Company information:
Ligand Uk Research Limited (No: 03070163)
Address: C/O LEGALINX LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 20-Jun-1995
Accounts Next Due: 28-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 99999 - Dormant Company
Current Director: CHARLES STUART BERKMAN ( DOB: Nov-1968 From: Oct-2018 )
Current Director: TODD CHRISTOPHER DAVIS ( DOB: Dec-1960 From: Dec-2022 )
Current Director: OCTAVIO ESPINOZA ( DOB: Aug-1970 From: Nov-2022 )
Current Director: MATTHEW EDWARD KORENBERG ( DOB: Mar-1975 From: Oct-2018 )
Current Director: ANDREW THOMAS REARDON ( DOB: Oct-1974 From: Nov-2022 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: May-2021 )
Current Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: May-2021 )
Resigned Director: DIANA AUDLEY ( From: Oct-1995 To: Nov-1997 )
Resigned Director: CHARLES STUART BERKMAN ( DOB: Nov-1968 From: Oct-2018 To: Nov-2022 )
Resigned Director: CATHERINE ELIZABETH BINGHAM ( DOB: Oct-1965 From: Jul-1999 To: Dec-1999 )
Resigned Director: JOHN VERNON BURKE ( From: Oct-1997 To: Dec-1999 )
Resigned Director: SIMON CHRISTOPHER CARTMELL ( DOB: Jan-1960 From: Dec-1999 To: Jul-2000 )
Resigned Director: DESMOND JOSEPH PAUL EDWARD COWAN ( DOB: Feb-1961 From: Sep-1997 To: Dec-1999 )
Resigned Director: COLIN TREVOR DOURISH ( From: Jul-1995 To: Feb-2004 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Jun-1995 To: Jul-1995 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jun-1995 To: Jul-1995 )
Resigned Director: CHRISTOPHER THOMAS EVANS ( DOB: Nov-1957 From: Jul-1995 To: Dec-1999 )
Resigned Director: PETER JOHN FELLNER ( DOB: Dec-1943 From: Nov-2008 To: Oct-2018 )
Resigned Director: MATTHEW WILLIAM FOEHR ( DOB: Aug-1972 From: Oct-2018 To: Nov-2022 )
Resigned Director: IAN GARLAND ( DOB: Jul-1965 From: Sep-2009 To: Oct-2018 )
Resigned Director: JOHN BLUNDELL HUTCHISON ( DOB: Sep-1955 From: Aug-1997 To: Aug-2007 )
Resigned Director: CHRISTINE JORDAN ( From: Mar-2000 To: Oct-2000 )
Resigned Director: DAVID MACKNEY ( DOB: Feb-1968 From: Sep-2009 To: Oct-2018 )
Resigned Director: DAVID MACKNEY ( DOB: Feb-1968 From: Sep-2009 To: Oct-2018 )
Resigned Director: ROBERT MANSFIELD ( From: Dec-1999 To: Mar-2003 )
Resigned Director: PETER MCPARTLAND ( From: Nov-1995 To: Jul-1999 )
Resigned Director: ROGER FRANK NEWTON ( DOB: May-1941 From: Oct-1995 To: Dec-1999 )
Resigned Director: GEORGE HENRY POSTE ( From: Oct-1997 To: Dec-1999 )
Resigned Director: RICHARD ROBINSKI ( From: Feb-2000 To: Feb-2003 )
Resigned Director: JOHN ANDREW DUNCAN SLATER ( DOB: Jan-1953 From: Nov-2008 To: Sep-2009 )
Resigned Director: ANDREW LEONARD SMITH ( DOB: Sep-1949 From: Aug-1996 To: Aug-1999 )
Resigned Director: SALLY CHRISTINA WATERMAN ( DOB: Jun-1958 From: Dec-1999 To: Jul-2000 )
Resigned Director: ANTHONY JOHN WEIR ( DOB: Jun-1960 From: Sep-2003 To: Nov-2008 )
Resigned Director: PETER BRIAN WORRALL ( DOB: Aug-1954 From: Dec-1999 To: Oct-2004 )
Resigned Secretary: DIANA AUDLEY ( From: Oct-1995 To: Feb-2000 )
Resigned Secretary: CHARLES STUART BERKMAN ( From: Apr-2019 To: Nov-2022 )
Resigned Secretary: JONATHAN CHARLES HOWARD BOND ( DOB: Aug-1960 From: Sep-2003 To: Jun-2004 )
Resigned Secretary: COLIN TREVOR DOURISH ( From: Jul-1995 To: Oct-1995 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jun-1995 To: Jul-1995 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: May-2021 To: Jun-2023 )
Resigned Secretary: ALISON MARY HOOD ( From: Sep-2009 To: Nov-2010 )
Resigned Secretary: KEVIN PATRICK KISSANE ( From: Nov-2010 To: Nov-2017 )
Resigned Secretary: DAVID MACKNEY ( From: Nov-2017 To: Jan-2018 )
Resigned Secretary: RICHARD ROBINSKI ( From: Feb-2000 To: Feb-2003 )
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: PETER BRIAN WORRALL ( DOB: Aug-1954 From: Jun-2004 To: Oct-2004 )
Persons of Significant Control:
Ligand Uk Group Limited, C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)