VANDA RESEARCH LTD
Overview
| Company Name | VANDA RESEARCH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10021632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANDA RESEARCH LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VANDA RESEARCH LTD located?
| Registered Office Address | C/O Windsor House Station Court, Station Road Great Shelford CB22 5NE Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANDA RESEARCH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VANDA RESEARCH LTD?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for VANDA RESEARCH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 100216320001, created on Feb 27, 2026 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Feb 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Christopher Sowerby as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yuchuan Duong as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on Jun 18, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to C/O Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Yuchuan Duong on May 17, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Current accounting period shortened from Dec 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Notification of Aloha Bidco Limited as a person with significant control on May 17, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Yuchuan Duong as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Lee Ambrose as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Cha-Hua Liu as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Natalie Gemma Ambrose as a person with significant control on May 17, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Eric Cha-Hua Liu on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Bcs Cosec Limited as a secretary on Apr 14, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Eric Cha-Hua Liu on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Who are the officers of VANDA RESEARCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 170590290001 | ||||||||||
| HUME, Angus Kerr | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | England | British | 323590330001 | |||||||||
| SOWERBY, Christopher | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | England | British | 341500560001 | |||||||||
| AMBROSE, Jason Lee | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | England | British | 277089890001 | |||||||||
| AMBROSE, Jason Lee | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | Singapore | British | 248020950001 | |||||||||
| AMBROSE, Jason Lee | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | Singapore | British | 248020950001 | |||||||||
| DUONG, Yuchuan | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | England | British | 323388330001 | |||||||||
| GARDINER, Austen | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | Singapore | American | 245157530001 | |||||||||
| LIU, Eric Cha-Hua | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | United States | American | 262036730003 | |||||||||
| SELVARATNAM, Dushy | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | England | British | 52104840002 |
Who are the persons with significant control of VANDA RESEARCH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aloha Bidco Limited | May 17, 2024 | Finsbury Circus EC2M 7SH London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Natalie Gemma Ambrose | Jan 30, 2020 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: Singaporean Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Jason Lee Ambrose | Mar 28, 2018 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Jason Lee Ambrose | Apr 06, 2016 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of Control
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Does VANDA RESEARCH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 27, 2026 Delivered On Mar 02, 2026 | Outstanding | ||
Brief description Other than excluded property, all present and future freehold or leasehold land pursuant to clause 3 of the accompanying copy instrument and all intellectual property including for trade marks: tm number UK00004168178, mark: vanda pursuant to clause 3 and as described in schedule 1 part 5 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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