Kudos Pharmaceuticals Limited

Active03479984 Private limited company
Incorporated
12 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born July 1987 (39)
Director · Appointed 28 June 2024
British
Born October 1965 (61)
Director · Appointed 28 June 2024
British
Born February 1973 (53)
Director · Appointed 28 June 2024
American
Born April 1974 (52)
Director · Appointed 28 June 2024
British
Born April 1971 (55)
Johnstone, Camilla Jane
Secretary · Appointed 16 September 2019
Director · Appointed 27 February 2019
British
Born December 1977 (48)
Director · Appointed 31 May 2017
British
Born December 1970 (55)
Officer history (30 former)
1 May 2025
Resigned Kemp, Adrian Charles Noel as Director
1 May 2025
Appointed Tattersall, Hannah Victoria as Director
28 June 2024
Appointed Galbraith, Susan as Director
28 June 2024
Appointed Sambrook, Sally as Director
28 June 2024
Appointed Sarin, Aradhana as Director
28 June 2024
Appointed Stephens, Christine as Director
16 September 2019
Appointed Johnstone, Camilla Jane as Secretary
16 September 2019
Resigned Conacher, Matthew Ian as Secretary
27 February 2019
Appointed Bowden, Matthew Shaun as Director
27 February 2019
Resigned Jackson-Turner, Katie Louise as Director
31 May 2017
Appointed Collins, Iain Alistair as Director
31 May 2017
Resigned Brimicombe, Ian Martin David as Director
16 March 2017
Appointed Conacher, Matthew Ian as Secretary
16 March 2017
Resigned Jackson-Turner, Katie Louise as Secretary
16 March 2017
Appointed Jackson-Turner, Katie Louise as Director
31 July 2015
Resigned O'Grady, Claire-Marie as Secretary
15 July 2015
Appointed Jackson-Turner, Katie Louise as Secretary
16 December 2011
Appointed O'Grady, Claire-Marie as Secretary
16 December 2011
Resigned Hoskins, Justin Wilbert as Secretary
1 January 2009
Appointed Kemp, Adrian Charles Noel as Director
31 December 2008
Resigned Musker, Graeme Harold Rankine as Director
20 November 2006
Appointed Hoskins, Justin Wilbert as Secretary
20 November 2006
Resigned Kemp, Adrian Charles Noel as Secretary
31 January 2006
Resigned Whitaker, Raymond, Dr as Director
31 January 2006
Resigned Lee, Patrick Pak Tin as Director
31 January 2006
Appointed Musker, Graeme Harold Rankine as Director
31 January 2006
Resigned Dally, David James Michael as Secretary
31 January 2006
Resigned Zehavi, Zeev as Director
31 January 2006
Appointed Brimicombe, Ian Martin David as Director
31 January 2006
Resigned Auty, Richard Maitland, Dr as Director
31 January 2006
31 January 2006
Resigned Ward, John Barrie, Dr as Director
31 January 2006
Resigned Jackson, Stephen Philip as Director
31 January 2006
Resigned Kuijten, Rene Robert as Director
31 January 2006
Resigned Long, Ronald Eric as Director
31 January 2006
Appointed Kemp, Adrian Charles Noel as Secretary
5 November 2003
Resigned Lambert, Susan as Director
5 November 2003
Appointed Zehavi, Zeev as Director
19 March 2003
Appointed Auty, Richard Maitland, Dr as Director
28 August 2002
Appointed Whitaker, Raymond, Dr as Director
28 August 2002
Appointed Kuijten, Rene Robert as Director
28 August 2002
Appointed Lambert, Susan as Director
28 August 2002
Resigned Blundy, Keith Stuart, Dr as Director
4 March 2002
Resigned Burr, Kenneth Edward as Secretary
4 March 2002
Appointed Dally, David James Michael as Secretary
1 January 2001
Resigned Mansford, Keith, Doctor as Director
1 January 2001
Appointed Long, Ronald Eric as Director
1 July 2000
Appointed Lee, Patrick Pak Tin as Director
30 June 2000
Resigned Benjamin, Jerry Christopher as Director
9 May 2000
Resigned Petty, Cathrin as Director
17 December 1999
Appointed Blundy, Keith Stuart, Dr as Director
10 November 1999
Resigned Foden, Susan Elizabeth, Dr as Director
9 March 1999
Appointed Burr, Kenneth Edward as Secretary
9 March 1999
Resigned Wallace, Roderick Iain as Secretary
2 March 1999
Appointed Petty, Cathrin as Director
2 March 1999
Appointed Ward, John Barrie, Dr as Director
2 March 1999
Appointed Benjamin, Jerry Christopher as Director
2 March 1999
Appointed Carter, Michael Greenwood, Doctor as Director
2 March 1999
Resigned Jennings, Richard Charles, Dr as Director
30 October 1998
Resigned Thurston, Julian Paul as Director
12 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1997
Appointed Foden, Susan Elizabeth, Dr as Director
12 December 1997
Appointed Wallace, Roderick Iain as Secretary
12 December 1997
Appointed Mansford, Keith, Doctor as Director
12 December 1997
Appointed Jennings, Richard Charles, Dr as Director
12 December 1997
Appointed Jackson, Stephen Philip as Director
12 December 1997
Appointed Thurston, Julian Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3674842

Holdings 1

Companies where Kudos Pharmaceuticals Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Astrazeneca UK Limited Owns 75–100% of shares
Alderley Park Ventures Limited Has significant influence or control
Astrazeneca China UK Limited DissolvedOwns 75–100% of shares
Astrazeneca Finance Limited DissolvedOwns 75–100% of shares
Astrazeneca Investments Limited In liquidationOwns 75–100% of shares
Astrazeneca Japan Limited In liquidationOwns 75–100% of shares
Astrazeneca Nominees Limited Owns 75–100% of shares
Astrazeneca Quest Limited Owns 75–100% of shares
Astrazeneca Share Trust Limited Owns 75–100% of shares
Astrazeneca Treasury Limited Owns 75–100% of shares
British Pharma Group Limited Holds 25–50% of voting rights
Evinova Limited Owns 75–100% of shares
Kudos Pharmaceuticals Limited This company Owns 75–100% of shares
Medimmune U.K. Limited Owns 75–100% of shares
Astrazeneca US Investments Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
19 December 2025Confirmation statement with no updates12 December 2025
7 August 2025Full accounts31 December 2024
2 May 2025Appointment of a director
1 May 2025Termination of appointment of a director
Show all recent filings

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