AFFYMAX N.V.

Overview

Company Name	AFFYMAX N.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC018840
Jurisdiction	United Kingdom
Date of Creation	Sep 28, 1995
Date of Cessation	Feb 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AFFYMAX N.V. located?

Registered Office Address	Victoria Anne Llewllyn 980 Great West Road TW8 9GS Brentford Middlesex Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for AFFYMAX N.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

AFFYMAX N.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Incorporate Finance & Participate In Manag.& Superv.Of Enterp
Legal Form	Limited Liability Company (Dutch N.V.)
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Chamber Of Commerce (Amsterdam) Trade Register
Company Number	209.664

What are the latest filings for AFFYMAX N.V.?

Filings
Date	Description	Document	Type
Feb 22, 2017	Closure of UK establishment(s) BR003148 and overseas company FC018840 on Feb 09, 2012	2 pages	OSDS01

Jun 01, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Oct 30, 2008	Miscellaneous 692(1)(B) Appointment director helen audrey jones	2 pages	MISC

Sep 29, 2008	Miscellaneous 692(1)(B) Terminate appointment director roger emerson	2 pages	MISC

Mar 06, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Feb 12, 2008	legacy	2 pages	692(1)(b)
Oct 23, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Apr 19, 2007	legacy	2 pages	692(1)(b)
Jul 04, 2006	Full accounts made up to Dec 31, 2005	14 pages	AA
May 05, 2006	legacy	2 pages	692(1)(b)
Apr 04, 2006	legacy	2 pages	692(1)(b)
Apr 03, 2006	Full accounts made up to Dec 31, 2004	14 pages	AA
Jun 21, 2005	legacy	1 pages	225
Apr 25, 2005	legacy	pages	FPA
Apr 25, 2005	legacy	2 pages	692(1)(c)
Apr 14, 2004	Full accounts made up to Dec 31, 2003	15 pages	AA
Feb 25, 2004	legacy	2 pages	692(1)(b)
Jan 23, 2004	legacy	2 pages	692(1)(b)
Dec 29, 2003	legacy	2 pages	692(1)(b)
Dec 29, 2003	legacy	2 pages	692(1)(b)
Dec 29, 2003	legacy	2 pages	692(1)(b)
Sep 22, 2003	legacy	2 pages	692(1)(b)
Sep 11, 2003	Full accounts made up to Dec 31, 2002	19 pages	AA
Aug 21, 2003	legacy	2 pages	692(1)(b)
Jun 17, 2003	legacy	1 pages	692(1)(c)

View All Filings

Who are the officers of AFFYMAX N.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHYTE, Victoria Anne 980 Great West Road TW8 9GS Brentford Middlesex	Dec 08, 1998		Secretary	980 Great West Road TW8 9GS Brentford Middlesex		British		75648340003
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Shewalton Road KA11 5AP Irvine Ayrshire	Feb 23, 2006		Secretary	Shewalton Road KA11 5AP Irvine Ayrshire				77321100005
BLACKBURN, Paul Frederick Kinsale Beeches Park HP9 1PH Beaconsfield Buckinghamshire	Dec 17, 2003		Director	Kinsale Beeches Park HP9 1PH Beaconsfield Buckinghamshire		British	1954-10	62216100001
JONES, Helen Audrey Great West Road TW8 9GS Brentford 980 Middlesex	Sep 29, 2008		Director	Great West Road TW8 9GS Brentford 980 Middlesex	Uk	British	1963-7	134137580001
BICKNELL, Simon Michael Great West Road TW8 9GS Brentford 980 Middlesex	Apr 08, 1998	Dec 08, 1998	Secretary	Great West Road TW8 9GS Brentford 980 Middlesex		British		30308480003
BOLTON, Jonathan Mark 26 Latimer Gardens HA5 3RA Pinner Middlesex	Oct 17, 1995	Apr 08, 1998	Secretary	26 Latimer Gardens HA5 3RA Pinner Middlesex		British		15931960002
STEPHENS, Richard James 980 Great West Road TW8 9GS Brentford Middlesex	Aug 14, 2003	Mar 05, 2007	Secretary	980 Great West Road TW8 9GS Brentford Middlesex		British		91752560001
BAXTER, Allan, Dr Woodlands Sarratt Lane Loudwater WD3 4AS Rickmansworth Hertfordshire	Mar 01, 1999	Dec 17, 2003	Director	Woodlands Sarratt Lane Loudwater WD3 4AS Rickmansworth Hertfordshire		British	1950-2	53646550001
CALE, Edgar Barclay 980 Great West Road TW8 9GS Brentford Middlesex	Jan 29, 2003	Feb 01, 2008	Director	980 Great West Road TW8 9GS Brentford Middlesex		American	1963-9	95972780001
EMERSON, Roger 980 Great West Road TW8 9GS Brentford Middlesex	Dec 17, 2003	Aug 27, 2008	Director	980 Great West Road TW8 9GS Brentford Middlesex		British	1949-8	47179320002
HENNAH, Adrian 67 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	Mar 19, 2001	Oct 04, 2002	Director	67 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire		British	1957-11	75220080001
HENNAH, Adrian 67 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	Oct 17, 1995	Mar 01, 1999	Director	67 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire		British	1957-11	75220080001
NIEDEL, James Edward, Doctor 34 Berkeley Square W1J 5AA London	Oct 17, 1995	Mar 19, 2001	Director	34 Berkeley Square W1J 5AA London		American	1944-3	43921870004

View Detailed Information on Officers and People 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.
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