VERTICE PHARMA UK PARENT LIMITED
LONDON

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

Company number 09835877
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 fourteen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Noah Knauf as a director on 8 July 2016. The most likely internet sites of VERTICE PHARMA UK PARENT LIMITED are www.verticepharmaukparent.co.uk, and www.vertice-pharma-uk-parent.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 Parent Limited is a Private Limited Company. The company registration number is 09835877. Vertice Pharma Uk Parent Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Vertice Pharma Uk Parent 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
37 years old

VERTICE PHARMA UK PARENT LIMITED Events

15 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
15 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Aug 2016
Termination of appointment of Noah Knauf as a director on 8 July 2016
13 Apr 2016
Statement of capital following an allotment of shares on 24 February 2016
  • USD 122,187,730.00
21 Mar 2016
Registered office address changed from 28 King Street London SW1Y 6QW United Kingdom to 25 Moorgate London EC2R 6AY on 21 March 2016
...
... and 4 more events
14 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • USD 121,984,410.000
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
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 10

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