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KYMAB GROUP LIMITED

KYMAB GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKYMAB GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10414057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KYMAB GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KYMAB GROUP LIMITED located?

    Registered Office Address
    The Eddeva Building (B920)
    Babraham Research Campus
    CB22 3AT Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYMAB GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KYMAB GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for KYMAB GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Registered office address changed from The Bennet Building (B930) Babraham Research Campus Cambridge CB22 3AT United Kingdom to The Eddeva Building (B920) Babraham Research Campus Cambridge CB22 3AT on Sep 13, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Change of details for Sanofi as a person with significant control on Nov 07, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Cessation of The Wellcome Trust Limited (As Trustee of the Wellcome Trust) as a person with significant control on Apr 08, 2021

    		1 pagesPSC07

    Notification of Sanofi as a person with significant control on Apr 08, 2021

    		2 pagesPSC02

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 05, 2021 with updates

    		41 pagesCS01

    Termination of appointment of Jérémie Girard as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Naimish Patel as a director on Sep 01, 2021

    		1 pagesTM01

    Appointment of Gordon Michael Tillett as a director on Aug 01, 2021

    		2 pagesAP01

    Appointment of Usman Khan as a director on Aug 01, 2021

    		2 pagesAP01

    Termination of appointment of Carlos Garcia-Echeverria as a director on Jun 30, 2021

    		1 pagesTM01

    Resignation of an auditor

    		2 pagesAA03

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Timothy Nigel Carl Wells as a director on Apr 08, 2021

    		1 pagesTM01

    Termination of appointment of Simon Sturge as a director on Apr 08, 2021

    		1 pagesTM01

    Appointment of Mr Naimish Patel as a director on Apr 08, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of KYMAB GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Usman
    Thames Valley Park Drive
    RG6 1PT Reading
    410
    England
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    410
    England
    		United KingdomBritishAccountant281795470001
    TILLETT, Gordon Michael
    Thames Valley Park Drive
    RG6 1PT Reading
    410
    England
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    410
    England
    		EnglandBritishHr Director287040410001
    HYLAND, Anne
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Secretary
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		215745990001
    BOOS, Erwin
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Director
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		SwitzerlandFrenchInvestment Manager269420950001
    BRADLEY, Allan, Professor
    Brabaham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    England
    		Director
    Brabaham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    England
    		United KingdomBritishScientist And Institute Director149970780003
    CHISWELL, David John
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Director
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		GuernseyBritishCompany Director And Consultant89634250002
    COSSERY, Jean-Michel Yves Sylvain
    2 Harbour Square
    Crofton Road
    A96 D6R0 Dun Laoghaire
    Malin Corporation Plc
    County Dublin
    Ireland
    		Director
    2 Harbour Square
    Crofton Road
    A96 D6R0 Dun Laoghaire
    Malin Corporation Plc
    County Dublin
    Ireland
    		BelgiumFrenchNon Executive Director254317690001
    GARCIA-ECHEVERRIA, Carlos Jesus
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Director
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		FranceSpanishDirector284536230001
    GIRARD, Jérémie
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Director
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		BrazilFrenchDirector282140760001
    HOWD, Adrian Graham
    Harbour Square
    Crofton Road
    Dun Laoghaire
    2
    County Dublin
    Ireland
    		Director
    Harbour Square
    Crofton Road
    Dun Laoghaire
    2
    County Dublin
    Ireland
    		EnglandBritishCompany Director167121930001
    ITIN, Christian Martin
    Traubingerstrasse
    82340 Feldafing
    18
    Germany
    		Director
    Traubingerstrasse
    82340 Feldafing
    18
    Germany
    		GermanySwissConsultant193968220002
    MARTIN, George Kelly
    Church Street
    Fl 9
    New Haven
    195
    Ct 06890
    Usa
    		Director
    Church Street
    Fl 9
    New Haven
    195
    Ct 06890
    Usa
    		United StatesAmericanCompany Director272035340001
    MOUKHEIBIR, Catherine
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Director
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		LebanonLebaneseCompany Director, Non Executive Director278083080001
    NICKLASSON, Martin
    426 76 Vastra Frolunda
    Vabelgatan 10
    Sweden
    		Director
    426 76 Vastra Frolunda
    Vabelgatan 10
    Sweden
    		SwedenSwedishNone234165290001
    PATEL, Lisha Nagin
    Euston Road
    NW1 2BE London
    215
    United Kingdom
    		Director
    Euston Road
    NW1 2BE London
    215
    United Kingdom
    		United KingdomBritishInvestment Manager76360620001
    PATEL, Naimish
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Director
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		United StatesAmericanDirector282141220001
    RINK, Timothy James, Dr
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Director
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		United KingdomBritishConsultant Director193851590001
    SONG, Hong Fang
    Sun Hung Kai Centre
    No. 30 Harbour Road
    Wanchai
    Rooms 5028-5032
    Hong Kong
    		Director
    Sun Hung Kai Centre
    No. 30 Harbour Road
    Wanchai
    Rooms 5028-5032
    Hong Kong
    		Hong KongChinese, HksarSenior Partner224433200001
    STURGE, Simon
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Director
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		United KingdomBritishCeo259524210001
    TAN, Li
    Langshan Road, Songpingshan
    Nanshan District
    Shenzhen
    21
    China
    		Director
    Langshan Road, Songpingshan
    Nanshan District
    Shenzhen
    21
    China
    		ChinaChineseVice President224377880001
    WALKER ARNOTT, Edward Ian
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Director
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		United KingdomBritishSolicitor41405750001
    WELLS, Timothy Nigel Carl, Dr
    20 Rte De Pre-Bois
    1215 Cointrin
    Geneva
    Medicinesfor Malaria Venture
    Switzerland
    		Director
    20 Rte De Pre-Bois
    1215 Cointrin
    Geneva
    Medicinesfor Malaria Venture
    Switzerland
    		SwitzerlandBritishResearch Scientist219547890001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KYMAB GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanofi
    Avenue De La Grande Armée
    75017 Paris
    46
    France
    		Apr 08, 2021
    Avenue De La Grande Armée
    75017 Paris
    46
    France
    		No
    Legal FormLimited Company
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredNasdaq Global Select Market
    Registration NumberFr0000120578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Wellcome Trust Limited (As Trustee Of The Wellcome Trust)
    215 Euston Road
    NW1 2BS London
    Gibbs Building
    United Kingdom
    		Nov 23, 2016
    215 Euston Road
    NW1 2BS London
    Gibbs Building
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number02711000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David John Chiswell
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Oct 06, 2016
    Babraham Research Campus
    CB22 3AT Cambridge
    The Bennet Building (B930)
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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