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VIROCELL BIOLOGICS LTD

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

This company is commonly known as Virocell Biologics Ltd. The company was founded 4 years ago and was given the registration number 13033264. The firm's registered office is in LONDON. You can find them at Vestry House, Laurence Pountney Hill, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:VIROCELL BIOLOGICS LTD
Company Number:13033264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4 0EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director14 April 2021Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director13 February 2023Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director01 September 2023Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director09 February 2023Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director01 July 2021Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director28 January 2021Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director28 January 2021Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director14 April 2021Active
Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4 0EH

Director20 November 2020Active

People with Significant Control

Sartorius Stedim Biotech Gmbh
Notified on:31 July 2023
Status:Active
Country of residence:Germany
Address:August-Spindler, Strasse 11, Goettingen, Germany, 37079
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Long Term Assets Limited
Notified on:18 May 2022
Status:Active
Country of residence:Guernsey
Address:Ground Floor, Dorey Court, Admiral Park, Guernsey, Guernsey, GY1 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Todd Davis
Notified on:14 April 2021
Status:Active
Date of birth:December 1960
Nationality:American
Country of residence:United Kingdom
Address:Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ
Nature of control:
  • Significant influence or control as trust
Todd C Davis
Notified on:14 April 2021
Status:Active
Date of birth:December 1960
Nationality:American
Country of residence:England
Address:Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Amie B Hadden
Notified on:14 April 2021
Status:Active
Date of birth:December 1967
Nationality:American
Country of residence:England
Address:Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
The Truell Conservation Foundation
Notified on:20 November 2020
Status:Active
Country of residence:England
Address:Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
The Truell Conservation Foundation
Notified on:20 November 2020
Status:Active
Country of residence:England
Address:Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Edmund George Imjin Fosbroke Truell
Notified on:20 November 2020
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4 0EH
Nature of control:
  • Voting rights 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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