VERTICAL PHARMA RESOURCES LIMITED
WEST MOLESSEY


Company number 06077026
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 41 CENTRAL AVENUE, WEST MOLESSEY, SURREY, KT8 2Q
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Jonathan Mark Penfold as a director on 23 June 2016. The most likely internet sites of VERTICAL PHARMA RESOURCES LIMITED are www.verticalpharmaresources.co.uk, and www.vertical-pharma-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Vertical Pharma Resources Limited is a Private Limited Company. The company registration number is 06077026. Vertical Pharma Resources Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Vertical Pharma Resources Limited is 41 Central Avenue West Molessey Surrey Kt8 2q. . PATEL, Ashokkumar Dahyabhai is a Secretary of the company. PATEL, Ashokkumar Dahyabhai is a Director of the company. PENFOLD, Jonathan Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOHN, Iain Martyn has been resigned. Director JONES-OWEN, David has been resigned. Director PANDYA, Anant Kumar has been resigned. Director PATEL, Girish Kumar Ratilal has been resigned. Director PATEL, Ramesh Vasudev has been resigned. Director SHAH, Kiritkumar Meghji has been resigned. Director STEPHENSON, Robert Mark has been resigned. Director STEVENS, David William has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
PATEL, Ashokkumar Dahyabhai
Appointed Date: 01 February 2007
Director
PATEL, Ashokkumar Dahyabhai
Appointed Date: 01 February 2007
69 years old
Director
PENFOLD, Jonathan Mark
Appointed Date: 23 June 2016
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Director
JOHN, Iain Martyn
Resigned: 08 February 2013
Appointed Date: 18 January 2012
52 years old
Director
JONES-OWEN, David
Resigned: 30 June 2015
Appointed Date: 08 February 2013
45 years old
Director
PANDYA, Anant Kumar
Resigned: 30 April 2010
Appointed Date: 07 August 2007
69 years old
Director
PATEL, Girish Kumar Ratilal
Resigned: 18 January 2012
Appointed Date: 07 August 2007
68 years old
Director
PATEL, Ramesh Vasudev
Resigned: 30 April 2010
Appointed Date: 01 February 2007
79 years old
Director
SHAH, Kiritkumar Meghji
Resigned: 01 March 2007
Appointed Date: 01 February 2007
69 years old
Director
STEPHENSON, Robert Mark
Resigned: 19 November 2014
Appointed Date: 21 November 2013
60 years old
Director
STEVENS, David William
Resigned: 24 February 2011
Appointed Date: 30 April 2010
49 years old

VERTICAL PHARMA RESOURCES LIMITED Events

21 Mar 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Full accounts made up to 29 February 2016
20 Jul 2016
Appointment of Mr Jonathan Mark Penfold as a director on 23 June 2016
03 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000,100
02 Mar 2016
Director's details changed for Mr Ashokkumar Dahyabhai Patel on 1 November 2013
...
... and 43 more events
04 Sep 2007
New director appointed
04 Sep 2007
New director appointed
04 Sep 2007
Resolutions
  • RES13 ‐ Appointments 07/08/07
18 Feb 2007
Secretary resigned
01 Feb 2007
Incorporation

VERTICAL PHARMA RESOURCES LIMITED Charges

19 November 2014
Charge code 0607 7026 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent
Description: The whole of the leasehold property known as 41 central…
30 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

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