VIRIDIAN PHARMA LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
VIRIDIAN PHARMA LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
VIRIDIAN PHARMA LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04398894. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIRIDIAN PHARMA LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04398894. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIRIDIAN PHARMA LIMITED - ROMFORD
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARTINDALE PHARMA BAMPTON ROAD
ROMFORD
ESSEX
RM3 8UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRUNO DE ULTRA DE SOUSA BARCELOS | Aug 1973 | Portuguese | Director | 2023-01-17 | CURRENT |
| XAVIER PIERRE CHRISTIAN LASSERRE | Apr 1972 | French | Director | 2023-06-26 | CURRENT |
| JEAN BERNARD CLAUDE MONIN | Aug 1966 | French | Director | 2022-11-01 UNTIL 2023-06-26 | RESIGNED |
| GILLIAN DAWN SMITH | British | Secretary | 2002-10-04 UNTIL 2016-07-01 | RESIGNED | |
| MICHAEL GEORGE LANNING | Mar 1947 | British | Secretary | 2002-05-20 UNTIL 2002-10-04 | RESIGNED |
| MICHAEL GEORGE LANNING | Mar 1947 | British | Director | 2002-05-20 UNTIL 2016-07-01 | RESIGNED |
| DOCTOR JULIAN CRAIG SMITH | Feb 1960 | British | Director | 2002-10-04 UNTIL 2016-07-01 | RESIGNED |
| TIMOTHY JOSEPH ROCKLEY | Mar 1955 | British | Director | 2002-10-04 UNTIL 2016-07-01 | RESIGNED |
| EMMANUEL SCHMIDT | Mar 1969 | French | Director | 2019-03-11 UNTIL 2022-12-31 | RESIGNED |
| MR DAVID POW | Feb 1947 | British | Director | 2002-05-20 UNTIL 2002-05-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-20 UNTIL 2002-05-20 | RESIGNED | ||
| MR MICHAEL CHRISTOPHER JAMES HARRIS | May 1970 | British | Director | 2016-07-01 UNTIL 2019-01-01 | RESIGNED |
| ROSELINE GEORGETTE JOANNESSE | Jan 1959 | French | Director | 2017-02-28 UNTIL 2019-03-11 | RESIGNED |
| JASON GROVER | Jan 1966 | British | Director | 2016-07-01 UNTIL 2017-02-28 | RESIGNED |
| BERTRAND DELUARD | Apr 1961 | French | Director | 2019-03-11 UNTIL 2022-09-13 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-20 UNTIL 2002-05-20 | RESIGNED | ||
| MR MICHAEL LESLIE CLARK | Jul 1963 | British | Director | 2016-07-01 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orphea Limited | 2023-08-30 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macarthys Laboratories Limited | 2016-07-01 - 2023-08-30 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |