LIGAND UK LIMITED: Filings

  • Overview

    Company NameLIGAND UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02304992
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIGAND UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 03, 2026

    • Capital: GBP 5,269,860.01
    3 pagesSH01

    Statement of capital on Jun 19, 2026

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 03/06/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026

    1 pagesCH04

    Accounts for a small company made up to Dec 30, 2024

    23 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 30, 2023

    23 pagesAA

    Termination of appointment of Matthew Edward Korenberg as a director on Oct 15, 2024

    1 pagesTM01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Confirmation statement made on Aug 01, 2024 with updates

    4 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Appointment of Vistra Cosec Limited as a secretary on Apr 04, 2024

    2 pagesAP04

    Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on Apr 10, 2024

    1 pagesAD01

    Full accounts made up to Dec 30, 2022

    26 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Appointment of Andrew Thomas Reardon as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Octavio Espinoza as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Todd Christopher Davis as a director on Dec 05, 2022

    2 pagesAP01

    Termination of appointment of Charles Stuart Berkman as a director on Nov 01, 2022

    1 pagesTM01

    Termination of appointment of Matthew William Foehr as a director on Nov 01, 2022

    1 pagesTM01

    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