VERTICE PHARMA UK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 09835862
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Anthony Charles Woolf as a director on 23 February 2016. The most likely internet sites of VERTICE PHARMA UK HOLDINGS LIMITED are www.verticepharmaukholdings.co.uk, and www.vertice-pharma-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertice Pharma Uk Holdings Limited is a Private Limited Company. The company registration number is 09835862. Vertice Pharma Uk Holdings Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Vertice Pharma Uk Holdings Limited is 25 Moorgate London Ec2r 6ay. . DEGOLYER, Don is a Secretary of the company. CHEN, Ruoxi is a Director of the company. DEGOLYER, Don is a Director of the company. SHUKLA, Piyush Lalit is a Director of the company. Director HWANG, In Seon has been resigned. Director KNAUF, Noah has been resigned. Director WOOLF, Anthony Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DEGOLYER, Don
Appointed Date: 21 October 2015
Director
CHEN, Ruoxi
Appointed Date: 21 October 2015
42 years old
Director
DEGOLYER, Don
Appointed Date: 21 October 2015
44 years old
Director
SHUKLA, Piyush Lalit
Appointed Date: 23 February 2016
48 years old

Resigned Directors

Director
HWANG, In Seon
Resigned: 13 November 2015
Appointed Date: 21 October 2015
49 years old
Director
KNAUF, Noah
Resigned: 08 July 2016
Appointed Date: 21 October 2015
45 years old
Director
WOOLF, Anthony Charles
Resigned: 23 February 2016
Appointed Date: 13 November 2015
38 years old

Persons With Significant Control

Vertice Pharma Uk Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTICE PHARMA UK HOLDINGS LIMITED Events

16 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
10 Nov 2016
Confirmation statement made on 21 October 2016 with updates
05 Sep 2016
Termination of appointment of Anthony Charles Woolf as a director on 23 February 2016
02 Sep 2016
Appointment of Mr Piyush Lalit Shukla as a director on 23 February 2016
02 Aug 2016
Termination of appointment of Noah Knauf as a director on 8 July 2016
...
... and 1 more events
14 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • USD 114,794,734.00
22 Dec 2015
Registration of charge 098358620001, created on 21 December 2015
26 Nov 2015
Appointment of Mr Anthony Charles Woolf as a director on 13 November 2015
26 Nov 2015
Termination of appointment of In Seon Hwang as a director on 13 November 2015
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • USD 1

VERTICE PHARMA UK HOLDINGS LIMITED Charges

21 December 2015
Charge code 0983 5862 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Ares Capital Corporation
Description: Contains fixed charge…

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