This company is commonly known as Vernalis Group Limited. The company was founded 28 years ago and was given the registration number 03137449. The firm's registered office is in CAMBRIDGE. You can find them at Granta Park, Great Abington, Cambridge, . This company's SIC code is 99999 - Dormant Company.
| Name | : | VERNALIS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03137449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1995 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granta Park, Great Abington, Cambridge, England, CB21 6GB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 05 December 2022 | Active |
| C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 01 November 2022 | Active |
| C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 12 October 2018 | Active |
| C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 01 November 2022 | Active |
| C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Secretary | 01 April 2019 | Active |
| Thames Court, Watlington Road, Oxford, OX4 6LY | Secretary | 04 September 2003 | Active |
| Oakdene Court, 613 Reading Road, Winnersh, RG41 5UA | Secretary | 30 September 2009 | Active |
| 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD | Secretary | 30 November 2010 | Active |
| 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, RG41 5RD | Secretary | 01 November 2017 | Active |
| Oakdene Court, 613 Reading Road, Winnersh, Wokingham, RG41 5UA | Secretary | 11 January 2000 | Active |
| Oakdene Court, 613 Reading Road, Winnersh, RG41 5UA | Secretary | 29 October 2004 | Active |
| Granta Park, Great Abington, Cambridge, England, CB21 6GB | Secretary | 25 January 2018 | Active |
| Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA | Secretary | 30 June 2004 | Active |
| Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA | Secretary | 28 February 2003 | Active |
| Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA | Secretary | 08 March 1996 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 04 May 2021 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 13 December 1995 | Active |
| Barleyfields Barn Park Farm, Rag Hill Road, Tatsfield, TN16 2LS | Director | 09 January 1997 | Active |
| Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA | Director | 21 March 1996 | Active |
| 2 Walnut Drive, Tadworth, KT20 6QX | Director | 21 March 1996 | Active |
| C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 12 October 2018 | Active |
| Apartment 2 Columbus House, Trossachs Drive, Bath, BA2 6RP | Director | 08 March 1996 | Active |
| 55 Acacia Road, Hampton, TW12 3DP | Director | 26 October 1998 | Active |
| 2 Balfern Grove, London, W4 2JX | Director | 21 March 1996 | Active |
| Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA | Director | 03 December 1999 | Active |
| Whiteacre, Frithsden Copse, Potten End, Berkhamsted, HP4 2RQ | Director | 21 March 1996 | Active |
| 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD | Director | 14 November 2008 | Active |
| Vernalis Plc, Oakdene Court, 613 Reading Road, Winnersh, RG41 5UA | Director | 24 May 2002 | Active |
| C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 12 October 2018 | Active |
| 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, RG41 5RD | Director | 30 September 2009 | Active |
| 51 Broom Close, Teddington, TW11 9RL | Director | 21 March 1996 | Active |
| Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA | Director | 14 February 2000 | Active |
| Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA | Director | 11 March 1998 | Active |
| C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, SN2 8XS | Director | 19 May 2000 | Active |
| 23 Rolling Lane, Weston, Usa, | Director | 21 March 1996 | Active |
| Ligand Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Legalinx Limited, 3rd Floor, London, United Kingdom, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-24 | Officers | Termination director company with name termination date. | Download |
| 2023-09-24 | Officers | Termination director company with name termination date. | Download |
| 2023-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
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