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Seagen U.K. Ltd

Seagen U.K. Ltd is an active company incorporated on 24 July 2007 with the registered office located in Uxbridge, Greater London. Seagen U.K. Ltd was registered 18 years ago.
Status
Active
Active since 5 years ago
Company No
06321958
Private limited company
Age
18 years
Incorporated 24 July 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
The Charter Building
Charter Place
Uxbridge
UB8 1JG
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Bdo, 2 Blagrave Street R+ Reading Berkshire RG1 1AZ England
Telephone
01525 216650
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • American • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Aug 1971
Director • Swiss • Lives in Switzerland • Born in Jun 1980
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pfizer Limited
David Ian Highton, Dr Julian Keith Thompson, and 4 more are mutual people.
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Pfizer R&D UK Limited
David Ian Highton, Dr Julian Keith Thompson, and 3 more are mutual people.
Active
Pfizer Consumer Healthcare
David Ian Highton, Susan Rienow, and 2 more are mutual people.
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Pharmacia Limited
David Ian Highton, Susan Rienow, and 2 more are mutual people.
Active
John Wyeth & Brother Limited
David Ian Highton, Edwin James Pearson, and 1 more are mutual people.
Active
Pfizer Development Services (UK) Limited
David Ian Highton, Susan Rienow, and 1 more are mutual people.
Active
Pfizer Specialty UK Limited
David Ian Highton and Edwin James Pearson are mutual people.
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Reviral Limited
David Ian Highton and Edwin James Pearson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.91M
Increased by £2.18M (+296%)
Turnover
£9.52M
Increased by £1.98M (+26%)
Employees
25
Increased by 6 (+32%)
Total Assets
£7.78M
Increased by £3.54M (+84%)
Total Liabilities
-£5.25M
Increased by £2.19M (+71%)
Net Assets
£2.53M
Increased by £1.35M (+115%)
Debt Ratio (%)
68%
Decreased by 4.78% (-7%)
Latest Activity
Inspection Address Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registers Moved To Inspection Address
1 Month Ago on 15 Jul 2025
Roger Llewellyn Smith Resigned
4 Months Ago on 24 Apr 2025
Berkeley Simon Phillips Resigned
4 Months Ago on 24 Apr 2025
Sarah Louise Sainsbury Resigned
4 Months Ago on 23 Apr 2025
Julian Keith Thompson Resigned
6 Months Ago on 21 Feb 2025
Small Accounts Submitted
10 Months Ago on 11 Oct 2024
Susan Rienow Resigned
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Register inspection address has been changed from Bdo, 2 Blagrave Street R+ Reading Berkshire RG1 1AZ England to Walton Oaks Dorking Road Tadworth KT20 7NS
Submitted on 16 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Register(s) moved to registered inspection location Bdo, 2 Blagrave Street R+ Reading Berkshire RG1 1AZ
Submitted on 15 Jul 2025
Termination of appointment of Roger Llewellyn Smith as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Berkeley Simon Phillips as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Sarah Louise Sainsbury as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Julian Keith Thompson as a director on 21 February 2025
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Susan Rienow as a director on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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