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Summary

Contact details

Officers45

Events2

Documents102

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

VERNALIS (R&D) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Feb 1986 (38 years ago)

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Summary

NameVERNALIS (R&D) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01985479
Incorporation Date04 Feb 1986 (38 years ago) / 99 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CAMBRIDGE, GRANTA PARK, GREAT ABINGTON, CB21 6GB

Officers

individual

IndividualUnited Kingdom

Vernalis Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Dec 2020

corporate

IndividualUnited Kingdom

HITGEN UK LTD

Person with significant control


Appointed on02 Dec 2020

individual

IndividualUnited Kingdom

Wood, Lars Michael

Director


Appointed on02 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gordon, John Laurie, Dr

Director


Resigned on24 Jun 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Wallcraft, Susan Jean

Secretary


Appointed on25 Jan 2018

Resigned on31 Mar 2019

individual

IndividualUnited Kingdom

Kissane, Kevin Patrick

Secretary


Appointed on30 Nov 2010

Resigned on01 Nov 2017

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Events

Old value

18 Dec 2003

Name changeVERNALIS (OXFORD) LIMITED

01 Oct 2003

Name changeBRITISH BIOTECH PHARMACEUTICALS LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Appoint person director company with name dateAP01View
30 Sep 2022Confirmation statement with updatesCS01View
01 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is VERNALIS (R&D) LIMITED's headquarters?

VERNALIS (R&D) LIMITED's headquarters is located at ENGLAND, CAMBRIDGE, GRANTA PARK, GREAT ABINGTON, CB21 6GB

What is VERNALIS (R&D) LIMITED's industry?

VERNALIS (R&D) LIMITED is in the industry of Research and experimental development on biotechnology

What year was VERNALIS (R&D) LIMITED started?

VERNALIS (R&D) LIMITED was started in 1986

Sources: Companies House