Ligand UK Limited
Company 02304992 Active
Company details
| Number | 02304992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1988 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Ligand Holdings Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Invesco Ltd ceased
ownership of shares 25-50% voting rights 25-50% - Woodford Investment Management Limited ceased
voting rights 25-50%
Officers (55)
- Davis, Todd Christopher Director · appointed 2022
- Reardon, Andrew Thomas Director · appointed 2022
- Espinoza, Octavio Director · appointed 2022
- Korenberg, Matthew Edward Former Director · appointed 2018 · resigned 2024
- Foehr, Matthew William Former Director · appointed 2018 · resigned 2022
- Berkman, Charles Stuart Former Secretary · appointed 2018 · resigned 2022
- Wallcraft, Susan Jean Former Secretary · appointed 2018 · resigned 2019
- Schoenberg, Lisa Amster Former Director · appointed 2015 · resigned 2018
- Gilham, Ian David, Dr Former Director · appointed 2015 · resigned 2018
- Sheail, Nigel Former Director · appointed 2011 · resigned 2018
- Kissane, Kevin Patrick Former Secretary · appointed 2010 · resigned 2017
- Hood, Alison Mary Former Secretary · appointed 2009 · resigned 2010
- Mackney, David Former Director · appointed 2009 · resigned 2018
- Garland, Ian Former Director · appointed 2008 · resigned 2018
- Clark, Ian Former Director · appointed 2007 · resigned 2009
- Slater, John Andrew Duncan Former Director · appointed 2004 · resigned 2009
- Baxter, Allan, Dr Former Director · appointed 2004 · resigned 2015
- Read, Peter Robert, Dr Former Director · appointed 2003 · resigned 2009
- Ferguson, Carol Cecilia Former Director · appointed 2003 · resigned 2018
- Worrall, Peter Brian Former Secretary · appointed 2003 · resigned 2004
- Kennedy, George Macdonald Former Director · appointed 2003 · resigned 2011
- Hutchison, John Blundell, Dr Former Director · appointed 2003 · resigned 2007
- Kent, Ian Fletcher Former Director · appointed 2003 · resigned 2004
- Sturge, Simon Former Director · appointed 2003 · resigned 2008
- Fellner, Peter John, Dr Former Director · appointed 2002 · resigned 2018
- Bond, Jonathan Charles Howard Former Secretary · appointed 2001 · resigned 2004
- Williams, Eugene Warren Former Director · appointed 2001 · resigned 2004
- Nicholson, Paul Anthony, Doctor Former Director · appointed 2000 · resigned 2002
- Rogerson, Philip Graham Former Director · appointed 1999 · resigned 2003
- Campion, Giles Victor, Dr Former Director · appointed 1999 · resigned 2001
- Weir, Anthony John Former Director · appointed 1999 · resigned 2008
- Edwards, Timothy Peter Warren Former Director · appointed 1999 · resigned 2003
- Ilett, John Edward Former Secretary · appointed 1999 · resigned 2000
- Goldstein, Elliot Paul, Dr Former Director · appointed 1998 · resigned 2002
- Hampson, Christopher Former Director · appointed 1998 · resigned 2002
- Jensen, Peder Klosterskov, Doctor Former Director · appointed 1998 · resigned 2001
- Fallen, Malcolm James Former Director · appointed 1997 · resigned 1999
- Drummond, Alan Hastings Former Director · appointed 1997 · resigned 2000
- Kirby, Pamela Josephine, Dr Former Director · appointed 1996 · resigned 1998
- John, David Glyndwr, Sir Former Director · appointed 1996 · resigned 1999
- Merrifield, Keith James Former Director · appointed 1995 · resigned 2006
- DE Ruiter, Henny Former Director · appointed 1995 · resigned 1998
- Irwin, Thomas Ronald Former Director · appointed 1993 · resigned 1996
- Wilkerson, Louis John Former Director · appointed 1993 · resigned 2000
- Raisman, John Michael Former Director · appointed 1993 · resigned 1998
- Lewis, Peter John, Dr Former Director · appointed 1992 · resigned 1997
- Leathers, David Frederick James Former Director · resigned 1995
- Mccullagh, Keith Graham, Dr Former Director · resigned 1998
- Dovey, Brian Hugh Former Director · resigned 1993
- Noble, James Julian Former Director · resigned 1997
- Jack, David, Sir Former Director · resigned 1993
- Richards, Brian Mansel, Sir Former Director · resigned 1995
- Gray, Stephen Marius Former Director · resigned 1999
- Gordon, John Laurie, Dr Former Director · resigned 1996
- Reece, Charles Hugh, Sir Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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