Website & contact details
- Website
Amgen Limited
- Incorporated
- 1 March 1989 (37 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Paraskevi Florou
- Owned by
- Amgen Inc.
- Accounts type
- Full
- Region
- East of England
- Address
- 216 Cambridge Science ParkMilton RoadCambridgeCB4 0WA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1966
Florou, Paraskevi
Director · Appointed 20 February 2023
Greek
Born November 1979
Director · Appointed 1 August 2020
Also at Kleidox Therapeutics Ltd (proposed for strike-off), Dark Blue Therapeutics Ltd
British
Born January 1975 (51)
Hodges, Sophie Jane
Secretary · Appointed 22 September 2014
Officer history (35 former)
3 July 2026
8 June 2026
20 February 2023
Appointed Florou, Paraskevi as Director
31 January 2023
Resigned Elinoff, Adam Stewart as Director
1 August 2020
1 August 2020
Appointed Elinoff, Adam Stewart as Director
1 August 2020
Resigned Claeys, Justin Gary as Director
1 August 2020
Resigned Fox, Christine Lee as Director
20 April 2018
20 April 2018
Appointed Claeys, Justin Gary as Director
20 April 2018
Appointed Fox, Christine Lee as Director
20 April 2018
15 March 2016
10 July 2015
Resigned Morrison, Alan as Director
30 April 2015
Appointed Morrison, Alan as Director
30 April 2015
22 September 2014
Resigned Mcintosh, Kyle Glenn as Secretary
22 September 2014
Appointed Hodges, Sophie Jane as Secretary
1 September 2014
Appointed Van Den Broucke, Christiaan as Director
1 September 2014
Resigned Van Den Broucke, Christiaan as Director
31 August 2014
31 May 2013
31 May 2013
Resigned Kelly, Michael Arron as Director
26 November 2012
26 November 2012
Resigned Hoffmann, Rolf Karl-Heinz as Director
15 August 2012
Appointed Mcintosh, Kyle Glenn as Secretary
15 August 2012
Resigned Campbell, Adrian Clemont as Secretary
1 September 2010
Appointed Kelly, Michael Arron as Director
30 August 2010
Resigned Dittrich, Thomas Johannes Willi as Director
3 September 2007
3 September 2007
Resigned Keller, Joseph Kenneth as Director
16 July 2007
Appointed Campbell, Adrian Clemont as Secretary
16 July 2007
5 July 2006
Resigned Gustafson, Kurt Alfred as Director
5 July 2006
Appointed Dittrich, Thomas Johannes Willi as Director
31 December 2005
Resigned Bedson, Simon David as Director
31 December 2005
Appointed Keller, Joseph Kenneth as Director
1 November 2004
Appointed Hoffmann, Rolf Karl-Heinz as Director
29 October 2004
Resigned Leonard Junior, Keith Richard as Director
21 June 2004
Resigned Smither, John William as Director
21 June 2004
Appointed Gustafson, Kurt Alfred as Director
1 January 2003
31 December 2002
Resigned Broom, Colin, Dr as Director
1 July 2002
Appointed Bedson, Simon David as Director
19 May 2002
Resigned Shearer, Margaret Louise as Director
1 January 2002
Appointed Smither, John William as Director
1 January 2002
Appointed Leonard Junior, Keith Richard as Director
31 December 2001
Resigned Morstyn, George, Dr as Director
31 December 2001
Resigned Odre, Steven as Director
31 December 2001
15 March 2001
Appointed Shearer, Margaret Louise as Director
14 March 2001
Resigned Young, Kevin as Director
1 January 2001
Appointed Broom, Colin, Dr as Director
31 December 2000
Resigned Webb, Colin, Dr as Director
1 September 2000
Appointed Morstyn, George, Dr as Director
1 March 2000
Appointed Odre, Steven as Director
1 March 2000
Resigned Vandeman, George A as Director
10 December 1998
Resigned Sharer, Kevin W as Director
31 October 1996
Resigned Binder, Gordon as Director
19 June 1996
Appointed Young, Kevin as Director
12 June 1996
Resigned Byrne, Gerald as Director
21 December 1995
Resigned Workman Jr, Thomas E as Director
21 December 1995
Appointed Vandeman, George A as Director
18 February 1994
Appointed Webb, Colin, Dr as Director
1 April 1993
Appointed Sharer, Kevin W as Director
1 April 1993
Resigned Sears, Lowell as Director
15 September 1992
Appointed Workman Jr, Thomas E as Director
15 September 1992
Resigned Stabitz, Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amgen Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Sec File #000-12477, Delaware Charter File #2106150, California Dept. Of Corps. File # 504-8493, California Corp. Id # 1579467
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | 37 | |
| 6 July 2026 | Termination of appointment of a director | 1 | ||
| 17 June 2026 | Appointment of a director | 2 | ||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | 3 | |
| 25 July 2025 | Full accounts | 31 December 2024 | 37 |
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