VIRTTU BIOLOGICS LIMITED
LEEDS CRUSADE LABORATORIES LIMITED CRUSADER LABORATORIES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 03837867
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, LS1 2TW
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VIRTTU BIOLOGICS LIMITED are www.virttubiologics.co.uk, and www.virttu-biologics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Virttu Biologics Limited is a Private Limited Company. The company registration number is 03837867. Virttu Biologics Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Virttu Biologics Limited is Elizabeth House 13 19 Queen Street Leeds Ls1 2tw. . WARNER, David Renton is a Secretary of the company. HAMILTON, Guy Michael Gary is a Director of the company. HAMILTON, Maximilian Joseph is a Director of the company. BOND DIRECTORS LIMITED is a Director of the company. Secretary SHEPHERD, Simon James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Susanne Moira, Professor has been resigned. Director COHEN, Anthony Harry Edwad has been resigned. Director DIXON, Patrick John Vibart has been resigned. Director HEATHERS, Guy Phillip, Doctor has been resigned. Director JOYNT, Richard Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOOD, Christopher Barry, Prof has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WARNER, David Renton
Appointed Date: 24 March 2000
Director
HAMILTON, Guy Michael Gary
Appointed Date: 22 December 1999
70 years old
Director
HAMILTON, Maximilian Joseph
Appointed Date: 01 February 2012
42 years old
Director
BOND DIRECTORS LIMITED
Appointed Date: 31 October 2014

Resigned Directors

Secretary
SHEPHERD, Simon James
Resigned: 24 March 2000
Appointed Date: 08 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
BROWN, Susanne Moira, Professor
Resigned: 31 October 2011
Appointed Date: 22 December 1999
79 years old
Director
COHEN, Anthony Harry Edwad
Resigned: 10 December 1999
Appointed Date: 08 September 1999
75 years old
Director
DIXON, Patrick John Vibart
Resigned: 11 May 2015
Appointed Date: 01 May 2013
68 years old
Director
HEATHERS, Guy Phillip, Doctor
Resigned: 31 August 2001
Appointed Date: 22 December 1999
65 years old
Director
JOYNT, Richard Mark
Resigned: 04 July 2013
Appointed Date: 01 May 2013
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
WOOD, Christopher Barry, Prof
Resigned: 05 January 2015
Appointed Date: 01 May 2013
79 years old

Persons With Significant Control

Mr Guy Michael Gary Hamilton
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Crossland
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Dr Heinz Ernst Grabher
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust

VIRTTU BIOLOGICS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 3,185.764
...
... and 84 more events
27 Sep 1999
New secretary appointed
27 Sep 1999
Secretary resigned
27 Sep 1999
Director resigned
27 Sep 1999
Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 1999
Incorporation

VIRTTU BIOLOGICS LIMITED Charges

5 September 2013
Charge code 0383 7867 0001
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Dayspring Ventures Limited
Description: All present and future intellectual property - for more…

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