VERNALIS (R&D) LIMITED
Active - Accounts Filed
General Information
NAME
VERNALIS (R&D) LIMITED
COMPANY NUMBER
01985479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
04/02/1986
(38 years and 10 months old)
WEBSITE
www.vernalis.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/2003
05/10/2009
VERNALIS (R&D) LIMITED
View all previous names
CAMBRIDGE
CB21 6GB
Telephone: 01223895555
TPS: No
Granta Park
Great Abington
CAMBRIDGE
CB21 6GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Brian Moloney (930196772) has left the board |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERNALIS (R&D) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERNALIS (R&D) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERNALIS (R&D) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in May 1996 (age: 28) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
15/11/1989 - 15/11/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/11/1989 - 15/11/1989 (0 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITGEN INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Brian Moloney (930196772) has left the board |
| 23/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | Lars Michael Wood (927720749) has left the board |
| 28/07/2023 | New Accounts filed |
| 09/11/2022 | New Board Member Brian Moloney (930196772) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Company Secretary Charles Stuart Berkman (925700933) Appointed |
| 03/04/2019 | Susan Jean Wallcraft (924248719) has left the board |
| 18/02/2019 | Matthew William Foehr (925163151) has left the board |
| 18/02/2019 | New Board Member Matthew William Foehr (924914261) Appointed |
| 13/02/2019 | Change in Reg. Office |
| 13/11/2018 | New Accounts filed |
| 30/10/2018 | New Board Member Charles Stuart Berkman (925162516) Appointed |
| 30/10/2018 | Charles Stuart Berkman (925163171) has left the board |
| 23/10/2018 | New Board Member Matthew Edward Korenberg (925163123) Appointed |
| 23/10/2018 | New Board Member Charles Stuart Berkman (925163171) Appointed |
| 23/10/2018 | New Board Member Matthew William Foehr (925163151) Appointed |
| 23/10/2018 | David MacKney (914600376) has left the board |
| 23/10/2018 | Ian Garland (913577504) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Company Secretary Susan Jean Wallcraft (924248719) Appointed |
| 29/01/2018 | David MacKney (923978532) has left the board |
| 08/11/2017 | New Accounts filed |
| 07/11/2017 | Kevin Patrick Kissane (915616278) has left the board |
| 07/11/2017 | New Company Secretary David MacKney (923978532) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 30/12/2014 | Peter John Fellner (907546912) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 06/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jin Li (905980355) Appointed |
| 19/01/1970 | New Company Secretary Susan Jean Wallcraft (927726319) Appointed |
| 19/01/1970 | New Board Member Jin Li (927720744) Appointed |
| 19/01/1970 | New Board Member Lars Michael Wood (927720749) Appointed |
| 19/01/1970 | New Board Member Michael Li (927500716) Appointed |
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