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Company Information for

KYMAB GROUP LIMITED

THE EDDEVA BUILDING (B920), BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CB22 3AT,
Company Registration Number
10414057
Private Limited Company
Active

Company Overview

About Kymab Group Ltd
KYMAB GROUP LIMITED was founded on 2016-10-06 and has its registered office in Cambridge. The organisation's status is listed as "Active". Kymab Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KYMAB GROUP LIMITED
 
Legal Registered Office
THE EDDEVA BUILDING (B920)
BABRAHAM RESEARCH CAMPUS
CAMBRIDGE
CB22 3AT
 
Filing Information
Company Number 10414057
Company ID Number 10414057
Date formed 2016-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 03/11/2017
Type of accounts FULL
VAT Number /Sales tax ID GB369247461  
Last Datalog update: 2024-12-05 09:38:49
Primary Source:Companies House
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Company Officers of KYMAB GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANNE HYLAND
 Company Secretary 2016-10-06
ALLAN BRADLEY
 Director 2016-10-06
DAVID JOHN CHISWELL
 Director 2016-10-06
ADRIAN GRAHAM HOWD
 Director 2016-11-23
CHRISTIAN MARTIN ITIN
 Director 2016-11-23
MARTIN NICKLASSON
 Director 2017-06-13
LISHA NAGIN PATEL
 Director 2016-11-23
TIMOTHY JAMES RINK
 Director 2016-11-23
HONG FANG SONG
 Director 2017-01-20
LI TAN
 Director 2017-01-20
EDWARD IAN WALKER ARNOTT
 Director 2016-11-23
TIMOTHY NIGEL CARL WELLS
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE KELLY MARTIN
 Director 2016-11-23 2017-01-01
HUNTSMOOR LIMITED
 Director 2016-10-06 2016-10-07
HUNTSMOOR NOMINEES LIMITED
 Director 2016-10-06 2016-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN BRADLEY KYMAB LIMITED Director 2010-03-03 CURRENT 2009-09-23 Active
DAVID JOHN CHISWELL BIODEL UK LIMITED Director 2016-11-03 CURRENT 2011-10-04 Active - Proposal to Strike off
DAVID JOHN CHISWELL 14M GENOMICS LIMITED Director 2016-06-03 CURRENT 2014-01-09 Active - Proposal to Strike off
DAVID JOHN CHISWELL KYMAB LIMITED Director 2012-09-28 CURRENT 2009-09-23 Active
DAVID JOHN CHISWELL ALBIREO LIMITED Director 2008-02-18 CURRENT 2007-12-05 Liquidation
ADRIAN GRAHAM HOWD WREN THERAPEUTICS LIMITED Director 2016-07-29 CURRENT 2016-03-10 Active
ADRIAN GRAHAM HOWD NIDUS LABORATORIES LIMITED Director 2016-05-19 CURRENT 2016-05-19 Liquidation
ADRIAN GRAHAM HOWD IMMUNOCORE LIMITED Director 2015-07-16 CURRENT 2007-12-18 Active
ADRIAN GRAHAM HOWD MALIN LIFE SCIENCES (UK) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Liquidation
ADRIAN GRAHAM HOWD HETEROGENEX LTD Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-10-20
CHRISTIAN MARTIN ITIN AUTOLUS THERAPEUTICS PLC Director 2018-06-15 CURRENT 2018-02-02 Active
CHRISTIAN MARTIN ITIN AUTOLUS LIMITED Director 2014-10-20 CURRENT 2014-07-03 Active
LISHA NAGIN PATEL WELLCOME TRUST RESIDENTIAL 2 LIMITED Director 2018-01-01 CURRENT 2007-05-30 Active - Proposal to Strike off
LISHA NAGIN PATEL WELLCOME TRUST INVESTMENTS 2 UNLIMITED Director 2018-01-01 CURRENT 2008-04-24 Active
LISHA NAGIN PATEL WELLCOME TRUST INVESTMENTS 3 UNLIMITED Director 2018-01-01 CURRENT 2005-03-14 Active - Proposal to Strike off
LISHA NAGIN PATEL WELLCOME TRUST RESIDENTIAL 1 LIMITED Director 2018-01-01 CURRENT 2007-05-30 Active
LISHA NAGIN PATEL WELLCOME TRUST INVESTMENTS 1 UNLIMITED Director 2018-01-01 CURRENT 2008-01-24 Active - Proposal to Strike off
LISHA NAGIN PATEL GOWER PLACE INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2013-07-02 Active
LISHA NAGIN PATEL PREMIER MARINAS HOLDINGS LIMITED Director 2015-05-07 CURRENT 2005-08-01 Active
YASSER BAYOUMY MAHER BARBER.CO LTD Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2015-07-21
TIMOTHY JAMES RINK BIOMODAL LIMITED Director 2015-01-22 CURRENT 2012-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES
2024-10-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-13REGISTERED OFFICE CHANGED ON 13/09/24 FROM The Bennet Building (B930) Babraham Research Campus Cambridge CB22 3AT United Kingdom
2024-03-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-23FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22PSC05Change of details for Sanofi as a person with significant control on 2022-11-07
2022-09-27CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-02-07CESSATION OF THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST) AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC07CESSATION OF THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST) AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03Previous accounting period extended from 30/09/21 TO 31/12/21
2022-02-03Notification of Sanofi as a person with significant control on 2021-04-08
2022-02-03PSC02Notification of Sanofi as a person with significant control on 2021-04-08
2022-02-03AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NAIMISH PATEL
2021-09-08AP01DIRECTOR APPOINTED USMAN KHAN
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS GARCIA-ECHEVERRIA
2021-06-03AA03Auditors resignation for limited company
2021-05-04SH10Particulars of variation of rights attached to shares
2021-05-04SH08Change of share class name or designation
2021-05-04MEM/ARTSARTICLES OF ASSOCIATION
2021-05-04RES12Resolution of varying share rights or name
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES RINK
2021-04-16AP01DIRECTOR APPOINTED MR JéRéMIE GIRARD
2021-04-15TM02Termination of appointment of Anne Hyland on 2021-04-08
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-09-23SH0128/08/20 STATEMENT OF CAPITAL GBP 159599.778
2020-07-28SH0118/04/20 STATEMENT OF CAPITAL GBP 159000.922
2020-06-23RES01ADOPT ARTICLES 23/06/20
2020-06-23MEM/ARTSARTICLES OF ASSOCIATION
2020-05-06SH0110/03/20 STATEMENT OF CAPITAL GBP 158928.006
2020-05-05AP01DIRECTOR APPOINTED ERWIN BOOS
2020-01-15SH0131/10/19 STATEMENT OF CAPITAL GBP 154614.368
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-10-08SH0127/09/19 STATEMENT OF CAPITAL GBP 134614.368
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD IAN WALKER ARNOTT
2019-09-26SH0130/08/19 STATEMENT OF CAPITAL GBP 134611.691
2019-07-23AP01DIRECTOR APPOINTED CATHERINE MOUKHEIBIR
2019-07-11SH20Statement by Directors
2019-07-11SH19Statement of capital on 2019-07-11 GBP 134,547.967
2019-07-11CAP-SSSolvency Statement dated 19/06/19
2019-07-11RES13Resolutions passed:
  • Reduction of the share premium account 03/07/2019
2019-07-11SH0121/06/19 STATEMENT OF CAPITAL GBP 134547.967
2019-06-14AP01DIRECTOR APPOINTED SIMON STURGE
2019-06-06SH0131/05/19 STATEMENT OF CAPITAL GBP 134521.486
2019-05-30SH0117/05/19 STATEMENT OF CAPITAL GBP 124521.486
2019-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-18SH0129/03/19 STATEMENT OF CAPITAL GBP 124408.763
2019-04-09SH0104/03/19 STATEMENT OF CAPITAL GBP 93038.622
2019-04-02SH0104/03/19 STATEMENT OF CAPITAL GBP 94408.763
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LISHA NAGIN PATEL
2019-02-22CH01Director's details changed for Professor Allan Bradley on 2019-02-17
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHISWELL
2018-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAHAM HOWD
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-18SH0106/09/18 STATEMENT OF CAPITAL GBP 90567.536
2018-10-02SH0128/09/18 STATEMENT OF CAPITAL GBP 90261.865
2018-10-01SH0108/08/18 STATEMENT OF CAPITAL GBP 90127.867
2018-07-09SH0112/06/18 STATEMENT OF CAPITAL GBP 89616.646
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 89453.165
2018-05-24SH0106/02/18 STATEMENT OF CAPITAL GBP 89453.165
2018-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-14SH0106/02/18 STATEMENT OF CAPITAL GBP 89357.325
2018-02-13SH0119/01/18 STATEMENT OF CAPITAL GBP 87867.384
2017-11-07PSC02Notification of The Wellcome Trust Limited (As Trustee of the Wellcome Trust) as a person with significant control on 2016-11-23
2017-11-07PSC07CESSATION OF DAVID JOHN CHISWELL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07SH0122/09/17 STATEMENT OF CAPITAL GBP 87857.453
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-08-14SH0120/07/17 STATEMENT OF CAPITAL GBP 86051.125
2017-06-22AP01DIRECTOR APPOINTED MARTIN NICKLASSON
2017-05-25SH0129/03/17 STATEMENT OF CAPITAL GBP 73672.709
2017-05-11SH0129/03/17 STATEMENT OF CAPITAL GBP 73585.686
2017-05-11SH0110/03/17 STATEMENT OF CAPITAL GBP 73383.697
2017-05-10SH0110/01/17 STATEMENT OF CAPITAL GBP 73354.185
2017-05-04SH0107/02/17 STATEMENT OF CAPITAL GBP 73082.716
2017-03-14SH0120/01/17 STATEMENT OF CAPITAL GBP 72550.313
2017-02-14SH20Statement by Directors
2017-02-14SH19Statement of capital on 2017-02-14 GBP 72,550.313
2017-02-14RES13SHARE PREMIUM ACCOUNT REDUCED 07/02/2017
2017-02-14CAP-SSSOLVENCY STATEMENT DATED 07/02/17
2017-02-10AP01DIRECTOR APPOINTED HONG FANG SONG
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN
2017-02-09AP01DIRECTOR APPOINTED MRS LI TAN
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 60923.762
2017-02-01SH0123/11/16 STATEMENT OF CAPITAL GBP 60923.762
2017-02-01SH0123/11/16 STATEMENT OF CAPITAL GBP 60923.762
2017-01-05RES01ADOPT ARTICLES 15/11/2016
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-16RES01ADOPT ARTICLES 15/11/2016
2016-11-30AP01DIRECTOR APPOINTED MISS LISHA NAGIN PATEL
2016-11-30AP01DIRECTOR APPOINTED GEORGE KELLY MARTIN
2016-11-29AP01DIRECTOR APPOINTED MR CHRISTIAN MARTIN ITIN
2016-11-29AP01DIRECTOR APPOINTED MR ADRIAN GRAHAM HOWD
2016-11-29AP01DIRECTOR APPOINTED DR TIMOTHY NIGEL CARL WELLS
2016-11-29AP01DIRECTOR APPOINTED EDWARD IAN WALKER ARNOTT
2016-11-29AP01DIRECTOR APPOINTED DR TIMOTHY JAMES RINK
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2016-10-12AA01CURRSHO FROM 31/10/2017 TO 30/09/2017
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2016-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KYMAB GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KYMAB GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KYMAB GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of KYMAB GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KYMAB GROUP LIMITED
Trademarks
We have not found any records of KYMAB GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KYMAB GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KYMAB GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KYMAB GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYMAB GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KYMAB GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB22 3AT