VERTEX PHARMACEUTICALS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
VERTEX PHARMACEUTICALS (EUROPE) LIMITED
COMPANY NUMBER
02907620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
11/03/1994
(30 years and 9 months old)
WEBSITE
http://vrtx.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/03/1994
12/08/1994
INTERCEDE 1083 LIMITED
LONDON
W2 6BD
Telephone: 02032045100
TPS: No
2 Kingdom Street
London
W2 6BD
Telephone: 32045100
86 Park Drive
Milton
Abingdon
Oxfordshire
OX14 4RY
Telephone: 438800
Credit Risk Overview
Want to learn more about VERTEX PHARMACEUTICALS (EUROPE) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Annual Accounts. (AA) | accounts | |
| 31/05/2024 | Termination of appointment of secretary (TM02) | officers | |
| 26/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTEX PHARMACEUTICALS (CAYMAN) LTD | N/A | N/A |
| VERTEX PHARMACEUTICALS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| VERTEX PHARMACEUTICALS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERTEX PHARMACEUTICALS (EUROPE) 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 VERTEX PHARMACEUTICALS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTEX PHARMACEUTICALS (EUROPE) 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 |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2019 - Present (5 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/1994 - Present (30 years and 9 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
11/03/1994 - Present (30 years and 9 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Annual Accounts. (AA) | accounts | |
| 31/05/2024 | Termination of appointment of secretary (TM02) | officers | |
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/04/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 11/03/2022 | Confirmation Statement (CS01) | other | |
| 08/02/2022 | Appointment of director (AP01) | officers | |
| 06/12/2021 | Termination of appointment of director (TM01) | officers | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 23/03/2021 | Confirmation Statement (CS01) | other | |
| 11/06/2020 | Annual Accounts. (AA) | accounts | |
| 12/05/2020 | No description (RESOLUTIONS) | other | |
| 06/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2020 | Confirmation Statement (CS01) | other | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 26/04/2019 | Appointment of director (AP01) | officers | |
| 26/04/2019 | Termination of appointment of director (TM01) | officers | |
| 26/04/2019 | Termination of appointment of director (TM01) | officers | |
| 26/04/2019 | Appointment of director (AP01) | officers | |
| 13/03/2019 | Confirmation Statement (CS01) | other | |
| 16/10/2018 | Appointment of director (AP01) | officers | |
| 16/10/2018 | Termination of appointment of director (TM01) | officers | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/03/2018 | Confirmation Statement (CS01) | other | |
| 19/09/2017 | Annual Accounts. (AA) | accounts | |
| 14/03/2017 | Confirmation Statement (CS01) | other | |
| 15/02/2017 | Annual Accounts. (AA) | accounts | |
| 11/03/2016 | Annual Return (AR01) | returns | |
| 31/12/2015 | Annual Accounts. (AA) | accounts | |
| 08/10/2015 | Appointment of director (AP01) | officers | |
| 08/10/2015 | Termination of appointment of director (TM01) | officers | |
| 08/10/2015 | Appointment of director (AP01) | officers | |
| 24/07/2015 | Change of corporate secretary’s details (CH04) | officers | |
| 24/07/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 12/03/2015 | Annual Return (AR01) | returns | |
| 26/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 26/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 26/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 20/08/2014 | Annual Accounts. (AA) | accounts | |
| 13/03/2014 | Annual Return (AR01) | returns | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 12/03/2013 | Annual Return (AR01) | returns | |
| 21/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 05/11/2012 | Annual Accounts. (AA) | accounts | |
| 25/05/2012 | Appointment of director (AP01) | officers | |
| 24/05/2012 | Termination of appointment of director (TM01) | officers | |
| 13/03/2012 | Annual Return (AR01) | returns | |
| 14/10/2011 | Appointment of director (AP01) | officers | |
| 13/10/2011 | Termination of appointment of director (TM01) | officers | |
| 13/10/2011 | Termination of appointment of director (TM01) | officers | |
| 13/10/2011 | Appointment of director (AP01) | officers | |
| 09/06/2011 | Annual Accounts. (AA) | accounts | |
| 17/03/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 17/03/2011 | Annual Return (AR01) | returns | |
| 17/03/2011 | Change of director’s details (CH01) | officers | |
| 23/08/2010 | Annual Accounts. (AA) | accounts | |
| 29/07/2010 | Termination of appointment of director (TM01) | officers | |
| 03/06/2010 | Change of director’s details (CH01) | officers | |
| 06/04/2010 | Change of director’s details (CH01) | officers | |
| 06/04/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/04/2010 | Annual Return (AR01) | returns | |
| 01/04/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 01/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/08/2009 | Annual Accounts. (AA) | accounts | |
| 16/04/2009 | Annual Return. (363A) | returns | |
| 13/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/07/2008 | Annual Accounts. (AA) | accounts | |
| 11/04/2008 | Annual Return. (363S) | returns | |
| 06/12/2007 | Amended Accounts. (AAMD) | accounts | |
| 25/10/2007 | Annual Accounts. (AA) | accounts | |
| 21/04/2007 | Annual Return. (363S) | returns | |
| 12/10/2006 | Annual Accounts. (AA) | accounts | |
| 07/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2006 | Annual Return. (363S) | returns | |
| 20/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2005 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/09/2005 | Annual Accounts. (AA) | accounts | |
| 02/06/2005 | Annual Return. (363S) | returns | |
| 05/05/2005 | Annual Return. (363S) | returns | |
| 13/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/08/2004 | Annual Accounts. (AA) | accounts | |
| 13/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/03/2004 | Annual Return. (363S) | returns | |
| 22/05/2003 | Annual Accounts. (AA) | accounts | |
| 23/03/2003 | Annual Return. (363S) | returns | |
| 24/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/11/2002 | Annual Accounts. (AA) | accounts | |
| 23/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/04/2002 | Register of members. (353) | miscellaneous | |
| 08/04/2002 | Annual Return. (363A) | returns | |
| 08/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2001 | Annual Accounts. (AA) | accounts | |
| 30/03/2001 | Annual Return. (363S) | returns | |
| 27/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2000 | Annual Accounts. (AA) | accounts | |
| 23/03/2000 | Annual Return. (363S) | returns | |
| 30/01/2000 | Annual Accounts. (AA) | accounts | |
| 07/09/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 02/09/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/03/1999 | Annual Return. (363S) | returns | |
| 01/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/09/1998 | Annual Accounts. (AA) | accounts | |
| 11/08/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/03/1998 | Annual Return. (363S) | returns | |
| 10/07/1997 | No description (RESOLUTIONS) | other | |
| 27/05/1997 | Annual Accounts. (AA) | accounts | |
| 26/03/1997 | Annual Return. (363S) | returns | |
| 04/07/1996 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTEX PHARMACEUTICALS INC | N/A | N/A |
| VERTEX HOLDINGS INC | N/A | N/A |
| VERTEX PHARMACEUTICALS (CAYMAN) LTD | N/A | N/A |
| VERTEX PHARMACEUTICALS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| VERTEX PHARMACEUTICALS (IRELAND) LIMITED | N/A | N/A |
| VERTEX PHARMACEUTICALS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| VERTEX PHARMACEUTICALS (SWITZERLAND) LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Jonathan Richard Oppenheim (929229322) Appointed |
| 08/12/2021 | Klas Alexander Holmlund (925790408) has left the board |
| 06/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 08/05/2019 | Ashley Alexander Grist (925792231) has left the board |
| 08/05/2019 | New Board Member Ashley Alexander Grist (925796032) Appointed |
| 30/04/2019 | Michele Bellandi (925150049) has left the board |
| 30/04/2019 | Ian Frederick Smith (916038909) has left the board |
| 30/04/2019 | New Board Member Ashley Alexander Grist (925792231) Appointed |
| 30/04/2019 | New Board Member Klas Alexander Holmlund (925790408) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Michele Bellandi (925150049) Appointed |
| 18/10/2018 | Simon Bedson (920166304) has left the board |
| 08/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 12/10/2015 | New Board Member Simon Bedson (920166304) Appointed |
| 12/10/2015 | Jeffrey Marc Leiden (916942428) has left the board |
| 12/10/2015 | New Board Member Simon Kempin Lem (920166253) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 17/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 23/01/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
