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 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
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)
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 |