Ardea Biosciences Limited

Active06519375 Private limited company
Incorporated
29 February 2008 (18 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Dormant
Region
East of England
Address
1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 May 2025
Appointed Tattersall, Hannah Victoria as Director
1 May 2025
Resigned Kemp, Adrian Charles Noel as Director
27 February 2019
Resigned Jackson-Turner, Katie Louise as Director
27 February 2019
Appointed Bowden, Matthew Shaun as Director
30 March 2018
Resigned Mackay, James as Director
8 July 2016
Resigned Rowlings, Colin as Director
28 January 2016
Appointed Rowlings, Colin as Director
20 January 2016
Resigned Manhard, Kimberly as Director
31 July 2015
Resigned O'Grady, Claire-Marie as Director
15 July 2015
Appointed Jackson-Turner, Katie Louise as Director
13 September 2013
Appointed Manhard, Kimberly as Director
13 September 2013
Appointed Mackay, James as Director
30 June 2012
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
19 June 2012
Appointed O'Grady, Claire-Marie as Director
19 June 2012
Resigned Waage, Christian as Director
19 June 2012
Resigned Quart, Barry as Director
19 June 2012
Appointed Kemp, Adrian Charles Noel as Director
21 September 2010
Resigned Krueger, Christopher as Director
12 September 2009
Appointed Waage, Christian as Director
29 February 2008
Appointed Krueger, Christopher as Director
29 February 2008
Appointed Quart, Barry as Director
29 February 2008
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

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. 02910116

Filings 75

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a dormant company31 December 20257
2 March 2026Confirmation statement with no updates28 February 20263
2 May 2025Appointment of a director2
1 May 2025Termination of appointment of a director1
17 April 2025Accounts for a dormant company31 December 20247
Show all 75 filings

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