VALIPHARMA LIMITED
HATFIELD HEATH CRONOS THERAPEUTICS LIMITED

Hellopages » Essex » Uttlesford » CM22 7BD

Company number 05085935
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address STONEBRIDGE HOUSE, CHELMSFORD ROAD, HATFIELD HEATH, ESSEX, ENGLAND, CM22 7BD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 158.45 . The most likely internet sites of VALIPHARMA LIMITED are www.valipharma.co.uk, and www.valipharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bishops Stortford Rail Station is 4.4 miles; to Stansted Airport Rail Station is 5.5 miles; to Harlow Town Rail Station is 5.8 miles; to Elsenham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valipharma Limited is a Private Limited Company. The company registration number is 05085935. Valipharma Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Valipharma Limited is Stonebridge House Chelmsford Road Hatfield Heath Essex England Cm22 7bd. . DESLER, Gerry is a Secretary of the company. DESLER, Gerry is a Director of the company. MORRIS, George Stephen, Dr is a Director of the company. VAINKKA, Satu is a Director of the company. Secretary LMG SECRETARIES LIMITED has been resigned. Secretary MICALLEF, Jake has been resigned. Director MICALLEF, Jake has been resigned. Director MORRIS, George Stephen, Dr has been resigned. Director LMG DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
DESLER, Gerry
Appointed Date: 31 December 2010
Director
DESLER, Gerry
Appointed Date: 03 October 2006
80 years old
Director
MORRIS, George Stephen, Dr
Appointed Date: 12 September 2011
69 years old
Director
VAINKKA, Satu
Appointed Date: 27 May 2004
58 years old

Resigned Directors

Secretary
LMG SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 26 March 2004
Secretary
MICALLEF, Jake
Resigned: 31 December 2010
Appointed Date: 27 May 2004
Director
MICALLEF, Jake
Resigned: 31 December 2010
Appointed Date: 27 May 2004
69 years old
Director
MORRIS, George Stephen, Dr
Resigned: 31 December 2010
Appointed Date: 30 March 2005
69 years old
Director
LMG DIRECTORS LIMITED
Resigned: 28 May 2004
Appointed Date: 26 March 2004

Persons With Significant Control

Valirx Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Valibioinnovation Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VALIPHARMA LIMITED Events

26 Mar 2017
Confirmation statement made on 26 March 2017 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
26 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 158.45
29 Apr 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Registered office address changed from 140B High Street Ongar Essex CM5 9JH to Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD on 27 April 2015
...
... and 53 more events
05 Jul 2004
Secretary resigned
05 Jul 2004
Director resigned
05 Jul 2004
New director appointed
05 Jul 2004
New secretary appointed;new director appointed
26 Mar 2004
Incorporation

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