Seagen U.K. LTD.
Company 06321958 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pfizer Consumer Healthcare 2 shared directors
- John Wyeth & Brother Limited 2 shared directors
- Pharmacia Limited 2 shared directors
- Pfizer Limited 2 shared directors
- Hospira UK Limited 2 shared directors
- Pfizer Specialty UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06321958 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/07/2007 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pfizer Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Seagen Inc. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pfizer Inc ceased 2024
ownership of shares 25-50%
Officers (20)
- Edwin James Pearson Director · appointed 2023
- David Ian Highton Director · appointed 2023
Show 18 former officers
- Sarah Louise Sainsbury Director · appointed 2024 · resigned 2025
- Phillips, Berkeley Simon, Dr Director · appointed 2023 · resigned 2025
- Denise Jean Harnett Director · appointed 2023 · resigned 2024
- Thompson, Julian Keith, Dr Director · appointed 2023 · resigned 2025
- Roger Llewellyn Smith Director · appointed 2023 · resigned 2025
- Susan Rienow Director · appointed 2023 · resigned 2024
- Audrey Sherman Director · appointed 2022 · resigned 2023
- Nicolas Jendly Director · appointed 2021 · resigned 2024
- Christopher John Thomson Director · appointed 2020 · resigned 2021
- Venkat Ramanan Director · appointed 2019 · resigned 2022
- Todd Edwin Simpson Director · appointed 2019 · resigned 2020
- Robert J Lechleider Director · appointed 2017 · resigned 2019
- Marie Anne Stager Director · appointed 2016 · resigned 2018
- Elaine Waller Director · appointed 2016 · resigned 2017
- Jean I Liu Director · appointed 2014 · resigned 2020
- Kirk Schumacher Director · appointed 2007 · resigned 2014
- Clay Siegall Director · appointed 2007 · resigned 2019
- HE/VLG Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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