VALIRX PLC
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Hellopages » Greater London » Camden » WC1H 0BS

Company number 03916791
Status Active
Incorporation Date 26 January 2000
Company Type Public Limited Company
Address 16 UPPER WOBURN PLACE, LONDON, ENGLAND, WC1H 0BS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 24 Greville Street London EC1N 8SS to 16 Upper Woburn Place London WC1H 0BS on 18 April 2017; Second filing of a statement of capital following an allotment of shares on 6 January 2017 GBP 8,168,045.15 ; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of VALIRX PLC are www.valirx.co.uk, and www.valirx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valirx Plc is a Public Limited Company. The company registration number is 03916791. Valirx Plc has been working since 26 January 2000. The present status of the company is Active. The registered address of Valirx Plc is 16 Upper Woburn Place London England Wc1h 0bs. . ALEXANDER, Kevin John is a Secretary of the company. ALEXANDER, Kevin John is a Director of the company. DE GIORGIO-MILLER, Oliver is a Director of the company. DESLER, Gerry is a Director of the company. MAKINEN, Seppo Olavi is a Director of the company. MORRIS, George Stephen, Dr is a Director of the company. VAINIKKA, Satu, Dr is a Director of the company. Secretary BEVERLEY, Lucy Catherine Lindsey has been resigned. Secretary CHILIOGON SECRETARIES LIMITED has been resigned. Secretary MARSDEN, Philip Michael has been resigned. Secretary SUMNER, Bernard Michael has been resigned. Secretary SUMNER, Bernard Michael has been resigned. Secretary TANG, Davy has been resigned. Secretary PENNSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVERLEY, Lucy Catherine Lindsey has been resigned. Director DEAN SMITH, Timothy has been resigned. Director DOBSON, David has been resigned. Director DUMA, Alexander Agim has been resigned. Director GOLD, Barry has been resigned. Director GOLD, Gerald Stephen has been resigned. Director GREENSTONE, Nicolas David Antony has been resigned. Director HALLSWORTH, Jeremy Giles has been resigned. Director HARDMAN, Norman, Dr has been resigned. Director HARRIS, Raymond Ian has been resigned. Director HINDSON, Brian Lee has been resigned. Director KREIMEIA, Tarick has been resigned. Director MASTERS, Stephen has been resigned. Director MEISL, Alexander Thomas Joseph has been resigned. Director MICALLEF, Jacob Vincent has been resigned. Director MOORE, Anthony Roger has been resigned. Director PARKER, Daniel Victor Elswood has been resigned. Director PEARL, Ronald Stuart has been resigned. Director PEARL, Ronald Stuart has been resigned. Director STIRLING, Ronald Edward has been resigned. Director THORNLEY, Nicholas James has been resigned. Director WALTON, Susan has been resigned. Director WINFIELD, John Kenrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ALEXANDER, Kevin John
Appointed Date: 06 March 2007
Director
ALEXANDER, Kevin John
Appointed Date: 03 October 2006
71 years old
Director
DE GIORGIO-MILLER, Oliver
Appointed Date: 31 May 2011
75 years old
Director
DESLER, Gerry
Appointed Date: 12 May 2006
80 years old
Director
MAKINEN, Seppo Olavi
Appointed Date: 04 October 2013
73 years old
Director
MORRIS, George Stephen, Dr
Appointed Date: 03 October 2006
69 years old
Director
VAINIKKA, Satu, Dr
Appointed Date: 03 October 2006
58 years old

Resigned Directors

Secretary
BEVERLEY, Lucy Catherine Lindsey
Resigned: 07 January 2002
Appointed Date: 26 July 2001
Secretary
CHILIOGON SECRETARIES LIMITED
Resigned: 12 May 2006
Appointed Date: 01 March 2006
Secretary
MARSDEN, Philip Michael
Resigned: 04 December 2000
Appointed Date: 26 January 2000
Secretary
SUMNER, Bernard Michael
Resigned: 06 March 2007
Appointed Date: 12 May 2006
Secretary
SUMNER, Bernard Michael
Resigned: 01 March 2006
Appointed Date: 31 July 2003
Secretary
TANG, Davy
Resigned: 26 July 2001
Appointed Date: 04 December 2000
Secretary
PENNSEC LIMITED
Resigned: 12 June 2003
Appointed Date: 07 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Director
BEVERLEY, Lucy Catherine Lindsey
Resigned: 07 January 2002
Appointed Date: 26 July 2001
57 years old
Director
DEAN SMITH, Timothy
Resigned: 07 January 2002
Appointed Date: 04 February 2000
60 years old
Director
DOBSON, David
Resigned: 07 January 2002
Appointed Date: 26 January 2000
58 years old
Director
DUMA, Alexander Agim
Resigned: 23 January 2003
Appointed Date: 07 January 2002
79 years old
Director
GOLD, Barry
Resigned: 03 October 2006
Appointed Date: 12 May 2006
78 years old
Director
GOLD, Gerald Stephen
Resigned: 07 October 2004
Appointed Date: 07 January 2002
76 years old
Director
GREENSTONE, Nicolas David Antony
Resigned: 12 May 2006
Appointed Date: 20 October 2003
81 years old
Director
HALLSWORTH, Jeremy Giles
Resigned: 30 March 2001
Appointed Date: 04 February 2000
64 years old
Director
HARDMAN, Norman, Dr
Resigned: 02 December 2010
Appointed Date: 01 September 2008
80 years old
Director
HARRIS, Raymond Ian
Resigned: 27 September 2004
Appointed Date: 20 October 2003
85 years old
Director
HINDSON, Brian Lee
Resigned: 09 January 2002
Appointed Date: 01 September 2000
76 years old
Director
KREIMEIA, Tarick
Resigned: 07 January 2002
Appointed Date: 02 May 2001
54 years old
Director
MASTERS, Stephen
Resigned: 07 January 2002
Appointed Date: 04 February 2000
59 years old
Director
MEISL, Alexander Thomas Joseph
Resigned: 31 December 2000
Appointed Date: 28 February 2000
63 years old
Director
MICALLEF, Jacob Vincent
Resigned: 30 September 2010
Appointed Date: 03 October 2006
69 years old
Director
MOORE, Anthony Roger
Resigned: 24 October 2007
Appointed Date: 03 October 2006
80 years old
Director
PARKER, Daniel Victor Elswood
Resigned: 11 April 2001
Appointed Date: 04 February 2000
56 years old
Director
PEARL, Ronald Stuart
Resigned: 20 October 2003
Appointed Date: 31 July 2003
81 years old
Director
PEARL, Ronald Stuart
Resigned: 10 March 2003
Appointed Date: 07 January 2002
81 years old
Director
STIRLING, Ronald Edward
Resigned: 12 May 2006
Appointed Date: 07 October 2004
85 years old
Director
THORNLEY, Nicholas James
Resigned: 04 October 2013
Appointed Date: 09 January 2007
81 years old
Director
WALTON, Susan
Resigned: 30 March 2001
Appointed Date: 04 February 2000
66 years old
Director
WINFIELD, John Kenrick
Resigned: 31 May 2001
Appointed Date: 16 February 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

VALIRX PLC Events

18 Apr 2017
Registered office address changed from 24 Greville Street London EC1N 8SS to 16 Upper Woburn Place London WC1H 0BS on 18 April 2017
01 Mar 2017
Second filing of a statement of capital following an allotment of shares on 6 January 2017
  • GBP 8,168,045.15
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
10 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 16,333,696.517
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017
28 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
21 Aug 2001
Location of register of directors' interests
14 Aug 2001
New secretary appointed
14 Aug 2001
New director appointed
14 Aug 2001
Secretary resigned
23 Jul 2001
Group of companies' accounts made up to 31 December 2000

VALIRX PLC Charges

24 May 2010
Charge of deposit
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…

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