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AFFYMAX N.V.

Company summary

Company number: FC018840
Status: CONVERTED / CLOSED
Incorporated / age: 28 September 199521 years
Registered office: Victoria Anne Llewllyn, 980 Great West Road, Brentford, Middlesex, TW8 9GS, Netherlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Victoria Anne Llewllyn, 980 Great West Road, Brentford, Middlesex, TW8 9GS, Netherlands

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYTE, Victoria Anne ACTIVE	Secretary	08 Dec 1998				980 Great West Road, Brentford, Middlesex, TW8 9GS
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Secretary	23 Feb 2006				Shewalton Road, Irvine, Ayrshire, KA11 5AP
BLACKBURN, Paul Frederick ACTIVE	Director	17 Dec 2003			October 1954	Kinsale, Beeches Park, Beaconsfield, Buckinghamshire, HP9 1PH
JONES, Helen Audrey ACTIVE	Director	29 Sep 2008		Uk	July 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS
BICKNELL, Simon Michael RESIGNED	Secretary	08 Apr 1998	08 Dec 1998			980, Great West Road, Brentford, Middlesex, TW8 9GS
BOLTON, Jonathan Mark RESIGNED	Secretary	17 Oct 1995	08 Apr 1998			26 Latimer Gardens, Pinner, Middlesex, HA5 3RA
STEPHENS, Richard James RESIGNED	Secretary	14 Aug 2003	05 Mar 2007			980 Great West Road, Brentford, Middlesex, TW8 9GS
BAXTER, Allan, Dr RESIGNED	Director	01 Mar 1999	17 Dec 2003		February 1950	Woodlands Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS
CALE, Edgar Barclay RESIGNED	Director	29 Jan 2003	01 Feb 2008		September 1963	980 Great West Road, Brentford, Middlesex, TW8 9GS
EMERSON, Roger RESIGNED	Director	17 Dec 2003	27 Aug 2008		August 1949	980 Great West Road, Brentford, Middlesex, TW8 9GS
HENNAH, Adrian RESIGNED	Director	19 Mar 2001	04 Oct 2002		November 1957	67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
HENNAH, Adrian RESIGNED	Director	17 Oct 1995	01 Mar 1999		November 1957	67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
NIEDEL, James Edward, Doctor RESIGNED	Director	17 Oct 1995	19 Mar 2001		March 1944	34 Berkeley Square, London, W1J 5AA

WHYTE, Victoria Anne ACTIVE
Role: Secretary
Appointed on: 08 Dec 1998
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Feb 2006
Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP

BLACKBURN, Paul Frederick ACTIVE
Role: Director
Appointed on: 17 Dec 2003
Date of birth: October 1954
Address: Kinsale, Beeches Park, Beaconsfield, Buckinghamshire, HP9 1PH

JONES, Helen Audrey ACTIVE
Role: Director
Appointed on: 29 Sep 2008
Country of Residence: Uk
Date of birth: July 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

BICKNELL, Simon Michael RESIGNED
Role: Secretary
Appointed on: 08 Apr 1998
Resigned on: 08 Dec 1998
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 17 Oct 1995
Resigned on: 08 Apr 1998
Address: 26 Latimer Gardens, Pinner, Middlesex, HA5 3RA

STEPHENS, Richard James RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 05 Mar 2007
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

BAXTER, Allan, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 17 Dec 2003
Date of birth: February 1950
Address: Woodlands Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS

CALE, Edgar Barclay RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 01 Feb 2008
Date of birth: September 1963
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

EMERSON, Roger RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 27 Aug 2008
Date of birth: August 1949
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HENNAH, Adrian RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 04 Oct 2002
Date of birth: November 1957
Address: 67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

HENNAH, Adrian RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 01 Mar 1999
Date of birth: November 1957
Address: 67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH