VIRTTU BIOLOGICS LIMITED

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

This company is commonly known as Virttu Biologics Limited. The company was founded 25 years ago and was given the registration number 03837867. The firm's registered office is in LEEDS. You can find them at Ground Floor, 32 Park Cross Street, Leeds, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	VIRTTU BIOLOGICS LIMITED
Company Number	:	03837867
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 1999
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4955, Directors Place, San Diego, United States, CA 92121	Director	27 April 2017	Active
4955, Directors Place, San Diego, United States, CA 92121	Secretary	27 April 2017	Active
37 Tower Road North, Heswall, Wirral, CH60 6RS	Secretary	08 September 1999	Active
Staddlestones, Yeovil Road, Halstock, Yeovil, United Kingdom, BA22 9RR	Secretary	24 March 2000	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	08 September 1999	Active
Kilure, 7 The Steading, Croy Cunningham, Killearn, Glasgow, G63 9QY	Director	22 December 1999	Active
17 Elmsway, Hale Barns, Altrincham, WA15 0DZ	Director	08 September 1999	Active
Elizabeth, House, 13-19 Queen Street, Leeds, England, LS1 2TW	Director	01 May 2013	Active
Number 4, Bond Street, St Helier, Channel Islands, JE4 5QR	Director	22 December 1999	Active
Number 4, Bond Street, St Helier, Channel Islands, JE4 5QR	Director	01 February 2012	Active
45 Worple Way, Richmond, TW10 6DG	Director	22 December 1999	Active
White Rose House, 28a York Place, Leeds, England, LS1 2EZ	Director	01 May 2013	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	08 September 1999	Active
4955, Directors Place, San Diego, United States, CA 92121	Director	27 April 2017	Active
Elizabeth, House, 13-19 Queen Street, Leeds, England, LS1 2TW	Director	01 May 2013	Active
4, Bond Street, St. Helier, Jersey, Channel Islands, JE2 3NP	Corporate Director	31 October 2014	Active

People with Significant Control

Henry Hongjun Ji
Notified on	:	05 April 2024
Status	:	Active
Date of birth	:	May 1964
Nationality	:	American
Country of residence	:	United States
Address	:	9380, Judicial Drive, San Diego, United States, 92121
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sorrento Therapeutics, Inc.
Notified on	:	27 April 2017
Status	:	Active
Country of residence	:	United States
Address	:	4955, Directors Place, San Diego, United States, CA 92121
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Guy Michael Gary Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	Jersey
Address	:	Vinchelez Manor De Haut, La Route De Vinchelez, Jersey, Jersey, JE3 2DB
Nature of control	:	Significant influence or control as trust

Mr David Crossland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1946
Nationality	:	British
Country of residence	:	Jersey
Address	:	Crossland Private Office, 26 New Street, Jersey, Jersey, JE4 8XF
Nature of control	:	Significant influence or control

Dr Heinz Ernst Grabher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	Austrian
Country of residence	:	Liechtenstein
Address	:	C/O Fundationsanstalt, Heiligkreuz 6, 9490 Vaduz, Liechtenstein,
Nature of control	:	Significant influence or control as trust

VIRTTU BIOLOGICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement