Company information:
Virocell Biologics Ltd (No: 13033264)
Address: GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
Status: Active
Incorporated: 20-Nov-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: TODD C DAVIS ( DOB: Dec-1960 From: Apr-2021 )
Current Director: JOHN ANDREW DAWSON ( DOB: Sep-1959 From: Feb-2023 )
Current Director: JOHN ANDREW DAWSON ( DOB: Sep-1959 From: Feb-2023 )
Current Director: CEDRIANE MARIE DE BOUCAUD TRUELL ( DOB: Sep-1969 From: Sep-2023 )
Current Director: SUSAN DEXTER ( DOB: Oct-1955 From: Feb-2023 )
Current Director: JOHN DAVID ENLOE ( DOB: Aug-1963 From: Jul-2021 )
Current Director: FARZIN FARZANEH ( DOB: Aug-1953 From: Jan-2021 )
Current Director: JOHN WINTHROP HADDEN ( DOB: Oct-1969 From: Jan-2021 )
Resigned Director: PETER ERIC PRIESTLEY ( DOB: Jul-1967 From: Apr-2021 To: Aug-2023 )
Resigned Director: EDMUND GEORGE IMJIN FOSBROKE TRUELL ( DOB: Oct-1962 From: Nov-2020 To: Jan-2021 )
Persons of Significant Control:
Long Term Assets Limited, Ground Floor, Dorey Court Admiral Park, St. Peter Port, Guernsey, GY1 2HT, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-18, Ceased: 2022-05-18)
The Truell Conservation Foundation, Vestry House Laurence Pountney Hill, London, EC4R 0EH, England: 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: 2020-11-20, Ceased: 2022-05-18)
The Truell Conservation Foundation, Vestry House Laurence Pountney Hill, London, EC4R 0EH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-20, Ceased: 2023-07-31)
Todd C Davis, Vestry House Laurence Pountney Hill, London, EC4R 0EH, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-04-14, Ceased: 2021-04-14)
Mr Todd Davis, Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2021-04-14, Ceased: 2023-07-31)
Edmund George Imjin Fosbroke Truell, Vestry House Laurence Pountney Hill, London, EC4R 0EH, England: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2020-11-20, Ceased: 2021-01-29)
Amie B Hadden, Vestry House Laurence Pountney Hill, London, EC4R 0EH, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-04-14, Ceased: 2021-04-14)
Company Accounts Summary (£)
| Item | 2020-11 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 422,151 | 1,229,754 | 0.0,422151.0,1229754.0 | |
| Fixed assets / Intangible assets | 124,800 | 83,200 | 0.0,124800.0,83200.0 | |
| Fixed assets / Property, plant and equipment | 297,351 | 1,146,554 | 0.0,297351.0,1146554.0 | |
| Current assets | 10,323,203 | 6,548,052 | 0.0,10323203.0,6548052.0 | |
| Current assets / Debtors | 225,759 | 496,353 | 0.0,225759.0,496353.0 | |
| Current assets / Cash at bank and on hand | 10,097,444 | 6,051,699 | 0.0,10097444.0,6051699.0 | |
| Net current assets (liabilities) | 8,651,773 | 2,193,787 | 0.0,8651773.0,2193787.0 | |
| Total assets less current liabilities | 9,073,924 | 3,423,541 | 0.0,9073924.0,3423541.0 | |
| Equity / share capital and reserves | 9,073,924 | 3,423,541 | 0.0,9073924.0,3423541.0 |