This company is commonly known as Vertice Pharma Uk Parent Limited. The company was founded 8 years ago and was given the registration number 09835877. 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..
| Name | : | VERTICE PHARMA UK PARENT LIMITED |
|---|---|---|
| Company Number | : | 09835877 |
| 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 | : |
|
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 November 2017 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 21 October 2015 | Active |
| 28, King Street, St James's, London, United Kingdom, SW1Y 6QW | Director | 26 May 2017 | Active |
| 25, Moorgate, London, EC2R 6AY | Secretary | 21 October 2015 | Active |
| 25, Moorgate, London, EC2R 6AY | Director | 21 October 2015 | Active |
| 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 21 October 2015 | Active |
| 25, Moorgate, London, EC2R 6AY | Director | 21 October 2015 | Active |
| 630, Central Avenue, New Providence, United States, 07974 | Director | 08 September 2020 | Active |
| 28, King Street, London, United Kingdom, SW1Y 6QW | Director | 23 February 2016 | Active |
| 28, King Street, London, England, SW1Y 6QW | Director | 13 November 2015 | Active |
| Mr Joseph P. Landy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Warburg Pincus Llc 450, Lexington Avenue, New York, United States, 10017 |
| Nature of control | : |
|
| Mr Charles Robert Kaye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | American, |
| Country of residence | : | United States |
| Address | : | Warburg Pincus Llc 450, Lexington Avenue, New York, United States, 10017 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Accounts | Accounts amended with accounts type group. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Change person director company with change date. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Capital | Capital return purchase own shares. | Download |
| 2020-03-12 | Capital | Capital cancellation shares. | Download |
| 2020-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-15 | Capital | Capital cancellation shares. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type group. | Download |
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