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VALIPHARMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valipharma Limited. The company was founded 20 years ago and was given the registration number 05085935. The firm's registered office is in HATFIELD HEATH. You can find them at Stonebridge House, Chelmsford Road, Hatfield Heath, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:VALIPHARMA LIMITED
Company Number:05085935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Stonebridge House, Chelmsford Road, Hatfield Heath, England, CM22 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD

Secretary31 December 2010Active
Stonebridge House, Chelmsford Road, Hatfield Heath, CM22 7BD

Director03 October 2006Active
38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU

Secretary26 March 2004Active
33 Chevening Road, London, SE19 3TE

Secretary27 May 2004Active
33 Chevening Road, London, SE19 3TE

Director27 May 2004Active
6, Carleton Gardens, Brecknock Road, London, United Kingdom, N19 5AQ

Director12 September 2011Active
6 Carleton Gardens, Brecknock Road, London, N19 5AQ

Director30 March 2005Active
Flat 1 43 St Johns Grove, London, N19 5RP

Director27 May 2004Active
38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU

Corporate Director26 March 2004Active

People with Significant Control

Valirx Plc
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:24, Greville Street, London, England, EC1N 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Valibioinnovation Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:24, Greville Street, London, England, EC1N 8SS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Accounts with accounts type small.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type small.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type small.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type small.

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2020-04-30Officers

Termination director company with name termination date.

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2020-04-30Officers

Termination director company with name termination date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-07-09Address

Change registered office address company with date old address new address.

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2019-06-19Accounts

Accounts with accounts type small.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type small.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type full.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type full.

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2016-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type full.

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2015-04-27Address

Change registered office address company with date old address new address.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type full.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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