LIGAND UK DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
LIGAND UK DEVELOPMENT LIMITED
COMPANY NUMBER
02600483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
11/04/1991
(33 years and 8 months old)
WEBSITE
www.vernalis-research.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
05/10/2009
03/12/2020
VERNALIS DEVELOPMENT LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 01223895555
TPS: No
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| LIGAND UK GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/04/2024 | New Company Secretary VISTRA COSEC LIMITED (932165211) Appointed |
Credit Risk Overview
Want to learn more about LIGAND UK DEVELOPMENT 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 LIGAND UK DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGAND UK DEVELOPMENT 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 |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGAND PHARMACEUTICALS INC | N/A | N/A |
| LIGAND HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| LIGAND UK LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK RESEARCH LIMITED | Dormant | View Report |
| LIGAND UK LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK RESEARCH LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/04/2024 | New Company Secretary VISTRA COSEC LIMITED (932165211) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/09/2023 | New Board Member Todd Christopher Davis (931386526) Appointed |
| 27/09/2023 | Charles Stuart Berkman (925700894) has left the board |
| 27/09/2023 | Matthew William Foehr (924914261) has left the board |
| 27/09/2023 | Charles Stuart Berkman (925162516) has left the board |
| 27/09/2023 | New Board Member Andrew Thomas Reardon (931386528) Appointed |
| 27/09/2023 | New Board Member Octavio Espinoza (931386527) Appointed |
| 06/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 19/01/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 17/05/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (928315801) Appointed |
| 11/12/2020 | Change in Reg. Office |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Company Secretary Charles Stuart Berkman (925700894) Appointed |
| 03/04/2019 | Susan Jean Wallcraft (924248730) has left the board |
| 13/02/2019 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 30/10/2018 | Charles Stuart Berkman (925163564) has left the board |
| 30/10/2018 | Matthew William Foehr (925163550) has left the board |
| 30/10/2018 | New Board Member Charles Stuart Berkman (925162516) Appointed |
| 30/10/2018 | New Board Member Matthew William Foehr (924914261) Appointed |
| 23/10/2018 | New Board Member Charles Stuart Berkman (925163564) Appointed |
| 23/10/2018 | Peter John Fellner (907546912) has left the board |
| 23/10/2018 | Ian Garland (913577504) has left the board |
| 23/10/2018 | New Board Member Matthew Edward Korenberg (925163541) Appointed |
| 23/10/2018 | David MacKney (914600376) has left the board |
| 23/10/2018 | New Board Member Matthew William Foehr (925163550) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Company Secretary Susan Jean Wallcraft (924248730) Appointed |
| 29/01/2018 | David MacKney (923978527) has left the board |
| 08/11/2017 | New Accounts filed |
| 07/11/2017 | Kevin Patrick Kissane (915616222) has left the board |
| 07/11/2017 | New Company Secretary David MacKney (923978527) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
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