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 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
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 |
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 |