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Vertex Pharmaceuticals (Europe) Limited

02907620

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Kingdom Street, London, W2 6BD
Incorporated 11/03/1994

Previously known as

Intercede 1083 Limited · until 12/08/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Simon Kempin Lem

director · Since 05/10/2015

COUNTRY MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Jonathan Richard Oppenheim

director · Since 08/02/2022

VICE PRESIDENT - CONTROLLER

AMERICAN · UNITED STATES · Age 56

Jason Mark Brooks

director · Since 08/08/2025

VICE PRESIDENT, INTERNATIONAL FINANCE

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 54

Also on 2 other boards

Omar Narayan White

director · Since 08/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Prasanna Eknath Thombre

director · Since 08/08/2025

VICE PRESIDENT, TREASURY & INSURANCE

BRITISH,AMERICAN · UNITED STATES · Age 58

Simon Kempin Lem

director · Since 05/10/2015

British · United Kingdom · Age 53

Jonathan Richard Oppenheim

director · Since 08/02/2022

American · United States · Age 56

Omar Narayan White

director · Since 08/08/2025

American · United States · Age 53

Jason Mark Brooks

director · Since 08/08/2025

British,Australian · United Kingdom · Age 54

Prasanna Eknath Thombre

director · Since 08/08/2025

British,American · United States · Age 58

Former

Robert John Windmill

nominee director · Resigned 10/08/1994

Barbara Reeves

nominee director · Resigned 10/08/1994

Richard Holmes Aldrich

director · Resigned 22/12/2000

Thiery Hercend

director · Resigned 15/01/2002

Iain Peter Murray Buchanan

director · Resigned 29/07/2004

Vicki Sato

director · Resigned 01/03/2005

Eva Lotta Allan

director · Resigned 31/05/2006

Ian Frederick Smith

director · Resigned 01/01/2009

Roger William Brimblecombe

director · Resigned 23/07/2010

Julian Marian Charles Golec

director · Resigned 02/08/2011

Peter Mueller

director · Resigned 02/08/2011

Matthew William Emmens

director · Resigned 22/05/2012

Jeffrey Marc Leiden

director · Resigned 05/10/2015

Simon Bedson

director · Resigned 15/10/2018

Ian Frederick Smith

director · Resigned 23/01/2019

Michele Bellandi

director · Resigned 19/04/2019

Klas Alexander Holmlund

director · Resigned 03/12/2021

Mitre Secretaries Limited

corporate nominee secretary · Resigned 31/05/2024

Ashley Alexander Grist

director · Resigned 01/07/2025

Persons with Significant Control

Vertex Pharmaceuticals Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Kingdom Street, London, W2 6BD

Reg: 16017126 · Registrar Of Companies · Private Company Limited By Shares

Notified 31/12/2024

Former PSCs

Vertex Pharmaceuticals Incorporated

Ceased 31/12/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line12 Kingdom Street
2026-07-19

2 KINGDOM STREET

post townLondon
2026-07-19

LONDON