VERTIPHARM LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

VERTIPHARM LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
VERTIPHARM LIMITED was incorporated 5 years ago on 10/05/2019 and has the registered number: 11990437. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VERTIPHARM LIMITED - GERRARDS CROSS

This company is listed in the following categories:
01280 - Growing of spices, aromatic, drug and pharmaceutical crops

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

CHALFONT PARK HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE WILD Jul 1967 British Director 2019-05-10 CURRENT
MR IAN MCINTYRE Sep 1972 British Director 2020-07-11 CURRENT
MICHAEL AIDAN MCDONNELL Apr 1974 British Director 2019-05-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Aidan Mcdonnell 2019-05-10 4/1974 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jacqueline Wild 2019-05-10 7/1967 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH PROVENDER COMPANY LIMITED Active FULL 10840 - Manufacture of condiments and seasonings
WBD (CHALFONT PARK) LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TSL LIMITED GERRARDS CROSS ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
TONROE GROUP LIMITED GERRARDS CROSS ENGLAND Active GROUP 70100 - Activities of head offices
TONROE STEEL LIMITED MARLOW ENGLAND Dissolved... SMALL 42210 - Construction of utility projects for fluids
WESTSTAR CORPORATE LIMITED GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMARTPARC LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SMARTPARC 2 LIMITED GERRARDS CROSS ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
SMARTPARC 3 LIMITED GERRARDS CROSS ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
SMARTPARC 4 LIMITED GERRARDS CROSS ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
SMARTPARC 5 LIMITED GERRARDS CROSS ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
SMARTPARC DERBY FM LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
TSL INTERNATIONAL GROUP LIMITED GERRARDS CROSS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TSL INTERNATIONAL LIMITED GERRARDS CROSS ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
REGEN FORESTRY LIMITED GERRARDS CROSS ENGLAND Active DORMANT 02400 - Support services to forestry
MICROGEN POWER SYSTEMS LIMITED GERRARDS CROSS ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
CHALFONT PARK INVESTMENTS LIMITED GERRARDS CROSS ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
CASTLEMORE HOMES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SMART DINING COMPANY LIMITED NORTHAMPTON ENGLAND Active DORMANT 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Vertipharm Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-28 31-12-2023 £100 Cash £100 equity
Vertipharm Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-25 31-12-2022 £100 Cash £100 equity
Vertipharm Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-04 31-12-2021 £100 Cash £100 equity
Vertipharm Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-25 31-12-2020 £100 Cash £100 equity
Vertipharm Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-07-11 31-05-2020 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBD (CHALFONT PARK) LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCKLAND QUARRIES LIMITED CHALFONT ST PETER ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
ROCKLAND CONCRETE LIMITED CHALFONT ST PETER ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
ROCKLAND CEMENT LIMITED CHALFONT ST PETER ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
ROCKLAND AGGREGATES LIMITED CHALFONT ST PETER ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
ROCKLAND GROUP LIMITED CHALFONT ST PETER ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
TSL INTERNATIONAL GROUP LIMITED GERRARDS CROSS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
STRAFFAN LIMITED GERRARDS CROSS ENGLAND Active DORMANT 81300 - Landscape service activities
HADDENHAM MANAGEMENT COMPANY LIMITED GERRARDS CROSS ENGLAND Active DORMANT 98000 - Residents property management