VESALIC LIMITED
Overview
| Company Name | VESALIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14684070 |
| 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 VESALIC LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is VESALIC LIMITED located?
| Registered Office Address | Flat 2 Discovery Dock Apartments East 3 South Quay Square E14 9RU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VESALIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VESALIC LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for VESALIC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thorntons Law Llp as a secretary on Feb 23, 2026 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||||||
Appointment of Mr Oscar Straus Schafer as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephanie Duguez as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Valeria Ricotti as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Simon Christopher Greville Black as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Professor Thomas Andreas Voit as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Elie Vannier as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Stephanie Duguez as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Julie Dumonceaux as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Alexander Mclaren as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Thorntons Law Llp as a secretary on Jul 20, 2023 | 3 pages | AP04 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Who are the officers of VESALIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Simon Christopher Greville | Director | 3 South Quay Square E14 9RU London Flat 2 Discovery Dock Apartments East England | England | British | 236884440001 | |||||||||||||
| DUMONCEAUX, Julie | Director | 3 South Quay Square E14 9RU London Flat 2 Discovery Dock Apartments East England | England | French | 313382140001 | |||||||||||||
| MCLAREN, John Alexander | Director | 3 South Quay Square E14 9RU London Flat 2 Discovery Dock Apartments East England | England | British | 6569740001 | |||||||||||||
| RICOTTI, Valeria | Director | 3 South Quay Square E14 9RU London Flat 2 Discovery Dock Apartments East England | England | English | 214090880001 | |||||||||||||
| SCHAFER, Oscar Straus | Director | Suite 2700 NY 10036 New York 120 W. 45th Street United States | United States | American | 329018190001 | |||||||||||||
| VANNIER, Elie | Director | 3 South Quay Square E14 9RU London Flat 2 Discovery Dock Apartments East England | Switzerland | Swiss | 313382690001 | |||||||||||||
| VOIT, Thomas Andreas, Professor | Director | 3 South Quay Square E14 9RU London Flat 2 Discovery Dock Apartments East England | England | German | 308399980001 | |||||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 312481570001 | ||||||||||||||
| DUGUEZ, Stephanie | Director | 3 South Quay Square E14 9RU London Flat 2 Discovery Dock Apartments East England | Northern Ireland | French | 313382510001 |
Who are the persons with significant control of VESALIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Valeria Ricotti | Feb 23, 2023 | 3 South Quay Square E14 9RU London Flat 2 Discovery Dock Apartments East England | Yes |
Nationality: Italian,British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VESALIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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