VERNALIS (CAMBRIDGE) LIMITED - WOKINGHAM


Overview

VERNALIS (CAMBRIDGE) LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
VERNALIS (CAMBRIDGE) LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: 03219804. The accounts status is DORMANT.

VERNALIS (CAMBRIDGE) LIMITED - WOKINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

100 BERKSHIRE PLACE
WOKINGHAM
BERKSHIRE
RG41 5RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GARLAND Jul 1965 British Director 2009-09-30 CURRENT
DAVID MACKNEY Feb 1968 British Director 2009-09-30 CURRENT
KEVIN PATRICK KISSANE Secretary 2010-11-30 CURRENT
DR PETER JOHN FELLNER Dec 1943 British Director 2008-11-14 CURRENT
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-07-03 UNTIL 1996-07-24 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 1997-07-10 UNTIL 2003-04-23 RESIGNED
TIMOTHY PETER WARREN EDWARDS Oct 1956 British Director 2003-04-23 UNTIL 2003-09-10 RESIGNED
MR ALAN DRIVER Jan 1952 British Secretary 1996-07-24 UNTIL 1997-07-10 RESIGNED
ALISON MARY HOOD Secretary 2009-09-30 UNTIL 2010-11-30 RESIGNED
JONATHAN CHARLES HOWARD BOND Aug 1960 Secretary 2003-04-23 UNTIL 2004-06-30 RESIGNED
PETER BRIAN WORRALL Aug 1954 British Secretary 2004-06-30 UNTIL 2004-10-29 RESIGNED
JOHN ANDREW DUNCAN SLATER Jan 1953 British Secretary 2004-10-29 UNTIL 2009-09-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-07-03 UNTIL 1996-07-24 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-07-03 UNTIL 1996-07-24 RESIGNED
MRS SUSAN DAY LOWTHER Feb 1960 British Director 1999-12-14 UNTIL 2003-04-23 RESIGNED
DR DAVID JUSTIN CHARLES KNOWLES Feb 1952 British Director 1999-10-12 UNTIL 2003-04-23 RESIGNED
DR DAVID ANDREW ARLWYDD OWEN Feb 1944 British Director 1996-12-10 UNTIL 1998-05-28 RESIGNED
JOHN ANDREW DUNCAN SLATER Jan 1953 British Director 2008-11-14 UNTIL 2009-09-30 RESIGNED
ANTHONY JOHN WEIR Jun 1960 British Director 2003-04-23 UNTIL 2008-11-14 RESIGNED
SIMON STURGE Mar 1959 British Director 1997-07-15 UNTIL 2008-02-29 RESIGNED
DOCTOR JONATHAN KARN Aug 1952 American Director 1996-07-24 UNTIL 2000-06-28 RESIGNED
PHILIP GOELET Sep 1955 American Director 1996-12-10 UNTIL 1998-05-28 RESIGNED
MR ALAN DRIVER Jan 1952 British Director 1996-07-24 UNTIL 1998-05-28 RESIGNED

Persons with Significant Control

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

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