Company information:
Vantia Limited (No: 06395950)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 10-Oct-2007
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 24-Oct-2021
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: THOMAS ANDREW CROCKETT ( DOB: May-1975 From: Apr-2010 )
Current Director: MARTIN WILLIAM EDWARDS ( DOB: Jan-1956 From: Mar-2008 )
Current Secretary: STEPHEN GERARD DONNELLY ( DOB: Aug-1961 From: Apr-2008 )
Resigned Director: GRAHAM JOHN BOULNOIS ( DOB: Jan-1954 From: Mar-2008 To: Apr-2015 )
Resigned Director: ROBERT MERRICK HAIGH ( From: Dec-2007 To: Mar-2011 )
Resigned Director: HUGO ROY FRANCIS HARROD ( DOB: Aug-1979 From: Oct-2012 To: Apr-2015 )
Resigned Director: JEFFREY DAVID HOBBS ( DOB: Jun-1942 From: Mar-2008 To: May-2010 )
Resigned Director: MARTIN PATRICK MURPHY ( DOB: Dec-1968 From: Mar-2008 To: Mar-2012 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Oct-2007 To: Dec-2007 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Oct-2007 To: Dec-2007 )
Resigned Director: ALEXANDER THOMAS PASTEUR ( DOB: Dec-1970 From: Mar-2008 To: Mar-2011 )
Resigned Director: ALEXANDER THOMAS PASTEUR ( From: Mar-2012 To: Oct-2012 )
Resigned Director: JAMES PHILLIPS ( From: Mar-2008 To: Jan-2010 )
Resigned Director: ANTHONY DAVID SEDGWICK ( DOB: Mar-1955 From: May-2010 To: May-2011 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Oct-2007 To: Apr-2008 )
Persons of Significant Control:
Novo A/S, 19 Tuborg Havnevej, Hellerup, Dk 2900, Denmark: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-14)