VIRDISGROUP LIMITED - OXFORD


Company Profile Company Filings

Overview

VIRDISGROUP LIMITED is a Private Limited Company from OXFORD and has the status: Active.
VIRDISGROUP LIMITED was incorporated 29 years ago on 21/09/1994 and has the registered number: 02970311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VIRDISGROUP LIMITED - OXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

VIRDIS HOUSE
OXFORD
OX4 6HD

This Company Originates in : United Kingdom
Previous trading names include:
VIRDISPHARMA LIMITED (until 01/04/2015)
SOLARSHADE LIMITED (until 16/08/2006)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATHALIE ANNONCIADE ROWELL Jun 1956 French Director 2007-01-01 CURRENT
MR PETER CHRISTIEN KEARNEY Jan 1972 British Director 2023-10-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-09-21 UNTIL 1994-10-04 RESIGNED
JOSIANE MARIE SHEPHERD Oct 1954 French Director 2006-08-01 UNTIL 2006-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-21 UNTIL 1994-10-04 RESIGNED
MRS MARIA-MIRABELA WHITEHOUSE Oct 1987 British Director 2021-07-01 UNTIL 2023-10-25 RESIGNED
ANTHONY CARSON SHEPHERD Feb 1948 British Director 1999-01-01 UNTIL 2006-12-31 RESIGNED
NICHOLAS ANTHONY MICUTA Aug 1956 English Director 1999-01-01 UNTIL 2006-08-01 RESIGNED
ANTHONY JOHN HUTCHINS Aug 1942 British Director 1994-10-04 UNTIL 1998-10-29 RESIGNED
PETER JOHN BARNES Nov 1957 English Director 1998-10-29 UNTIL 2006-08-01 RESIGNED
ANTHONY CARSON SHEPHERD Feb 1948 British Secretary 1994-10-04 UNTIL 2010-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virdispharma Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VIRDISGROUP_LIMITED - Accounts 2023-09-16 30-12-2022 £96,901 Cash £220,419 equity
VIRDISGROUP_LIMITED - Accounts 2022-09-29 30-12-2021 £286,788 Cash £491,871 equity
VIRDISGROUP_LIMITED - Accounts 2021-06-04 30-12-2020 £243,209 Cash £347,812 equity
VIRDISGROUP_LIMITED - Accounts 2020-09-18 30-12-2019 £53,640 Cash £355,975 equity

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