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Companies/07112051

Biomarin (U.K.) Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-28 · No cessation recorded

Source record 205055850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
BK
Brian KeoghCurrent director
Appointed 2020-03-24 · 6 yrs · Finance Director
CM
Chay Bradwen MorganCurrent director
Appointed 2016-06-01 · 10 yrs · Pharmaceutical Regulatory Affairs
+3 others
RM
Richard MorrisCurrent director
Appointed 2014-03-31 · 12 yrs · Barrister
+3 others
GD
George DavisCurrent secretaryCurrent director
Appointed 2009-12-23 · 16 yrs
+1 other
Show 8 historical appointments
JL
James LennertzResigned director
Resigned 2022-12-05 · 1 yr · Director
AB
Astrid BaumannResigned director
Resigned 2018-11-09 · 4 yrs · Director
JS
John ShanahanResigned director
Resigned 2018-04-26 · 1 yr · Director
JL
James Lennertz JrResigned director
Resigned 2012-09-27 · 1 yr · Vp And General Manager
JI
John IlettResigned directorResigned secretary
Resigned 2010-02-03 · Solicitor
SA
Stephen AselageResigned director
Resigned 2010-02-03 · 2 yrs · Company Director
SG
Steven GlassResigned director
Resigned 2009-12-23 · Vp & General Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active