Company information:
Vernalis (R&D) Limited (No: 01985479)
Address: GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GB, ENGLAND
Status: Active
Incorporated: 02-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: CHARLES STUART BERKMAN ( DOB: Nov-1968 From: Oct-2018 )
Current Director: MATTHEW WILLIAM FOEHR ( DOB: Aug-1972 From: Oct-2018 )
Current Director: MATTHEW EDWARD KORENBERG ( DOB: Mar-1975 From: Oct-2018 )
Current Director: BRIAN MOLONEY ( DOB: Aug-1962 From: Nov-2022 )
Current Secretary: CHARLES STUART BERKMAN ( From: Apr-2019 )
Resigned Director: BRIAN HUGH DOVEY ( DOB: Nov-1941 From: Nov-1991 To: Mar-1993 )
Resigned Director: ALAN HASTINGS DRUMMOND ( DOB: Mar-1950 From: May-1994 To: Mar-2000 )
Resigned Director: TIMOTHY PETER WARREN EDWARDS ( DOB: Oct-1956 From: Aug-2001 To: Sep-2003 )
Resigned Director: MALCOLM JAMES FALLEN ( DOB: Oct-1959 From: Oct-1997 To: Mar-1999 )
Resigned Director: PETER JOHN FELLNER ( DOB: Dec-1943 From: Nov-2008 To: Dec-2014 )
Resigned Director: IAN GARLAND ( DOB: Jul-1965 From: Jun-2009 To: Oct-2018 )
Resigned Director: ELLIOT PAUL GOLDSTEIN ( DOB: Feb-1951 From: Sep-1998 To: Nov-2002 )
Resigned Director: JOHN LAURIE GORDON ( DOB: Jul-1944 From: Nov-1991 To: Jun-1994 )
Resigned Director: STEPHEN MARIUS GRAY ( DOB: Aug-1934 From: Nov-1991 To: Mar-1993 )
Resigned Director: JOHN BLUNDELL HUTCHISON ( DOB: Sep-1955 From: Oct-2004 To: Aug-2007 )
Resigned Director: THOMAS RONALD IRWIN ( DOB: Jul-1935 From: Mar-1993 To: Sep-1996 )
Resigned Director: DAVID JACK ( DOB: Feb-1924 From: Nov-1991 To: Mar-1993 )
Resigned Director: PEDER KLOSTERSKOV JENSEN ( DOB: Jul-1954 From: Jan-1998 To: Jul-1999 )
Resigned Director: PAMELA JOSEPHINE KIRBY ( DOB: Sep-1953 From: Sep-1996 To: Sep-1998 )
Resigned Director: DAVID FREDERICK JAMES LEATHERS ( DOB: Dec-1942 From: Nov-1991 To: Mar-1993 )
Resigned Director: PETER JOHN LEWIS ( DOB: Apr-1944 From: Jul-1992 To: Jun-1997 )
Resigned Director: DAVID MACKNEY ( DOB: Feb-1968 From: Jun-2009 To: Oct-2018 )
Resigned Director: DAVID MACKNEY ( DOB: Feb-1968 From: Jun-2009 To: Oct-2018 )
Resigned Director: KEITH GRAHAM MCCULLAGH ( DOB: Nov-1943 From: Nov-1991 To: Sep-1998 )
Resigned Director: KEITH GRAHAM MCCULLAGH ( DOB: Nov-1943 From: Nov-1991 To: Sep-1998 )
Resigned Director: JAMES JULIAN NOBLE ( DOB: Mar-1959 From: Nov-1991 To: Feb-1997 )
Resigned Director: CHARLES HUGH REECE ( DOB: Jan-1927 From: Nov-1991 To: Mar-1993 )
Resigned Director: BRIAN MANSEL RICHARDS ( DOB: Sep-1932 From: Nov-1991 To: Mar-1993 )
Resigned Director: JOHN ANDREW DUNCAN SLATER ( DOB: Jan-1953 From: Apr-2008 To: Sep-2009 )
Resigned Director: SIMON STURGE ( DOB: Mar-1959 From: Apr-2003 To: Feb-2008 )
Resigned Director: ANTHONY JOHN WEIR ( DOB: Jun-1960 From: Feb-1997 To: Oct-1997 )
Resigned Director: ANTHONY JOHN WEIR ( DOB: Jun-1960 From: Mar-1999 To: Nov-2008 )
Resigned Director: LARS MICHAEL WOOD ( DOB: Nov-1955 From: Dec-2020 To: Aug-2023 )
Resigned Secretary: JONATHAN CHARLES HOWARD BOND ( DOB: Aug-1960 From: Jan-2001 To: Jun-2004 )
Resigned Secretary: ALISON MARY HOOD ( From: Sep-2009 To: Nov-2010 )
Resigned Secretary: JOHN EDWARD ILETT ( DOB: Apr-1968 From: Aug-1999 To: Aug-2000 )
Resigned Secretary: KEVIN PATRICK KISSANE ( From: Nov-2010 To: Nov-2017 )
Resigned Secretary: DAVID MACKNEY ( From: Nov-2017 To: Jan-2018 )
Resigned Secretary: JOHN ANDREW DUNCAN SLATER ( DOB: Jan-1953 From: Oct-2004 To: Sep-2009 )
Resigned Secretary: SUSAN JEAN WALLCRAFT ( From: Jan-2018 To: Mar-2019 )
Resigned Secretary: ANTHONY JOHN WEIR ( DOB: Jun-1960 From: Nov-1991 To: Jan-2001 )
Resigned Secretary: PETER BRIAN WORRALL ( DOB: Aug-1954 From: Jun-2004 To: Oct-2004 )
Persons of Significant Control:
Hitgen Uk Ltd, Vernalis Building Granta Park, Great Abington, Cambridge, CB21 6GB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-02)
Vernalis Plc, 100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-02)