VIRGIN GALACTIC LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN GALACTIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN GALACTIC LIMITED was incorporated 18 years ago on 02/05/2006 and has the registered number: 05802809. The accounts status is FULL and accounts are next due on 30/09/2024.

VIRGIN GALACTIC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SOHO WORKS C/O VIRGIN GALACTIC LTD.
LONDON
W1D 3SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRGAL LIMITED (until 27/06/2006)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH KIM Secretary 2023-02-20 CURRENT
MIKE MOSES Dec 1967 American Director 2020-08-25 CURRENT
DOUGLAS AHRENS Oct 1966 American Director 2022-02-07 CURRENT
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR. GEORGE WHITESIDES Mar 1974 American Director 2018-05-23 UNTIL 2020-08-25 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2012-10-01 RESIGNED
THOMAS RICHARD LLOYD JONES Secretary 2006-05-02 UNTIL 2006-06-26 RESIGNED
MR MARC FRIEDRICH HOLZAPFEL Secretary 2012-10-01 UNTIL 2016-11-01 RESIGNED
PETER GERARDUS GRAM British Secretary 2006-06-26 UNTIL 2006-08-31 RESIGNED
MICHELLE KLEY Secretary 2020-03-02 UNTIL 2023-02-20 RESIGNED
MS. VANESSA CHANDLER Secretary 2018-05-23 UNTIL 2020-03-02 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2006-06-26 UNTIL 2010-12-31 RESIGNED
STEPHEN RONALD ATTENBOROUGH Secretary 2016-11-01 UNTIL 2018-05-23 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2006-05-02 UNTIL 2006-06-26 RESIGNED
MR STEPHEN RONALD ATTENBOROUGH Apr 1964 British Director 2006-06-26 UNTIL 2023-02-20 RESIGNED
MR JONATHAN HOWARD FIRTH Jun 1960 British Director 2008-08-21 UNTIL 2014-07-26 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2006-06-26 UNTIL 2012-10-02 RESIGNED
ALEXANDER MARK TAI Oct 1966 British Director 2006-06-26 UNTIL 2008-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Richard Charles Nicholas Branson 2016-04-06 7/1950 Road Town   Tortola Significant influence or control

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