Seagen U.K. Ltd
- Company number
- 06321958
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2007
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Seattle Genetics UK, Limited (until 7 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHTON, David Ian | Director | 18 Dec 2023 | |
| PEARSON, Edwin James | Director | 18 Dec 2023 | |
| LLEWELLYN SMITH, Roger | Director | 18 Dec 2023 | 24 Apr 2025 |
| PHILLIPS, Berkeley Simon, Dr | Director | 18 Dec 2023 | 24 Apr 2025 |
| SAINSBURY, Sarah Louise | Director | 1 May 2024 | 23 Apr 2025 |
| THOMPSON, Julian Keith, Dr | Director | 18 Dec 2023 | 21 Feb 2025 |
| RIENOW, Susan | Director | 18 Dec 2023 | 8 Oct 2024 |
| JENDLY, Nicolas | Director | 17 Feb 2021 | 14 Jun 2024 |
| HARNETT, Denise Jean | Director | 18 Dec 2023 | 1 May 2024 |
| SHERMAN, Audrey | Director | 25 Feb 2022 | 18 Dec 2023 |
| RAMANAN, Venkat | Director | 19 Jul 2019 | 25 Feb 2022 |
| THOMSON, Christopher John | Director | 22 Apr 2020 | 17 Feb 2021 |
| SIMPSON, Todd Edwin | Director | 19 Jul 2019 | 9 Apr 2020 |
| LIU, Jean I | Director | 16 Dec 2014 | 9 Apr 2020 |
| LECHLEIDER, Robert J | Director | 17 Mar 2017 | 19 Jul 2019 |
| SIEGALL, Clay | Director | 24 Jul 2007 | 19 Jul 2019 |
| STAGER, Marie Anne | Director | 16 Oct 2016 | 2 Oct 2018 |
| WALLER, Elaine | Director | 11 Jan 2016 | 17 Mar 2017 |
| SCHUMACHER, Kirk | Director | 24 Jul 2007 | 1 Dec 2014 |
| HE/VLG SECRETARIES LIMITED | Corporate-Secretary | 24 Jul 2007 | 2 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfizer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2024 | |
| Pfizer Inc | Ownership Of Shares 25 To 50 Percent | 14 Dec 2023 | 30 Apr 2024 |
| Seagen Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Dec 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 | £1 | £1 |
| 31 Jul 2015 | £1 | £1 |
| 31 Jul 2014 | £1 | £1 |
| 31 Jul 2013 | £1 | £1 |
| 31 Jul 2012 | £1 | £1 |
| 31 Jul 2011 | £1 | £1 |
| 31 Jul 2010 | £1 | £1 |
| 31 Jul 2009 | £1 | £1 |
| 31 Jul 2008 | - | - |
Connections
Owned by
Seagen U.K. Ltd → Pfizer Limited
Directors’ other companies
- HIGHTON, David Ian - Director at Pfizer R&D UK Limited
- HIGHTON, David Ian - Director at Pfizer Limited
- HIGHTON, David Ian - Director at Hospira UK Limited
- HIGHTON, David Ian - Director at Pharmacia Limited
- HIGHTON, David Ian - Director at Pfizer Development Services (UK) Limited
- PEARSON, Edwin James - Director at Pfizer R&D UK Limited
- PEARSON, Edwin James - Director at Pfizer Limited
- PEARSON, Edwin James - Director at Pharmacia Limited
- PEARSON, Edwin James - Director at Pfizer Development Services (UK) Limited
Registered address
345 companies are registered at this address - likely a registration agent.