NEKTAR THERAPEUTICS UK LIMITED
Overview
| Company Name | NEKTAR THERAPEUTICS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02998064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEKTAR THERAPEUTICS UK LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is NEKTAR THERAPEUTICS UK LIMITED located?
| Registered Office Address | 80 Coleman Street EC2R 5BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEKTAR THERAPEUTICS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRADFORD PARTICLE DESIGN LIMITED | Mar 20, 1995 | Mar 20, 1995 |
| MUSTELLA LIMITED | Dec 05, 1994 | Dec 05, 1994 |
What are the latest accounts for NEKTAR THERAPEUTICS UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for NEKTAR THERAPEUTICS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | Yes |
What are the latest filings for NEKTAR THERAPEUTICS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of York Place Company Secretaries Limited as a secretary on Dec 12, 2023 | 1 pages | TM02 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to 80 Coleman Street London EC2R 5BJ on Jun 29, 2023 | 1 pages | AD01 | ||
Termination of appointment of Jillian Thomsen as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Gil Labrucherie as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gil Labrucherie as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Wilson as a director on Aug 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Carlo Difonzo as a director on Aug 17, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Secretary's details changed for York Place Company Secretaries Limited on Apr 17, 2020 | 1 pages | CH04 | ||
Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on Apr 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Who are the officers of NEKTAR THERAPEUTICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Mark | Director | 455 Mission Bay Blvd South 94158 San Francisco Nektar Therapeutics California United States | United States | American | 278319040001 | |||||||||
| ANDREW, Nicholas John | Secretary | The Grove Green Road Penistone S36 6BE Sheffield | British | 44018920001 | ||||||||||
| CLARK, Andrew Reginald | Secretary | 12290 Skyline Blvd Woodside California Ca94062 Usa | British | 118135840001 | ||||||||||
| GILBERT, Ian Michael | Secretary | Parkside House Knaresborough Road Follifoot HG3 1DT Harrogate | British | 54723920004 | ||||||||||
| HUMPHREYS, Gwynfor Owen | Secretary | Wainstalls House Lodge Lane HX2 7TU Halifax West Yorkshire | British | 95936660001 | ||||||||||
| INGHAM, Ian Fraser | Secretary | 49 Grosvenor Road Dalton HD5 9JB Huddersfield West Yorkshire | British | 47516390002 | ||||||||||
| LABRUCHERIE, Gil | Secretary | 455 Mission Bay Blvd South 94158 San Francisco Nektar Therapeutics California United States | American | 127381790001 | ||||||||||
| YORK, Peter, Professor | Secretary | 47 Parish Ghyll Drive LS29 9PR Ilkley West Yorkshire | British | 22898080001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | Park Cross Street LS1 2QH Leeds Ground Floor, 32 West Yorkshire England |
| 51066720001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | York Place LS1 2EZ Leeds White Rose House 28a West Yorkshire | 51066720001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | York Place LS1 2DS Leeds 12 West Yorkshire | 51066720001 | |||||||||||
| ANDREW, Nicholas John | Director | The Grove Green Road Penistone S36 6BE Sheffield | United Kingdom | British | 44018920001 | |||||||||
| BANSAL, Ajay | Director | 3374 Brower Avenue Mountain View Ca 94040 Usa | Usa | 96055680001 | ||||||||||
| BENSON, Christopher John, Sir | Director | Pauls Dene House Castle Road SP1 3RY Salisbury Wiltshire | England | British | 33000420001 | |||||||||
| CLARK, Andrew, Dr | Director | 12990 Skyline Blvd Woodside Ca 94062 Usa | British | 90730380002 | ||||||||||
| COSTALL, Brenda | Director | The Old Rectory Addingham LS29 0QP Ilkley West Yorkshire | British | 37738530001 | ||||||||||
| DIFONZO, Carlo | Director | 455 Mission Bay Blvd South 94158 San Francisco Nektar Therapeutics California United States | United States | American | 127661900001 | |||||||||
| GILL, Ajit Singh | Director | 10460 Imperial Avenue Cupertino Ca 95014 Usa | American | 75945730001 | ||||||||||
| HANNA, Mazen, Dr | Director | 6 Woodland Grove BD9 6PQ Bradford West Yorkshire | British | 112076180001 | ||||||||||
| HUMPHREYS, Gwynfor Owen | Director | Wainstalls House Lodge Lane HX2 7TU Halifax West Yorkshire | United Kingdom | British | 95936660001 | |||||||||
| INGHAM, Ian Fraser | Director | 49 Grosvenor Road Dalton HD5 9JB Huddersfield West Yorkshire | British | 47516390002 | ||||||||||
| JOHNSON, Craig Laurence | Director | 7 South Street Lower Hopton WF14 8PL Mirfield West Yorkshire | British | 41572970001 | ||||||||||
| JOHNSTON, David | Director | 633 Elm Street Apt 415 San Carlos California Ca 94070 Usa | British | 112405260001 | ||||||||||
| LABRUCHERIE, Gil | Director | 455 Mission Bay Blvd South 94158 San Francisco Nektar Therapeutics California United States | United States | American | 127381790003 | |||||||||
| MAKES, Brigid Ann | Director | 665-2 Catamaran St Foster City Ca 94404 Usa | Usa | United States | 75945800001 | |||||||||
| NICHOLSON, Carole Julia | Director | The Old Mill House Plumpton Lane, Plumpton BN7 3AH Lewes East Sussex | England | British | 22334290002 | |||||||||
| ROBIN, Howard | Director | 1001 California St. 7th Floor FOREIGN San Francisco California 94108 Usa | American | 127381860001 | ||||||||||
| SEARCY, Christopher, Dr | Director | 4149 Jefferson Avenue Redwood City California 94062 Usa | American | 75945770001 | ||||||||||
| THOMSEN, Jillian | Director | 455 Mission Bay Blvd South 94158 San Francisco Nektar Therapeutics California United States | United States | American | 127661840001 | |||||||||
| YORK, Peter, Professor | Director | 47 Parish Ghyll Drive LS29 9PR Ilkley West Yorkshire | United Kingdom | British | 22898080001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of NEKTAR THERAPEUTICS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nektar Therapeutics | Apr 06, 2016 | Mission Bay Boulevard South 94158 San Francisco 455 California United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0