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KYMAB LIMITED

Company number 07027523

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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)
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
18 Dec 2019 AA Full accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
14 Jun 2019 AP01 Appointment of Simon Sturge as a director on 1 May 2019
22 Feb 2019 CH01 Director's details changed for Professor Allan Bradley on 17 February 2019
14 Feb 2019 TM01 Termination of appointment of David John Chiswell as a director on 1 January 2019
22 Dec 2018 AA Full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
16 Apr 2018 AA Full accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
28 Sep 2017 PSC02 Notification of Kymab Group Limited as a person with significant control on 23 November 2016
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
15 Mar 2017 SH08 Change of share class name or designation
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2016 AA Group of companies' accounts made up to 30 September 2016
30 Nov 2016 TM01 Termination of appointment of Edward Ian Walker-Arnott as a director on 23 November 2016
29 Nov 2016 TM01 Termination of appointment of Lisha Nagin Patel as a director on 23 November 2016
29 Nov 2016 TM01 Termination of appointment of Adrian Graham Howd as a director on 23 November 2016
29 Nov 2016 TM01 Termination of appointment of George Kelly Martin as a director on 23 November 2016
29 Nov 2016 TM01 Termination of appointment of Timothy James Rink as a director on 23 November 2016
29 Nov 2016 TM01 Termination of appointment of Timothy Nigel Carl Wells as a director on 23 November 2016
29 Nov 2016 TM01 Termination of appointment of Christian Martin Itin as a director on 23 November 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
31 Aug 2016 SH08 Change of share class name or designation
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 60,923.762