VIROPHARMA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD
Company number 06246349
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Amanda Miller as a director on 20 February 2017; Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP United Kingdom to 1 Kingdom Street London W2 6BD on 25 January 2017. The most likely internet sites of VIROPHARMA LIMITED are www.viropharma.co.uk, and www.viropharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.Viropharma Limited is a Private Limited Company. The company registration number is 06246349. Viropharma Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Viropharma Limited is 1 Kingdom Street London United Kingdom W2 6bd. . STRAWBRIDGE, Oliver is a Secretary of the company. LILLISTONE, Helen Alice is a Director of the company. Secretary GUTHRIE, Anthony James has been resigned. Secretary HEWITT, Ian Arthur has been resigned. Director BROOM, Colin has been resigned. Director DARCIS, Thierry Jean Philippe has been resigned. Director GUERZONI, Luca has been resigned. Director LUCAS, Richard has been resigned. Director MASSEY, Nicola has been resigned. Director MILANO, Vincent James has been resigned. Director MILLER, Amanda has been resigned. Director MORRIS, Richard Steven has been resigned. Director SOLAND, Daniel Bruce has been resigned. Director VICK, Eric Pierre has been resigned. Director VOLK, Sabine has been resigned. Director WOLF, John Peter has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
STRAWBRIDGE, Oliver
Appointed Date: 18 November 2015
Director
LILLISTONE, Helen Alice
Appointed Date: 17 March 2016
53 years old

Resigned Directors

Secretary
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 24 March 2014
Secretary
HEWITT, Ian Arthur
Resigned: 06 August 2010
Appointed Date: 14 May 2007
Director
BROOM, Colin
Resigned: 21 October 2011
Appointed Date: 22 August 2007
70 years old
Director
DARCIS, Thierry Jean Philippe
Resigned: 28 February 2014
Appointed Date: 15 June 2007
63 years old
Director
GUERZONI, Luca
Resigned: 27 September 2007
Appointed Date: 14 May 2007
68 years old
Director
LUCAS, Richard
Resigned: 24 March 2016
Appointed Date: 24 March 2014
52 years old
Director
MASSEY, Nicola
Resigned: 31 July 2015
Appointed Date: 24 March 2014
57 years old
Director
MILANO, Vincent James
Resigned: 01 March 2009
Appointed Date: 15 June 2007
62 years old
Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 24 March 2014
54 years old
Director
MORRIS, Richard Steven
Resigned: 21 October 2011
Appointed Date: 01 March 2009
52 years old
Director
SOLAND, Daniel Bruce
Resigned: 21 October 2011
Appointed Date: 15 June 2007
67 years old
Director
VICK, Eric Pierre
Resigned: 24 November 2011
Appointed Date: 29 September 2010
57 years old
Director
VOLK, Sabine
Resigned: 24 March 2014
Appointed Date: 24 November 2011
51 years old
Director
WOLF, John Peter
Resigned: 29 September 2010
Appointed Date: 15 June 2007
56 years old

Persons With Significant Control

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

VIROPHARMA LIMITED Events

30 Mar 2017
Termination of appointment of Amanda Miller as a director on 20 February 2017
02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
25 Jan 2017
Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP United Kingdom to 1 Kingdom Street London W2 6BD on 25 January 2017
05 Jan 2017
Director's details changed for Mrs Amanda Miller on 3 January 2017
04 Jan 2017
Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017
...
... and 54 more events
01 Oct 2007
Director resigned
10 Sep 2007
New director appointed
24 Jul 2007
New director appointed
22 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
14 May 2007
Incorporation

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