VIREOL BIO-INDUSTRIES PLC

Company is dissolved

General Information

NAME
VIREOL BIO-INDUSTRIES PLC

COMPANY NUMBER
05576758

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
28/09/2005 (19 years and 3 months old)

WEBSITE
www.vireol.com

CONFIRMATION STATEMENT MADE UP TO
14/10/2020

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
03/10/2005 30/07/2010
VIREOL PUBLIC LIMITED COMPANY
View all previous names

REGISTERED ADDRESS

SUITE 3 SANDOWN HOUSE, SANDBECK WAY
WETHERBY
LS22 7DN

Telephone: 01423798951
TPS: No

TRADING ADDRESSES

Suite 3 Sandown House
Sandbeck Way
Wetherby
LS22 7DN
LS22 7DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.2k

65.95%

NET WORTH

- £1.4M

23.71%

TOTAL LIABILITIES

£1.7M

11.15%

NET ASSETS

- £1.4M

23.71%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Andrew Hartley (907253204) Appointed
Date: 31/10/2024	Event: New Board Member Gerard Michael Russell (904933980) Appointed
Date: 13/06/2024	Event: New Board Member Andrew Hartley (907253204) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.2k

65.95%

NET WORTH

- £1.4M

23.71%

TOTAL LIABILITIES

£1.7M

11.15%

NET ASSETS

- £1.4M

23.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PX HOLDINGS	Owned: 4.31 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
SIMON CARVES LTD	Owned: 9.90 %	Shares: 2,299,058	Price per share: £0.01	Total Value: £22,990.58
MATTHEW STACEY & LINDA STACEY & ANDREW STACEY & TERENCE STACEY	Owned: 8.61 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
MAXWELL CLIVE DE GRUSSA	Owned: 8.61 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
NUMIS SECURITIES LTD	Owned: 5.32 %	Shares: 1,235,296	Price per share: £0.01	Total Value: £12,352.96
TURQUOISE CAPITAL LLP	Owned: 4.31 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
ANDREW HARTLEY	Owned: 3.23 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
MICHAEL THOMPSON	Owned: 2.69 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
GERARD MICHAEL RUSSELL	Owned: 2.69 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
JOHN COURT	Owned: 2.69 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
DAVID ATKINSON	Owned: 2.69 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
KEITH MURRAY	Owned: 2.69 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
NEIL GRIFFITHS	Owned: 2.69 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
STEPHEN JACKSON	Owned: 2.69 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
ASHLEY TEMPLE	Owned: 2.69 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
JACQUELINE LESLEY DE GRUSSA	Owned: 2.15 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
JANE E. HARTLEY	Owned: 2.15 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
DALTON WARNER DAVIS LLP	Owned: 1.55 %	Shares: 360,270	Price per share: £0.01	Total Value: £3,602.70
SIMON J. WILKINSON	Owned: 1.51 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
PETER JONES	Owned: 1.29 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
PHILLIS MACFARLANE	Owned: 1.29 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
DAVID KNIBBS	Owned: 1.29 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
SANDRA MURRAY	Owned: 1.29 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
DAVID SALKELD	Owned: 1.08 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
MICHAEL LUSCOMBE	Owned: 0.86 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
STEVE CALVERT	Owned: 0.86 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
RICHARD DONALD JAMESON	Owned: 0.86 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
CHRISTOPHER J. COPLEY	Owned: 0.65 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
ASHOKE CHOPRA	Owned: 0.65 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
PETER BUSBY	Owned: 0.65 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
THOMAS MURRAY	Owned: 0.65 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
JOSEPHINE LESLEY MOSELEY	Owned: 0.65 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
D.J. MOSELEY	Owned: 0.65 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
GARETH JONES	Owned: 0.65 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
ANNA JONES	Owned: 0.50 %	Shares: 116,666	Price per share: £0.01	Total Value: £1,166.66
JANE CHAPPELL	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
DIXIE ROBERTA MAHER	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JACEQUELINE BROWN	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
EMMA CLAIRE RUSSELL	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
E.J. NEWTON	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ANDREW JOHN BOLTON	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ANTHONY PETER ROBERTSHAW	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
DAVID SERVICE	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ADRIAN HITCHENOR	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
COLETTE ANNE MENEGOLA	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ALAN WATSON & NORMA WATSON	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
GRAHAM CHAPPELL & JANET CHAPPELL	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
PHILIP J. THOMAS	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MICHAEL JOHN FOREMAN	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
CHRISTOPHER PASQUILL	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
SIMON DE GRUSSA	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MICHAEL JAMES PARKINGTON	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
LINDA THORNTON	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
TREVOR BANYER	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
HELEN RUSSELL	Owned: 0.22 %	Shares: 51,250	Price per share: £0.01	Total Value: £512.50
LUCY MOSELEY	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MARK DAVIS	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
PAUL BEGLEY	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
GUY MOSELEY	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JAMES CALLAGHAN	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JOHN CURRIE	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ANDREW PILGRIM	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ALEX ROBINSON	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
C.A. CORNEY	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
F.C.S. BROWNING	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MARY CORNE & STEPHEN CORNE	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
REBECCA WADROP & ETHAN WADROP & ROBYN WADROP & EDEN WADROP	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
HRH EXPORTS	Owned: 0.17 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
T.L. BRAITHWAITE	Owned: 0.13 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JOHN MURPHY	Owned: 0.13 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MARGARET WADROP	Owned: 0.13 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
SHARON BRAITHWAITE	Owned: 0.13 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
DAVID HARTLEY A/C AMH	Owned: 0.13 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
DAVID HARTLEY A/C DH	Owned: 0.13 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
KIRSTY WADROP	Owned: 0.13 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JIM WARDLE	Owned: 0.11 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
SAMANTHA LEEDS	Owned: 0.09 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
GORDON JAMES	Owned: 0.09 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
DOUGLAS JOHN HICKTON	Owned: 0.09 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ROB HASSELL	Owned: 0.09 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
KENNETH PILGRIM	Owned: 0.09 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
KRISTAN WADROP	Owned: 0.09 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MANCOLM V. OLIVER	Owned: 0.09 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
E. MUSCROFT & D. MUSCROFT	Owned: 0.04 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
GWILYM JONES	Owned: 0.04 %	Shares: 8,334	Price per share: £0.01	Total Value: £83.34
EMLYN JONES	Owned: 0.04 %	Shares: 8,334	Price per share: £0.01	Total Value: £83.34
KAREN JONES	Owned: 0.04 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
ANDREW ABBOTT	Owned: 0.04 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
HELEN WARDLE	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MUCKLE DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 172	View Report
MUCKLE SECRETARY LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 81 Past: 1088	View Report
SWIFT INCORPORATIONS LIMITED 28/09/2005 - 28/09/2005 (0 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 1258	View Report
Andrew John Davison Born in Sep 1961	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 738	View Report

Documents

Filter

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: 31/10/2024	Event: New Board Member Andrew Hartley (907253204) Appointed
Date: 31/10/2024	Event: New Board Member Gerard Michael Russell (904933980) Appointed
Date: 13/06/2024	Event: New Board Member Andrew Hartley (907253204) Appointed
Date: 13/06/2024	Event: New Board Member Gerard Michael Russell (904933980) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: David John Knibbs (911305517) has left the board
Date: 27/10/2020	Event: David John Salkeld (911199551) has left the board
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 19/09/2018	Event: Change in Reg. Office
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 27/06/2016	Event: Timothy Philip Levy (911353640) has left the board
Date: 03/12/2015	Event: Peter James McGenity (907461989) has left the board
Date: 20/10/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: Peter William Jones (907262951) has left the board
Date: 03/10/2014	Event: New Accounts filed
Date: 01/11/2013	Event: New Annual Return filed
Date: 30/10/2013	Event: Gareth Hywel Jones (905903298) has left the board
Date: 07/10/2013	Event: New Accounts filed
Date: 03/07/2013	Event: Peter James McGenity (917930752) has left the board
Date: 03/07/2013	Event: New Board Member Peter James McGenity (907461989) Appointed
Date: 27/06/2013	Event: New Board Member Peter James McGenity (917930752) Appointed
Date: 30/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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VIREOL BIO-INDUSTRIES PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.2k

- £1.4M

£1.7M

- £1.4M

People Overview

0

21

89

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.2k

- £1.4M

£1.7M

- £1.4M

Accounts

People Overview

0

21

89

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™