VERNALIS (R&D) LIMITED
WOKINGHAM VERNALIS (OXFORD) LIMITED BRITISH BIOTECH PHARMACEUTICALS LIMITED

Hellopages » Berkshire » Wokingham » RG41 5RD

Company number 01985479
Status Active
Incorporation Date 4 February 1986
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 one hundred and ninety-seven 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 (R&D) LIMITED are www.vernalisrd.co.uk, and www.vernalis-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten 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 R D Limited is a Private Limited Company. The company registration number is 01985479. Vernalis R D Limited has been working since 04 February 1986. The present status of the company is Active. The registered address of Vernalis R D Limited is 100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire Rg41 5rd. . KISSANE, Kevin Patrick is a Secretary 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 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 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 FELLNER, Peter John, Dr 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 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 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 NOBLE, James Julian has been resigned. Director REECE, Charles Hugh, Sir has been resigned. Director RICHARDS, Brian Mansel, Sir 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 WEIR, Anthony John has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
KISSANE, Kevin Patrick
Appointed Date: 30 November 2010
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
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: 02 August 1999
Secretary
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 29 October 2004
Secretary
WEIR, Anthony John
Resigned: 26 January 2001
Secretary
WORRALL, Peter Brian
Resigned: 29 October 2004
Appointed Date: 30 June 2004
Director
DOVEY, Brian Hugh
Resigned: 23 March 1993
84 years old
Director
DRUMMOND, Alan Hastings
Resigned: 17 March 2000
Appointed Date: 26 May 1994
75 years old
Director
EDWARDS, Timothy Peter Warren
Resigned: 10 September 2003
Appointed Date: 03 August 2001
69 years old
Director
FALLEN, Malcolm James
Resigned: 31 March 1999
Appointed Date: 01 October 1997
66 years old
Director
FELLNER, Peter John, Dr
Resigned: 18 December 2014
Appointed Date: 14 November 2008
81 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: 24 June 1994
81 years old
Director
GRAY, Stephen Marius
Resigned: 23 March 1993
91 years old
Director
HUTCHISON, John Blundell, Dr
Resigned: 31 August 2007
Appointed Date: 01 October 2004
70 years old
Director
IRWIN, Thomas Ronald
Resigned: 30 September 1996
Appointed Date: 23 March 1993
90 years old
Director
JACK, David, Sir
Resigned: 23 March 1993
101 years old
Director
JENSEN, Peder Klosterskov, Doctor
Resigned: 31 July 1999
Appointed Date: 26 January 1998
71 years old
Director
KIRBY, Pamela Josephine, Dr
Resigned: 30 September 1998
Appointed Date: 02 September 1996
72 years old
Director
LEATHERS, David Frederick James
Resigned: 23 March 1993
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
NOBLE, James Julian
Resigned: 12 February 1997
66 years old
Director
REECE, Charles Hugh, Sir
Resigned: 23 March 1993
98 years old
Director
RICHARDS, Brian Mansel, Sir
Resigned: 23 March 1993
93 years old
Director
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 20 April 2008
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: 31 March 1999
65 years old
Director
WEIR, Anthony John
Resigned: 01 October 1997
Appointed Date: 12 February 1997
65 years old

Persons With Significant Control

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

VERNALIS (R&D) 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 444,053.5
24 Dec 2014
Termination of appointment of Peter John Fellner as a director on 18 December 2014
...
... and 187 more events
10 Jun 1986
Gazettable document
17 Mar 1986
Company name changed\certificate issued on 17/03/86
12 Mar 1986
Articles of association
04 Feb 1986
Incorporation
04 Feb 1986
Certificate of incorporation

VERNALIS (R&D) LIMITED Charges

3 April 2012
Rent deposit deed
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Moffat Capital (General Partner) Limited
Description: Interest earning deposit account in which the rent deposit…
24 March 1995
Deed of charge
Delivered: 29 March 1995
Status: Satisfied on 4 March 2008
Persons entitled: Canada Life Assurance Company
Description: F/H property k/as unit 14 county trading estate, watlington…
14 April 1989
Legal mortgage
Delivered: 17 April 1989
Status: Satisfied on 4 March 2008
Persons entitled: The Canada Life Assurance Company
Description: All that piece or parcel of land with the building &…
29 April 1987
Charge
Delivered: 5 May 1987
Status: Satisfied on 23 May 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
29 April 1987
Legal charge
Delivered: 5 May 1987
Status: Satisfied on 23 May 1989
Persons entitled: Midland Bank PLC
Description: Brook house, watlington road, cowley, oxford OX4 5LY t/n on…

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