UKBizDB.co.uk

VERTICE PHARMA UK INTERMEDIATE LIMITED

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

This company is commonly known as Vertice Pharma Uk Intermediate Limited. The company was founded 8 years ago and was given the registration number 09835948. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VERTICE PHARMA UK INTERMEDIATE LIMITED
Company Number:09835948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 November 2017Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director21 October 2015Active
28, King Street, St James's, London, United Kingdom, SW1Y 6QW

Director26 May 2017Active
25, Moorgate, London, EC2R 6AY

Secretary21 October 2015Active
25, Moorgate, London, EC2R 6AY

Director21 October 2015Active
28 King Street, London, United Kingdom, SW1Y 6QW

Director21 October 2015Active
25, Moorgate, London, EC2R 6AY

Director21 October 2015Active
630, Central Avenue, New Providence, United States, 07974

Director08 September 2020Active
25, Moorgate, London, EC2R 6AY

Director23 February 2016Active
28, King Street, London, England, SW1Y 6QW

Director13 November 2015Active

People with Significant Control

Vertice Pharma Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-03-07Gazette

Gazette dissolved voluntary.

Download
2022-12-13Dissolution

Dissolution voluntary strike off suspended.

Download
2022-10-11Gazette

Gazette notice voluntary.

Download
2022-10-04Dissolution

Dissolution application strike off company.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-06-14Address

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

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-04-07Accounts

Accounts with accounts type full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Officers

Change person director company with change date.

Download
2021-05-07Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Officers

Termination secretary company with name termination date.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-07-23Officers

Change person director company with change date.

Download
2020-07-22Officers

Change person director company with change date.

Download
2020-04-21Capital

Capital allotment shares.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-02-22Accounts

Accounts with accounts type full.

Download
2017-11-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.