VERNALIS GROUP LIMITED

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

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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Granta Park, Great Abington, Cambridge, England, CB21 6GB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VERNALIS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement