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 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
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 |