OpenCompanies

Alexion Pharma UK Limited

Company number
05970106
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2006
Nature of business
Other business support service activities n.e.c.

Registered office

1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA

Previous names

  • Pimco 2564 Limited (until 3 Nov 2006)

Officers

NameRoleAppointedResigned
OLLE, Francesc Secretary 31 Aug 2025
OLLE, Francesc Director 24 Apr 2024
RICHARDS, Deborah Director 24 Apr 2024
ELLOIAN, Michael Ira Kenneth Director 3 Aug 2018
BHALLA, Mayank, Dr Secretary 24 Apr 2024 1 Sep 2025
OLLE, Francesc Secretary 2 Feb 2024 18 Apr 2024
RICHARDSON, Sean Barnaby Robert Knox Director 17 Apr 2018 18 Apr 2024
DUFAUX, Philippe Secretary 2 Nov 2017 2 Feb 2024
GREER, Vivien Ruth Director 3 Aug 2018 15 Jul 2022
FRAZER, Elaine Director 6 Dec 2016 27 Jun 2018
TRAFFORD-JONES, Sara Director 9 Nov 2015 17 Apr 2018
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Secretary 1 Jun 2007 2 Nov 2017
GRECO, Michael Vincent Director 3 Aug 2010 6 Dec 2016
FRYER, Jeffrey Michael Director 15 Jun 2009 6 Dec 2016
WOODS, Robert Keith Director 7 Feb 2014 15 Dec 2015
BARRETT, Mark Shane Director 1 Jun 2007 7 Feb 2014
DUBIN, Thomas I H Director 15 Jun 2009 3 Aug 2010
DEVEQUE, Pierre Director 1 Sep 2007 3 Aug 2010
KEISER, David Wharton Director 1 Sep 2007 15 Jun 2009
COISSAC, Patrice Director 16 Nov 2006 15 Jun 2009
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 17 Oct 2006 24 Jul 2007
PINSENT MASONS DIRECTOR LIMITED Corporate-Director 17 Oct 2006 16 Nov 2006

Control

NameNature of controlNotifiedCeased
Alexion Pharmaceuticals, Inc. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Companies at the same address

Data