VL

VERNALIS (CAMBRIDGE) LIMITED

Dissolved

Company number 03219804

Wokingham · Incorporated 3 July 1996

100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MONIBELL LIMITED · 3 July 1996 – 4 September 1996

RIBOTARGETS LIMITED · 4 September 1996 – 1 October 2003

Previous registered addresses

Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA · until 23 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KK
KISSANE, Kevin Patrick
Secretary
30 November 2010
GI
GARLAND, Ian
Director
30 September 2009
MD
MACKNEY, David
Director
30 September 2009
FP
FELLNER, Peter John, Dr
Director
14 November 2008
HA
HOOD, Alison Mary
Secretary · Resigned
30 September 2009
SJ
SLATER, John Andrew Duncan
Director · Resigned
14 November 2008
SJ
SLATER, John Andrew Duncan
Secretary · Resigned
29 October 2004
WP
WORRALL, Peter Brian
Secretary · Resigned
30 June 2004
BJ
BOND, Jonathan Charles Howard
Secretary · Resigned
23 April 2003
ET
EDWARDS, Timothy Peter Warren
Director · Resigned
23 April 2003
WA
WEIR, Anthony John
Director · Resigned
23 April 2003
LS
LOWTHER, Susan
Director · Resigned
14 December 1999
KD
KNOWLES, David Justin Charles, Dr
Director · Resigned
12 October 1999
SS
STURGE, Simon
Director · Resigned
15 July 1997
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
10 July 1997
GP
GOELET, Philip
Director · Resigned
10 December 1996
OD
OWEN, David Andrew Arlwydd, Dr
Director · Resigned
10 December 1996
DA
DRIVER, Alan
Secretary · Resigned
24 July 1996
DA
DRIVER, Alan
Director · Resigned
24 July 1996
KJ
KARN, Jonathan, Doctor
Director · Resigned
24 July 1996
DD
DWYER, Daniel John
Nominee Secretary · Resigned
3 July 1996
DB
DOYLE, Betty June
Nominee Director · Resigned
3 July 1996
DD
DWYER, Daniel John
Nominee Director · Resigned
3 July 1996

Persons with significant control

PS
Ribotargets Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 September 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 June 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 March 2017 View
Resolution
Resolution
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
5 June 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Secretary Company With Change Date
Officers
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Miscellaneous
Miscellaneous
7 October 2009 View
Miscellaneous
Miscellaneous
7 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Appoint Person Secretary Company With Name
Officers
6 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Annual Return
23 July 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Address
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 October 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Address
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
15 June 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Address
19 October 1999 View
Legacy
Address
6 October 1999 View
Resolution
Resolution
19 August 1999 View
Resolution
Resolution
19 August 1999 View
Resolution
Resolution
19 August 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Officers
20 April 1999 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Accounts With Accounts Type Full
Accounts
14 May 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Address
1 February 1998 View
Legacy
Address
31 December 1997 View
Legacy
Accounts
4 December 1997 View
Legacy
Accounts
4 August 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Address
24 June 1997 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
27 December 1996 View
Memorandum Articles
Incorporation
16 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Address
10 October 1996 View
Certificate Change Of Name Company
Change Of Name
3 September 1996 View
Incorporation Company
Incorporation
3 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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