VIVACTA LIMITED
Overview
| Company Name | VIVACTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05397165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIVACTA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VIVACTA LIMITED located?
| Registered Office Address | 2nd Floor, The Westworks Building White City Place 195 Wood Lane W12 7FQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVACTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANOPSYS LIMITED | Mar 17, 2005 | Mar 17, 2005 |
What are the latest accounts for VIVACTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VIVACTA 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ on Dec 16, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 200 Frimley Business Park Frimley Camberley Surrey GU16 7SR to 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ on Dec 16, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of Bernard Cornuejols as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Mark Brooks as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oriane Fanny Lacaze as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher David Snook as a director on May 25, 2017 | pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | pages | CS01 | ||||||||||
Appointment of Mr Haseeb Ahmad as a director on Mar 08, 2017 | pages | AP01 | ||||||||||
Appointment of Mrs Oriane Fanny Lacaze as a director on Oct 04, 2016 | pages | AP01 | ||||||||||
Termination of appointment of Hugh Michael O'dowd as a director on Sep 16, 2016 | pages | TM01 | ||||||||||
Termination of appointment of Edgar Humberto Arrocha as a director on Aug 15, 2016 | pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Rebecca Ann Weston as a secretary on Feb 01, 2016 | pages | AP03 | ||||||||||
Termination of appointment of Ben Holgate as a secretary on Jan 31, 2016 | pages | TM02 | ||||||||||
Appointment of Mr Christopher Snook as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of VIVACTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Rebecca Ann | Secretary | White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom | 205889170001 | |||||||||||
| AHMAD, Haseeb | Director | White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom | England | British | 226925610001 | |||||||||
| BROOKS, Jason Mark | Director | White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom | England | British,Australian | 258789930001 | |||||||||
| GREENWOOD, Patrick John Aberneithy | Secretary | Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire | British | 77514730003 | ||||||||||
| HOLGATE, Ben | Secretary | Frimley Business Park Frimley GU16 7SR Camberley 200 Surrey United Kingdom | 174553050001 | |||||||||||
| MALBY HATCHER, Nicholas | Secretary | Yew Tree House Faversham Road Kennington TN24 9DE Ashford Kent | British | 95577130001 | ||||||||||
| MALBY HATCHER, Nicholas | Secretary | Yew Tree House Faversham Road Kennington TN24 9DE Ashford Kent | British | 95577130001 | ||||||||||
| NEWTON, Nigel Christopher | Secretary | The Grange Short Street CT3 1PR Chillenden Kent | British | 52137870007 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| ARROCHA, Edgar Humberto | Director | Frimley Business Park Frimley GU16 7SR Camberley 200 Surrey | England | Usa | 190569700001 | |||||||||
| BUTLER, Ronald Neil | Director | Chickenden Lane Staplehurst TN12 0DP Tonbridge Cottons Farm Kent United Kingdom | England | British | 72021050004 | |||||||||
| CARTER, Timothy Joseph Nicholas, Dr | Director | 99 Wards Hill Road Minster ME12 2LH Sheppey Kent | United Kingdom | British | 83092610001 | |||||||||
| CLASSON, Rolf | Director | 14 Wolf Hill Terr FOREIGN Martinsville New Jersey 08836 Usa | Usa | Swedish | 118867280001 | |||||||||
| CORNUEJOLS, Bernard | Director | Postfach Ch-4002 Basel Novartis Pharma Ag Switzerland | Switzerland | French | 174610210001 | |||||||||
| DROLLER, Remi Pascal Louis | Director | Frimley Business Park Frimley GU16 7SR Camberley 200 Surrey United Kingdom | France | French | 170240620001 | |||||||||
| GEE, Charles Jonathan, Dr | Director | 4th Floor 33 Glasshouse Street SW1H 9BU London | British | 87573630002 | ||||||||||
| GREENWOOD, Patrick John Aberneithy | Director | Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire | United Kingdom | British | 77514730003 | |||||||||
| GUERARD, Frederic Marcel Benoit | Director | Frimley Business Park Frimley GU16 7SR Camberley 200 Surrey United Kingdom | England | French | 172052420001 | |||||||||
| KAPADIA, Sandipkumar Shantilal | Director | Frimley Business Park Frimley GU16 7SR Camberley 200 Surrey United Kingdom | England | American | 167410820001 | |||||||||
| LACAZE, Oriane Fanny | Director | Frimley Business Park Frimley GU16 7SR Camberley 200 Surrey | United Kingdom | French | 212796210001 | |||||||||
| MOELLER, Gerald Heinz, Dr | Director | Scheffel Strasse 20 Heidelberg D69120 Germany | Germany | German | 72186430001 | |||||||||
| O'DOWD, Hugh Michael | Director | Frimley Business Park Frimley GU16 7SR Camberley 200 Surrey | United Kingdom | American | 196582330001 | |||||||||
| SCHAEFER, Werner Helmut, Dr | Director | Paulinenstr. 11 FOREIGN Wiesbaden Hessen 65189 Germany | United Kingdom | German | 118201510001 | |||||||||
| SNOOK, Christopher David | Director | Frimley Business Park Frimley GU16 7SR Camberley 200 Surrey | Switzerland | British | 132338100001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| VAILLANT, Gerard | Director | 601 North Fort Lauderdale Beach Boulevard Fort Lauderdale Florida 33304 Usa | Usa | American | 126414090002 | |||||||||
| WEBB, Sue | Director | Frimley Business Park Frimley GU16 7SR Camberley 200 Surrey United Kingdom | England | British | 174562540001 | |||||||||
| WILCOCK, Iain Charles Stephen | Director | Level 6 29 Queen Annes Gate SW1H 9BU London | British | 57853310002 | ||||||||||
| NEWMEDIA SPARK DIRECTORS LIMITED | Director | Glasshouse Street W1B 5DG London 33 United Kingdom |
| 90562530001 |
Who are the persons with significant control of VIVACTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novartis Ag | Apr 06, 2016 | Lichtstrasse 4056 Basel 35 Switzerland | 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