Adc Therapeutics (UK) Limited

Active09353055 Private limited company
Incorporated
12 December 2014 (11 years)
Industry
Research and experimental development on biotechnology (72110)
Other human health activities (86900)
Directors
Peter James Graham
Lisa Michelle Kallebo
Owned by
Adc Therapeutics SA
Accounts type
Full
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Graham, Peter James
Director · Appointed 1 October 2023
American
Born May 1966 (60)
Kallebo, Lisa Michelle
Director · Appointed 1 October 2023
American
Born April 1975 (51)
Korcakova, Veronika
Secretary · Appointed 10 August 2020
Officer history (8 former)
1 January 2026
Resigned Van Berkel, Patrick as Director
1 January 2026
Resigned Skelton, Lisa as Director
1 October 2023
Appointed Kallebo, Lisa Michelle as Director
1 October 2023
Resigned Forer, Michael as Director
1 October 2023
Appointed Graham, Peter James as Director
10 August 2020
Resigned Ward, John Barrie, Dr as Director
10 August 2020
Resigned Corr, Peter Bartley as Director
10 August 2020
Appointed Skelton, Lisa as Director
10 August 2020
Appointed Van Berkel, Patrick as Director
10 August 2020
Appointed Korcakova, Veronika as Secretary
10 August 2020
Resigned Evans-Freke, Stephen Ralfe as Director
1 August 2020
Resigned Goncalves, Dulce as Secretary
8 July 2019
Resigned Throgmorton Secretaries LLP as Corporate Secretary
12 March 2015
Appointed Ward, John Barrie, Dr as Director
22 January 2015
Appointed Throgmorton Secretaries LLP as Corporate Secretary
22 January 2015
Appointed Goncalves, Dulce as Secretary
12 December 2014
Appointed Evans-Freke, Stephen Ralfe as Director
12 December 2014
Appointed Corr, Peter Bartley as Director
12 December 2014
Appointed Forer, Michael as Director

Ownership 1 active

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

Adc Therapeutics SA
Corporate entity · Notified 14 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa - Swiss Stock Corporation
Reg. no. Ch-461.408.645
Former controllers (2)
14 May 2020
Ceased Stephen Ralfe Evans-Freke — Owns 25–50% of shares
14 May 2020
Ceased Peter Bartley Corr — Owns 25–50% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
6 January 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
30 December 2025Full accounts31 December 2024
19 December 2025Confirmation statement with no updates12 December 2025
20 December 2024Confirmation statement with no updates12 December 2024
Show all 61 filings

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