LIGAND UK GROUP LIMITED
Overview
| Company Name | LIGAND UK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03137449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGAND UK GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIGAND UK GROUP LIMITED located?
| Registered Office Address | C/O Legalinx Limited 3rd Floor 207 Regent Street W1B 3HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGAND UK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERNALIS GROUP LIMITED | Mar 11, 2004 | Mar 11, 2004 |
| VERNALIS GROUP PLC | May 19, 2000 | May 19, 2000 |
| VANGUARD MEDICA GROUP PLC | Mar 06, 1996 | Mar 06, 1996 |
| INTERCEDE 1162 LIMITED | Dec 13, 1995 | Dec 13, 1995 |
What are the latest accounts for LIGAND UK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LIGAND UK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
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 Matthew William Foehr as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Stuart Berkman as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Stuart Berkman as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||
Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , C/O Legalinx Limited Tallis House, 2 Tallis Street, London, EC4Y 0AB, England to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on Aug 31, 2021 | 1 pages | AD01 | ||
Change of details for Ligand Uk Limited as a person with significant control on Aug 31, 2021 | 2 pages | PSC05 | ||
Change of details for Vernalis Plc as a person with significant control on Dec 09, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Charles Stuart Berkman on Jul 02, 2020 | 2 pages | CH01 | ||
Appointment of 7Side Secretarial Limited as a secretary on May 04, 2021 | 2 pages | AP04 | ||
Registered office address changed from , Granta Park Great Abington, Cambridge, CB21 6GB, England to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on Dec 09, 2020 | 1 pages | AD01 | ||
Who are the officers of LIGAND UK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Todd Christopher | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | United States | American | 313865300001 | |||||||||
| ESPINOZA, Octavio | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | United States | American | 313865310001 | |||||||||
| KORENBERG, Matthew Edward | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | United States | American | 251636940001 | |||||||||
| REARDON, Andrew Thomas | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | United States | American | 313865320001 | |||||||||
| BERKMAN, Charles Stuart | Secretary | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | 257009120001 | |||||||||||
| BOND, Jonathan Charles Howard | Secretary | Thames Court Watlington Road OX4 6LY Oxford Oxfordshire | British | 74686420002 | ||||||||||
| HOOD, Alison Mary | Secretary | 613 Reading Road RG41 5UA Winnersh Oakdene Court Berkshire | British | 146004760001 | ||||||||||
| KISSANE, Kevin Patrick | Secretary | Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom | British | 156162660001 | ||||||||||
| MACKNEY, David | Secretary | Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire | 239785460001 | |||||||||||
| 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 | 242487350001 | |||||||||||
| 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 Brian | Secretary | Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham | British | 39926640006 | ||||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800006 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| ACTON, Gary, Doctor | Director | Barleyfields Barn Park Farm Rag Hill Road TN16 2LS Tatsfield Kent | British | 96413920001 | ||||||||||
| ASSCHER, Adolf William | Director | Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham Berkshire | British | 47197290003 | ||||||||||
| 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 | |||||||||
| BRIMBLECOMBE, Roger William, Dr | Director | Apartment 2 Columbus House Trossachs Drive BA2 6RP Bath | United Kingdom | British | 79189700001 | |||||||||
| CARTMELL, Simon Christopher | Director | 55 Acacia Road TW12 3DP Hampton Middlesex | England | British | 67762480001 | |||||||||
| 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 | |||||||||
| FERGUSON, Carol Cecilia | Director | Oakdene Court 613 Reading Road RG41 5UA Winnersh Vernalis Plc Berkshire | Ireland | British | 13529700004 | |||||||||
| 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 | |||||||||
| HEIGHTMAN, Nicholas John | Director | 51 Broom Close TW11 9RL Teddington Middlesex | British | 46719320001 | ||||||||||
| HUTCHISON, John Blundell, Dr | Director | Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham Berkshire | British | 60511040001 | ||||||||||
| JAFFE, Marvin Eugene | Director | Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham Berkshire | Usa | 66079220002 | ||||||||||
| KENNEDY, George Macdonald | Director | C/O Isotron Plc Moray Road Elgin Industrial Estate SN2 8XS Swindon Wiltshire | British | 14451190003 | ||||||||||
| LAMOTTE, Andre L, Dr | Director | 23 Rolling Lane Weston Massachussets 02193 Usa | French | 26060700001 |
Who are the persons with significant control of LIGAND UK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ligand Uk Limited | Apr 06, 2016 | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | No | ||||||||||
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Natures of Control
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Does LIGAND UK GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share mortgage | Created On Apr 20, 2008 Delivered On May 03, 2008 | Satisfied | Amount secured All monies due or to become due from vernalis development limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares charges mortgages and any dividends see image for full details. | ||||
Persons Entitled
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Transactions
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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