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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)

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