ALEXION PHARMA UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05970106. The registration start date is October 17, 2006. The current status is Active.
Company Number | 05970106 |
Company Name | ALEXION PHARMA UK LIMITED |
Registered Address |
3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-10-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-14 |
Returns Last Update | 2015-10-17 |
Confirmation Statement Due Date | 2021-10-31 |
Confirmation Statement Last Update | 2020-10-17 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
3 FURZEGROUND WAY, STOCKLEY PARK UXBRIDGE |
Post Town | MIDDLESEX |
Post Code | UB11 1EZ |
Entity Name | Office Address |
---|---|
SYNAGEVA BIOPHARMA LIMITED | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ, United Kingdom |
Entity Name | Office Address |
---|---|
PORTOLA PHARMA UK LIMITED | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ, United Kingdom |
SHARP ELECTRONICS (EUROPE) LIMITED | 4 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ |
TOSHIBA EUROPE LIMITED | 1st Floor 3 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England |
SHARP INTERNATIONAL FINANCE (U.K.) PLC | 4 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ |
TNEH INTERMEDIATE HOLDCO LIMITED | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ, United Kingdom |
Entity Name | Office Address |
---|---|
SAMFAR SERVICES LIMITED | 46 Syon Lane Isleworth, Middlesex, TW7 5NQ, United Kingdom |
TAWAKALTODAY LTD | 391c High Road, Wembley, Middlesex, HA9 6AA, England |
KSE HOSPITALITY LTD | Runway House The Runway, South Ruislip, Middlesex, HA4 6SE, United Kingdom |
AMAZY EDUCATION LIMITED | 7 Highfield Crescent, Northwood, Middlesex, HA6 1EZ, England |
ZSALEEM LTD | 281 Convent Way, Southall, Middlesex, UB2 5UL, England |
RM & DH ENTERPRIZE LTD | 58 Barbican Road, Middlesex, UB6 9DH, England |
SINOLINK TRADING LTD | Captains House Watermans Court, Staines-upon-thames, Middlesex, Surrey, TW18 3BA, United Kingdom |
NEEYEE CONSULTANCY SERVICES LTD | 111 Tregenna Avenue, Harrow, Middlesex, HA2 8QR, England |
BYZZZZ LIMITED | 14 Princes Park Lane, Hayes, Middlesex, UB3 1JS, United Kingdom |
P2M CATERING LTD | 55-57 Bideford Avenue, Middlesex, UB6 7PP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED | Secretary (Active) | Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom, LS1 2TW | / 1 June 2007 |
/ |
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FRAZER, Elaine | Director (Active) | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ | August 1966 / 6 December 2016 |
Irish / Ireland |
Senior Director Finance |
TRAFFORD-JONES, Sara | Director (Active) | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ | February 1971 / 9 November 2015 |
Australian/British / United Kingdom |
General Manager |
PINSENT MASONS SECRETARIAL LIMITED | Secretary (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 17 October 2006 |
/ |
|
BARRETT, Mark Shane | Director (Resigned) | Orchard Cottage 38 Alma Lane, Farnham, Surrey, GU9 0LH | November 1960 / 1 June 2007 |
British / England |
Managing Director |
COISSAC, Patrice | Director (Resigned) | 6 Square Alboni, 75016 Paris, France, FOREIGN | November 1948 / 16 November 2006 |
French / |
Manager |
DEVEQUE, Pierre | Director (Resigned) | 45 Route De Louveciennes, 78380, Bougival, France | April 1960 / 1 September 2007 |
French / |
Director |
DUBIN, Thomas I H | Director (Resigned) | 25 River Road, Apartment 3207, Wilton, Ct, Usa, 06897 | March 1962 / 15 June 2009 |
American / |
Legal Counsel |
FRYER, Jeffrey Michael | Director (Resigned) | 17 Vernondale, Southington, Connecticut 06489, Usa | May 1969 / 15 June 2009 |
American / United States |
Chief Tax Officer |
GRECO, Michael Vincent | Director (Resigned) | 352 Knotter Drjive, Cheshire 06410, Connecticut, United States | January 1971 / 3 August 2010 |
American / United States |
Associate General Counsel |
KEISER, David Wharton | Director (Resigned) | 37 Georgetown Circle, Madison, Connecticut, Usa | July 1951 / 1 September 2007 |
American / |
Director |
WOODS, Robert Keith | Director (Resigned) | 14 Horizon Business Village, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ | July 1967 / 7 February 2014 |
Us / United Kingdom |
Managing Director |
PINSENT MASONS DIRECTOR LIMITED | Director (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 17 October 2006 |
/ |
Post Town | MIDDLESEX |
Post Code | UB11 1EZ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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