VERICORE HOLDINGS LIMITED
Overview
| Company Name | VERICORE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC175663 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERICORE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VERICORE HOLDINGS LIMITED located?
| Registered Office Address | DELOITTE LLP 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERICORE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED | Aug 13, 1997 | Aug 13, 1997 |
| PACIFIC SHELF 724 LIMITED | May 21, 1997 | May 21, 1997 |
What are the latest accounts for VERICORE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for VERICORE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to 110 Queen Street Glasgow G1 3BX on Aug 08, 2016 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Units 2a & 3 Dunsinane Industrial Estate Dundee to Lomond House 9 George Square Glasgow G2 1QQ on Oct 02, 2015 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Susan Ann Webb as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jul 30, 2015
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of George William Gunn as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||
Appointment of Edgar Humberto Arracho as a director on Aug 26, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sandipkumar Shantilal Kapadia as a director on Aug 26, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Teresa Jose as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Sandipkumar Shantilal Kapadia as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 23 pages | AA | ||||||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of VERICORE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Edward Joseph | Secretary | Queen Street G1 3BX Glasgow 110 | British | 152252650001 | ||||||
| ARRACHO, Edgar Humberto | Director | Queen Street G1 3BX Glasgow 110 | United Kingdom | Usa | None | 190572010001 | ||||
| JENNINGS, Sally Jane | Secretary | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | Legal Director | 76693790004 | |||||
| ROBERTS, Helen | Secretary | Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey | British | Legal Director | 129035010001 | |||||
| THIRKETTLE, Paul Richard Edward | Secretary | Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire | British | Hr Director/Company Secretary | 34204540001 | |||||
| WALKER, Jonathan James | Secretary | Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire | British | Accountant | 39444010001 | |||||
| MD SECRETARIES (EDINBURGH) LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 43825370001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ADAMS, Adrian | Director | Hollow Oak Houseurt 1 Coombe Hill Court SL4 4UL St Leonards Hill Berkshire | British | Ceo | 76757400001 | |||||
| ASHTON, David Thomas | Director | Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire | British | Finance Director | 76752390002 | |||||
| BOYLE, Tobias Humphrey James | Director | 67 Carlton Hill NW8 0EN London | England | British | Investment Banker | 141831310001 | ||||
| BRAMLEY, Paul Scotson, Dr | Director | Dene House Little Salkeld CA10 1NN Penrith Cumbria | England | British | Company Director | 74494530001 | ||||
| BRAZIER, Richard John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | Finance Director | 113176180001 | |||||
| CLARK, Brian Law Robertson | Director | 4 Dun Croft Close BB7 2JR Clitheroe Lancashire | British | Company Director | 497600003 | |||||
| COOPER, James | Director | 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire | Scotland | British | Company Director | 929150002 | ||||
| CUMMINS, Gordon John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | South African | Finance Director | 98291090001 | |||||
| FAHEY, Michael John | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | Finance Director | 79137120001 | |||||
| FULLAGAR, Edgar | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | President Country Organisation | 77362950002 | |||||
| GUNN, George William | Director | Werk Rosenthal Wro-1032-1033 FOREIGN Basel Ch4002 Switzerland | Switzerland | British | Head Of Ah Bu | 95681110001 | ||||
| GURTLER, Hans Beat | Director | Paradiesweg 2 4419 Lupsingen 4419 Switzerland | Swiss | Manager | 71277720001 | |||||
| HENRY, William John, Dr | Director | 1 Kemps Piece Haddenham HP17 8LA Aylesbury Buckinghamshire | England | British | Manufacturing Director | 146565330001 | ||||
| JOSE, Teresa | Director | Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey | United Kingdom | Indian | Finance & Admin Director | 139464470001 | ||||
| KAPADIA, Sandipkumar Shantilal | Director | Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey | England | American | Country Chief Financial Officer Uk & Ireland | 167410820001 | ||||
| MARGETSON, Daniel John | Director | Bardan 47 Rowan Drive SK8 7DU Cheadle Cheshire | British | Company Director | 62156550001 | |||||
| MURPHY, Kieran Pius | Director | 11 Brookside Moulton CB8 8SG Newmarket Suffolk | Uk | Irish | Company Director | 100343970001 | ||||
| PACITTI, Michael Ronald John | Director | 21 Cramond Road North EH4 6LY Edinburgh Midlothian | British | Investment Manager | 774030001 | |||||
| PARIS, William Drummond | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | Director | 78024570003 | |||||
| RUSSELL, Alastair Mark | Director | Litigan Farmhouse Keltneyburn SL4 2DU Aberfeldy Perthshire | United Kingdom | British | Veternary Surgeon | 52452420003 | ||||
| SAXENA, Subhanu | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley | British | Chief Executive Officer | 105329180001 | |||||
| SCHMIDT, Kurt Thomas | Director | Werk Rosenthal Wro-1032-1033 FOREIGN Postfach Basel Ch-4002 Switzerland | American | Head Of Business | 84955260001 | |||||
| STROPPEL, Stefan Hans | Director | Smithyfield Isington Road Isington GU34 4PN Alton Hampshire | Swiss | Finance Director | 56568650001 | |||||
| THOMPSON, Alan Sydney | Director | 39 Mile End Park YO42 2TH Pocklington North Yorkshire | British | Accountant/Company Dirctor | 111389010001 | |||||
| WALKER, Jonathan James | Director | Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire | England | British | Accountant | 39444010001 | ||||
| WEBB, Susan Ann | Director | Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey | United Kingdom | British | Ceo | 140514020001 | ||||
| YACOMENI, John Alexander | Director | Fermor House 60 Fermor Road Tarleton PR4 6AP Preston Lancashire | British | Pharmacist | 54302680001 |
Does VERICORE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 04, 1997 Delivered On Aug 11, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does VERICORE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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