LIGAND UK LIMITED - LONDON


Company Profile Company Filings

Overview

LIGAND UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGAND UK LIMITED was incorporated 35 years ago on 13/10/1988 and has the registered number: 02304992. The accounts status is FULL and accounts are next due on 30/09/2024.

LIGAND UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

C/O LEGALINX LIMITED 3RD FLOOR
LONDON
W1B 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERNALIS LIMITED (until 03/12/2020)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTAVIO ESPINOZA Aug 1970 American Director 2022-11-01 CURRENT
MR MATTHEW EDWARD KORENBERG Mar 1975 American Director 2018-10-12 CURRENT
ANDREW THOMAS REARDON Oct 1974 American Director 2022-11-01 CURRENT
TODD CHRISTOPHER DAVIS Dec 1960 American Director 2022-12-05 CURRENT
SIR DAVID GLYNDWR JOHN Jul 1938 British Director 1996-09-23 UNTIL 1999-09-23 RESIGNED
MR DAVID MACKNEY Feb 1968 British Director 2009-02-02 UNTIL 2018-10-12 RESIGNED
DAVID FREDERICK JAMES LEATHERS Dec 1942 British Director RESIGNED
DOCTOR PETER LEWIS Apr 1944 British Director 1992-07-09 UNTIL 1997-06-30 RESIGNED
DOCTOR PAUL ANTHONY NICHOLSON Mar 1937 British Director 2000-01-14 UNTIL 2002-12-31 RESIGNED
IAN FLETCHER KENT Mar 1944 British Director 2003-04-23 UNTIL 2004-06-24 RESIGNED
DR JOHN BLUNDELL HUTCHISON Sep 1955 British Director 2003-09-01 UNTIL 2007-08-31 RESIGNED
MR THOMAS RONALD IRWIN Jul 1935 British Director 1993-03-23 UNTIL 1996-09-30 RESIGNED
DR PAMELA JOSEPHINE KIRBY Sep 1953 British Director 1996-09-23 UNTIL 1998-09-30 RESIGNED
DOCTOR PEDER KLOSTERSKOV JENSEN Jul 1954 Denmark Director 1998-01-26 UNTIL 2001-01-31 RESIGNED
SIR DAVID JACK Feb 1924 British Director RESIGNED
KEITH JAMES MERRIFIELD May 1942 British Director 1995-12-01 UNTIL 2006-05-24 RESIGNED
MR GEORGE MACDONALD KENNEDY Aug 1940 British Director 2003-09-01 UNTIL 2011-06-15 RESIGNED
ANTHONY JOHN WEIR Jun 1960 British Secretary RESIGNED
SUSAN JEAN WALLCRAFT Secretary 2018-01-25 UNTIL 2019-03-31 RESIGNED
JOHN ANDREW DUNCAN SLATER Jan 1953 British Secretary 2004-10-29 UNTIL 2009-09-30 RESIGNED
KEVIN PATRICK KISSANE British Secretary 2010-11-30 UNTIL 2017-11-01 RESIGNED
JOHN EDWARD ILETT Apr 1968 Secretary 1999-03-01 UNTIL 2000-08-18 RESIGNED
JONATHAN CHARLES HOWARD BOND Aug 1960 Secretary 2001-01-26 UNTIL 2004-06-30 RESIGNED
ALISON MARY HOOD Secretary 2009-09-30 UNTIL 2010-11-30 RESIGNED
MR CHARLES STUART BERKMAN Secretary 2019-04-01 UNTIL 2022-11-01 RESIGNED
PETER BRIAN WORRALL Aug 1954 British Secretary 2004-06-30 UNTIL 2004-10-29 RESIGNED
MR DAVID MACKNEY Secretary 2017-11-01 UNTIL 2018-01-25 RESIGNED
DR GILES VICTOR CAMPION Dec 1954 British Director 1999-04-12 UNTIL 2001-09-27 RESIGNED
DR PETER ROBERT READ Jan 1939 British Director 2003-09-01 UNTIL 2009-12-31 RESIGNED
DR IAN DAVID GILHAM Mar 1960 British Director 2015-07-01 UNTIL 2018-08-16 RESIGNED
MR IAN GARLAND Jul 1965 British Director 2008-12-29 UNTIL 2018-10-12 RESIGNED
MR MATTHEW WILLIAM FOEHR Aug 1972 American Director 2018-10-12 UNTIL 2022-11-01 RESIGNED
DR PETER JOHN FELLNER Dec 1943 British Director 2002-12-04 UNTIL 2018-10-12 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 1997-09-08 UNTIL 1999-03-31 RESIGNED
TIMOTHY PETER WARREN EDWARDS Oct 1956 British Director 1999-04-01 UNTIL 2003-09-10 RESIGNED
ALAN HASTINGS DRUMMOND Mar 1950 British Director 1997-06-02 UNTIL 2000-03-17 RESIGNED
BRIAN HUGH DOVEY Nov 1941 American Director RESIGNED
HENNY DE RUITER Mar 1934 Dutch Director 1995-09-14 UNTIL 1998-09-23 RESIGNED
IAN CLARK Aug 1960 British Director 2007-01-01 UNTIL 2009-12-31 RESIGNED
DR KEITH GRAHAM MCCULLAGH Nov 1943 British Director RESIGNED
MR CHARLES STUART BERKMAN Nov 1968 American Director 2018-10-12 UNTIL 2022-11-01 RESIGNED
DR ALLAN BAXTER Feb 1950 British Director 2004-05-19 UNTIL 2015-01-21 RESIGNED
DR ELLIOT PAUL GOLDSTEIN Feb 1951 Canadian Director 1998-09-24 UNTIL 2002-11-04 RESIGNED
DR JOHN LAURIE GORDON Jul 1944 British Director RESIGNED
CAROL CECILIA FERGUSON Nov 1946 British Director 2003-09-01 UNTIL 2018-10-12 RESIGNED
CHRISTOPHER HAMPSON Sep 1931 British Director 1998-08-04 UNTIL 2002-12-31 RESIGNED
JOHN MICHAEL RAISMAN Feb 1929 British Director 1993-03-23 UNTIL 1998-09-30 RESIGNED
JAMES JULIAN NOBLE Mar 1959 British Director RESIGNED
MR STEPHEN MARIUS GRAY Aug 1934 British Director RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2021-05-04 UNTIL 2023-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ligand Holdings Uk Ltd 2018-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Invesco Ltd 2016-04-06 - 2018-10-10 Hamilton   Hm12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Woodford Investment Management Limited 2016-04-06 - 2018-10-10 Oxford   Voting rights 25 to 50 percent

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