VERNALIS GROUP LIMITED
WOKINGHAM
VANGUARD MEDICA GROUP PLC
Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of VERNALIS GROUP LIMITED are www.vernalisgroup.co.uk, and www.vernalis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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 Group Limited is a Private Limited Company. The company registration number is 03137449. Vernalis Group Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Vernalis Group 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 HOOD, Alison Mary has been resigned. Secretary ROBINSKI, Richard has been resigned. Secretary SLATER, John Andrew Duncan has been resigned. Secretary WORRALL, Peter Brian has been resigned. Secretary WORRALL, Peter Brian has been resigned. Secretary WORRALL, Peter Brian has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ACTON, Gary, Doctor has been resigned. Director ASSCHER, Adolf William has been resigned. Director BENJAMIN, Jerry Christopher has been resigned. Director BRIMBLECOMBE, Roger William, Dr has been resigned. Director CARTMELL, Simon Christopher 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 FERGUSON, Carol Cecilia has been resigned. Director HEIGHTMAN, Nicholas John has been resigned. Director HUTCHISON, John Blundell, Dr has been resigned. Director JAFFE, Marvin Eugene has been resigned. Director KENNEDY, George Macdonald 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 REEVES, Barbara has been resigned. Director SLATER, John Andrew Duncan has been resigned. Director VANE, John Robert, Sir has been resigned. Director WEIR, Anthony John has been resigned. Director WINDMILL, Robert John has been resigned. Director WORRALL, Peter Bryan has been resigned. Director WORRALL, Peter Brian has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 13 December 1995
Appointed Date: 21 March 1996
96 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
VERNALIS GROUP LIMITED Events
Statement of capital on 2015-10-02
- GBP 8,754,367.4
- SRES11 ‐ Special resolution of removal of pre-emption rights
- SRES10 ‐ Special resolution of allotment of securities
- SRES04 ‐ Special resolution of increasing authorised share capital
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
VERNALIS GROUP LIMITED Charges
Delivered: 3 May 2008
Status: Satisfied on 19 February 2013
Persons entitled: Kgh International Iii Sarl
Description: All shares charges mortgages and any dividends see image…