VERNALIS (R&D) LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
VERNALIS (R&D) LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
VERNALIS (R&D) LIMITED was incorporated 38 years ago on 04/02/1986 and has the registered number: 01985479. The accounts status is FULL and accounts are next due on 30/09/2024.
VERNALIS (R&D) LIMITED was incorporated 38 years ago on 04/02/1986 and has the registered number: 01985479. The accounts status is FULL and accounts are next due on 30/09/2024.
VERNALIS (R&D) LIMITED - CAMBRIDGE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANTA PARK
CAMBRIDGE
CB21 6GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL LI | May 1996 | British | Director | 2020-12-02 | CURRENT |
| DR JIN LI | Feb 1963 | British | Director | 2020-12-02 | CURRENT |
| MS SUSAN JEAN WALLCRAFT | Secretary | 2020-12-02 | CURRENT | ||
| MR BRIAN MOLONEY | Aug 1962 | American | Director | 2022-11-07 | CURRENT |
| ALISON MARY HOOD | Secretary | 2009-09-30 UNTIL 2010-11-30 | RESIGNED | ||
| SIR CHARLES HUGH REECE | Jan 1927 | British | Director | RESIGNED | |
| JAMES JULIAN NOBLE | Mar 1959 | British | Director | RESIGNED | |
| SIR BRIAN MANSEL RICHARDS | Sep 1932 | British | Director | RESIGNED | |
| MR DAVID MACKNEY | Feb 1968 | British | Director | 2009-06-15 UNTIL 2018-10-12 | RESIGNED |
| DOCTOR PETER LEWIS | Apr 1944 | British | Director | 1992-07-09 UNTIL 1997-06-30 | RESIGNED |
| DAVID FREDERICK JAMES LEATHERS | Dec 1942 | British | Director | RESIGNED | |
| MR MATTHEW EDWARD KORENBERG | Mar 1975 | American | Director | 2018-10-12 UNTIL 2020-12-02 | RESIGNED |
| DR PAMELA JOSEPHINE KIRBY | Sep 1953 | British | Director | 1996-09-02 UNTIL 1998-09-30 | RESIGNED |
| DR KEITH GRAHAM MCCULLAGH | Nov 1943 | British | Director | RESIGNED | |
| MR CHARLES STUART BERKMAN | Secretary | 2019-04-01 UNTIL 2020-12-02 | RESIGNED | ||
| KEVIN PATRICK KISSANE | British | Secretary | 2010-11-30 UNTIL 2017-11-01 | RESIGNED | |
| JONATHAN CHARLES HOWARD BOND | Aug 1960 | Secretary | 2001-01-26 UNTIL 2004-06-30 | RESIGNED | |
| JOHN EDWARD ILETT | Apr 1968 | Secretary | 1999-08-02 UNTIL 2000-08-18 | RESIGNED | |
| MR DAVID MACKNEY | Secretary | 2017-11-01 UNTIL 2018-01-25 | RESIGNED | ||
| JOHN ANDREW DUNCAN SLATER | Jan 1953 | British | Secretary | 2004-10-29 UNTIL 2009-09-30 | RESIGNED |
| ANTHONY JOHN WEIR | Jun 1960 | British | Secretary | RESIGNED | |
| SUSAN JEAN WALLCRAFT | Secretary | 2018-01-25 UNTIL 2019-03-31 | RESIGNED | ||
| PETER BRIAN WORRALL | Aug 1954 | British | Secretary | 2004-06-30 UNTIL 2004-10-29 | RESIGNED |
| DR JOHN LAURIE GORDON | Jul 1944 | British | Director | RESIGNED | |
| MR CHARLES STUART BERKMAN | Nov 1968 | American | Director | 2018-10-12 UNTIL 2020-12-02 | RESIGNED |
| MR LARS MICHAEL WOOD | Nov 1955 | British | Director | 2020-12-02 UNTIL 2023-08-14 | RESIGNED |
| BRIAN HUGH DOVEY | Nov 1941 | American | Director | RESIGNED | |
| ALAN HASTINGS DRUMMOND | Mar 1950 | British | Director | 1994-05-26 UNTIL 2000-03-17 | RESIGNED |
| TIMOTHY PETER WARREN EDWARDS | Oct 1956 | British | Director | 2001-08-03 UNTIL 2003-09-10 | RESIGNED |
| MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 1997-10-01 UNTIL 1999-03-31 | RESIGNED |
| DR PETER JOHN FELLNER | Dec 1943 | British | Director | 2008-11-14 UNTIL 2014-12-18 | RESIGNED |
| MR MATTHEW WILLIAM FOEHR | Aug 1972 | American | Director | 2018-10-12 UNTIL 2020-12-02 | RESIGNED |
| DR ELLIOT PAUL GOLDSTEIN | Feb 1951 | Canadian | Director | 1998-09-24 UNTIL 2002-11-04 | RESIGNED |
| JOHN ANDREW DUNCAN SLATER | Jan 1953 | British | Director | 2008-04-20 UNTIL 2009-09-30 | RESIGNED |
| MR STEPHEN MARIUS GRAY | Aug 1934 | British | Director | RESIGNED | |
| DR JOHN BLUNDELL HUTCHISON | Sep 1955 | British | Director | 2004-10-01 UNTIL 2007-08-31 | RESIGNED |
| MR THOMAS RONALD IRWIN | Jul 1935 | British | Director | 1993-03-23 UNTIL 1996-09-30 | RESIGNED |
| MR IAN GARLAND | Jul 1965 | British | Director | 2009-06-15 UNTIL 2018-10-12 | RESIGNED |
| DOCTOR PEDER KLOSTERSKOV JENSEN | Jul 1954 | Denmark | Director | 1998-01-26 UNTIL 1999-07-31 | RESIGNED |
| ANTHONY JOHN WEIR | Jun 1960 | British | Director | 1999-03-31 UNTIL 2008-11-14 | RESIGNED |
| ANTHONY JOHN WEIR | Jun 1960 | British | Director | 1997-02-12 UNTIL 1997-10-01 | RESIGNED |
| SIR DAVID JACK | Feb 1924 | British | Director | RESIGNED | |
| SIMON STURGE | Mar 1959 | British | Director | 2003-04-23 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hitgen Uk Ltd | 2020-12-02 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vernalis Plc | 2016-04-06 - 2020-12-02 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |