VALISEEK LTD
Active - Accounts Filed
General Information
NAME
VALISEEK LTD
COMPANY NUMBER
08795000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
28/11/2013
(10 years and 11 months old)
WEBSITE
www.valirx.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HATFIELD HEATH
CM22 7BD
Telephone: 02476796496
TPS: No
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 |
|---|---|---|---|
| 24/08/2024 | Appointment of director (AP01) | officers | |
| 21/08/2024 | Termination of appointment of director (TM01) | officers | |
| 14/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALIRX PLC | Active - Accounts Filed | View Report |
| VALISEEK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Mark Edward Eccleston (908700546) Appointed |
| 23/08/2024 | Suzanne Jane Dilly (913530329) has left the board |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALISEEK LTD?
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 VALISEEK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALISEEK LTD?
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 |
|---|---|---|---|---|
|
11/02/2014 - Present (10 years and 9 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 24 Past: 84 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/08/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
28/11/2013 - Present (10 years and 11 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
28/11/2013 - Present (10 years and 11 months) Born in Mar 1978 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/08/2024 | Appointment of director (AP01) | officers | |
| 21/08/2024 | Termination of appointment of director (TM01) | officers | |
| 14/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/06/2024 | Annual Accounts. (AA) | accounts | |
| 02/03/2024 | Change of director’s details (CH01) | officers | |
| 02/12/2023 | Confirmation Statement (CS01) | other | |
| 02/09/2023 | Annual Accounts. (AA) | accounts | |
| 29/11/2022 | Confirmation Statement (CS01) | other | |
| 15/09/2022 | Annual Accounts. (AA) | accounts | |
| 28/11/2021 | Confirmation Statement (CS01) | other | |
| 28/08/2021 | Annual Accounts. (AA) | accounts | |
| 28/11/2020 | Confirmation Statement (CS01) | other | |
| 23/07/2020 | Annual Accounts. (AA) | accounts | |
| 30/04/2020 | Termination of appointment of director (TM01) | officers | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 09/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 20/06/2019 | Annual Accounts. (AA) | accounts | |
| 02/12/2018 | Confirmation Statement (CS01) | other | |
| 10/08/2018 | Annual Accounts. (AA) | accounts | |
| 28/11/2017 | Confirmation Statement (CS01) | other | |
| 07/06/2017 | Annual Accounts. (AA) | accounts | |
| 18/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 28/11/2016 | Confirmation Statement (CS01) | other | |
| 15/09/2016 | Termination of appointment of director (TM01) | officers | |
| 24/06/2016 | Annual Accounts. (AA) | accounts | |
| 30/11/2015 | Annual Return (AR01) | returns | |
| 29/04/2015 | Annual Accounts. (AA) | accounts | |
| 02/12/2014 | Annual Return (AR01) | returns | |
| 24/07/2014 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2014 | No description (RESOLUTIONS) | other | |
| 22/04/2014 | Appointment of director (AP01) | officers | |
| 16/04/2014 | Appointment of director (AP01) | officers | |
| 11/04/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 11/04/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/04/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 11/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/02/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/02/2014 | Change of registered office address (AD01) | registeredAddress | |
| 11/02/2014 | Appointment of director (AP01) | officers | |
| 28/11/2013 | New Incorporation documents. (NEWINC) | incorporation |
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 |
|---|---|
| 28/08/2024 | New Board Member Mark Edward Eccleston (908700546) Appointed |
| 23/08/2024 | Suzanne Jane Dilly (913530329) has left the board |
| 21/06/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 04/05/2020 | George Stephen Morris (905091578) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | Change in Reg. Office |
| 23/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 20/04/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 19/09/2016 | Samuel Olawole Ogunsalu (910850396) has left the board |
| 19/09/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member Gregory Alan Stoloff (909621160) Appointed |
| 28/04/2014 | Gregory Stoloff (918695744) has left the board |
| 24/04/2014 | New Board Member Samuel Olawole Ogunsalu (910850396) Appointed |
| 18/04/2014 | New Board Member Gregory Stoloff (918695744) Appointed |
| 13/02/2014 | Change in Reg. Office |
| 13/02/2014 | New Board Member Gerry Desler (912336096) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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