VIROCELL BIOLOGICS LTD

Active - Accounts Filed

General Information

NAME
VIROCELL BIOLOGICS LTD

COMPANY NUMBER
13033264

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
20/11/2020 (4years old)

WEBSITE
virocell.com

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY
WEST SUSSEX
RH10 1DQ

TRADING ADDRESSES

Griffin House
135 High Street
CRAWLEY
RH10 1DQ

Vestry House
Laurence Pountney Hill
London
EC4R 0EH

Telephone: 45585438

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.1M

40.07%

NET WORTH

£3.3M

62.67%

TOTAL LIABILITIES

£4.4M

160.51%

NET ASSETS

£3.4M

62.27%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE TRUELL CONSERVATION FOUNDATION	Active - Accounts Filed	View Report
VIROCELL BIOLOGICS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIROCELL BIOLOGICS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.1M

40.07%

NET WORTH

£3.3M

62.67%

TOTAL LIABILITIES

£4.4M

160.51%

NET ASSETS

£3.4M

62.27%

Accounts

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SALARIES AND DIVIDENDS	-
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OTHER	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE AMIE B HADDEN 2021 EXEMPT FAMILY TRUST	Owned: 6.64 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
LONG TERM ASSETS LIMITED	Owned: 5.19 %	Shares: 7,822,920	Price per share: £1.00	Total Value: £7,822,920.00
TODD C. DAVIS	Owned: 2.39 %	Shares: 3,596,708	Price per share: £1.00	Total Value: £3,596,708.00
PETER ERIC PRIESTLEY	Owned: 2.08 %	Shares: 3,130,492	Price per share: £1.00	Total Value: £3,130,492.00
GREENWICH ASSETS LIMITED	Owned: 1.90 %	Shares: 2,861,976	Price per share: £1.00	Total Value: £2,861,976.00
KARTHIC JAYARAMAN	Owned: 1.80 %	Shares: 2,711,180	Price per share: £1.00	Total Value: £2,711,180.00
WILLIAM TRACEY	Owned: 1.06 %	Shares: 1,600,000	Price per share: £1.00	Total Value: £1,600,000.00
MARC BRIDGEN	Owned: 1.00 %	Shares: 1,503,684	Price per share: £1.00	Total Value: £1,503,684.00
HENRY DRUKER	Owned: 0.85 %	Shares: 1,281,476	Price per share: £1.00	Total Value: £1,281,476.00
MARK LOWDELL	Owned: 0.80 %	Shares: 1,200,000	Price per share: £1.00	Total Value: £1,200,000.00
MARTIN MCGRATH	Owned: 0.80 %	Shares: 1,200,000	Price per share: £1.00	Total Value: £1,200,000.00
KREUZER WELATH MANAGEMENT LP	Owned: 0.67 %	Shares: 1,002,456	Price per share: £1.00	Total Value: £1,002,456.00
FAITH GREEN	Owned: 0.66 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
KINGS COLLEGE LONDON	Owned: 0.66 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
SARTORIUS STEDIM BIOTECH GMBH	Owned: 31.09 %	Shares: 46,844,559	Price per share: £1.00	Total Value: £46,844,559.00
THE TRUELL CONSERVATION FOUNDATION	Owned: 16.66 %	Shares: 25,098,600	Price per share: £1.00	Total Value: £25,098,600.00
OLIVER BRIDGEN	Owned: 0.64 %	Shares: 960,000	Price per share: £1.00	Total Value: £960,000.00
MURAD MANAGEMENT TRUST	Owned: 0.63 %	Shares: 951,992	Price per share: £1.00	Total Value: £951,992.00
EDOUARD PILLOT	Owned: 0.56 %	Shares: 850,308	Price per share: £1.00	Total Value: £850,308.00
THE HADDEN FAMILY 2007 EXEMPT TRUST	Owned: 0.41 %	Shares: 617,536	Price per share: £1.00	Total Value: £617,536.00
PETER HARPER	Owned: 0.40 %	Shares: 603,720	Price per share: £1.00	Total Value: £603,720.00
ANTONY PHILLIP BARKER	Owned: 0.33 %	Shares: 500,248	Price per share: £1.00	Total Value: £500,248.00
MATTHEW THOMAS TRUELL	Owned: 0.33 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
JCL HOLDINGS LTD	Owned: 0.30 %	Shares: 450,616	Price per share: £1.00	Total Value: £450,616.00
CHRISTINE WHITEHOUSE	Owned: 0.27 %	Shares: 401,310	Price per share: £1.00	Total Value: £401,310.00
CLAES GLASSELL	Owned: 0.27 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
FLORIAN KREUZER	Owned: 0.27 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
MARK FARRER-BROWN	Owned: 0.26 %	Shares: 390,080	Price per share: £1.00	Total Value: £390,080.00
EDMUND GEORGE IMJIN FOSBROKE TRUELL	Owned: 0.24 %	Shares: 366,360	Price per share: £1.00	Total Value: £366,360.00
SIMON LAIGHT	Owned: 0.23 %	Shares: 350,616	Price per share: £1.00	Total Value: £350,616.00
ANDREW STALKER	Owned: 0.23 %	Shares: 340,000	Price per share: £1.00	Total Value: £340,000.00
PETER TARN	Owned: 0.21 %	Shares: 320,000	Price per share: £1.00	Total Value: £320,000.00
NICHOLAS STEPHENS	Owned: 0.18 %	Shares: 270,124	Price per share: £1.00	Total Value: £270,124.00
MARIE-CAROLINE LE-BARON	Owned: 0.17 %	Shares: 250,616	Price per share: £1.00	Total Value: £250,616.00
SHARON JEBB	Owned: 0.15 %	Shares: 220,000	Price per share: £1.00	Total Value: £220,000.00
RTSH TWO LIMITED	Owned: 0.13 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SID JHAVER	Owned: 0.13 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
CHARLES-HUBERT LE BARON	Owned: 0.13 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SHELDON GROSS	Owned: 0.13 %	Shares: 190,552	Price per share: £1.00	Total Value: £190,552.00
ADAM MACLEAN	Owned: 0.12 %	Shares: 187,760	Price per share: £1.00	Total Value: £187,760.00
MARK ANTHONY HOOTON	Owned: 0.11 %	Shares: 160,854	Price per share: £1.00	Total Value: £160,854.00
GRAHAM LAIGHT	Owned: 0.10 %	Shares: 150,124	Price per share: £1.00	Total Value: £150,124.00
DORSET OPPORTUNITY FUND LP	Owned: 0.09 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
KESHAV NAHAR	Owned: 0.09 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
SOMIL LAMBA	Owned: 0.08 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
PHIL GREISBACH	Owned: 0.07 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
AILA MAIN	Owned: 0.06 %	Shares: 86,000	Price per share: £1.00	Total Value: £86,000.00
MICHAEL MAHGEREFTEH	Owned: 0.05 %	Shares: 80,776	Price per share: £1.00	Total Value: £80,776.00
FREDERICK GRAHAM	Owned: 0.05 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
TIM BAILEY	Owned: 0.05 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
LALYN KENYON	Owned: 0.04 %	Shares: 64,000	Price per share: £1.00	Total Value: £64,000.00
HENRY TILBURY	Owned: 0.04 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
HOWARD EMERSON FLIGHT	Owned: 0.04 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
GEORGE KEGLER	Owned: 0.03 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
JAMES TRUELL	Owned: 0.03 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
TOM WHEELER	Owned: 0.03 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
DANIEL WEBB	Owned: 0.03 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
SIMON TIMOTHY MUSGRAVE	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MICHAEL MARK TRUELL	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JANE DICKINSON	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
LUCY JANE PEARCE	Owned: 0.01 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
THE JOHN W HADDEN II 2021 EXEMPT FAMILY TRUST	Owned: 9.33 %	Shares: 14,052,000	Price per share: £1.00	Total Value: £14,052,000.00
FARZIN FARZANEH	Owned: 8.68 %	Shares: 13,084,000	Price per share: £1.00	Total Value: £13,084,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Winthrop Hadden 28/01/2021 - Present (3 years and 10 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Farzin Farzaneh 28/01/2021 - Present (3 years and 10 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Todd C Davis 14/04/2021 - Present (3 years and 8 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John David Enloe 01/07/2021 - Present (3 years and 5 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Dexter 09/02/2023 - Present (1 years and 10 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE TRUELL CONSERVATION FOUNDATION	Active - Accounts Filed	View Report
VIROCELL BIOLOGICS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 05/09/2023	Event: Peter Eric Priestley (928241382) has left the board
Date: 05/09/2023	Event: New Board Member Cedriane Marie De Boucaud Truell (931302937) Appointed
Date: 17/03/2023	Event: New Board Member John Andrew Dawson (930671973) Appointed
Date: 14/02/2023	Event: New Board Member Susan Dexter (930541226) Appointed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 04/11/2021	Event: New Board Member John David Enloe (928890550) Appointed
Date: 04/11/2021	Event: New Board Member John David Enloe (928890550) Appointed
Date: 29/04/2021	Event: New Board Member Todd C Davis (928253698) Appointed
Date: 27/04/2021	Event: New Board Member Peter Eric Priestley (928241382) Appointed
Date: 02/02/2021	Event: New Board Member John Winthrop Hadden (927911414) Appointed
Date: 02/02/2021	Event: Edmund George Imjin Fosbroke Truell (927675986) has left the board
Date: 02/02/2021	Event: New Board Member Farzin Farzaneh (901043103) Appointed

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VIROCELL BIOLOGICS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1M

£3.3M

£4.4M

£3.4M

People Overview

7

4

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.1M

£3.3M

£4.4M

£3.4M

Accounts

People Overview

7

4

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™