Medimmune U.K. Limited

Active03854275 Private limited company
Incorporated
6 October 1999 (27 years)
Previously known as
Aviron UK Limited (until 5 August 2002)
Law 2013 Limited (until 15 October 1999)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Hannah Victoria Tattersall
Accounts type
Full
Region
North West
Address
Plot 6 Renaissance Way
Boulevard Industry Park
Speke
L24 9JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Tattersall, Hannah Victoria
Director · Appointed 1 May 2025
British
Born July 1987 (39)
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 (23 former)
1 May 2025
Resigned Kemp, Adrian Charles Noel as Director
1 May 2025
Appointed Tattersall, Hannah Victoria as Director
16 September 2019
Appointed Johnstone, Camilla Jane as Secretary
16 September 2019
Resigned Conacher, Matthew Ian as Secretary
27 February 2019
Resigned Jackson-Turner, Katie Louise as Director
27 February 2019
Appointed Bowden, Matthew Shaun as Director
31 May 2017
Appointed Collins, Iain Alistair as Director
31 May 2017
Resigned Brimicombe, Ian Martin David as Director
18 January 2017
Appointed Jackson-Turner, Katie Louise as Director
18 January 2017
Appointed Conacher, Matthew Ian as Secretary
18 January 2017
Resigned Jackson-Turner, Katie Louise as Secretary
18 January 2017
Appointed Brimicombe, Ian Martin David as Director
31 July 2015
Resigned O'Grady, Claire-Marie as Secretary
15 July 2015
Appointed Jackson-Turner, Katie Louise as Secretary
26 January 2015
Resigned Skibo, Andrew David as Director
17 October 2013
Appointed O'Grady, Claire-Marie as Secretary
17 October 2013
Resigned Gray, Timothy Alan as Director
17 October 2013
Appointed Kemp, Adrian Charles Noel as Director
26 April 2013
Resigned Bertrand, William as Director
26 April 2013
Resigned Bertrand, William as Secretary
10 February 2012
Appointed Gray, Timothy Alan as Director
5 August 2011
Resigned Pearson, Timothy Robert as Director
1 July 2011
Appointed Skibo, Andrew David as Director
17 September 2010
Resigned Machielse, Bernardus as Director
30 August 2007
Appointed Pearson, Timothy Robert as Director
15 July 2007
Resigned Zoth, Lota Sue as Director
20 April 2005
Resigned Pearson, Timothy Robert as Secretary
20 April 2005
Appointed Bertrand, William as Secretary
24 January 2005
Appointed Zoth, Lota Sue as Director
24 January 2005
Appointed Machielse, Bernardus as Director
21 January 2005
Resigned Arcuri, Edward John as Director
22 September 2004
Appointed Bertrand, William as Director
16 January 2004
Resigned Patrick, Gregory Stephen as Director
31 December 2003
Resigned Booth, Melvin Dee as Director
26 July 2002
Appointed Booth, Melvin Dee as Director
26 July 2002
Appointed Pearson, Timothy Robert as Secretary
26 July 2002
Resigned Friedman, Charlene Andros as Secretary
26 July 2002
Appointed Patrick, Gregory Stephen as Director
26 July 2002
Resigned Kurland, Fred as Director
26 July 2002
Resigned Prasad, Rayasam as Director
5 December 2000
Appointed Friedman, Charlene Andros as Secretary
5 December 2000
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
21 October 1999
Appointed Kurland, Fred as Director
21 October 1999
Appointed Arcuri, Edward John as Director
21 October 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
21 October 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
21 October 1999
Appointed Prasad, Rayasam as Director
6 October 1999
Appointed Huntsmoor Limited as Corporate Nominee Director
6 October 1999
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
6 October 1999
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3674842
Former controllers (1)
1 January 2017
Ceased Astrazeneca Treasury Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Medimmune U.K. Limited This company Owns 75–100% of shares
Astrazeneca US Investments Limited DissolvedOwns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 202528
21 June 2026Confirmation statement with no updates16 June 20263
7 August 2025Full accounts31 December 202428
23 June 2025Confirmation statement with no updates16 June 20253
2 May 2025Appointment of a director2
Show all 135 filings

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