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Amgen Limited

02354269

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

216 Cambridge Science Park, Milton Road, Cambridge, CB4 0WA
Incorporated 01/03/1989

Previously known as

Amgen (U.K.) Limited · until 12/05/1989
Law 102 Limited · until 14/04/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mrs Sophie Jane Hodges

secretary · Since 22/09/2014

Mr Russell James Abberley

director · Since 01/08/2020

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Paraskevi Florou

director · Since 20/02/2023

FINANCE DIRECTOR

GREEK · SWITZERLAND · Age 46

Also on 1 other board

Binakumari Sanjay Patel

director · Since 08/06/2026

BRITISH · ENGLAND · Age 59

Sophie Jane Hodges

secretary · Since 22/09/2014

Russell James Abberley

director · Since 01/08/2020

British · United Kingdom · Age 51

Paraskevi Florou

director · Since 20/02/2023

Greek · Switzerland · Age 46

Binakumari Sanjay Patel

director · Since 08/06/2026

British · England · Age 59

Former

Arthur Stabitz

director · Resigned 15/09/1992

Lowell Sears

director · Resigned 01/04/1993

Thomas E Workman Jr

director · Resigned 21/12/1995

Gerald Byrne

director · Resigned 12/06/1996

Gordon Binder

director · Resigned 31/10/1996

Kevin W Sharer

director · Resigned 10/12/1998

George A Vandeman

director · Resigned 01/03/2000

Colin Webb

director · Resigned 31/12/2000

Kevin Young

director · Resigned 14/03/2001

Aart Brouwer

director · Resigned 31/12/2001

Steven Odre

director · Resigned 31/12/2001

George Morstyn

director · Resigned 31/12/2001

Margaret Louise Shearer

director · Resigned 19/05/2002

Colin Broom

director · Resigned 31/12/2002

John William Smither

director · Resigned 21/06/2004

Keith Richard Leonard Junior

director · Resigned 29/10/2004

Simon David Bedson

director · Resigned 31/12/2005

Kurt Alfred Gustafson

director · Resigned 05/07/2006

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 16/07/2007

Joseph Kenneth Keller

director · Resigned 03/09/2007

Thomas Johannes Willi Dittrich

director · Resigned 30/08/2010

Adrian Clemont Campbell

secretary · Resigned 15/08/2012

Rolf Karl-Heinz Hoffmann

director · Resigned 26/11/2012

Michael Arron Kelly

director · Resigned 31/05/2013

Frank Carsten Thiel

director · Resigned 31/08/2014

Christiaan Van Den Broucke

director · Resigned 01/09/2014

Kyle Glenn Mcintosh

secretary · Resigned 22/09/2014

Jeremy Rupert Michael Haigh

director · Resigned 30/04/2015

Alan Morrison

director · Resigned 10/07/2015

John Patrick Kearney

director · Resigned 20/04/2018

Christopher Ian Mckinlay

director · Resigned 20/04/2018

Justin Gary Claeys

director · Resigned 01/08/2020

Christine Lee Fox

director · Resigned 01/08/2020

Adam Stewart Elinoff

director · Resigned 31/01/2023

Christopher Paul Walker

director · Resigned 03/07/2026

Mr Christopher Paul Walker

director · Resigned 03/07/2026

Persons with Significant Control

Amgen Inc.

75–100% shares
75–100% votes
Appoint directors

One, Amgen Center Drive, Thousand Oaks

Reg: Sec File #000-12477, Delaware Charter File #2106150, California Dept. Of Corps. File # 504-8493, California Corp. Id # 1579467 · Us Securities And Exchange Commission · Corporation

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1216 Cambridge Science Park
2026-07-28

216 CAMBRIDGE SCIENCE PARK

post townCambridge
2026-07-28

CAMBRIDGE

officer appointedHODGES, Sophie Jane
2026-07-28
officer appointedABBERLEY, Russell James
2026-07-28
officer appointedFLOROU, Paraskevi
2026-07-28
officer appointedPATEL, Binakumari Sanjay
2026-07-28