Company information:
Vivacta Limited (No: 05397165)
Address: 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-2005
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 31-Mar-2021
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: HASEEB AHMAD ( DOB: Mar-1976 From: Mar-2017 )
Current Director: JASON MARK BROOKS ( DOB: Jul-1972 From: May-2019 )
Current Director: BERNARD CORNUEJOLS ( DOB: Aug-1964 From: Dec-2012 )
Current Secretary: REBECCA ANN WESTON ( From: Feb-2016 )
Resigned Director: EDGAR HUMBERTO ARROCHA ( DOB: Aug-1970 From: Dec-2014 To: Aug-2016 )
Resigned Director: RONALD NEIL BUTLER ( DOB: Dec-1952 From: Mar-2005 To: Aug-2010 )
Resigned Director: TIMOTHY JOSEPH NICHOLAS CARTER ( DOB: Dec-1947 From: Mar-2005 To: Dec-2012 )
Resigned Director: ROLF CLASSON ( From: Sep-2006 To: Dec-2012 )
Resigned Director: BERNARD CORNUEJOLS ( DOB: Aug-1964 From: Dec-2012 To: Jul-2019 )
Resigned Director: REMI PASCAL LOUIS DROLLER ( From: Jun-2012 To: Dec-2012 )
Resigned Director: CHARLES JONATHAN GEE ( From: Mar-2007 To: Jun-2009 )
Resigned Director: PATRICK JOHN ABERNEITHY GREENWOOD ( DOB: May-1950 From: Feb-2006 To: Dec-2012 )
Resigned Director: FREDERIC MARCEL BENOIT GUERARD ( DOB: Jun-1972 From: Dec-2012 To: Mar-2015 )
Resigned Director: SANDIPKUMAR SHANTILAL KAPADIA ( DOB: Mar-1970 From: Apr-2013 To: Dec-2014 )
Resigned Director: ORIANE FANNY LACAZE ( DOB: Mar-1979 From: Oct-2016 To: May-2019 )
Resigned Director: GERALD HEINZ MOELLER ( DOB: Dec-1943 From: Nov-2007 To: Dec-2012 )
Resigned Director: NEWMEDIA SPARK DIRECTORS LIMITED ( From: Jun-2009 To: Dec-2012 )
Resigned Director: HUGH MICHAEL O'DOWD ( DOB: Mar-1965 From: Mar-2015 To: Sep-2016 )
Resigned Director: WERNER HELMUT SCHAEFER ( From: Oct-2006 To: Dec-2012 )
Resigned Director: CHRISTOPHER DAVID SNOOK ( DOB: Nov-1953 From: Oct-2015 To: May-2017 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Mar-2005 To: Mar-2005 )
Resigned Director: GERARD VAILLANT ( From: Nov-2007 To: Jun-2012 )
Resigned Director: SUE WEBB ( From: Dec-2012 To: Sep-2015 )
Resigned Director: IAIN CHARLES STEPHEN WILCOCK ( DOB: Dec-1961 From: Feb-2006 To: Mar-2007 )
Resigned Secretary: PATRICK JOHN ABERNEITHY GREENWOOD ( DOB: May-1950 From: May-2005 To: Aug-2005 )
Resigned Secretary: BEN HOLGATE ( From: Dec-2012 To: Jan-2016 )
Resigned Secretary: NICHOLAS MALBY HATCHER ( From: Aug-2005 To: May-2008 )
Resigned Secretary: NIGEL CHRISTOPHER NEWTON ( DOB: Feb-1957 From: May-2008 To: Dec-2012 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Novartis Ag, 35 Lichtstrasse, 4056 Basel, Switzerland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)