LIGAND UK DEVELOPMENT LIMITED
Overview
| Company Name | LIGAND UK DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02600483 |
| 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 LIGAND UK DEVELOPMENT LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is LIGAND UK DEVELOPMENT LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGAND UK DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERNALIS DEVELOPMENT LIMITED | Oct 01, 2003 | Oct 01, 2003 |
| VERNALIS LIMITED | May 19, 2000 | May 19, 2000 |
| VANGUARD MEDICA LIMITED | Apr 11, 1991 | Apr 11, 1991 |
What are the latest accounts for LIGAND UK DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2025 |
What is the status of the latest confirmation statement for LIGAND UK DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for LIGAND UK DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 30, 2025 | 24 pages | AA | ||||||||||||||
Statement of capital on Jun 19, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 30, 2024 | 24 pages | AA | ||||||||||||||
Full accounts made up to Dec 30, 2023 | 26 pages | AA | ||||||||||||||
Termination of appointment of Matthew Edward Korenberg as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ligand Holdings Uk Ltd. as a person with significant control on Apr 10, 2024 | 2 pages | PSC05 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of Vistra Cosec Limited as a secretary on Apr 04, 2024 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Ligand Holdings Uk Ltd. as a person with significant control on Sep 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ligand Uk Group Limited as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 30, 2022 | 26 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Andrew Thomas Reardon as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Octavio Espinoza as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Todd Christopher Davis as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Stuart Berkman as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew William Foehr as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LIGAND UK DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| DAVIS, Todd Christopher | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United States | American | 313865260001 | |||||||||
| ESPINOZA, Octavio | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United States | American | 313865270001 | |||||||||
| REARDON, Andrew Thomas | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United States | American | 313865280001 | |||||||||
| ANGGARD, Erik, Professor | Secretary | Penns Marsh Baldon OX44 9LS Oxford | Swedish | 52176030001 | ||||||||||
| BERKMAN, Charles Stuart | Secretary | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | 257008940001 | |||||||||||
| BOND, Jonathan Charles Howard | Secretary | Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire | British | 74686420008 | ||||||||||
| HOOD, Alison Mary | Secretary | 613 Reading Road RG41 5UA Winnersh Oakdene Court Berkshire | British | 146004770001 | ||||||||||
| KARLIN, Fiona Elizabeth Joy | Secretary | Beadles Arkesden CB11 4EX Saffron Walden Essex | British | 11991630002 | ||||||||||
| KISSANE, Kevin Patrick | Secretary | Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom | British | 156162220001 | ||||||||||
| MACKNEY, David | Secretary | Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire | 239785270001 | |||||||||||
| ROBINSKI, Richard | Secretary | Oakdene Court 613 Reading Road, Winnersh RG41 5UA Wokingham | British | 69479010003 | ||||||||||
| SLATER, John Andrew Duncan | Secretary | Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire | British | 101423290001 | ||||||||||
| WALLCRAFT, Susan Jean | Secretary | Great Abington CB21 6GB Cambridge Granta Park England | 242487300001 | |||||||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||||||
| WORRALL, Peter Brian | Secretary | Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham | British | 39926640006 | ||||||||||
| WORRALL, Peter Brian | Secretary | Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham | British | 39926640006 | ||||||||||
| WORRALL, Peter Bryan | Secretary | Owlswood Tennysons Lane GU27 3AF Haslemere Surrey | British | 171976010002 | ||||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800006 | ||||||||||
| ACTON, Gary, Doctor | Director | Barleyfields Barn Park Farm Rag Hill Road TN16 2LS Tatsfield Kent | British | 96413920001 | ||||||||||
| ANGGARD, Erik, Professor | Director | Penns Marsh Baldon OX44 9LS Oxford | England | Swedish | 52176030001 | |||||||||
| ASSCHER, Adolf William | Director | The Old Rectory Llangan CF35 5DW Bridgend Vale Of Glamorgan | British | 47197290002 | ||||||||||
| BENJAMIN, Jerry Christopher | Director | 2 Walnut Drive KT20 6QX Tadworth Surrey | American | 34371910001 | ||||||||||
| BERKMAN, Charles Stuart | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | United States | American | 251625160002 | |||||||||
| BICK, Peter, Dr | Director | Bedco One Embarcadero Center 4050 94111 San Francisco California Usa | British | 34371900003 | ||||||||||
| BRIMBLECOMBE, Roger William, Dr | Director | Apartment 2 Columbus House Trossachs Drive BA2 6RP Bath | United Kingdom | British | 79189700001 | |||||||||
| BRUCE, Andrew Richard | Director | Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham Berkshire | British | 74017310001 | ||||||||||
| CARTMELL, Simon Christopher | Director | 55 Acacia Road TW12 3DP Hampton Middlesex | England | British | 67762480001 | |||||||||
| CLARK, Michael | Director | Beacon House New Street, Painswick GL6 6UN Stroud Gloucestershire | Canadian | 8442180003 | ||||||||||
| CURNOCK COOK, Jeremy Lawrence | Director | 2 Balfern Grove W4 2JX London | British | 47197010002 | ||||||||||
| DOURISH, Colin Trevor, Dr | Director | Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham Berkshire | British | 44178510002 | ||||||||||
| DUNCAN, William Alexander Mcintosh | Director | Frithsden Copse Potten End HP4 2RQ Berkhamsted Whiteacre Hertfordshire | England | British | 2541760001 | |||||||||
| FELLNER, Peter John, Dr | Director | Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom | United Kingdom | British | 75469120008 | |||||||||
| FOEHR, Matthew William | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | United States | American | 249142610001 | |||||||||
| GARLAND, Ian | Director | Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire | England | British | 135775040002 |
Who are the persons with significant control of LIGAND UK DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ligand Holdings Uk Ltd. | Sep 21, 2023 | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ligand Uk Group Limited | Apr 06, 2016 | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | Yes | ||||||||||
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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