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Companies/06321958

Seagen U.K. Ltd.

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pfizer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-30 · No cessation recorded

Source record 127473947
Show 2 ceased records
Pfizer IncCorporate
Shares: over 25%, up to 50%

Notified 2023-12-14 · Ceased 2024-04-30

Source record 135242278
Seagen Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-14

Source record 134494354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
EP
Edwin PearsonCurrent director
Appointed 2023-12-18 · 2 yrs · Director
+13 others
DH
David HightonCurrent director
Appointed 2023-12-18 · 2 yrs · Director
+22 others
Show 18 historical appointments
SS
Sarah SainsburyResigned director
Resigned 2024-05-01 · Director
SR
Susan RienowResigned director
Resigned 2023-12-18 · Director
DH
Denise Jean HarnettResigned director
Resigned 2023-12-18 · Director
JT
Julian ThompsonResigned director
Resigned 2023-12-18 · 1 yr · Director
BP
Berkeley PhillipsResigned director
Resigned 2023-12-18 · 1 yr · Director
RL
Roger Llewellyn SmithResigned director
Resigned 2023-12-18 · 1 yr · Vp Global Logistics
AS
Audrey ShermanResigned director
Resigned 2022-02-25 · 1 yr · Company Director
NJ
Nicolas JendlyResigned director
Resigned 2021-02-17 · 3 yrs · Company Director
CT
Christopher ThomsonResigned director
Resigned 2020-04-22 · Vice President-Eu Operations, Seagen Int
VR
Venkat RamananResigned director
Resigned 2019-07-19 · 2 yrs · Sr Vice President, Finance, Seattle Gene
TS
Todd SimpsonResigned director
Resigned 2019-07-19 · Chief Financial Officer For Seattle Gene
RL
Robert LechleiderResigned director
Resigned 2017-03-17 · 2 yrs · Company Director
MS
Marie StagerResigned director
Resigned 2016-10-16 · 1 yr · Director
EW
Elaine WallerResigned director
Resigned 2016-01-11 · 1 yr · Director
JL
Jean LiuResigned director
Resigned 2014-12-16 · 5 yrs · Lawyer
CorpHe Vlg Secretaries LimitedResigned secretary
Resigned 2007-07-24 · 2 yrs
CS
Clay SiegallResigned director
Resigned 2007-07-24 · 11 yrs · Director
KS
Kirk SchumacherResigned director
Resigned 2007-07-24 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active