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- VERNALIS (R&D) LIMITED
VERNALIS (R&D) LIMITED
Active - Accounts Filed
General Information
NAME
VERNALIS (R&D) LIMITED
COMPANY NUMBER
01985479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
04/02/1986
(38 years and 6 months old)
WEBSITE
www.vernalis.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2003
05/10/2009
VERNALIS (R&D) LIMITED
View all previous names
Previous Names
18/12/2003 05/10/2009 VERNALIS (R&D) LIMITED
01/10/2003 18/12/2003 VERNALIS (OXFORD) LIMITED
29/07/1994 01/10/2003 BRITISH BIOTECH PHARMACEUTICALS LIMITED
15/07/1988 29/07/1994 BRITISH BIO-TECHNOLOGY LIMITED
18/08/1986 15/07/1988 BRITISH BIOTECHNOLOGY LIMITED
04/04/1986 18/08/1986 BIOTECHNOLOGY (UK) LIMITED
04/02/1986 04/04/1986 GROWTRIM LIMITED
CAMBRIDGE
CB21 6GB
Telephone: 01223895555
TPS: No
Granta Park
Great Abington
CAMBRIDGE
CB21 6GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2023 | Event: Lars Michael Wood (927720749) has left the board |
Credit Risk Overview
Want to learn more about VERNALIS (R&D) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERNALIS (R&D) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERNALIS (R&D) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/12/2020 - Present (3 years and 8 months) Born in May 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/12/2020 - Present (3 years and 8 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
02/12/2020 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/11/2022 - Present (1 years and 9 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
15/11/1989 - 15/11/1989 (0 months) Born in Dec 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HITGEN INC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2023 | Event: Lars Michael Wood (927720749) has left the board |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Board Member Brian Moloney (930196772) Appointed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Company Secretary Charles Stuart Berkman (925700933) Appointed |
Date: 03/04/2019 | Event: Susan Jean Wallcraft (924248719) has left the board |
Date: 18/02/2019 | Event: Matthew William Foehr (925163151) has left the board |
Date: 18/02/2019 | Event: New Board Member Matthew William Foehr (924914261) Appointed |
Date: 13/02/2019 | Event: Change in Reg. Office |
Date: 13/11/2018 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Board Member Charles Stuart Berkman (925162516) Appointed |
Date: 30/10/2018 | Event: Charles Stuart Berkman (925163171) has left the board |
Date: 23/10/2018 | Event: David MacKney (914600376) has left the board |
Date: 23/10/2018 | Event: New Board Member Charles Stuart Berkman (925163171) Appointed |
Date: 23/10/2018 | Event: New Board Member Matthew Edward Korenberg (925163123) Appointed |
Date: 23/10/2018 | Event: New Board Member Matthew William Foehr (925163151) Appointed |
Date: 23/10/2018 | Event: Ian Garland (913577504) has left the board |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: New Company Secretary Susan Jean Wallcraft (924248719) Appointed |
Date: 29/01/2018 | Event: David MacKney (923978532) has left the board |
Date: 08/11/2017 | Event: New Accounts filed |
Date: 07/11/2017 | Event: Kevin Patrick Kissane (915616278) has left the board |
Date: 07/11/2017 | Event: New Company Secretary David MacKney (923978532) Appointed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Confirmation Statement filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Confirmation Statement filed |
Date: 30/12/2014 | Event: Peter John Fellner (907546912) has left the board |
Date: 03/10/2014 | Event: New Confirmation Statement filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 01/11/2013 | Event: New Confirmation Statement filed |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 06/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Jin Li (905980355) Appointed |
Date: 19/01/1970 | Event: New Company Secretary Susan Jean Wallcraft (927726319) Appointed |
Date: 19/01/1970 | Event: New Board Member Michael Li (927500716) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Jin Li (927720744) Appointed |
Date: 19/01/1970 | Event: New Board Member Lars Michael Wood (927720749) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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