VL

VIRODEFENSE LIMITED

Dissolved

Company number 08264936

Oxford · Incorporated 23 October 2012

Magdelen Centre The Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA

Last updated on 19 September 2026

Manufacture of basic pharmaceutical products · SIC 21100

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

Company history

Previous company names

NEWINCCO 1212 LIMITED · 23 October 2012 – 16 November 2012

Company overview

VIRODEFENSE LIMITED, a private limited company registered in England and Wales, was dissolved on 4 June 2024 having been incorporated on 23 October 2012. It changed its name from NEWINCCO 1212 LIMITED on 23 October 2012. Its registered office is at Magdelen Centre The Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA. Its principal activity is manufacture of basic pharmaceutical products (SIC 21100).

It is controlled by Virodefense Inc, which holds 75-100% of the shares. The board consists of two American directors: COLLETT, Marc, Dr (appointed 9 November 2012) and HINCKS, Jeffrey (appointed 9 November 2012). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 June 2022, on 31 March 2023. 39 filings are recorded against the company at Companies House, most recently a gazette filing on 4 June 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

CM
COLLETT, Marc, Dr
Director
9 November 2012
HJ
HINCKS, Jeffrey
Director
9 November 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
23 October 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
23 October 2012
MC
MACKIE, Christopher Alan
Director · Resigned
23 October 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
23 October 2012

Persons with significant control

PS
Virodefense Inc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2024 View
Gazette Notice Voluntary
Gazette
19 March 2024 View
Dissolution Application Strike Off Company
Dissolution
11 March 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Gazette Filings Brought Up To Date
Gazette
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Dormant
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
23 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
20 November 2012 View
Change Of Name Notice
Change Of Name
16 November 2012 View
Certificate Change Of Name Company
Change Of Name
16 November 2012 View
Incorporation Company
Incorporation
23 October 2012 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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