appointment of Audrey Sherman as a director on 18 December 2023
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates