VERNALIS LIMITED

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

This company is commonly known as Vernalis Limited. The company was founded 36 years ago and was given the registration number 02304992. The firm's registered office is in CAMBRIDGE. You can find them at Granta Park, Great Abington, Cambridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	VERNALIS LIMITED
Company Number	:	02304992
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1988
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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	26 January 2001	Active
Oakdene Court, 613 Reading Road, Winnersh, RG41 5UA	Secretary	30 September 2009	Active
13 West View, Tree Lane, Oxford, OX4 4EX	Secretary	01 March 1999	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, RG41 5UA	Secretary	29 October 2004	Active
Granta Park, Great Abington, Cambridge, England, CB21 6GB	Secretary	25 January 2018	Active
Thames Court, Watlington Road, Oxford, OX4 6LY	Secretary	-	Active
Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA	Secretary	30 June 2004	Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH	Corporate Secretary	04 May 2021	Active
100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD	Director	19 May 2004	Active
C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH	Director	12 October 2018	Active
112 Banbury Road, Oxford, OX2 6JU	Director	12 April 1999	Active
150 Tobin Clark Drive, Hillsborough, 94010 California, Usa,	Director	01 January 2007	Active
Prins Frederiklaan 16, 2243 Hw Wassenaar, The Netherlands, FOREIGN	Director	14 September 1995	Active
704 Plymouth Road, Gwynned Valley, Pa 19347, Usa, FOREIGN	Director	-	Active
14 High Street, Standlake, Witney, OX29 7RY	Director	02 June 1997	Active
Thames Court, Watlington Road, Oxford, OX4 6LY	Director	01 April 1999	Active
Brook House, Transport Way, Oxford,	Director	08 September 1997	Active
100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD	Director	04 December 2002	Active
100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD	Director	01 September 2003	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	29 December 2008	Active
100 Berkshire Place, Wharfedale Road, Winnersh, United Kingdom, RG41 5RD	Director	01 July 2015	Active
Isis House, Transport Way, Oxford, OX4 6LX	Director	24 September 1998	Active
Bishop Oak Jarnway, Boars Hill, Oxford, OX1 5JF	Director	-	Active
47 Maze Hill, Greenwich, London, SE10 8XQ	Director	-	Active
77 Kensington Court, London, W8 5DT	Director	04 August 1998	Active
Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA	Director	01 September 2003	Active
Beechcroft Camp Road, Gerrards Cross, SL9 7PG	Director	23 March 1993	Active

People with Significant Control

Ligand Holdings Uk Ltd
Notified on	:	10 October 2018
Status	:	Active
Address	:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Invesco Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	Canon’S Court, 22 Victoria Street, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Woodford Investment Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	9400, Garsington Road, Oxford, England, OX4 2HN
Nature of control	:	Voting rights 25 to 50 percent

VERNALIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement