Alexion Pharma UK Limited

Active05970106 Private limited company
Incorporated
17 October 2006 (20 years)
Previously known as
Pimco 2564 Limited (until 3 November 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Francesc Olle
Deborah Richards
Michael Ira Kenneth Elloian
Owned by
Alexion Pharmaceuticals, Inc.
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
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Olle, Francesc
Secretary · Appointed 31 August 2025
Olle, Francesc
Director · Appointed 24 April 2024
Spanish
Born June 1987 (39)
Richards, Deborah
Director · Appointed 24 April 2024
British
Born September 1967 (59)
Elloian, Michael Ira Kenneth
Director · Appointed 3 August 2018
American
Born May 1972 (54)
Officer history (18 former)
1 September 2025
Resigned Bhalla, Mayank, Dr as Secretary
31 August 2025
Appointed Olle, Francesc as Secretary
24 April 2024
Appointed Olle, Francesc as Director
24 April 2024
Appointed Richards, Deborah as Director
24 April 2024
Appointed Bhalla, Mayank, Dr as Secretary
18 April 2024
Resigned Richardson, Sean Barnaby Robert Knox as Director
18 April 2024
Resigned Olle, Francesc as Secretary
2 February 2024
Resigned Dufaux, Philippe as Secretary
2 February 2024
Appointed Olle, Francesc as Secretary
15 July 2022
Resigned Greer, Vivien Ruth as Director
3 August 2018
Appointed Greer, Vivien Ruth as Director
3 August 2018
Appointed Elloian, Michael Ira Kenneth as Director
27 June 2018
Resigned Frazer, Elaine as Director
17 April 2018
Appointed Richardson, Sean Barnaby Robert Knox as Director
17 April 2018
Resigned Trafford-Jones, Sara as Director
2 November 2017
Appointed Dufaux, Philippe as Secretary
2 November 2017
Resigned York Place Company Secretaries Limited as Corporate Secretary
6 December 2016
Appointed Frazer, Elaine as Director
6 December 2016
Resigned Fryer, Jeffrey Michael as Director
6 December 2016
Resigned Greco, Michael Vincent as Director
15 December 2015
Resigned Woods, Robert Keith as Director
9 November 2015
Appointed Trafford-Jones, Sara as Director
7 February 2014
Appointed Woods, Robert Keith as Director
7 February 2014
Resigned Barrett, Mark Shane as Director
3 August 2010
Appointed Greco, Michael Vincent as Director
3 August 2010
Resigned Dubin, Thomas I H as Director
3 August 2010
Resigned Deveque, Pierre as Director
15 June 2009
Resigned Coissac, Patrice as Director
15 June 2009
Resigned Keiser, David Wharton as Director
15 June 2009
Appointed Fryer, Jeffrey Michael as Director
15 June 2009
Appointed Dubin, Thomas I H as Director
1 September 2007
Appointed Deveque, Pierre as Director
1 September 2007
Appointed Keiser, David Wharton as Director
24 July 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 June 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
1 June 2007
Appointed Barrett, Mark Shane as Director
16 November 2006
Appointed Coissac, Patrice as Director
16 November 2006
Resigned Pinsent Masons Director Limited as Corporate Director
17 October 2006
Appointed Pinsent Masons Director Limited as Corporate Director
17 October 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Alexion Pharmaceuticals, Inc.
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. Na

Filings 108

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates17 October 2025
7 October 2025Full accounts31 December 2024
10 September 2025Director's details changed
5 September 2025Termination of appointment of a secretary
Show all 108 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cambridge →

Explore the largest companies

Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?