Nektar Therapeutics UK Limited

Active02998064 Private limited company
Incorporated
5 December 1994 (31 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other organic basic chemicals (20140)
Manufacture of basic pharmaceutical products (21100)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Mark Wilson
Owned by
Nektar Therapeutics
Accounts type
Full
Region
Greater London
Address
80 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
19 December 2025
Last conf. stmt
5 December 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Mark
Director · Appointed 17 August 2020
American
Born March 1971 (55)
Officer history (32 former)
12 December 2023
Resigned York Place Company Secretaries Limited as Corporate Secretary
17 April 2023
Resigned Thomsen, Jillian as Director
15 July 2022
Resigned Labrucherie, Gil as Director
15 July 2022
Resigned Labrucherie, Gil as Secretary
17 August 2020
Resigned Difonzo, Carlo as Director
17 August 2020
Appointed Wilson, Mark as Director
23 December 2013
Appointed York Place Company Secretaries Limited as Corporate Secretary
23 December 2013
Resigned York Place Company Secretaries Limited as Corporate Secretary
1 October 2009
Resigned Robin, Howard as Director
11 September 2009
Appointed York Place Company Secretaries Limited as Corporate Secretary
25 March 2009
Resigned York Place Company Secretaries Limited as Corporate Secretary
3 March 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
5 February 2008
Appointed Thomsen, Jillian as Director
5 February 2008
Appointed Difonzo, Carlo as Director
16 January 2008
Resigned Clark, Andrew Reginald as Secretary
16 January 2008
Appointed Labrucherie, Gil as Secretary
16 January 2008
Resigned Searcy, Christopher, Dr as Director
16 January 2008
Resigned Johnston, David as Director
16 January 2008
Appointed Robin, Howard as Director
16 January 2008
Resigned Clark, Andrew, Dr as Director
16 January 2008
Appointed Labrucherie, Gil as Director
20 December 2006
Appointed Clark, Andrew Reginald as Secretary
30 June 2006
Resigned York, Peter, Professor as Director
30 June 2006
Resigned York, Peter, Professor as Secretary
5 April 2006
Appointed Johnston, David as Director
17 March 2006
Resigned Gill, Ajit Singh as Director
6 March 2006
Resigned Bansal, Ajay as Director
11 February 2004
Resigned Makes, Brigid Ann as Director
11 February 2004
Appointed Bansal, Ajay as Director
23 June 2003
Appointed Clark, Andrew, Dr as Director
17 April 2003
Resigned Humphreys, Gwynfor Owen as Secretary
17 April 2003
Appointed York, Peter, Professor as Secretary
17 April 2003
Resigned Humphreys, Gwynfor Owen as Director
31 August 2002
Appointed Humphreys, Gwynfor Owen as Secretary
31 August 2002
Resigned Gilbert, Ian Michael as Secretary
31 August 2002
Resigned Andrew, Nicholas John as Director
31 August 2002
Resigned Benson, Christopher John, Sir as Director
12 April 2001
Resigned Nicholson, Carole Julia as Director
21 March 2001
Appointed Gill, Ajit Singh as Director
21 March 2001
Resigned Hanna, Mazen, Dr as Director
21 March 2001
Appointed Makes, Brigid Ann as Director
21 March 2001
Appointed Searcy, Christopher, Dr as Director
1 November 1999
Appointed Nicholson, Carole Julia as Director
22 July 1999
Appointed Gilbert, Ian Michael as Secretary
22 July 1999
Resigned Andrew, Nicholas John as Secretary
8 June 1999
Appointed Benson, Christopher John, Sir as Director
16 April 1999
Appointed Andrew, Nicholas John as Director
16 April 1999
Resigned Costall, Brenda as Director
3 April 1995
Appointed York, Peter, Professor as Director
3 April 1995
Resigned Ingham, Ian Fraser as Director
3 April 1995
Appointed Hanna, Mazen, Dr as Director
3 April 1995
Appointed Andrew, Nicholas John as Secretary
3 April 1995
Appointed Costall, Brenda as Director
3 April 1995
Resigned Johnson, Craig Laurence as Director
3 April 1995
Resigned Ingham, Ian Fraser as Secretary
3 April 1995
Appointed Humphreys, Gwynfor Owen as Director
15 December 1994
Appointed Johnson, Craig Laurence as Director
15 December 1994
Appointed Ingham, Ian Fraser as Director
15 December 1994
Appointed Ingham, Ian Fraser as Secretary
15 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 December 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
15 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 December 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
5 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nektar Therapeutics
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. 2903970

Filings

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