VERNALIS PLC
WOKINGHAM BRITISH BIOTECH PLC

Hellopages » Berkshire » Wokingham » RG41 5RD

Company number 02304992
Status Active
Incorporation Date 13 October 1988
Company Type Public Limited Company
Address 100 BERKSHIRE PLACE, WHARFEDALE ROAD WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 5,263,662.93 ; Statement of capital following an allotment of shares on 12 October 2016 GBP 5,263,525.21 ; Second filing of a statement of capital following an allotment of shares on 16 June 2016 GBP 5,261,962.04 . The most likely internet sites of VERNALIS PLC are www.vernalis.co.uk, and www.vernalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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 Plc is a Public Limited Company. The company registration number is 02304992. Vernalis Plc has been working since 13 October 1988. The present status of the company is Active. The registered address of Vernalis Plc 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. FERGUSON, Carol Cecilia is a Director of the company. GARLAND, Ian is a Director of the company. GILHAM, Ian David, Dr is a Director of the company. MACKNEY, David is a Director of the company. SCHOENBERG, Lisa Amster is a Director of the company. SHEAIL, Nigel is a Director of the company. Secretary BOND, Jonathan Charles Howard has been resigned. Secretary HOOD, Alison Mary has been resigned. Secretary ILETT, John Edward has been resigned. Secretary SLATER, John Andrew Duncan has been resigned. Secretary WEIR, Anthony John has been resigned. Secretary WORRALL, Peter Brian has been resigned. Director BAXTER, Allan, Dr has been resigned. Director CAMPION, Giles Victor, Dr has been resigned. Director CLARK, Ian has been resigned. Director DE RUITER, Henny has been resigned. Director DOVEY, Brian Hugh has been resigned. Director DRUMMOND, Alan Hastings has been resigned. Director EDWARDS, Timothy Peter Warren has been resigned. Director FALLEN, Malcolm James has been resigned. Director GOLDSTEIN, Elliot Paul, Dr has been resigned. Director GORDON, John Laurie, Dr has been resigned. Director GRAY, Stephen Marius has been resigned. Director HAMPSON, Christopher has been resigned. Director HUTCHISON, John Blundell, Dr has been resigned. Director IRWIN, Thomas Ronald has been resigned. Director JACK, David, Sir has been resigned. Director JENSEN, Peder Klosterskov, Doctor has been resigned. Director JOHN, David Glyndwr, Sir has been resigned. Director KENNEDY, George Macdonald has been resigned. Director KENT, Ian Fletcher has been resigned. Director KIRBY, Pamela Josephine, Dr has been resigned. Director LEATHERS, David Frederick James has been resigned. Director LEWIS, Peter John, Dr has been resigned. Director MCCULLAGH, Keith Graham has been resigned. Director MERRIFIELD, Keith James has been resigned. Director NICHOLSON, Paul Anthony, Doctor has been resigned. Director NOBLE, James Julian has been resigned. Director RAISMAN, John Michael has been resigned. Director READ, Peter Robert, Dr has been resigned. Director REECE, Charles Hugh, Sir has been resigned. Director RICHARDS, Brian Mansel, Sir has been resigned. Director ROGERSON, Philip Graham has been resigned. Director SLATER, John Andrew Duncan has been resigned. Director STURGE, Simon has been resigned. Director WEIR, Anthony John has been resigned. Director WILKERSON, Louis John has been resigned. Director WILLIAMS, Eugene Warren has been resigned. Director WORRALL, Peter Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KISSANE, Kevin Patrick
Appointed Date: 30 November 2010
Director
FELLNER, Peter John, Dr
Appointed Date: 04 December 2002
81 years old
Director
FERGUSON, Carol Cecilia
Appointed Date: 01 September 2003
79 years old
Director
GARLAND, Ian
Appointed Date: 29 December 2008
60 years old
Director
GILHAM, Ian David, Dr
Appointed Date: 01 July 2015
65 years old
Director
MACKNEY, David
Appointed Date: 02 February 2009
57 years old
Director
SCHOENBERG, Lisa Amster
Appointed Date: 01 September 2015
59 years old
Director
SHEAIL, Nigel
Appointed Date: 03 August 2011
60 years old

Resigned Directors

Secretary
BOND, Jonathan Charles Howard
Resigned: 30 June 2004
Appointed Date: 26 January 2001
Secretary
HOOD, Alison Mary
Resigned: 30 November 2010
Appointed Date: 30 September 2009
Secretary
ILETT, John Edward
Resigned: 18 August 2000
Appointed Date: 01 March 1999
Secretary
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 29 October 2004
Secretary
WEIR, Anthony John
Resigned: 01 June 2000
Secretary
WORRALL, Peter Brian
Resigned: 29 October 2004
Appointed Date: 30 June 2004
Director
BAXTER, Allan, Dr
Resigned: 21 January 2015
Appointed Date: 19 May 2004
75 years old
Director
CAMPION, Giles Victor, Dr
Resigned: 27 September 2001
Appointed Date: 12 April 1999
70 years old
Director
CLARK, Ian
Resigned: 31 December 2009
Appointed Date: 01 January 2007
65 years old
Director
DE RUITER, Henny
Resigned: 23 September 1998
Appointed Date: 14 September 1995
91 years old
Director
DOVEY, Brian Hugh
Resigned: 23 March 1993
84 years old
Director
DRUMMOND, Alan Hastings
Resigned: 17 March 2000
Appointed Date: 02 June 1997
75 years old
Director
EDWARDS, Timothy Peter Warren
Resigned: 10 September 2003
Appointed Date: 01 April 1999
69 years old
Director
FALLEN, Malcolm James
Resigned: 31 March 1999
Appointed Date: 08 September 1997
66 years old
Director
GOLDSTEIN, Elliot Paul, Dr
Resigned: 04 November 2002
Appointed Date: 24 September 1998
74 years old
Director
GORDON, John Laurie, Dr
Resigned: 31 July 1996
81 years old
Director
GRAY, Stephen Marius
Resigned: 23 September 1999
91 years old
Director
HAMPSON, Christopher
Resigned: 31 December 2002
Appointed Date: 04 August 1998
94 years old
Director
HUTCHISON, John Blundell, Dr
Resigned: 31 August 2007
Appointed Date: 01 September 2003
70 years old
Director
IRWIN, Thomas Ronald
Resigned: 30 September 1996
Appointed Date: 23 March 1993
90 years old
Director
JACK, David, Sir
Resigned: 30 April 1993
101 years old
Director
JENSEN, Peder Klosterskov, Doctor
Resigned: 31 January 2001
Appointed Date: 26 January 1998
71 years old
Director
JOHN, David Glyndwr, Sir
Resigned: 23 September 1999
Appointed Date: 23 September 1996
87 years old
Director
KENNEDY, George Macdonald
Resigned: 15 June 2011
Appointed Date: 01 September 2003
85 years old
Director
KENT, Ian Fletcher
Resigned: 24 June 2004
Appointed Date: 23 April 2003
81 years old
Director
KIRBY, Pamela Josephine, Dr
Resigned: 30 September 1998
Appointed Date: 23 September 1996
72 years old
Director
LEATHERS, David Frederick James
Resigned: 31 December 1995
82 years old
Director
LEWIS, Peter John, Dr
Resigned: 30 June 1997
Appointed Date: 09 July 1992
81 years old
Director
MCCULLAGH, Keith Graham
Resigned: 23 September 1998
82 years old
Director
MERRIFIELD, Keith James
Resigned: 24 May 2006
Appointed Date: 01 December 1995
83 years old
Director
NICHOLSON, Paul Anthony, Doctor
Resigned: 31 December 2002
Appointed Date: 14 January 2000
88 years old
Director
NOBLE, James Julian
Resigned: 12 February 1997
66 years old
Director
RAISMAN, John Michael
Resigned: 30 September 1998
Appointed Date: 23 March 1993
96 years old
Director
READ, Peter Robert, Dr
Resigned: 31 December 2009
Appointed Date: 01 September 2003
86 years old
Director
REECE, Charles Hugh, Sir
Resigned: 31 December 1995
98 years old
Director
RICHARDS, Brian Mansel, Sir
Resigned: 30 June 1995
93 years old
Director
ROGERSON, Philip Graham
Resigned: 23 April 2003
Appointed Date: 17 November 1999
80 years old
Director
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 18 November 2004
72 years old
Director
STURGE, Simon
Resigned: 29 February 2008
Appointed Date: 23 April 2003
66 years old
Director
WEIR, Anthony John
Resigned: 14 November 2008
Appointed Date: 01 April 1999
65 years old
Director
WILKERSON, Louis John
Resigned: 20 June 2000
Appointed Date: 23 March 1993
82 years old
Director
WILLIAMS, Eugene Warren
Resigned: 24 June 2004
Appointed Date: 26 January 2001
66 years old
Director
WORRALL, Peter Brian
Resigned: 29 October 2004
Appointed Date: 01 September 2003
71 years old

VERNALIS PLC Events

28 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 5,263,662.93
06 Jan 2017
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 5,263,525.21
22 Dec 2016
Second filing of a statement of capital following an allotment of shares on 16 June 2016
  • GBP 5,261,962.04
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2016
Group of companies' accounts made up to 30 June 2016
...
... and 240 more events
13 Mar 2000
Ad 11/01/00-01/03/00 £ si [email protected]=3535 £ ic 33400244/33403779
21 Jan 2000
New director appointed
14 Jan 2000
Ad 07/12/99--------- £ si [email protected]=200 £ ic 33400044/33400244
11 Jan 2000
Director's particulars changed
15 Dec 1999
New director appointed

VERNALIS PLC Charges

2 July 2009
Deed of charge over credit balances
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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