VERTICE PHARMA UK INTERMEDIATE LIMITED - LONDON


Company Profile Company Filings

Overview

VERTICE PHARMA UK INTERMEDIATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VERTICE PHARMA UK INTERMEDIATE LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835948. The accounts status is FULL.

VERTICE PHARMA UK INTERMEDIATE LIMITED - LONDON

This company is listed in the following categories:
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
21/10/2021 04/11/2022

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 IN SEON HWANG Jun 1976 American Director 2015-10-21 UNTIL 2015-11-13 RESIGNED
MR NOAH KNAUF Jan 1980 American Director 2015-10-21 UNTIL 2016-07-08 RESIGNED
MR DON DEGOLYER Mar 1961 American Director 2015-10-21 UNTIL 2020-09-25 RESIGNED
MR DON DEGOLYER Secretary 2015-10-21 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertice Pharma Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REISS (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
VERTICE PHARMA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VERTICE PHARMA UK PARENT LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
VERTICE PHARMA UK FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WP R MIDCO 1 LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
WP R MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
WP R HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
VERTICE PHARMA UK MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
STAR UK HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STAR UK MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STAR UK BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STAR UK TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CHOICE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHOICE MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHOICE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STAR GUERNSEY TOPCO LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
PINK TOPCO LIMITED ST. HELIER Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-08 31-12-2020 79,132,321 equity
ACCOUNTS - Final Accounts 2021-05-08 31-12-2019 79,179,738 equity

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