Regeneron UK Limited

Company Name	Regeneron UK Limited
Directors	Mark Volpe and Zoran Berkovic
Company Status	Active
Company Number	06107717
Category	Private Limited Company
Incorporation Date	15 February 2007(17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mark Volpe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	19 October 2016(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Charter Building Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Zoran Berkovic
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	16 May 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Charter Building Vine Street Uxbridge Middlesex UB8 1JG

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 2017(10 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Murray. A Goldberg
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	777 Old Saw Mill River Road Tarrytown New York Ny 10591

Director Name	Leonard. S Schleifer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	President And CEO
Country of Residence	United States
Correspondence Address	777 Old Saw Mill River Road Tarrytown New York Ny 10591

Director Name	Mr Douglas Steven McCorkle
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2014(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2016)
Role	Vice President, Controller & Asst. Treasurer
Country of Residence	United States
Correspondence Address	Skadden,Arps,Slate,Meagher & Flom, (Uk) Llp 40 Bank Street, Canary Wharf London E14 5DS

Director Name	Mr Christopher Robert Fenimore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2014(7 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Charter Building Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Jeffrey Landry
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2016(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2018)
Role	Finance
Country of Residence	Ireland
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	40 Bank Street Canary Wharf London E14 5DS

Location

Registered Address	The Charter Building Vine Street Uxbridge Middlesex UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 4 weeks from now)

Filing History

22 August 2023	Full accounts made up to 31 December 2022 (26 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
17 June 2022	Full accounts made up to 31 December 2021 (28 pages)
21 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
21 June 2021	Full accounts made up to 31 December 2020 (27 pages)
17 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
22 June 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
18 February 2020	Director's details changed for Zoran Berkovic on 13 February 2020 (2 pages)
18 February 2020	Director's details changed for Mark Volpe on 13 February 2020 (2 pages)
18 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
18 February 2020	Director's details changed for Mr Christopher Robert Fenimore on 13 February 2020 (2 pages)
15 October 2019	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The Charter Building Vine Street Uxbridge Middlesex UB8 1JG on 15 October 2019 (1 page)
28 August 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
21 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
31 August 2018	Full accounts made up to 31 December 2017 (21 pages)
23 May 2018	Appointment of Zoran Berkovic as a director on 16 May 2018 (2 pages)
23 May 2018	Termination of appointment of Jeffrey Landry as a director on 16 May 2018 (1 page)
1 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
30 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
31 May 2017	Appointment of Accomplish Secretaries Limited as a secretary on 31 March 2017 (2 pages)
31 May 2017	Registered office address changed from Skadden,Arps,Slate,Meagher & Flom, (Uk) Llp 40 Bank Street, Canary Wharf London E14 5DS to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 31 March 2017 (1 page)
31 May 2017	Appointment of Accomplish Secretaries Limited as a secretary on 31 March 2017 (2 pages)
31 May 2017	Registered office address changed from Skadden,Arps,Slate,Meagher & Flom, (Uk) Llp 40 Bank Street, Canary Wharf London E14 5DS to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 31 March 2017 (1 page)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
27 October 2016	Appointment of Mark Volpe as a director on 19 October 2016 (2 pages)
27 October 2016	Appointment of Jeffrey Landry as a director on 19 October 2016 (2 pages)
27 October 2016	Appointment of Jeffrey Landry as a director on 19 October 2016 (2 pages)
27 October 2016	Appointment of Mark Volpe as a director on 19 October 2016 (2 pages)
19 October 2016	Termination of appointment of Douglas Steven Mccorkle as a director on 12 October 2016 (1 page)
19 October 2016	Termination of appointment of Douglas Steven Mccorkle as a director on 12 October 2016 (1 page)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 July 2014	Termination of appointment of Murray. a Goldberg as a director on 18 July 2014 (1 page)
24 July 2014	Appointment of Mr Douglas Steven Mccorkle as a director on 18 July 2014 (2 pages)
24 July 2014	Termination of appointment of Leonard. S Schleifer as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Leonard. S Schleifer as a director on 18 July 2014 (1 page)
24 July 2014	Appointment of Mr Christopher Robert Fenimore as a director on 18 July 2014 (2 pages)
24 July 2014	Appointment of Mr Douglas Steven Mccorkle as a director on 18 July 2014 (2 pages)
24 July 2014	Termination of appointment of Murray. a Goldberg as a director on 18 July 2014 (1 page)
24 July 2014	Appointment of Mr Christopher Robert Fenimore as a director on 18 July 2014 (2 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Director's details changed for Murray. a Goldberg on 1 October 2013 (2 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Director's details changed for Murray. a Goldberg on 1 October 2013 (2 pages)
12 March 2014	Director's details changed for Murray. a Goldberg on 1 October 2013 (2 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Murray. a Goldberg on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Leonard. S Schleifer on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Leonard. S Schleifer on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Murray. a Goldberg on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Leonard. S Schleifer on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Murray. a Goldberg on 1 January 2012 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (14 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (14 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Director's details changed for Leonard. S Schleifer on 13 February 2010 (2 pages)
6 March 2010	Director's details changed for Leonard. S Schleifer on 13 February 2010 (2 pages)
6 March 2010	Director's details changed for Murray. a Goldberg on 13 February 2010 (2 pages)
6 March 2010	Director's details changed for Murray. a Goldberg on 13 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited on 13 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited on 13 February 2010 (2 pages)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 March 2009	Return made up to 14/02/09; full list of members (5 pages)
18 March 2009	Return made up to 14/02/09; full list of members (5 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 March 2008	Return made up to 14/02/08; full list of members (7 pages)
17 March 2008	Return made up to 14/02/08; full list of members (7 pages)
18 February 2008	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
18 February 2008	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Incorporation (18 pages)
15 February 2007	Incorporation (18 pages)

Regeneron UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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