BIOVEX LIMITED

dissolved Company number 03480520

Private Limited by Shares · Incorporated on 15th Dec 1997 · Closed on 3rd Dec 2024

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SIC code: 72110
Registered office: Cambridge, CB4 0WA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIOVEX LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 15th Dec 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Research and experimental development on biotechnology.

2 Directors View directors

6 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paraskevi Florou	Director	17th Mar 2023	This company	Greek	—
Christopher Walker	Director	15th Mar 2016		British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
AMGEN UK HOLDINGS LIMITED	16897338	8th Dec 2025	active
AMGEN GLOBAL TECHNOLOGY LTD	14531682	9th Dec 2022	dissolved
AMGEN GLOBAL MANUFACTURING LTD	14524630	5th Dec 2022	dissolved
CHEMOCENTRYX LIMITED	05178269	13th Jul 2004	dissolved
AMGEN LIMITED	02354269	1st Mar 1989	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Dec 1997
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

15th Dec 1997 Company incorporated
15th Dec 1997 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Feb 1998 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Feb 1998 Kathleen Hackett appointed as Director
5th Feb 1998 Robert Coffin appointed as Director
5th Feb 1998 David Latchman appointed as Director
5th Feb 1998 Julian Thurston appointed as Secretary
21st Sep 1998 Julian Thurston resigned as Secretary
28th Sep 1998 Kathleen Hackett appointed as Secretary
13th Nov 1998 Elizabeth Holt appointed as Director
13th Nov 1998 Peter Keen appointed as Director
7th Dec 1998 John Gordon appointed as Director
7th Dec 1998 Kathleen Hackett resigned as Secretary
7th Dec 1998 Jane Whitrow appointed as Secretary
25th Oct 1999 Gareth Beynon appointed as Director
28th Jun 2000 Philip Astley Sparke appointed as Director
28th Jun 2000 Jane Whitrow resigned as Secretary
28th Jun 2000 Philip Astley Sparke appointed as Secretary
4th Jul 2000 Paul Nicholson appointed as Director
9th Oct 2000 Elizabeth Holt resigned as Director
27th Oct 2000 Sue Foden appointed as Director
30th Jul 2001 Sue Foden resigned as Director
30th Jul 2001 Paul Kacik appointed as Director
30th Jul 2001 Ines Holzbaur appointed as Director
21st Jan 2002 Kathleen Hackett resigned as Director
18th Mar 2002 Colin Love appointed as Director
24th Mar 2003 Peter Keen resigned as Director
24th Mar 2003 Susan Foden appointed as Director
3rd Oct 2003 Philippe Guinot appointed as Director
3rd Oct 2003 Brian Kerr appointed as Director
30th Nov 2003 Paul Kacik resigned as Director
19th Jul 2005 Jane Fisken appointed as Director
30th Aug 2005 Robert Coffin resigned as Director
30th Aug 2005 Jane Fisken resigned as Director
30th Aug 2005 Susan Foden resigned as Director
30th Aug 2005 John Gordon resigned as Director
30th Aug 2005 Philippe Guinot resigned as Director
30th Aug 2005 Ines Holzbaur resigned as Director
30th Aug 2005 Brian Kerr resigned as Director
30th Aug 2005 David Latchman resigned as Director
30th Aug 2005 Paul Nicholson resigned as Director
19th Apr 2006 Robert Coffin appointed as Director
9th May 2007 Gareth Beynon resigned as Director
5th Nov 2009 Jean-Sebastien Cleiftie appointed as Director
5th Nov 2009 Mounia Chaoui Roulleau appointed as Director
31st Aug 2010 Jean-Sebastien Cleiftie resigned as Director
3rd Sep 2010 Philippe Guinot appointed as Director
4th Mar 2011 Philip Astley Sparke resigned as Director
4th Mar 2011 Mounia Chaoui Roulleau resigned as Director
4th Mar 2011 Robert Coffin resigned as Director
4th Mar 2011 Philippe Guinot resigned as Director
4th Mar 2011 Colin Love resigned as Director
4th Mar 2011 Rolf Hoffmann appointed as Director
4th Mar 2011 Michael Kelly appointed as Director
4th Mar 2011 Jeremy Haigh appointed as Director
4th Mar 2011 John Kearney appointed as Director
4th Mar 2011 Philip Astley Sparke resigned as Secretary
16th Jul 2012 Colin Love appointed as Director
11th Oct 2013 Rolf Hoffmann resigned as Director
11th Oct 2013 Michael Kelly resigned as Director
11th Oct 2013 Christopher McKinlay appointed as Director
30th Apr 2015 Jeremy Haigh resigned as Director
31st Jul 2015 Colin Love resigned as Director
15th Mar 2016 Christopher Walker appointed as Director
30th Apr 2019 John Kearney resigned as Director
30th Jun 2019 Christopher McKinlay resigned as Director
30th Jun 2019 Justin Claeys appointed as Director
29th Feb 2020 Justin Claeys resigned as Director
15th Mar 2020 Adam Elinoff appointed as Director
31st Jan 2023 Adam Elinoff resigned as Director
17th Mar 2023 Paraskevi Florou appointed as Director
21st Jun 2024 Confirmation statement made up

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