VISION PHARMACEUTICALS LTD
Overview
| Company Name | VISION PHARMACEUTICALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02175795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISION PHARMACEUTICALS LTD?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VISION PHARMACEUTICALS LTD located?
| Registered Office Address | Fernbank House Tytherington Business Park SK10 2XA Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION PHARMACEUTICALS LTD?
| Company Name | From | Until |
|---|---|---|
| KITCO (29) LTD | Oct 09, 1987 | Oct 09, 1987 |
What are the latest accounts for VISION PHARMACEUTICALS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISION PHARMACEUTICALS LTD?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for VISION PHARMACEUTICALS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Charles Killengray as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Mark Arundel as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lars Johan Ryding as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrzej Kulik as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 021757950006 in full | 1 pages | MR04 | ||
Satisfaction of charge 021757950007 in full | 1 pages | MR04 | ||
Appointment of Mrs Bibi Van Vugt as a secretary on Mar 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kim Winterbottom as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Lars Johan Ryding on Jul 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Lars Johan Ryding as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dario Aganovic as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Appointment of Mr David Charles Killengray as a director on Sep 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrzej Kulik as a director on May 01, 2020 | 2 pages | AP01 | ||
Who are the officers of VISION PHARMACEUTICALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN VUGT, Bibi | Secretary | Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire | 307306320001 | |||||||||||
| ARUNDEL, Stephen Mark | Director | Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire | United Kingdom | British | General Manager | 317252330001 | ||||||||
| GEDDES, Andrew Gordon | Secretary | Morton Lodge Bramhall Park Road, Bramhall SK7 3NN Stockport Cheshire | British | 104946130001 | ||||||||||
| MUNDAY, Simon Peter | Secretary | 39 Walnut Avenue Weaverham CW8 3EE Northwich Cheshire | British | Accountant | 35575570002 | |||||||||
| SNELSON, Ian Martin | Secretary | Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire | 155292970001 | |||||||||||
| SNELSON, Ian Martin | Secretary | Beechwood House 2 Fountain Lane Davenham CW9 8LX Northwich Cheshire | British | Financial Controller | 52351060002 | |||||||||
| TRASK, Christopher James | Secretary | Willowbank Cheadle Hulme SK8 7NR Cheadle 3 Cheshire | British | 133198270001 | ||||||||||
| WINTERBOTTOM, Kim | Secretary | Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House England | 266429890001 | |||||||||||
| SSCP BLINK BIDCO LIMITED | Secretary | Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House England |
| 240985960001 | ||||||||||
| AGANOVIC, Dario | Director | Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire | Sweden | Swedish | Chief Executive Officer | 267244310001 | ||||||||
| BAKER, Andrew Frances | Director | Fernbank House Tytherington Business Park SK10 2XA Macclesfield Cheshire | England | British | Marketing Director | 46548410004 | ||||||||
| BONA BOSH, Dominic | Director | C/O Laboratory Domilens Les Vercheres St Just Chaleyssin Heyrieir 38540 FOREIGN France | French | Director | 14109880001 | |||||||||
| BONABOSH, Jean Michel | Director | C/O Laboratoires Domiles 321 Avenue Jean Jaures FOREIGN Lyon 69007 France | French | Director | 31273690001 | |||||||||
| BRANSGROVE, Roderick Granville | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | Managing Director | 48749520001 | ||||||||
| BRUHIN, Roland | Director | Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire | Switzerland | Swiss | Chief Executive | 249522120001 | ||||||||
| COLIN, Isabelle | Director | C/O Laboratoires Domilens 521 Aenue Jean Jaures FOREIGN Lyon 69007 France | British | Director | 31273680001 | |||||||||
| GEDDES, Andrew Gordon | Director | Fernbank House Tytherington Business Park SK10 2XA Macclesfield Cheshire | England | British | Sales Director | 104946130001 | ||||||||
| KILLENGRAY, David Charles | Director | Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire | England | English | Managing Director | 190816790001 | ||||||||
| KULIK, Andrzej | Director | Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire | Sweden | Polish | Chief Financial Officer | 269321350001 | ||||||||
| KUNIC, Silvijo | Director | Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire | Germany | German | Director | 240985970001 | ||||||||
| POEMPNER, Alexander Heinrich Werner | Director | 60325 Frankfurt Am Main Deutschland Guiollettstrasse 48 Germany | Germany | Dutch | Chief Financial Officer | 265560090001 | ||||||||
| RYDING, Lars Johan | Director | Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire | Sweden | Swedish | Ceo | 297899630001 | ||||||||
| SNELSON, Ian Martin | Director | Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire | England | British | Chartered Accountant | 52351060002 |
Who are the persons with significant control of VISION PHARMACEUTICALS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sscp Blink Bidco Limited | Apr 06, 2016 | Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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