VERTEX PHARMACEUTICALS (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VERTEX PHARMACEUTICALS (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERTEX PHARMACEUTICALS (EUROPE) LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907620. The accounts status is FULL and accounts are next due on 30/09/2024.
VERTEX PHARMACEUTICALS (EUROPE) LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907620. The accounts status is FULL and accounts are next due on 30/09/2024.
VERTEX PHARMACEUTICALS (EUROPE) 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON KEMPIN LEM | Feb 1973 | British | Director | 2015-10-05 | CURRENT |
| MR JONATHAN RICHARD OPPENHEIM | Jul 1970 | American | Director | 2022-02-08 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-11 | CURRENT | ||
| MR ASHLEY ALEXANDER GRIST | Sep 1965 | British | Director | 2019-04-19 | CURRENT |
| ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1994-03-11 UNTIL 1994-08-10 | RESIGNED |
| BARBARA REEVES | Oct 1962 | British | Nominee Director | 1994-03-11 UNTIL 1994-08-10 | RESIGNED |
| DR JULIAN MARIAN CHARLES GOLEC | Mar 1957 | British | Director | 2002-02-01 UNTIL 2011-08-02 | RESIGNED |
| IAN FREDERICK SMITH | Jan 1966 | British | Director | 2002-02-01 UNTIL 2009-01-01 | RESIGNED |
| MR IAN FREDERICK SMITH | Jan 1966 | British | Director | 2011-08-02 UNTIL 2019-01-23 | RESIGNED |
| DR VICKI SATO | Jun 1948 | American | Director | 1998-09-21 UNTIL 2005-03-01 | RESIGNED |
| DR PETER MUELLER | Apr 1956 | Us Citizen | Director | 2005-03-01 UNTIL 2011-08-02 | RESIGNED |
| JEFFREY MARC LEIDEN | Oct 1955 | American | Director | 2012-05-22 UNTIL 2015-10-05 | RESIGNED |
| MR KLAS ALEXANDER HOLMLUND | Jul 1977 | Swedish | Director | 2019-04-19 UNTIL 2021-12-03 | RESIGNED |
| DR THIERY HERCEND | Mar 1952 | French | Director | 1998-09-21 UNTIL 2002-01-15 | RESIGNED |
| MATTHEW WILLIAM EMMENS | Jun 1951 | American | Director | 2011-08-02 UNTIL 2012-05-22 | RESIGNED |
| MR IAIN PETER MURRAY BUCHANAN | Dec 1952 | British | Director | 1994-08-10 UNTIL 2004-07-29 | RESIGNED |
| DR ROGER WILLIAM BRIMBLECOMBE | Mar 1929 | British | Director | 2005-07-12 UNTIL 2010-07-23 | RESIGNED |
| MR MICHELE BELLANDI | Aug 1967 | Italian | Director | 2018-10-15 UNTIL 2019-04-19 | RESIGNED |
| SIMON BEDSON | Aug 1962 | British | Director | 2015-10-05 UNTIL 2018-10-15 | RESIGNED |
| EVA LOTTA ALLAN | Jul 1959 | Swedish | Director | 2004-07-30 UNTIL 2006-05-31 | RESIGNED |
| RICHARD HOLMES ALDRICH | Jun 1954 | Usa | Director | 1994-08-10 UNTIL 2000-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vertex Pharmaceuticals Incorporated | 2016-04-06 | Boston Massachusetts 02210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |