VERTICE PHARMA UK INTERMEDIATE LIMITED
Company is dissolved
General Information
NAME
VERTICE PHARMA UK INTERMEDIATE LIMITED
COMPANY NUMBER
09835948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| VERTICE PHARMA UK HOLDINGS LIMITED | Company is dissolved | View Report |
| VERTICE PHARMA UK INTERMEDIATE LIMITED | Company is dissolved | View Report |
| VERTICE PHARMA IRISH FINANCE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
| 16/04/2024 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
| 11/01/2024 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
Credit Risk Overview
Want to learn more about VERTICE PHARMA UK INTERMEDIATE 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 VERTICE PHARMA UK INTERMEDIATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTICE PHARMA UK INTERMEDIATE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| VERTICE PHARMA UK PARENT LIMITED | Company is dissolved | View Report |
| VERTICE PHARMA UK HOLDINGS LIMITED | Company is dissolved | View Report |
| VERTICE PHARMA UK INTERMEDIATE LIMITED | Company is dissolved | View Report |
| VERTICE PHARMA IRISH FINANCE LIMITED | N/A | N/A |
| VERTICE PHARMA UK FINANCE LIMITED | Company is dissolved | View Report |
| VERTICE PHARMA UK INTERMEDIATE LIMITED | Company is dissolved | View Report |
| VERTICE PHARMA IRISH FINANCE LIMITED | N/A | N/A |
| VERTICE PHARMA UK FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
| 16/04/2024 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
| 11/01/2024 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
| 07/11/2023 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
| 06/11/2023 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
| 30/03/2023 | New Board Member Ruoxi Chen (920200749) Appointed |
| 30/03/2023 | New Board Member Cem Behmoaram De Toledo (924044385) Appointed |
| 30/03/2023 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
| 22/09/2022 | Scott Meyers (927710709) has left the board |
| 12/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | Cem Behmoaram De Toledo (924043989) has left the board |
| 28/07/2020 | New Board Member Cem Behmoaram De Toledo (924044385) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 24/11/2017 | New Board Member Cem Behmoaram De Toledo (924043989) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
| 03/05/2017 | Piyush Lalit Shukla (918282590) has left the board |
| 14/11/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member Piyush Lalit Shukla (918282590) Appointed |
| 06/09/2016 | Anthony Charles Woolf (920303146) has left the board |
| 03/08/2016 | Noah Knauf (920200748) has left the board |
| 22/04/2016 | Change in Reg. Office |
| 30/11/2015 | New Board Member Anthony Charles Woolf (920303146) Appointed |
| 30/11/2015 | In Seon Hwang (920200746) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Scott Meyers (927710709) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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