VERNALIS (CAMBRIDGE) LIMITED
WOKINGHAM RIBOTARGETS LIMITED

Hellopages » Berkshire » Wokingham » RG41 5RD

Company number 03219804
Status Liquidation
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address 100 BERKSHIRE PLACE, WHARFEDALE ROAD WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14 . The most likely internet sites of VERNALIS (CAMBRIDGE) LIMITED are www.vernaliscambridge.co.uk, and www.vernalis-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.5 miles; to Fleet Rail Station is 10.6 miles; to Farnborough North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vernalis Cambridge Limited is a Private Limited Company. The company registration number is 03219804. Vernalis Cambridge Limited has been working since 03 July 1996. The present status of the company is Liquidation. The registered address of Vernalis Cambridge Limited is 100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire Rg41 5rd. . KISSANE, Kevin Patrick is a Secretary of the company. FELLNER, Peter John, Dr is a Director of the company. GARLAND, Ian is a Director of the company. MACKNEY, David is a Director of the company. Secretary BOND, Jonathan Charles Howard has been resigned. Secretary DRIVER, Alan has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HOOD, Alison Mary has been resigned. Secretary SLATER, John Andrew Duncan has been resigned. Secretary WORRALL, Peter Brian has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DRIVER, Alan has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EDWARDS, Timothy Peter Warren has been resigned. Director GOELET, Philip has been resigned. Director KARN, Jonathan, Doctor has been resigned. Director KNOWLES, David Justin Charles, Dr has been resigned. Director LOWTHER, Susan has been resigned. Director OWEN, David Andrew Arlwydd, Dr has been resigned. Director SLATER, John Andrew Duncan has been resigned. Director STURGE, Simon has been resigned. Director WEIR, Anthony John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KISSANE, Kevin Patrick
Appointed Date: 30 November 2010
Director
FELLNER, Peter John, Dr
Appointed Date: 14 November 2008
81 years old
Director
GARLAND, Ian
Appointed Date: 30 September 2009
60 years old
Director
MACKNEY, David
Appointed Date: 30 September 2009
57 years old

Resigned Directors

Secretary
BOND, Jonathan Charles Howard
Resigned: 30 June 2004
Appointed Date: 23 April 2003
Secretary
DRIVER, Alan
Resigned: 10 July 1997
Appointed Date: 24 July 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 24 July 1996
Appointed Date: 03 July 1996
Secretary
HOOD, Alison Mary
Resigned: 30 November 2010
Appointed Date: 30 September 2009
Secretary
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 29 October 2004
Secretary
WORRALL, Peter Brian
Resigned: 29 October 2004
Appointed Date: 30 June 2004
Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 April 2003
Appointed Date: 10 July 1997
Nominee Director
DOYLE, Betty June
Resigned: 24 July 1996
Appointed Date: 03 July 1996
89 years old
Director
DRIVER, Alan
Resigned: 28 May 1998
Appointed Date: 24 July 1996
73 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 July 1996
Appointed Date: 03 July 1996
84 years old
Director
EDWARDS, Timothy Peter Warren
Resigned: 10 September 2003
Appointed Date: 23 April 2003
69 years old
Director
GOELET, Philip
Resigned: 28 May 1998
Appointed Date: 10 December 1996
70 years old
Director
KARN, Jonathan, Doctor
Resigned: 28 June 2000
Appointed Date: 24 July 1996
73 years old
Director
KNOWLES, David Justin Charles, Dr
Resigned: 23 April 2003
Appointed Date: 12 October 1999
73 years old
Director
LOWTHER, Susan
Resigned: 23 April 2003
Appointed Date: 14 December 1999
65 years old
Director
OWEN, David Andrew Arlwydd, Dr
Resigned: 28 May 1998
Appointed Date: 10 December 1996
81 years old
Director
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 14 November 2008
72 years old
Director
STURGE, Simon
Resigned: 29 February 2008
Appointed Date: 15 July 1997
66 years old
Director
WEIR, Anthony John
Resigned: 14 November 2008
Appointed Date: 23 April 2003
65 years old

Persons With Significant Control

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

VERNALIS (CAMBRIDGE) LIMITED Events

29 Mar 2017
Declaration of solvency
29 Mar 2017
Appointment of a voluntary liquidator
29 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14
29 Nov 2016
Accounts for a dormant company made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 106 more events
10 Oct 1996
New secretary appointed;new director appointed
10 Oct 1996
New director appointed
10 Oct 1996
Registered office changed on 10/10/96 from: 50 lincoln's inn fields london WC2A 3PF
03 Sep 1996
Company name changed monibell LIMITED\certificate issued on 04/09/96
03 Jul 1996
Incorporation

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