VIRION BIOTHERAPEUTICS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRION BIOTHERAPEUTICS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VIRION BIOTHERAPEUTICS LIMITED was incorporated 9 years ago on 04/03/2015 and has the registered number: 09471528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

VIRION BIOTHERAPEUTICS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019 30/09/2021

Registered Office

40 VILLIERS STREET
LONDON
WC2N 6NJ

This Company Originates in : United Kingdom
Previous trading names include:
VIRIONHEALTH LIMITED (until 12/09/2018)
NOIRIV LIMITED (until 28/03/2015)

Confirmation Statements

Last Statement Next Statement Due
19/01/2021 02/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN MOSES Oct 1954 British Director 2018-12-14 CURRENT
VANESSA KING Jun 1971 American Director 2018-04-09 CURRENT
MR TIMOTHY JOHN HAINES Aug 1957 British Director 2017-09-29 CURRENT
DR NICOLA THOMPSON Apr 1964 British Director 2017-08-28 UNTIL 2018-10-23 RESIGNED
DR JOHN GERARD SHIELDS Mar 1955 British Director 2017-09-29 UNTIL 2019-06-30 RESIGNED
MS LAURA LANE May 1984 British Director 2015-03-04 UNTIL 2018-05-03 RESIGNED
DR PETER NEVILLE GOODFELLOW Aug 1951 British Director 2017-09-29 UNTIL 2019-06-30 RESIGNED
MR QUENTIN MARK COMPTON-BISHOP Jul 1958 British Director 2015-03-04 UNTIL 2017-09-28 RESIGNED
DR JEFFREY WILLIAM ALMOND Jun 1951 British Director 2017-09-28 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abingworth Bioventures Vi Gp Lp 2017-09-29 Edinburgh   Significant influence or control
Abingworth Bioventures Vii Gp Lp 2017-09-29 Edinburgh   Significant influence or control
Professor Nigel John Dimmock 2016-04-06 - 2017-09-29 4/1940 Coventry   Ownership of shares 25 to 50 percent
University Of Warwick 2016-04-06 Coventry   Ownership of shares 25 to 50 percent

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MEDHERANT LIMITED COVENTRY ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
EVOX THERAPEUTICS LIMITED OXFORD UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
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ADAPTATE BIOTHERAPEUTICS LTD LONDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
TENPOINT THERAPEUTICS LIMITED LONDON UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology
MIDLANDS MINDFORGE LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ABINGWORTH BIOVENTURES III GP LIMITED MIDLOTHIAN Active SMALL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VIRIONHEALTH LIMITED 2017-06-13 31-03-2017 £1,031 equity
Micro-entity Accounts - VIRIONHEALTH LIMITED 2016-10-28 31-03-2016 £1,031 Cash £1,031 equity

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