VIRDISPHARMA LIMITED
OXFORD VIRDISGROUP LIMITED

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Company number 07659137
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address VIRDIS HOUSE, TRANSPORT WAY, OXFORD, OX4 6HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Register(s) moved to registered inspection location 22 Wycombe End Beaconsfield HP9 1NB; Confirmation statement made on 20 October 2016 with updates; Register inspection address has been changed to 22 Wycombe End Beaconsfield HP9 1NB. The most likely internet sites of VIRDISPHARMA LIMITED are www.virdispharma.co.uk, and www.virdispharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Virdispharma Limited is a Private Limited Company. The company registration number is 07659137. Virdispharma Limited has been working since 06 June 2011. The present status of the company is Active. The registered address of Virdispharma Limited is Virdis House Transport Way Oxford Ox4 6hd. . ROWELL, Nathalie Annonciade is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROWELL, Nathalie Annonciade
Appointed Date: 06 June 2011
69 years old

Persons With Significant Control

Ms Nathalie Rowell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

VIRDISPHARMA LIMITED Events

25 Oct 2016
Register(s) moved to registered inspection location 22 Wycombe End Beaconsfield HP9 1NB
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 Oct 2016
Register inspection address has been changed to 22 Wycombe End Beaconsfield HP9 1NB
22 Sep 2016
Total exemption small company accounts made up to 30 December 2015
03 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 9,700

...
... and 12 more events
20 Oct 2011
Annual return made up to 20 October 2011 with full list of shareholders
11 Jul 2011
Change of share class name or designation
11 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

11 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jun 2011
Incorporation

VIRDISPHARMA LIMITED Charges

29 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…