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 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
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)
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 |
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