VALIRX PLC - HATFIELD HEATH
Company Profile | Company Filings |
Overview
VALIRX PLC is a Public Limited Company from HATFIELD HEATH ENGLAND and has the status: Active.
VALIRX PLC was incorporated 24 years ago on 26/01/2000 and has the registered number: 03916791. The accounts status is GROUP and accounts are next due on 30/06/2024.
VALIRX PLC was incorporated 24 years ago on 26/01/2000 and has the registered number: 03916791. The accounts status is GROUP and accounts are next due on 30/06/2024.
VALIRX PLC - HATFIELD HEATH
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 | 30/06/2024 |
Registered Office
STONEBRIDGE HOUSE
HATFIELD HEATH
CM22 7BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AZURE HOLDINGS PLC (until 03/10/2006)
AZURE HOLDINGS PLC (until 03/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR KEVIN PAUL COX | Sep 1958 | British | Director | 2020-06-26 | CURRENT |
MR GERRY DESLER | Secretary | 2022-06-30 | CURRENT | ||
MR GERRY DESLER | Jun 1945 | British | Director | 2006-05-12 | CURRENT |
DR SUZANNE JANE DILLY | Mar 1978 | British | Director | 2020-06-08 | CURRENT |
MR MARTIN LAMPSHIRE | Apr 1961 | British | Director | 2020-05-07 | CURRENT |
MS STELLA PANU | Jul 1973 | British | Director | 2022-10-11 | CURRENT |
STEPHEN MASTERS | Sep 1966 | British | Director | 2000-02-04 UNTIL 2002-01-07 | RESIGNED |
MR RONALD EDWARD STIRLING | Feb 1940 | British | Director | 2004-10-07 UNTIL 2006-05-12 | RESIGNED |
RONALD STUART PEARL | Jan 1944 | British | Director | 2002-01-07 UNTIL 2003-03-10 | RESIGNED |
RONALD STUART PEARL | Jan 1944 | British | Director | 2003-07-31 UNTIL 2003-10-20 | RESIGNED |
NICHOLAS JAMES THORNLEY | Mar 1944 | British | Director | 2007-01-09 UNTIL 2013-10-04 | RESIGNED |
MR DANIEL VICTOR ELSWOOD PARKER | Jan 1969 | British | Director | 2000-02-04 UNTIL 2001-04-11 | RESIGNED |
ANTHONY ROGER MOORE | Nov 1945 | British American | Director | 2006-10-03 UNTIL 2007-10-24 | RESIGNED |
MR JACOB VINCENT MICALLEF | Jun 1956 | British | Director | 2006-10-03 UNTIL 2010-09-30 | RESIGNED |
MR ALEXANDER THOMAS JOSEPH MEISL | Oct 1962 | British | Director | 2000-02-28 UNTIL 2000-12-31 | RESIGNED |
DR SATU VAINIKKA | Jul 1967 | Finnish | Director | 2006-10-03 UNTIL 2020-04-14 | RESIGNED |
MR SEPPO OLAVI MAKINEN | May 1952 | Finnish | Director | 2013-10-04 UNTIL 2017-05-30 | RESIGNED |
MR TARICK KREIMEIA | Jun 1971 | British | Director | 2001-05-02 UNTIL 2002-01-07 | RESIGNED |
DR GEORGE STEPHEN MORRIS | Jan 1956 | British | Director | 2006-10-03 UNTIL 2020-04-14 | RESIGNED |
KEVIN JOHN ALEXANDER | Dec 1953 | British | Secretary | 2007-03-06 UNTIL 2022-06-30 | RESIGNED |
PHILIP MARSDEN | Jan 1970 | British | Secretary | 2000-01-26 UNTIL 2000-12-04 | RESIGNED |
DAVY TANG | Secretary | 2000-12-04 UNTIL 2001-07-26 | RESIGNED | ||
CHILIOGON SECRETARIES LIMITED | Secretary | 2006-03-01 UNTIL 2006-05-12 | RESIGNED | ||
MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Secretary | 2003-07-31 UNTIL 2006-03-01 | RESIGNED |
LUCY CATHERINE LINDSEY BEVERLEY | Jul 1968 | Secretary | 2001-07-26 UNTIL 2002-01-07 | RESIGNED | |
LUCY CATHERINE LINDSEY BEVERLEY | Jul 1968 | Director | 2001-07-26 UNTIL 2002-01-07 | RESIGNED | |
MR NICOLAS DAVID ANTONY GREENSTONE | Aug 1944 | British | Director | 2003-10-20 UNTIL 2006-05-12 | RESIGNED |
PENNSEC LIMITED | Corporate Secretary | 2002-01-07 UNTIL 2003-06-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-26 UNTIL 2000-01-26 | RESIGNED | ||
MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Secretary | 2006-05-12 UNTIL 2007-03-06 | RESIGNED |
MR BARRY GOLD | May 1947 | British | Director | 2006-05-12 UNTIL 2006-10-03 | RESIGNED |
MR ALEXANDER AGIM DUMA | Mar 1946 | British | Director | 2002-01-07 UNTIL 2003-01-23 | RESIGNED |
MR DAVID CHRISTOPHER DOBSON | Dec 1966 | British | Director | 2000-01-26 UNTIL 2002-01-07 | RESIGNED |
TIMOTHY DEAN SMITH | May 1965 | British | Director | 2000-02-04 UNTIL 2002-01-07 | RESIGNED |
MR OLIVER DE GIORGIO-MILLER | Sep 1950 | Maltese | Director | 2011-05-31 UNTIL 2019-10-21 | RESIGNED |
MR RAYMOND IAN HARRIS | Feb 1940 | British | Director | 2003-10-20 UNTIL 2004-09-27 | RESIGNED |
KEVIN JOHN ALEXANDER | Dec 1953 | British | Director | 2006-10-03 UNTIL 2022-06-30 | RESIGNED |
JEREMY GILES HALLSWORTH | May 1961 | British | Director | 2000-02-04 UNTIL 2001-03-30 | RESIGNED |
DR NORMAN HARDMAN | Sep 1945 | British | Director | 2008-09-01 UNTIL 2010-12-02 | RESIGNED |
GERALD STEPHEN GOLD | Nov 1949 | British | Director | 2002-01-07 UNTIL 2004-10-07 | RESIGNED |
MR BRIAN LEE HINDSON | Oct 1949 | British | Director | 2000-09-01 UNTIL 2002-01-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-26 UNTIL 2000-01-26 | RESIGNED | ||
SUSAN WALTON | Nov 1959 | British/American | Director | 2000-02-04 UNTIL 2001-03-30 | RESIGNED |
MR JOHN KENRICK WINFIELD | May 1961 | British | Director | 2000-02-16 UNTIL 2001-05-31 | RESIGNED |