VERNALIS (R&D) LIMITED: Person with Significant Control

  • Overview

    Company NameVERNALIS (R&D) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01985479
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hitgen Uk Ltd
    Granta Park
    Great Abington
    CB21 6GB Cambridge
    Vernalis Building
    England
    Dec 02, 2020
    Granta Park
    Great Abington
    CB21 6GB Cambridge
    Vernalis Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityComapnies Act
    Place RegisteredEngland And Wales
    Registration Number12930221
    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
    Wharfedale Road
    Winnersh
    RG41 5RD Wokingham
    100 Berkshire Place
    England
    Apr 06, 2016
    Wharfedale Road
    Winnersh
    RG41 5RD Wokingham
    100 Berkshire Place
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number2304992
    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.

    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