VIRIDIAN PHARMA LIMITED

Overview

Company Name	VIRIDIAN PHARMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04398894
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRIDIAN PHARMA LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing
Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VIRIDIAN PHARMA LIMITED located?

Registered Office Address	Martindale Pharma Bampton Road Harold Hill RM3 8UG Romford Essex England
Undeliverable Registered Office Address	No

What were the previous names of VIRIDIAN PHARMA LIMITED?

Previous Company Names
Company Name	From	Until
PEARLLINK LIMITED	Mar 20, 2002	Mar 20, 2002

What are the latest accounts for VIRIDIAN PHARMA LIMITED?

Next Accounts
Overdue	No
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 VIRIDIAN PHARMA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for VIRIDIAN PHARMA LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Appointment of Alexander Mehrai as a director on Mar 30, 2026	2 pages	AP01

Oct 28, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Dec 12, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Appointment of Foucauld Ruyant as a secretary on Sep 30, 2024	2 pages	AP03

Oct 17, 2024	Appointment of Foucauld Ruyant as a director on Sep 30, 2024	2 pages	AP01

Oct 17, 2024	Termination of appointment of Andrea Bovolenta as a director on Jun 05, 2024	1 pages	TM01

Mar 01, 2024	Appointment of Andrea Bovolenta as a director on Mar 01, 2024	2 pages	AP01

Oct 30, 2023	Confirmation statement made on Oct 25, 2023 with updates	4 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 01, 2023	Cessation of Macarthys Laboratories Limited as a person with significant control on Aug 30, 2023	1 pages	PSC07

Sep 01, 2023	Notification of Orphea Limited as a person with significant control on Aug 30, 2023	2 pages	PSC02

Jul 10, 2023	Appointment of Xavier Pierre Christian Lasserre as a director on Jun 26, 2023	2 pages	AP01

Jul 10, 2023	Termination of appointment of Jean Bernard Claude Monin as a director on Jun 26, 2023	1 pages	TM01

May 10, 2023	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jan 27, 2023	Appointment of Bruno De Ultra De Sousa Barcelos as a director on Jan 17, 2023	2 pages	AP01

Jan 27, 2023	Termination of appointment of Emmanuel Schmidt as a director on Dec 31, 2022	1 pages	TM01

Dec 07, 2022	Appointment of Jean Bernard Claude Monin as a director on Nov 01, 2022	2 pages	AP01

Sep 23, 2022	Termination of appointment of Bertrand Deluard as a director on Sep 13, 2022	1 pages	TM01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with updates	3 pages	CS01

Jul 26, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of VIRIDIAN PHARMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUYANT, Foucauld 194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France	Sep 30, 2024		Secretary	194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France				328356650001
DE ULTRA DE SOUSA BARCELOS, Bruno Bampton Road Harold Hill RM3 8UG Romford Martindale Pharma Essex England	Jan 17, 2023		Director	Bampton Road Harold Hill RM3 8UG Romford Martindale Pharma Essex England	United Kingdom	Portuguese	1973-8	304791120001
LASSERRE, Xavier Pierre Christian 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	Jun 26, 2023		Director	194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	France	French	1972-4	311092540001
MEHRAI, Alexander Bampton Road Harold Hill RM3 8UG Romford Martindale Pharma Essex England	Mar 30, 2026		Director	Bampton Road Harold Hill RM3 8UG Romford Martindale Pharma Essex England	United Kingdom	British	1975-6	331827720001
RUYANT, Foucauld 194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France	Sep 30, 2024		Director	194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France	France	French	1975-10	328354530001
LANNING, Michael George 34 Capital Wharf 50 Wapping High Street E1W 1LY London	May 20, 2002	Oct 04, 2002	Secretary	34 Capital Wharf 50 Wapping High Street E1W 1LY London		British		67920190002
SMITH, Gillian Dawn Hendrew Lane Llandevaud NP18 2AB Newport Yew Tree House Gwent	Oct 04, 2002	Jul 01, 2016	Secretary	Hendrew Lane Llandevaud NP18 2AB Newport Yew Tree House Gwent		British		85394660002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 20, 2002	May 20, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOVOLENTA, Andrea Bampton Road Harold Hill RM3 8UG Romford Martindale Pharma Essex England	Mar 01, 2024	Jun 05, 2024	Director	Bampton Road Harold Hill RM3 8UG Romford Martindale Pharma Essex England	United Kingdom	Italian	1972-5	320034780001
CLARK, Michael Leslie Harold Hill RM3 8UG Romford Bampton Road Essex England	Jul 01, 2016	Feb 28, 2017	Director	Harold Hill RM3 8UG Romford Bampton Road Essex England	England	British	1963-7	187737680001
DELUARD, Bertrand 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	Mar 11, 2019	Sep 13, 2022	Director	194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	France	French	1961-4	256296070001
GROVER, Jason Harold Hill RM3 8UG Romford Bampton Road Essex England	Jul 01, 2016	Feb 28, 2017	Director	Harold Hill RM3 8UG Romford Bampton Road Essex England	England	British	1966-1	71645160002
HARRIS, Michael Christopher James Harold Hill RM3 8UG Romford Bampton Road Essex England	Jul 01, 2016	Jan 01, 2019	Director	Harold Hill RM3 8UG Romford Bampton Road Essex England	England	British	1970-5	189249770001
JOANNESSE, Roseline Georgette c/o Ethypharm Bureaux De La Colline 92213 Saint-Cloud 194 France	Feb 28, 2017	Mar 11, 2019	Director	c/o Ethypharm Bureaux De La Colline 92213 Saint-Cloud 194 France	France	French	1959-1	226278310001
LANNING, Michael George 34 Capital Wharf 50 Wapping High Street E1W 1LY London	May 20, 2002	Jul 01, 2016	Director	34 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1947-3	67920190002
MONIN, Jean Bernard Claude Bampton Road Harold Hill RM3 8UG Romford Martindale Pharma Essex England	Nov 01, 2022	Jun 26, 2023	Director	Bampton Road Harold Hill RM3 8UG Romford Martindale Pharma Essex England	France	French	1966-8	303047970001
POW, David 1 Rusthall Place Langton Road TN4 8XB Tunbridge Wells Kent	May 20, 2002	May 21, 2002	Director	1 Rusthall Place Langton Road TN4 8XB Tunbridge Wells Kent	England	British	1947-2	76017500001
ROCKLEY, Timothy Joseph 11 Station Road Rolleston On Dove DE13 9AA Burton On Trent Staffordshire	Oct 04, 2002	Jul 01, 2016	Director	11 Station Road Rolleston On Dove DE13 9AA Burton On Trent Staffordshire		British	1955-3	85394690001
SCHMIDT, Emmanuel 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	Mar 11, 2019	Dec 31, 2022	Director	194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	France	French	1969-3	256296060001
SMITH, Julian Craig Hendrew Lane Llandevaud NP18 2AB Newport Yew Tree House Gwent	Oct 04, 2002	Jul 01, 2016	Director	Hendrew Lane Llandevaud NP18 2AB Newport Yew Tree House Gwent	United Kingdom	British	1960-2	129095420002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 20, 2002	May 20, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRIDIAN PHARMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orphea Limited

Aug 30, 2023

Harold Hill

RM3 8UG Romford

Bampton Road

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10113308

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.

Macarthys Laboratories Limited

Jul 01, 2016

Bampton Road

Harold Hill

RM3 8UG

Romford

C/O Martindale Pharma

Essex

United Kingdom

Yes

Legal Form	Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	620024

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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