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KYMAB GROUP LIMITED

Company number 10414057

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
17 Nov 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
22 Dec 2022	PSC05	Change of details for Sanofi as a person with significant control on 7 November 2022	View PDF Change of details for Sanofi as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	PSC07	Cessation of The Wellcome Trust Limited (As Trustee of the Wellcome Trust) as a person with significant control on 8 April 2021	View PDF Cessation of The Wellcome Trust Limited (As Trustee of the Wellcome Trust) as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC02	Notification of Sanofi as a person with significant control on 8 April 2021	View PDF Notification of Sanofi as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 41 pages (41 pages)
01 Oct 2021	TM01	Termination of appointment of Jérémie Girard as a director on 1 September 2021	View PDF Termination of appointment of Jérémie Girard as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Naimish Patel as a director on 1 September 2021	View PDF Termination of appointment of Naimish Patel as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Gordon Michael Tillett as a director on 1 August 2021	View PDF Appointment of Gordon Michael Tillett as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Usman Khan as a director on 1 August 2021	View PDF Appointment of Usman Khan as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Carlos Garcia-Echeverria as a director on 30 June 2021	View PDF Termination of appointment of Carlos Garcia-Echeverria as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
04 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	TM01	Termination of appointment of Timothy Nigel Carl Wells as a director on 8 April 2021	View PDF Termination of appointment of Timothy Nigel Carl Wells as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Simon Sturge as a director on 8 April 2021	View PDF Termination of appointment of Simon Sturge as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr Naimish Patel as a director on 8 April 2021	View PDF Appointment of Mr Naimish Patel as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Carlos Garcia-Echeverria as a director on 8 April 2021	View PDF Appointment of Mr Carlos Garcia-Echeverria as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Jérémie Girard as a director on 8 April 2021	View PDF Appointment of Mr Jérémie Girard as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Hong Fang Song as a director on 8 April 2021	View PDF Termination of appointment of Hong Fang Song as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)

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KYMAB GROUP LIMITED

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