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- VIRAMAL LIMITED
VIRAMAL LIMITED
Active - Accounts Filed
General Information
NAME
VIRAMAL LIMITED
COMPANY NUMBER
08485006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
12/04/2013
(11 years and 3 months old)
WEBSITE
www.viramal.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 5PF
Telephone: 0345678903
TPS: No
105-106 New Bond Street
London
W1S 1DN
Telephone: 74953052
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
13/06/2024 | No description (RESOLUTIONS) |
|
other |
17/05/2024 | Change of director’s details (CH01) |
|
officers |
17/05/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: Peter David Campbell Fitzwilliam (915977563) has left the board |
Date: 31/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VIRAMAL 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 VIRAMAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRAMAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/04/2013 - Present (11 years and 3 months) Born in Oct 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
01/11/2013 - Present (10 years and 8 months) Born in Mar 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
25/04/2016 - Present (8 years and 2 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
01/07/2019 - Present (5years) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2020 - Present (4 years and 3 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/06/2024 | No description (RESOLUTIONS) |
|
other |
17/05/2024 | Change of director’s details (CH01) |
|
officers |
17/05/2024 | Change of director’s details (CH01) |
|
officers |
17/05/2024 | Change of director’s details (CH01) |
|
officers |
17/05/2024 | Change of registered office address (AD01) |
|
registeredAddress |
17/05/2024 | Change of director’s details (CH01) |
|
officers |
17/05/2024 | Change of director’s details (CH01) |
|
officers |
17/05/2024 | Change of director’s details (CH01) |
|
officers |
17/05/2024 | Change of director’s details (CH01) |
|
officers |
08/04/2024 | Termination of appointment of director (TM01) |
|
officers |
28/03/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/03/2024 | Confirmation Statement (CS01) |
|
other |
26/01/2024 | Annual Accounts. (AA) |
|
accounts |
03/01/2024 | Termination of appointment of director (TM01) |
|
officers |
16/11/2023 | Termination of appointment of director (TM01) |
|
officers |
27/10/2023 | Return of Allotment of shares (SH01) |
|
capitals |
13/04/2023 | Confirmation Statement (CS01) |
|
other |
28/02/2023 | Return of Allotment of shares (SH01) |
|
capitals |
03/01/2023 | No description (RESOLUTIONS) |
|
other |
14/09/2022 | Annual Accounts. (AA) |
|
accounts |
25/05/2022 | Confirmation Statement (CS01) |
|
other |
01/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
25/03/2022 | Appointment of director (AP01) |
|
officers |
04/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
29/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
25/11/2021 | Annual Accounts. (AA) |
|
accounts |
24/11/2021 | No description (RESOLUTIONS) |
|
other |
19/11/2021 | No description (RESOLUTIONS) |
|
other |
17/11/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
12/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
10/11/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
10/11/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
10/11/2021 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
10/11/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
10/11/2021 | No description (RESOLUTIONS) |
|
other |
09/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
06/11/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/11/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
02/11/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
30/10/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
30/10/2021 | No description (RESOLUTIONS) |
|
other |
27/10/2021 | Return of Allotment of shares (SH01) |
|
capitals |
25/10/2021 | Return of Allotment of shares (SH01) |
|
capitals |
06/10/2021 | Appointment of director (AP01) |
|
officers |
06/10/2021 | Appointment of corporate secretary (AP04) |
|
officers |
23/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
25/05/2021 | Confirmation Statement (CS01) |
|
other |
11/05/2021 | Return of Allotment of shares (SH01) |
|
capitals |
25/02/2021 | Return of Allotment of shares (SH01) |
|
capitals |
26/08/2020 | Annual Accounts. (AA) |
|
accounts |
21/04/2020 | Confirmation Statement (CS01) |
|
other |
08/04/2020 | Appointment of director (AP01) |
|
officers |
13/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
25/02/2020 | Termination of appointment of director (TM01) |
|
officers |
11/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
09/12/2019 | Annual Accounts. (AA) |
|
accounts |
09/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
27/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
09/08/2019 | No description (RESOLUTIONS) |
|
other |
10/07/2019 | Appointment of director (AP01) |
|
officers |
25/04/2019 | Confirmation Statement (CS01) |
|
other |
18/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
30/01/2019 | Annual Accounts. (AA) |
|
accounts |
17/07/2018 | Confirmation Statement (CS01) |
|
other |
13/07/2018 | Return of Allotment of shares (SH01) |
|
capitals |
04/07/2018 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
03/07/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
16/05/2018 | Termination of appointment of director (TM01) |
|
officers |
18/08/2017 | Annual Accounts. (AA) |
|
accounts |
05/06/2017 | Termination of appointment of director (TM01) |
|
officers |
05/05/2017 | Confirmation Statement (CS01) |
|
other |
03/05/2017 | Return of Allotment of shares (SH01) |
|
capitals |
19/01/2017 | Annual Accounts. (AA) |
|
accounts |
18/05/2016 | Appointment of director (AP01) |
|
officers |
10/05/2016 | Annual Return (AR01) |
|
returns |
10/05/2016 | Appointment of director (AP01) |
|
officers |
10/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
24/03/2016 | No description (RESOLUTIONS) |
|
other |
22/03/2016 | Return of Allotment of shares (SH01) |
|
capitals |
04/02/2016 | Annual Accounts. (AA) |
|
accounts |
04/09/2015 | Appointment of director (AP01) |
|
officers |
06/07/2015 | Appointment of director (AP01) |
|
officers |
29/05/2015 | Annual Return (AR01) |
|
returns |
29/05/2015 | Return of Allotment of shares (SH01) |
|
capitals |
11/05/2015 | Return of Allotment of shares (SH01) |
|
capitals |
21/04/2015 | Termination of appointment of director (TM01) |
|
officers |
23/03/2015 | Change of registered office address (AD01) |
|
registeredAddress |
21/01/2015 | Annual Accounts. (AA) |
|
accounts |
07/05/2014 | Annual Return (AR01) |
|
returns |
25/04/2014 | Return of Allotment of shares (SH01) |
|
capitals |
24/04/2014 | No description (RESOLUTIONS) |
|
other |
24/04/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
22/11/2013 | Appointment of director (AP01) |
|
officers |
20/11/2013 | Appointment of director (AP01) |
|
officers |
20/11/2013 | Change of director’s details (CH01) |
|
officers |
12/04/2013 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: Peter David Campbell Fitzwilliam (915977563) has left the board |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: Tracey Bernadette Huddy (928808825) has left the board |
Date: 20/11/2023 | Event: Finn Larsen (911515379) has left the board |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Board Member Anne Katrin Niederstaetter (927189953) Appointed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
Date: 11/10/2021 | Event: New Board Member Tracey Bernadette Huddy (928808825) Appointed |
Date: 08/10/2021 | Event: New Company Secretary AMBA SECRETARIES LIMITED (928806289) Appointed |
Date: 08/10/2021 | Event: New Board Member Enda McVeigh (928806253) Appointed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Board Member Simona Fiore (926879414) Appointed |
Date: 10/04/2020 | Event: Change in Reg. Office |
Date: 27/02/2020 | Event: Marian Ursula Pardo (919912733) has left the board |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 13/12/2019 | Event: Change in Reg. Office |
Date: 12/07/2019 | Event: New Board Member Gurpartap Singh Sachdeva (926036701) Appointed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: Angela Rossetti (920825666) has left the board |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: William Joseph Bologna (920068548) has left the board |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: New Accounts filed |
Date: 03/06/2016 | Event: New Annual Return filed |
Date: 20/05/2016 | Event: New Board Member Angela Rossetti (920825666) Appointed |
Date: 12/05/2016 | Event: New Board Member Jonathan Stuart Synett (918107403) Appointed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Board Member William Joseph Bologna (920068548) Appointed |
Date: 08/07/2015 | Event: New Board Member Marian Ursula Pardo (919912733) Appointed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: Samuel Olawole Ogunsalu (910850396) has left the board |
Date: 25/03/2015 | Event: Change in Reg. Office |
Date: 26/01/2015 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 25/11/2013 | Event: New Board Member Peter David Campbell Fitzwilliam (915977563) Appointed |
Date: 22/11/2013 | Event: New Board Member James Nicholas Thorniley (918304664) Appointed |
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