Vernalis (R&D) Limited

01985479

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRANTA PARK, CAMBRIDGE, CB21 6GB

Incorporated 04/02/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Ms Susan Jean Wallcraft

secretary · Since 02/12/2020

Dr Jin Li

director · Since 02/12/2020

DIRECTOR

BRITISH · CHINA · Age 63

Also on 1 other board

Mr Michael Li

director · Since 02/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Persons with Significant Control

Hitgen Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Vernalis Building, Granta Park, Cambridge, CB21 6GB

Reg: 12930221 · England And Wales · Private Limited Company

Notified 02/12/2020

Former PSCs

Vernalis Plc

Ceased 02/12/2020

Charges0 outstanding

charge

satisfied

MOFFAT CAPITAL (GENERAL PARTNER) LIMITED

Created 03/04/2012Registered 11/04/2012Satisfied 14/09/2020

charge

satisfied

CANADA LIFE ASSURANCE COMPANY

Created 24/03/1995Registered 29/03/1995Satisfied 04/03/2008

charge

satisfied

THE CANADA LIFE ASSURANCE COMPANY

Created 14/04/1989Registered 17/04/1989Satisfied 04/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1987Registered 05/05/1987Satisfied 23/05/1989

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1987Registered 05/05/1987Satisfied 23/05/1989