Agenus UK Limited

Active09782451 Private limited company
Incorporated
17 September 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Agenus Inc.
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 September 2015
Director · Appointed 17 September 2015
American
Born January 1953 (73)
Officer history (3 former)
17 September 2015
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
17 September 2015
Appointed Armen, Garo H. as Director
17 September 2015
Appointed Bursby, Richard Michael as Director
17 September 2015
Resigned Bursby, Richard Michael as Director
17 September 2015
Appointed Huntsmoor Limited as Corporate Director
17 September 2015
Resigned Huntsmoor Limited as Corporate Director
17 September 2015
Appointed Huntsmoor Nominees Limited as Corporate Director
17 September 2015
Resigned Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Agenus Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06-1562417

Filings 38

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates16 September 2026
20 September 2026Secretary's details changed
22 September 2025Confirmation statement with no updates16 September 2025
14 August 2025Satisfaction of a charge in full
25 June 2025Satisfaction of a charge in full
Show all 38 filings

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