VIROCELL BIOLOGICS LTD - CRAWLEY


Company Profile Company Filings

Overview

VIROCELL BIOLOGICS LTD is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
VIROCELL BIOLOGICS LTD was incorporated 3 years ago on 20/11/2020 and has the registered number: 13033264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VIROCELL BIOLOGICS LTD - CRAWLEY

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

GRIFFIN HOUSE
CRAWLEY
WEST SUSSEX
RH10 1DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WINTHROP HADDEN Oct 1969 American Director 2021-01-28 CURRENT
DR FARZIN FARZANEH Aug 1953 British Director 2021-01-28 CURRENT
JOHN DAVID ENLOE Aug 1963 American Director 2021-07-01 CURRENT
SUSAN DEXTER Oct 1955 American Director 2023-02-09 CURRENT
CEDRIANE MARIE DE BOUCAUD TRUELL Sep 1969 British Director 2023-09-01 CURRENT
JOHN ANDREW DAWSON Sep 1959 British Director 2023-02-13 CURRENT
TODD C DAVIS Dec 1960 American Director 2021-04-14 CURRENT
PETER ERIC PRIESTLEY Jul 1967 British Director 2021-04-14 UNTIL 2023-08-31 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British,Swiss Director 2020-11-20 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sartorius Stedim Biotech Gmbh 2023-07-31 Goettingen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Long Term Assets Limited 2022-05-18 - 2022-05-18 Guernsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Todd Davis 2021-04-14 - 2023-07-31 12/1960 Crawley   West Sussex Significant influence or control as trust
Todd C Davis 2021-04-14 - 2021-04-14 12/1960 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Amie B Hadden 2021-04-14 - 2021-04-14 12/1967 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
The Truell Conservation Foundation 2020-11-20 - 2023-07-31 London   Ownership of shares 25 to 50 percent
The Truell Conservation Foundation 2020-11-20 - 2022-05-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Edmund George Imjin Fosbroke Truell 2020-11-20 - 2021-01-29 10/1962 London   Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
VIROCELL_BIOLOGICS_LIMITE - Accounts 2023-09-29 31-12-2022 £10,097,444 Cash £9,073,924 equity
VIROCELL_BIOLOGICS_LIMITE - Accounts 2022-08-20 31-12-2021 £440,919 Cash £-172,194 equity

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