VERTICE PHARMA UK PARENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERTICE PHARMA UK PARENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VERTICE PHARMA UK PARENT LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835877. The accounts status is GROUP.
VERTICE PHARMA UK PARENT LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835877. The accounts status is GROUP.
VERTICE PHARMA UK PARENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2021 | 03/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RIANNE CAROLINE SCHIPPER | Apr 1991 | Dutch | Director | 2017-05-26 | CURRENT |
RUOXI CHEN | Oct 1983 | American | Director | 2015-10-21 | CURRENT |
CEM BEHMOARAM DE TOLEDO | Feb 1986 | Spanish | Director | 2017-11-01 | CURRENT |
MR ANTHONY CHARLES WOOLF | Dec 1987 | British | Director | 2015-11-13 UNTIL 2016-02-23 | RESIGNED |
MR PIYUSH LALIT SHUKLA | Jan 1977 | British | Director | 2016-02-23 UNTIL 2017-02-01 | RESIGNED |
MR SCOTT MEYERS | Nov 1975 | American | Director | 2020-09-08 UNTIL 2022-07-06 | RESIGNED |
MR NOAH KNAUF | Jan 1980 | American | Director | 2015-10-21 UNTIL 2016-07-08 | RESIGNED |
MR DON DEGOLYER | Mar 1981 | American | Director | 2015-10-21 UNTIL 2020-09-21 | RESIGNED |
MR IN SEON HWANG | Jun 1976 | American | Director | 2015-10-21 UNTIL 2015-11-13 | RESIGNED |
MR DON DEGOLYER | Secretary | 2015-10-21 UNTIL 2020-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph P. Landy | 2016-04-06 - 2020-02-01 | 6/1961 | New York | Significant influence or control |
Mr Charles Robert Kaye | 2016-04-06 | 3/1964 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-04-08 | 31-12-2020 | 99,893,968 equity |
ACCOUNTS - Final Accounts | 2021-05-08 | 31-12-2019 | 88,429,188 equity |