VERTEX PHARMACEUTICALS (EUROPE) LIMITED
LONDON

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Company number 02907620
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 128,000 . The most likely internet sites of VERTEX PHARMACEUTICALS (EUROPE) LIMITED are www.vertexpharmaceuticalseurope.co.uk, and www.vertex-pharmaceuticals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertex Pharmaceuticals Europe Limited is a Private Limited Company. The company registration number is 02907620. Vertex Pharmaceuticals Europe Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Vertex Pharmaceuticals Europe Limited is 2 Kingdom Street London England W2 6bd. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. BEDSON, Simon is a Director of the company. LEM, Simon Kempin is a Director of the company. SMITH, Ian Frederick is a Director of the company. Director ALDRICH, Richard Holmes has been resigned. Director ALLAN, Eva Lotta has been resigned. Director BRIMBLECOMBE, Roger William, Dr has been resigned. Director BUCHANAN, Iain Peter Murray has been resigned. Director EMMENS, Matthew William has been resigned. Director GOLEC, Julian Marian Charles, Dr has been resigned. Director HERCEND, Thiery, Dr has been resigned. Director LEIDEN, Jeffrey Marc has been resigned. Director MUELLER, Peter, Dr has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SATO, Vicki, Dr has been resigned. Director SMITH, Ian Frederick has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 11 March 1994
Director
BEDSON, Simon
Appointed Date: 05 October 2015
63 years old
Director
LEM, Simon Kempin
Appointed Date: 05 October 2015
52 years old
Director
SMITH, Ian Frederick
Appointed Date: 02 August 2011
59 years old

Resigned Directors

Director
ALDRICH, Richard Holmes
Resigned: 22 December 2000
Appointed Date: 10 August 1994
71 years old
Director
ALLAN, Eva Lotta
Resigned: 31 May 2006
Appointed Date: 30 July 2004
66 years old
Director
BRIMBLECOMBE, Roger William, Dr
Resigned: 23 July 2010
Appointed Date: 12 July 2005
96 years old
Director
BUCHANAN, Iain Peter Murray
Resigned: 29 July 2004
Appointed Date: 10 August 1994
72 years old
Director
EMMENS, Matthew William
Resigned: 22 May 2012
Appointed Date: 02 August 2011
74 years old
Director
GOLEC, Julian Marian Charles, Dr
Resigned: 02 August 2011
Appointed Date: 01 February 2002
68 years old
Director
HERCEND, Thiery, Dr
Resigned: 15 January 2002
Appointed Date: 21 September 1998
73 years old
Director
LEIDEN, Jeffrey Marc
Resigned: 05 October 2015
Appointed Date: 22 May 2012
69 years old
Director
MUELLER, Peter, Dr
Resigned: 02 August 2011
Appointed Date: 01 March 2005
69 years old
Nominee Director
REEVES, Barbara
Resigned: 10 August 1994
Appointed Date: 11 March 1994
62 years old
Director
SATO, Vicki, Dr
Resigned: 01 March 2005
Appointed Date: 21 September 1998
77 years old
Director
SMITH, Ian Frederick
Resigned: 01 January 2009
Appointed Date: 01 February 2002
59 years old
Nominee Director
WINDMILL, Robert John
Resigned: 10 August 1994
Appointed Date: 11 March 1994
83 years old

Persons With Significant Control

Vertex Pharmaceuticals Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTEX PHARMACEUTICALS (EUROPE) LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Feb 2017
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 128,000
31 Dec 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Appointment of Simon Bedson as a director on 5 October 2015
...
... and 100 more events
22 Aug 1994
£ nc 100/250000 10/08/94
22 Aug 1994
Director resigned;new director appointed
22 Aug 1994
Director resigned;new director appointed
12 Aug 1994
Company name changed intercede 1083 LIMITED\certificate issued on 12/08/94
11 Mar 1994
Incorporation

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