VENDROVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vendrove Ltd. The company was founded 4 years ago and was given the registration number 12425245. The firm's registered office is in MORDEN. You can find them at Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey. This company's SIC code is 72110 - Research and experimental development on biotechnology.
Company Information
| Name | : | VENDROVE LTD |
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| Company Number | : | 12425245 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 72110 - Research and experimental development on biotechnology
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Office Address & Contact
| Registered Address | : | Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ | Director | 27 January 2020 | Active |
| Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ | Director | 11 May 2020 | Active |
| Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ | Director | 07 February 2020 | Active |
People with Significant Control
| Fos Medical Ltd |
| Notified on | : | 02 January 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 14, Garth Business Centre, Morden, England, SM4 4LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bluestone Quinette Ltd |
| Notified on | : | 02 January 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 14, Garth Business Centre, Morden, England, SM4 4LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Fos Ventures Ltd |
| Notified on | : | 12 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 14, Garth Business Centre, Morden, England, SM4 4LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Patrick Mervyn Cook |
| Notified on | : | 07 May 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 14, Garth Business Centre, Morden, United Kingdom, SM4 4LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Khalid Ahmad Napaul |
| Notified on | : | 07 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British,Mauritian |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 14, Garth Business Centre, Morden, United Kingdom, SM4 4LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Fos Ventures Ltd |
| Notified on | : | 07 February 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr John Patrick Mervyn Cook |
| Notified on | : | 27 January 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 14, Garth Business Centre, Morden, United Kingdom, SM4 4LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)