VALIRX PLC
Active - Accounts Filed
General Information
NAME
VALIRX PLC
COMPANY NUMBER
03916791
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
26/01/2000
(24 years and 10 months old)
WEBSITE
www.valirx.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2003
03/10/2006
AZURE HOLDINGS PLC
View all previous names
HATFIELD HEATH
CM22 7BD
Telephone: 02476796496
TPS: No
Eliot Park Innovation Centre
4 Barling Way
Nuneaton
Warwickshire
CV10 7RH
Telephone: 76796496
Stonebridge House
Chelmsford Road
Hatfield Heath
CM22 7BD
CM22 7BD
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 |
|---|---|---|
| VARIOUS | N/A | N/A |
| VALIRX PLC | Active - Accounts Filed | View Report |
| VALIRX BIOINNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Martin Lampshire (906611774) has left the board |
| 20/08/2024 | Suzanne Jane Dilly (913530329) has left the board |
| 20/08/2024 | Suzanne Jane Dilly (913530329) has left the board |
Credit Risk Overview
Want to learn more about VALIRX PLC?
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 VALIRX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALIRX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2006 - Present (18 years and 6 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 24 Past: 84 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
22/04/2024 - Present (7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARIOUS | N/A | N/A |
| VALIRX PLC | Active - Accounts Filed | View Report |
| VALIRX BIOINNOVATION LIMITED | Active - Accounts Filed | View Report |
| VALIPHARMA LIMITED | Active - Accounts Filed | View Report |
| VALISEEK LTD | Active - Accounts Filed | View Report |
| VALISRC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Martin Lampshire (906611774) has left the board |
| 20/08/2024 | Suzanne Jane Dilly (913530329) has left the board |
| 20/08/2024 | Suzanne Jane Dilly (913530329) has left the board |
| 14/08/2024 | New Board Member Mark Edward Eccleston (908700546) Appointed |
| 29/07/2024 | New Board Member Catherine Jane Tralau-Stewart (932546361) Appointed |
| 25/06/2024 | New Accounts filed |
| 21/06/2024 | Kevin Paul Cox (918487479) has left the board |
| 03/05/2024 | New Board Member Martin John Gouldstone (927355883) Appointed |
| 26/04/2024 | Stella Panu (929088786) has left the board |
| 24/04/2024 | New Board Member Martin John Gouldstone (932220160) Appointed |
| 24/04/2024 | New Board Member Adrian Michael Patrick De Courcey (911245863) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Stella Panu (929088786) Appointed |
| 19/10/2022 | New Board Member Stella Panu (930118401) Appointed |
| 10/07/2022 | New Accounts filed |
| 10/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Kevin John Alexander (906952007) has left the board |
| 05/07/2022 | New Company Secretary Gerry Desler (929754299) Appointed |
| 16/06/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 30/06/2020 | New Board Member Kevin Paul Cox (918487479) Appointed |
| 10/06/2020 | New Board Member Suzanne Jane Dilly (913530329) Appointed |
| 12/05/2020 | New Board Member Martin Lampshire (906611774) Appointed |
| 16/04/2020 | Satu Vainikka (907447940) has left the board |
| 16/04/2020 | George Stephen Morris (905091578) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | Oliver De Giorgio-Miller (915567277) has left the board |
| 11/07/2019 | Change in Reg. Office |
| 08/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 02/06/2017 | Seppo Olavi Makinen (918190150) has left the board |
| 20/04/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 10/10/2013 | New Board Member Seppo Olavi Makinen (918190150) Appointed |
| 10/10/2013 | Nicholas James Thornley (911838481) has left the board |
| 13/04/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
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