KYMAB LIMITED
Overview
| Company Name | KYMAB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07027523 |
| 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 KYMAB LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KYMAB LIMITED located?
| Registered Office Address | The Eddeva Building (B920) Babraham Research Campus CB22 3AT Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KYMAB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KYMAB LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for KYMAB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Walaa Mostafa Abbas Awad Mohamed as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Termination of appointment of Usman Khan as a director on Mar 25, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Registered office address changed from The Bennet Building (B930) Babraham Research Campus Cambridge CB22 3AT to The Eddeva Building (B920) Babraham Research Campus Cambridge CB22 3AT on Sep 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2021 | 60 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2021 | 53 pages | AA | ||
Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Naimish Patel as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jérémie Girard as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Gordon Michael Tillett as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Appointment of Usman Khan as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Carlos Garcia-Echeverria as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Apr 08, 2021 | 1 pages | TM02 | ||
Termination of appointment of Allan Bradley as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anne Hyland as a secretary on Apr 08, 2021 | 1 pages | TM02 | ||
Who are the officers of KYMAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMED, Walaa Mostafa Abbas Awad | Director | Thames Valley Park Drive RG6 1PT Reading 410 United Kingdom | United Kingdom | Egyptian | 345069520001 | |||||||||
| TILLETT, Gordon Michael | Director | Thames Valley Park Drive RG6 1PT Reading 410 England | England | British | 287040410001 | |||||||||
| HYLAND, Anne | Secretary | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) United Kingdom | 199171440001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor 90 United Kingdom |
| 83864780002 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BRADLEY, Allan, Professor | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) England | United Kingdom | British | 149970780003 | |||||||||
| CHISWELL, David John | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) United Kingdom | Guernsey | British | 89634250002 | |||||||||
| DAVID, Richard Jon | Director | Euston Road NW1 2BE London 215 Uk | Uk | British | 172741180001 | |||||||||
| FRIEDRICH, Glenn Alfons, Dr | Director | Wroxton Road Houston 2321 Texas Tx 77005 United States | Canadian | 140967320001 | ||||||||||
| GARCIA-ECHEVERRIA, Carlos Jesus | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) | France | Spanish | 284536230001 | |||||||||
| GIRARD, Jérémie | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) | Brazil | French | 282140760001 | |||||||||
| GROENDAHL, Christian, Dr | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) United Kingdom | England | Danish | 181958860001 | |||||||||
| HOWD, Adrian Graham | Director | Harbour Square Crofton Road Dun Laoghaire 2 County Dublin Ireland | England | British | 167121930001 | |||||||||
| ITIN, Christian Martin | Director | 18 Traubingerstrasse Feldafing 62340 Germany | Germany | Swiss | 172741420001 | |||||||||
| KHAN, Usman | Director | Thames Valley Park Drive RG6 1PT Reading 410 England | United Kingdom | British | 281795470001 | |||||||||
| KIFF, Genevieve | Director | c/o Kymab Limited Babraham Research Campus CB22 3AT Cambridge Meditrina (B260) | United Kingdom | New Zealander | 152611070001 | |||||||||
| MARTIN, George Kelly | Director | Church Street Fl 9 New Haven 195 Ct 06890 Usa | United States | American | 272035340001 | |||||||||
| PATEL, Lisha Nagin | Director | Euston Road NW1 2BE London 215 United Kingdom | United Kingdom | British | 76360620001 | |||||||||
| PATEL, Naimish | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) | United States | American | 282141220001 | |||||||||
| RINK, Timothy James, Dr | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) United Kingdom | Monaco | British | 152628830001 | |||||||||
| SANDHAM, Andrew Peter | Director | c/o Kymab Limited Babraham Research Campus CB22 3AT Cambridge Meditrina (B260) United Kingdom | United Kingdom | British | 152160080001 | |||||||||
| STURGE, Simon | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) United Kingdom | United Kingdom | British | 259524210001 | |||||||||
| WALKER-ARNOTT, Edward Ian | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) United Kingdom | United Kingdom | British | 154821330001 | |||||||||
| WELLS, Timothy Nigel Carl, Dr | Director | 20 Rte De Pre-Bois 1215 Cointrin Geneva Medicinesfor Malaria Venture Switzerland | Switzerland | British | 219547890001 |
Who are the persons with significant control of KYMAB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kymab Group Limited | Nov 23, 2016 | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KYMAB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | Sep 23, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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