VANDA PHARMACEUTICALS LIMITED
Overview
| Company Name | VANDA PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07256041 |
| 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 VANDA PHARMACEUTICALS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is VANDA PHARMACEUTICALS LIMITED located?
| Registered Office Address | 25 Old Broad Street Level 21a EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANDA PHARMACEUTICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VANDA PHARMACEUTICALS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for VANDA PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Kevin Patrick Moran on Jul 27, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Timothy Williams on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2022
| 3 pages | SH01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Appointment of Kevin Patrick Moran as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James P Kelly as a director on Mar 15, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gian Piero Reverberi as a director on Mar 16, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||||||
Appointment of Timothy Williams as a director on Sep 24, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Richard L Gulino as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||||||
Who are the officers of VANDA PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| MORAN, Kevin Patrick | Director | Pennsylvania Ave Nw Suite 300-E 20037 Washington 2200 Dc United States | United States | American | Chief Financial Officer | 269878270001 | ||||||||
| POLYMEROPOULOS, Mihael Hristos | Director | 5 New Street Square EC4A 3TW London Taylor Wessing Llp | United States | American | Ceo | 151624290001 | ||||||||
| WILLIAMS, Timothy | Director | Pennsylvania Avenue Nw Suite 300 E DC 20037 Washington 2200 United States | United States | American | Senior Vice President, General Counsel And Secreta | 250810760002 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| GULINO, Richard L | Director | Pennsylvania Avenue Nw Suite 300 E DC 20037 Washington 2200 United States | United States | American | General Counsel | 209813810001 | ||||||||
| KELLY, James P | Director | Pennsylvania Avenue Nw Suite 300 E DC 20037 Washington 2200 United States | United States | American | Chief Financial Officer | 209813920001 | ||||||||
| REVERBERI, Gian Piero | Director | Pennsylvania Avenue Nw Suite 300 E DC 20037 Washington 2200 United States | Switzerland | Italian | Chief Commercial Officer | 231945370001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 |
| 145994520001 |
Who are the persons with significant control of VANDA PHARMACEUTICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vanda Pharmaceuticals Inc. | Apr 06, 2016 | Medical Center Drive Suite 300 20850 Rockville 9605 Md United States | 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