VANTIA LIMITED - LONDON


Company Profile Company Filings

Overview

VANTIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VANTIA LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395950. The accounts status is SMALL.

VANTIA LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 775 LIMITED (until 24/01/2008)

Confirmation Statements

Last Statement Next Statement Due
10/10/2020 24/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GERARD DONNELLY Aug 1961 Irish Secretary 2008-04-01 CURRENT
DR MARTIN WILLIAM EDWARDS Jan 1956 British Director 2008-03-14 CURRENT
MR THOMAS ANDREW CROCKETT May 1975 American Director 2010-04-01 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-10-10 UNTIL 2007-12-13 RESIGNED
MR ANTHONY DAVID SEDGWICK Mar 1955 English Director 2010-05-19 UNTIL 2011-05-31 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-10-10 UNTIL 2008-04-01 RESIGNED
DR JAMES PHILLIPS Oct 1962 British Director 2008-03-03 UNTIL 2010-01-01 RESIGNED
DR ALEXANDER THOMAS PASTEUR Dec 1970 British Director 2008-03-06 UNTIL 2011-03-04 RESIGNED
MR ALEXANDER THOMAS PASTEUR Dec 1970 British Director 2012-03-19 UNTIL 2012-10-10 RESIGNED
DR MARTIN PATRICK MURPHY Dec 1968 British Director 2008-03-06 UNTIL 2012-03-19 RESIGNED
MR HUGO ROY FRANCIS HARROD Aug 1979 British Director 2012-10-10 UNTIL 2015-04-23 RESIGNED
MR JEFFREY DAVID HOBBS Jun 1942 British Director 2008-03-06 UNTIL 2010-05-19 RESIGNED
DR ROBERT MERRICK HAIGH Apr 1960 British Director 2007-12-13 UNTIL 2011-03-04 RESIGNED
PROFESSOR GRAHAM JOHN BOULNOIS Jan 1954 British Director 2008-03-06 UNTIL 2015-04-23 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2007-10-10 UNTIL 2007-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novo A/S 2016-11-14 Hellerup   Dk 2900 Voting rights 25 to 50 percent

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