VERNALIS DEVELOPMENT LIMITED
WOKINGHAM VERNALIS LIMITED VANGUARD MEDICA LIMITED

Hellopages » Berkshire » Wokingham » RG41 5RD

Company number 02600483
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address 100 BERKSHIRE PLACE, WHARFEDALE ROAD WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RD
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of VERNALIS DEVELOPMENT LIMITED are www.vernalisdevelopment.co.uk, and www.vernalis-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Development Limited is a Private Limited Company. The company registration number is 02600483. Vernalis Development Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Vernalis Development 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 ANGGARD, Erik, Professor has been resigned. Secretary BOND, Jonathan Charles Howard has been resigned. Secretary HOOD, Alison Mary has been resigned. Secretary KARLIN, Fiona Elizabeth Joy has been resigned. Secretary ROBINSKI, Richard has been resigned. Secretary SLATER, John Andrew Duncan has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WORRALL, Peter Brian has been resigned. Secretary WORRALL, Peter Brian has been resigned. Secretary WORRALL, Peter Bryan has been resigned. Director ACTON, Gary, Doctor has been resigned. Director ANGGARD, Erik, Professor has been resigned. Director ASSCHER, Adolf William has been resigned. Director BENJAMIN, Jerry Christopher has been resigned. Director BICK, Peter, Dr has been resigned. Director BRIMBLECOMBE, Roger William, Dr has been resigned. Director BRUCE, Andrew Richard has been resigned. Director CARTMELL, Simon Christopher has been resigned. Director CLARK, Michael has been resigned. Director CURNOCK COOK, Jeremy Lawrence has been resigned. Director DOURISH, Colin Trevor, Dr has been resigned. Director DUNCAN, William Alexander Mcintosh has been resigned. Director HEIGHTMAN, Nicholas John has been resigned. Director HUTCHISON, John Blundell, Dr has been resigned. Director JACK, David, Sir has been resigned. Director JAFFE, Marvin Eugene has been resigned. Director JORDAN, Christine has been resigned. Director LAMOTTE, Andre L, Dr has been resigned. Director MANSFIELD, Robert has been resigned. Director NEEDHAM, David Alan, Dr has been resigned. Director READ, Peter Robert, Dr has been resigned. Director ROBINSKI, Richard has been resigned. Director SLATER, John Andrew Duncan has been resigned. Director SMITH SNR, Charles Giles, Dr has been resigned. Director STURGE, Simon has been resigned. Director VANE, John Robert, Sir has been resigned. Director WATERMAN, Sally Christina, Dr has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WEIR, Anthony John has been resigned. Director WORRALL, Peter Brian has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


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: 15 June 2009
60 years old
Director
MACKNEY, David
Appointed Date: 15 June 2009
57 years old

Resigned Directors

Secretary
ANGGARD, Erik, Professor
Resigned: 15 January 1993
Appointed Date: 17 July 1991
Secretary
BOND, Jonathan Charles Howard
Resigned: 30 June 2004
Appointed Date: 04 September 2003
Secretary
HOOD, Alison Mary
Resigned: 30 November 2010
Appointed Date: 30 September 2009
Secretary
KARLIN, Fiona Elizabeth Joy
Resigned: 05 August 1994
Appointed Date: 15 January 1993
Secretary
ROBINSKI, Richard
Resigned: 28 February 2003
Appointed Date: 11 January 2000
Secretary
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 29 October 2004
Nominee Secretary
WAYNE, Harold
Resigned: 11 April 1993
Appointed Date: 11 April 1991
Secretary
WORRALL, Peter Brian
Resigned: 29 October 2004
Appointed Date: 30 June 2004
Secretary
WORRALL, Peter Brian
Resigned: 04 September 2003
Appointed Date: 28 February 2003
Secretary
WORRALL, Peter Bryan
Resigned: 11 January 2000
Appointed Date: 05 August 1994
Director
ACTON, Gary, Doctor
Resigned: 06 April 2000
Appointed Date: 09 January 1997
67 years old
Director
ANGGARD, Erik, Professor
Resigned: 15 April 1993
Appointed Date: 17 July 1991
91 years old
Director
ASSCHER, Adolf William
Resigned: 02 September 1998
Appointed Date: 15 February 1996
94 years old
Director
BENJAMIN, Jerry Christopher
Resigned: 09 May 1996
Appointed Date: 15 April 1993
84 years old
Director
BICK, Peter, Dr
Resigned: 17 June 1994
Appointed Date: 15 April 1993
72 years old
Director
BRIMBLECOMBE, Roger William, Dr
Resigned: 19 May 2000
96 years old
Director
BRUCE, Andrew Richard
Resigned: 11 May 2001
Appointed Date: 18 December 2000
64 years old
Director
CARTMELL, Simon Christopher
Resigned: 12 July 2000
Appointed Date: 26 October 1998
65 years old
Director
CLARK, Michael
Resigned: 15 April 1993
Appointed Date: 23 December 1991
79 years old
Director
CURNOCK COOK, Jeremy Lawrence
Resigned: 02 September 1998
Appointed Date: 15 April 1993
76 years old
Director
DOURISH, Colin Trevor, Dr
Resigned: 20 February 2004
Appointed Date: 14 February 2000
70 years old
Director
DUNCAN, William Alexander Mcintosh
Resigned: 02 September 1998
96 years old
Director
HEIGHTMAN, Nicholas John
Resigned: 29 June 2001
Appointed Date: 01 March 1996
82 years old
Director
HUTCHISON, John Blundell, Dr
Resigned: 31 August 2007
Appointed Date: 14 February 2000
70 years old
Director
JACK, David, Sir
Resigned: 15 March 1993
Appointed Date: 25 July 1991
101 years old
Director
JAFFE, Marvin Eugene
Resigned: 02 September 1998
Appointed Date: 11 March 1998
89 years old
Director
JORDAN, Christine
Resigned: 13 October 2000
Appointed Date: 13 March 2000
69 years old
Director
LAMOTTE, Andre L, Dr
Resigned: 14 May 1998
Appointed Date: 16 December 1991
77 years old
Director
MANSFIELD, Robert
Resigned: 20 March 2003
Appointed Date: 26 October 1992
75 years old
Director
NEEDHAM, David Alan, Dr
Resigned: 09 May 1996
Appointed Date: 17 June 1994
86 years old
Director
READ, Peter Robert, Dr
Resigned: 02 September 1998
Appointed Date: 11 March 1998
86 years old
Director
ROBINSKI, Richard
Resigned: 28 February 2003
Appointed Date: 24 February 2000
67 years old
Director
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 20 April 2008
72 years old
Director
SMITH SNR, Charles Giles, Dr
Resigned: 15 February 1996
98 years old
Director
STURGE, Simon
Resigned: 29 February 2008
Appointed Date: 25 August 2004
66 years old
Director
VANE, John Robert, Sir
Resigned: 14 May 1998
Appointed Date: 17 July 1991
98 years old
Director
WATERMAN, Sally Christina, Dr
Resigned: 12 July 2000
Appointed Date: 30 October 1998
67 years old
Nominee Director
WAYNE, Yvonne
Resigned: 11 April 1993
Appointed Date: 11 April 1991
45 years old
Director
WEIR, Anthony John
Resigned: 14 November 2008
Appointed Date: 04 September 2003
65 years old
Director
WORRALL, Peter Brian
Resigned: 29 October 2004
Appointed Date: 28 February 1997
71 years old

Persons With Significant Control

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

VERNALIS DEVELOPMENT LIMITED Events

01 Dec 2016
Full accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Nov 2015
Full accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,419,464.9
18 Nov 2014
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 240 more events
25 Sep 1991
New director appointed
20 Sep 1991
Registered office changed on 20/09/91 from: paisner & co, bouverie house, 154 fleet street, london EC4A 2DQ
24 Jul 1991
Registered office changed on 24/07/91 from: 84 temple chambers, temple avenue, london, EC4Y ohp
24 Jul 1991
New secretary appointed;new director appointed
24 Jul 1991
Secretary resigned;director resigned;new director appointed

VERNALIS DEVELOPMENT LIMITED Charges

20 April 2008
Security agreement
Delivered: 3 May 2008
Status: Satisfied on 9 February 2013
Persons entitled: Kgh International Iii Sarl
Description: A security interest in all of the chargors right title and…
20 April 2008
Debenture
Delivered: 3 May 2008
Status: Satisfied on 9 February 2013
Persons entitled: Kgh International Iii Sarl
Description: All moneys standing to the credit of each of the restricted…
23 August 2004
A security deed
Delivered: 25 August 2004
Status: Satisfied on 16 May 2008
Persons entitled: Endo Pharmaceuticals Inc
Description: The grantors right title and interest in to and under those…
18 May 2004
Floating charge
Delivered: 21 May 2004
Status: Satisfied on 2 September 2004
Persons entitled: Elan Pharma International Limited
Description: The monetary claims being any book debts and monetray…
27 November 2000
Rent deposit deed
Delivered: 15 December 2000
Status: Satisfied on 4 June 2004
Persons entitled: Pixology Limited
Description: A deposit of £52,500.

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