VERNALIS (R&D) LIMITED

Overview

Company Name	VERNALIS (R&D) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01985479
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERNALIS (R&D) LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is VERNALIS (R&D) LIMITED located?

Registered Office Address	Granta Park Great Abington CB21 6GB Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of VERNALIS (R&D) LIMITED?

Previous Company Names
Company Name	From	Until
VERNALIS (OXFORD) LIMITED	Oct 01, 2003	Oct 01, 2003
BRITISH BIOTECH PHARMACEUTICALS LIMITED	Jul 29, 1994	Jul 29, 1994
BRITISH BIO-TECHNOLOGY LIMITED	Jun 03, 1994	Jun 03, 1994
BRITISH BIO-TECHNOLOGY LIMITED	Jul 15, 1988	Jul 15, 1988
BRITISH BIOTECHNOLOGY LIMITED	Aug 18, 1986	Aug 18, 1986
BIOTECHNOLOGY (UK) LIMITED	Apr 04, 1986	Apr 04, 1986
GROWTRIM LIMITED	Feb 04, 1986	Feb 04, 1986

What are the latest accounts for VERNALIS (R&D) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for VERNALIS (R&D) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for VERNALIS (R&D) LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Full accounts made up to Dec 31, 2025	30 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Termination of appointment of Brian Moloney as a director on Oct 04, 2024	1 pages	TM01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Oct 16, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Termination of appointment of Lars Michael Wood as a director on Aug 14, 2023	1 pages	TM01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Nov 07, 2022	Appointment of Mr Brian Moloney as a director on Nov 07, 2022	2 pages	AP01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with updates	3 pages	CS01

Jul 01, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Jul 22, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Dec 04, 2020	Appointment of Ms Susan Jean Wallcraft as a secretary on Dec 02, 2020	2 pages	AP03

Dec 02, 2020	Notification of Hitgen Uk Ltd as a person with significant control on Dec 02, 2020	2 pages	PSC02

Dec 02, 2020	Cessation of Vernalis Plc as a person with significant control on Dec 02, 2020	1 pages	PSC07

Dec 02, 2020	Appointment of Mr Lars Michael Wood as a director on Dec 02, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Mr Michael Li as a director on Dec 02, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Dr Jin Li as a director on Dec 02, 2020	2 pages	AP01

Dec 02, 2020	Termination of appointment of Charles Stuart Berkman as a director on Dec 02, 2020	1 pages	TM01

Dec 02, 2020	Termination of appointment of Charles Stuart Berkman as a secretary on Dec 02, 2020	1 pages	TM02

Dec 02, 2020	Termination of appointment of Matthew Edward Korenberg as a director on Dec 02, 2020	1 pages	TM01

Dec 02, 2020	Termination of appointment of Matthew William Foehr as a director on Dec 02, 2020	1 pages	TM01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

View All Filings

Who are the officers of VERNALIS (R&D) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLCRAFT, Susan Jean Great Abington CB21 6GB Cambridge Granta Park England	Dec 02, 2020		Secretary	Great Abington CB21 6GB Cambridge Granta Park England				277263190001
LI, Jin, Dr Great Abington CB21 6GB Cambridge Granta Park England	Dec 02, 2020		Director	Great Abington CB21 6GB Cambridge Granta Park England	China	British	1963-2	59803550002
LI, Michael Great Abington CB21 6GB Cambridge Granta Park England	Dec 02, 2020		Director	Great Abington CB21 6GB Cambridge Granta Park England	England	British	1996-5	275007160001
BERKMAN, Charles Stuart Great Abington CB21 6GB Cambridge Granta Park England	Apr 01, 2019	Dec 02, 2020	Secretary	Great Abington CB21 6GB Cambridge Granta Park England				257009330001
BOND, Jonathan Charles Howard Thames Court Watlington Road OX4 6LY Oxford Oxfordshire	Jan 26, 2001	Jun 30, 2004	Secretary	Thames Court Watlington Road OX4 6LY Oxford Oxfordshire		British		74686420002
HOOD, Alison Mary 613 Reading Road RG41 5UA Winnersh Oakdene Court Berkshire	Sep 30, 2009	Nov 30, 2010	Secretary	613 Reading Road RG41 5UA Winnersh Oakdene Court Berkshire		British		146004870001
ILETT, John Edward 13 West View Tree Lane OX4 4EX Oxford Oxfordshire	Aug 02, 1999	Aug 18, 2000	Secretary	13 West View Tree Lane OX4 4EX Oxford Oxfordshire		British		65590720001
KISSANE, Kevin Patrick Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	Nov 30, 2010	Nov 01, 2017	Secretary	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom		British		156162780001
MACKNEY, David Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire	Nov 01, 2017	Jan 25, 2018	Secretary	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire				239785320001
SLATER, John Andrew Duncan Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	Oct 29, 2004	Sep 30, 2009	Secretary	Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire		British		101423290001
WALLCRAFT, Susan Jean Great Abington CB21 6GB Cambridge Granta Park England	Jan 25, 2018	Mar 31, 2019	Secretary	Great Abington CB21 6GB Cambridge Granta Park England				242487190001
WEIR, Anthony John Thames Court Watlington Road OX4 6LY Oxford Oxfordshire		Jan 26, 2001	Secretary	Thames Court Watlington Road OX4 6LY Oxford Oxfordshire		British		75239110002
WORRALL, Peter Brian Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham	Jun 30, 2004	Oct 29, 2004	Secretary	Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham		British		39926640006
BERKMAN, Charles Stuart Great Abington CB21 6GB Cambridge Granta Park England	Oct 12, 2018	Dec 02, 2020	Director	Great Abington CB21 6GB Cambridge Granta Park England	United States	American	1968-11	251625160001
DOVEY, Brian Hugh 704 Plymouth Road Gwynned Valley FOREIGN Pa 19347 Usa		Mar 23, 1993	Director	704 Plymouth Road Gwynned Valley FOREIGN Pa 19347 Usa	United States	American	1941-11	165669970002
DRUMMOND, Alan Hastings 14 High Street Standlake OX29 7RY Witney Oxfordshire	May 26, 1994	Mar 17, 2000	Director	14 High Street Standlake OX29 7RY Witney Oxfordshire		British	1950-3	71019450001
EDWARDS, Timothy Peter Warren Thames Court Watlington Road OX4 6LY Oxford Oxfordshire	Aug 03, 2001	Sep 10, 2003	Director	Thames Court Watlington Road OX4 6LY Oxford Oxfordshire		British	1956-10	89499100001
FALLEN, Malcolm James Brook House Transport Way Oxford Oxfordshire	Oct 01, 1997	Mar 31, 1999	Director	Brook House Transport Way Oxford Oxfordshire		British	1959-10	74254840005
FELLNER, Peter John, Dr Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	Nov 14, 2008	Dec 18, 2014	Director	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	United Kingdom	British	1943-12	75469120008
FOEHR, Matthew William Wharfedale Road RG41 5RD Winnersh 100 Berkshire Place Berkshire United Kingdom	Oct 12, 2018	Dec 02, 2020	Director	Wharfedale Road RG41 5RD Winnersh 100 Berkshire Place Berkshire United Kingdom	United States	American	1972-8	249142610001
GARLAND, Ian Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire	Jun 15, 2009	Oct 12, 2018	Director	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire	England	British	1965-7	135775040002
GOLDSTEIN, Elliot Paul, Dr Isis House Transport Way OX4 6LX Oxford Oxfordshire	Sep 24, 1998	Nov 04, 2002	Director	Isis House Transport Way OX4 6LX Oxford Oxfordshire		Canadian	1951-2	60796380004
GORDON, John Laurie, Dr Bishop Oak Jarnway Boars Hill OX1 5JF Oxford		Jun 24, 1994	Director	Bishop Oak Jarnway Boars Hill OX1 5JF Oxford		British	1944-7	47859240002
GRAY, Stephen Marius 47 Maze Hill Greenwich SE10 8XQ London		Mar 23, 1993	Director	47 Maze Hill Greenwich SE10 8XQ London	United Kingdom	British	1934-8	28306430001
HUTCHISON, John Blundell, Dr Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham Berkshire	Oct 01, 2004	Aug 31, 2007	Director	Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham Berkshire		British	1955-9	60511040001
IRWIN, Thomas Ronald Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire	Mar 23, 1993	Sep 30, 1996	Director	Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire	United Kingdom	British	1935-7	17685320001
JACK, David, Sir 6 The Slype Gustard Wood AL4 8RY Wheathampstead Hertfordshire		Mar 23, 1993	Director	6 The Slype Gustard Wood AL4 8RY Wheathampstead Hertfordshire		British	1924-2	36501310002
JENSEN, Peder Klosterskov, Doctor 40 Gatehouse Road Bedminster 07921 New Jersey United States	Jan 26, 1998	Jul 31, 1999	Director	40 Gatehouse Road Bedminster 07921 New Jersey United States		Denmark	1954-7	56726430001
KIRBY, Pamela Josephine, Dr Avondale Blenheim View Park Lane Long Hanborough OX8 8RD Witney Oxfordshire	Sep 02, 1996	Sep 30, 1998	Director	Avondale Blenheim View Park Lane Long Hanborough OX8 8RD Witney Oxfordshire		British	1953-9	49388410003
KORENBERG, Matthew Edward Great Abington CB21 6GB Cambridge Granta Park England	Oct 12, 2018	Dec 02, 2020	Director	Great Abington CB21 6GB Cambridge Granta Park England	United States	American	1975-3	251631230001
LEATHERS, David Frederick James Eastcote House Church Lane RG27 8TB Dogmersfield Hampshire		Mar 23, 1993	Director	Eastcote House Church Lane RG27 8TB Dogmersfield Hampshire		British	1942-12	84070000001
LEWIS, Peter John, Dr West View Cottage Fernham Road SN7 7RD Uffington Oxon	Jul 09, 1992	Jun 30, 1997	Director	West View Cottage Fernham Road SN7 7RD Uffington Oxon		British	1944-4	73690860001
MACKNEY, David Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	Jun 15, 2009	Oct 12, 2018	Director	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	United Kingdom	British	1968-2	286641270001
MCCULLAGH, Keith Graham, Dr Cuddington Mill Cuddington HP18 0BP Aylesbury Buckinghamshire		Sep 23, 1998	Director	Cuddington Mill Cuddington HP18 0BP Aylesbury Buckinghamshire	United Kingdom	British	1943-11	243189260001
MOLONEY, Brian Great Abington CB21 6GB Cambridge Granta Park England	Nov 07, 2022	Oct 04, 2024	Director	Great Abington CB21 6GB Cambridge Granta Park England	United States	American	1962-8	301967720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERNALIS (R&D) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hitgen Uk Ltd

Dec 02, 2020

Granta Park

Great Abington

CB21 6GB Cambridge

Vernalis Building

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Comapnies Act
Place Registered	England And Wales
Registration Number	12930221

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vernalis Plc

Apr 06, 2016

Wharfedale Road

Winnersh

RG41 5RD Wokingham

100 Berkshire Place

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	2304992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0