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VERTIPHARM LIMITED

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

This company is commonly known as Vertipharm Limited. The company was founded 5 years ago and was given the registration number 11990437. The firm's registered office is in GERRARDS CROSS. You can find them at Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire. This company's SIC code is 01280 - Growing of spices, aromatic, drug and pharmaceutical crops.

Company Information

Name:VERTIPHARM LIMITED
Company Number:11990437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01280 - Growing of spices, aromatic, drug and pharmaceutical crops

Office Address & Contact

Registered Address:Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England, SL9 0DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalfont Park House, Chalfont Park, Gerrards Cross, England, SL9 0DZ

Director10 May 2019Active
Chalfont Park House, Chalfont Park, Gerrards Cross, England, SL9 0DZ

Director11 July 2020Active
Chalfont Park House, Chalfont Park, Gerrards Cross, England, SL9 0DZ

Director10 May 2019Active

People with Significant Control

Mr Michael Aidan Mcdonnell
Notified on:10 May 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Chalfont Park House, Chalfont Park, Gerrards Cross, England, SL9 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Wild
Notified on:10 May 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Chalfont Park House, Chalfont Park, Gerrards Cross, England, SL9 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with updates.

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2024-02-27Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-06-04Officers

Change person director company with change date.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2020-09-21Capital

Capital name of class of shares.

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2020-09-07Capital

Capital allotment shares.

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2020-09-07Officers

Appoint person director company with name date.

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2020-07-10Accounts

Change account reference date company current shortened.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-05-10Incorporation

Incorporation company.

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