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 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.
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)
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 |
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 |