AMGEN LIMITED

Key Data

Status

Active

Company No.

02354269

Incorporation date

01/03/1989

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

03/02/2025

Memorandum and Articles of Association

View PDF (23 pages)

03/02/2025

Resolutions

View PDF (3 pages)

31/01/2025

Statement of company's objects

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

07/03/2023

Appointment of Ms Paraskevi Florou as a director on 2023-02-20

View PDF (2 pages)

15/02/2023

Termination of appointment of Adam Stewart Elinoff as a director on 2023-01-31

View PDF (1 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

12/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

06/09/2021

Director's details changed for Mr Russell James Abberley on 2021-05-01

View PDF (2 pages)

06/09/2021

Director's details changed for Mr Christopher Paul Walker on 2021-05-01

View PDF (2 pages)

26/08/2021

Director's details changed for Mr Adam Stewart Elinoff on 2021-05-01

View PDF (2 pages)

25/08/2021

Secretary's details changed for Mrs Sophie Jane Hodges on 2021-05-01

View PDF (1 pages)

13/04/2021

Registered office address changed from 216 Cambridge Science Park Milton Road Cambridge CB4 0FZ England to 216 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WA on 2021-04-13

View PDF (1 pages)

22/12/2020

Director's details changed for Mr Adam Stewart Elinoff on 2020-12-18

View PDF (2 pages)

22/12/2020

Director's details changed for Mr Russell James Abberley on 2020-12-18

View PDF (2 pages)

21/12/2020

Director's details changed for Mr Christopher Paul Walker on 2020-12-18

View PDF (2 pages)

21/12/2020

Secretary's details changed for Mrs Sophie Jane Hodges on 2020-12-18

View PDF (1 pages)

18/12/2020

Registered office address changed from 240 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WD to 216 Cambridge Science Park Milton Road Cambridge CB4 0FZ on 2020-12-18

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

22/09/2020

Appointment of Mr Adam Stewart Elinoff as a director on 2020-08-01

View PDF (2 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

04/08/2020

Appointment of Mr Russell James Abberley as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Justin Gary Claeys as a director on 2020-08-01

View PDF (1 pages)

03/08/2020

Termination of appointment of Christine Lee Fox as a director on 2020-08-01

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

13/09/2019

Director's details changed for Mr Justin Gary Claeys on 2019-08-15

View PDF (2 pages)

05/07/2019

Director's details changed for Mrs Christine Lee Fox on 2019-07-03

View PDF (2 pages)

08/01/2019

Full accounts made up to 2017-12-31

View PDF (31 pages)

21/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

03/05/2018

Appointment of Mrs Christine Lee Fox as a director on 2018-04-20

View PDF (2 pages)

02/05/2018

Appointment of Mr Justin Gary Claeys as a director on 2018-04-20

View PDF (2 pages)

02/05/2018

Termination of appointment of Christopher Ian Mckinlay as a director on 2018-04-20

View PDF (1 pages)

02/05/2018

Termination of appointment of John Patrick Kearney as a director on 2018-04-20

View PDF (1 pages)

16/03/2018

Director's details changed for John Patrick Kearney on 2018-03-05

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

20/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

07/09/2016

Director's details changed for Mr Christopher Ian Mckinlay on 2016-06-06

View PDF (2 pages)

15/03/2016

Appointment of Mr Christopher Paul Walker as a director on 2016-03-15

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

05/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

14/07/2015

Termination of appointment of Alan Morrison as a director on 2015-07-10

View PDF (1 pages)

08/05/2015

Appointment of Mr Alan Morrison as a director on 2015-04-30

View PDF (2 pages)

08/05/2015

Termination of appointment of Jeremy Rupert Michael Haigh as a director on 2015-04-30

View PDF (1 pages)

03/10/2014

Appointment of Mrs Sophie Jane Hodges as a secretary on 2014-09-22

View PDF (2 pages)

03/10/2014

Termination of appointment of Kyle Glenn Mcintosh as a secretary on 2014-09-22

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

11/09/2014

Termination of appointment of Christiaan Van Den Broucke as a director on 2014-09-01

View PDF (1 pages)

10/09/2014

Appointment of Mr Christiaan Van Den Broucke as a director on 2014-09-01

View PDF (2 pages)

09/09/2014

Termination of appointment of Frank Carsten Thiel as a director on 2014-08-31

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

05/06/2013

Termination of appointment of Michael Kelly as a director

View PDF (1 pages)

05/06/2013

Appointment of Mr Christopher Ian Mckinlay as a director

View PDF (2 pages)

29/11/2012

Appointment of Mr Frank Carsten Thiel as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Rolf Hoffmann as a director

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (7 pages)

17/08/2012

Appointment of Mr Kyle Glenn Mcintosh as a secretary

View PDF (2 pages)

16/08/2012

Termination of appointment of Adrian Campbell as a secretary

View PDF (1 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

09/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

17/09/2010

Appointment of Michael Arron Kelly as a director

View PDF (2 pages)

16/09/2010

Director's details changed for John Kearney on 2010-09-07

View PDF (2 pages)

16/09/2010

Director's details changed for Rolf Karl-Heinz Hoffmann on 2010-09-07

View PDF (2 pages)

16/09/2010

Termination of appointment of Thomas Dittrich as a director

View PDF (1 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

28/09/2009

Director's change of particulars / thomas dittrich / 05/07/2006

View PDF (1 pages)

16/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

16/09/2009

Director's change of particulars / thomas dittrich / 05/07/2006

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

15/12/2008

Resolutions

View PDF (3 pages)

02/10/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

20/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

Return made up to 07/09/07; full list of members

View PDF (8 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

04/10/2007

Registered office changed on 04/10/07 from: 240 cambridge science park cambridge cambridgeshire CB4 0WD

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

31/07/2007

Registered office changed on 31/07/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

23/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

Director resigned

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

12/09/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/02/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/10/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

30/09/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/10/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/10/2001

Resolutions

View PDF (1 pages)

12/10/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

12/10/2001

Director's particulars changed

View PDF (1 pages)

12/10/2001

Director's particulars changed

View PDF (1 pages)

12/10/2001

Director's particulars changed

View PDF (1 pages)

12/10/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

10/04/2001

Resolutions

View PDF (0 pages)

10/04/2001

Resolutions

View PDF (0 pages)

10/04/2001

Resolutions

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Return made up to 07/09/00; full list of members

View PDF (7 pages)

21/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/11/2000

New director appointed

View PDF (2 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/11/1999

Director's particulars changed

View PDF (1 pages)

25/11/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

25/02/1999

Director resigned

View PDF (1 pages)

30/10/1998

Return made up to 07/09/98; no change of members

View PDF (0 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/09/1997

Return made up to 07/09/97; no change of members

View PDF (6 pages)

18/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

06/12/1996

Director resigned

View PDF (1 pages)

29/10/1996

Return made up to 07/09/96; full list of members

View PDF (7 pages)

29/10/1996

New director appointed

View PDF (2 pages)

23/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

02/02/1996

Director resigned;new director appointed

View PDF (2 pages)

30/10/1995

Return made up to 07/09/95; full list of members

View PDF (14 pages)

10/10/1995

Director's particulars changed

View PDF (4 pages)

10/10/1995

Director's particulars changed

View PDF (4 pages)

10/10/1995

Director's particulars changed

View PDF (4 pages)

12/05/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

27/09/1994

Return made up to 07/09/94; full list of members

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26/05/1994

Accounts for a small company made up to 1993-12-31

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06/04/1994

New director appointed

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13/09/1993

Return made up to 07/09/93; full list of members

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10/09/1993

Full accounts made up to 1992-12-31

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10/09/1993

Registered office changed on 10/09/93 from: 180 fleet street london EC4A 2NT

View PDF (0 pages)

20/04/1993

Director resigned;new director appointed

View PDF (0 pages)

20/10/1992

Director resigned;new director appointed

View PDF (0 pages)

22/09/1992

Return made up to 07/09/92; no change of members

View PDF (0 pages)

26/08/1992

Full accounts made up to 1991-12-31

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02/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

13/02/1992

Ad 20/12/91--------- £ si 2000000@1=2000000 £ ic 899002/2899002

View PDF (0 pages)

13/02/1992

Resolutions

View PDF (0 pages)

13/02/1992

Resolutions

View PDF (2 pages)

13/02/1992

£ nc 2000000/4000000 20/12/91

View PDF (0 pages)

14/10/1991

Accounting reference date shortened from 31/03 to 31/12

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17/09/1991

Return made up to 07/09/91; full list of members

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24/05/1991

Director resigned;new director appointed

View PDF (0 pages)

25/04/1991

Ad 28/03/91--------- £ si 899000@1=899000 £ ic 2/899002

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25/04/1991

Nc inc already adjusted 28/03/91

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (2 pages)

12/04/1991

Director resigned;new director appointed

View PDF (0 pages)

21/09/1990

Full accounts made up to 1990-03-31

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21/09/1990

Resolutions

View PDF (0 pages)

21/09/1990

Return made up to 07/09/90; full list of members

View PDF (0 pages)

23/07/1990

New director appointed

View PDF (0 pages)

24/04/1990

Director resigned

View PDF (0 pages)

10/11/1989

New director appointed

View PDF (0 pages)

06/11/1989

Memorandum and Articles of Association

View PDF (8 pages)

06/11/1989

Resolutions

View PDF (1 pages)

06/11/1989

Resolutions

View PDF (0 pages)

06/11/1989

Resolutions

View PDF (1 pages)

06/11/1989

£ nc 49000/124000 30/10/89

View PDF (0 pages)

06/11/1989

£ nc 25000/49000 04/09/89

View PDF (0 pages)

12/09/1989

Resolutions

View PDF (0 pages)

12/09/1989

Nc inc already adjusted

View PDF (0 pages)

11/09/1989

Memorandum and Articles of Association

View PDF (8 pages)

05/07/1989

Memorandum and Articles of Association

View PDF (18 pages)

05/07/1989

Resolutions

View PDF (0 pages)

15/05/1989

Director resigned;new director appointed

View PDF (0 pages)

11/05/1989

Certificate of change of name

View PDF (2 pages)

14/04/1989

Certificate of change of name

View PDF (2 pages)

01/03/1989

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shearer, Margaret Louise	Director	14/03/2001 - 18/05/2002	2
Bedson, Simon David	Director	30/06/2002 - 30/12/2005	3
Haigh, Jeremy Rupert Michael	Director	31/12/2002 - 29/04/2015	5
Thiel, Frank Carsten	Director	25/11/2012 - 30/08/2014	3
Young, Kevin	Director	18/06/1996 - 13/03/2001	1

Persons with Significant Control

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Description

About AMGEN LIMITED

AMGEN LIMITED is an(a) Active company incorporated on 01/03/1989 with the registered office located at 216 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0WA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMGEN LIMITED?

AMGEN LIMITED is currently Active. It was registered on 01/03/1989 .

Where is AMGEN LIMITED located?

AMGEN LIMITED is registered at 216 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0WA.

What does AMGEN LIMITED do?

AMGEN LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AMGEN LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-30 with no updates.