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VERTICE PHARMA UK PARENT LIMITED

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

This company is commonly known as Vertice Pharma Uk Parent Limited. The company was founded 9 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..

Company Information

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:
  • 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
28, King Street, London, United Kingdom, SW1Y 6QW

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

Director13 November 2015Active

People with Significant Control

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:
  • Significant influence or 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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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