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Valirx Plc

03916791

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

20 Wenlock Road, London, N1 7GU
Incorporated 26/01/2000

Previously known as

Azure Holdings Plc · until 03/10/2006
Room Service Group Plc · until 27/11/2003
The Cube8 Group Plc · until 08/01/2002
Cube8.Com Plc · until 14/06/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Gerry Desler

director · Since 12/05/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 81

Also on 65 other boards

Mr Gerry Desler

secretary · Since 30/06/2022

Also on 65 other boards

Mr Martin John Gouldstone

director · Since 22/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Dr Mark Edward Eccleston

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Gerry Desler

director · Since 12/05/2006

British · United Kingdom · Age 81

Gerry Desler

secretary · Since 30/06/2022

Martin John Gouldstone

director · Since 22/04/2024

British · United Kingdom · Age 59

Mark Edward Eccleston

director · Since 12/08/2024

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/01/2000

Instant Companies Limited

corporate nominee director · Resigned 26/01/2000

Philip Michael Marsden

secretary · Resigned 04/12/2000

Alexander Thomas Joseph Meisl

director · Resigned 31/12/2000

Susan Walton

director · Resigned 30/03/2001

Jeremy Giles Hallsworth

director · Resigned 30/03/2001

Daniel Victor Elswood Parker

director · Resigned 11/04/2001

John Kenrick Winfield

director · Resigned 31/05/2001

Davy Tang

secretary · Resigned 26/07/2001

David Dobson

director · Resigned 07/01/2002

Timothy Dean Smith

director · Resigned 07/01/2002

Stephen Masters

director · Resigned 07/01/2002

Tarick Kreimeia

director · Resigned 07/01/2002

Lucy Catherine Lindsey Beverley

director · Resigned 07/01/2002

Lucy Catherine Lindsey Beverley

secretary · Resigned 07/01/2002

Brian Lee Hindson

director · Resigned 09/01/2002

Alexander Agim Duma

director · Resigned 23/01/2003

Ronald Stuart Pearl

director · Resigned 10/03/2003

Pennsec Limited

corporate secretary · Resigned 12/06/2003

Ronald Stuart Pearl

director · Resigned 20/10/2003

Raymond Ian Harris

director · Resigned 27/09/2004

Gerald Stephen Gold

director · Resigned 07/10/2004

Bernard Michael Sumner

secretary · Resigned 01/03/2006

Nicolas David Antony Greenstone

director · Resigned 12/05/2006

Ronald Edward Stirling

director · Resigned 12/05/2006

Chiliogon Secretaries Limited

corporate secretary · Resigned 12/05/2006

Barry Gold

director · Resigned 03/10/2006

Bernard Michael Sumner

secretary · Resigned 06/03/2007

Anthony Roger Moore

director · Resigned 24/10/2007

Jacob Vincent Micallef

director · Resigned 30/09/2010

Norman Hardman

director · Resigned 02/12/2010

Nicholas James Thornley

director · Resigned 04/10/2013

Seppo Olavi Makinen

director · Resigned 30/05/2017

Oliver De Giorgio-Miller

director · Resigned 21/10/2019

George Stephen Morris

director · Resigned 14/04/2020

Satu Vainikka

director · Resigned 14/04/2020

Kevin John Alexander

director · Resigned 30/06/2022

Kevin John Alexander

secretary · Resigned 30/06/2022

Stella Panu

director · Resigned 15/04/2024

Kevin Paul Cox

director · Resigned 19/06/2024

Suzanne Jane Dilly

director · Resigned 15/08/2024

Martin Lampshire

director · Resigned 17/10/2024

Adrian Michael Patrick De Courcey

director · Resigned 31/03/2025

Catherine Jane Tralau-Stewart

director · Resigned 17/07/2026

Catherine Jane Tralau-Stewart

director · Resigned 17/07/2026

Change History

statusactive
2026-07-26

Active

typeplc
2026-07-26

Public Limited Company

address line120 Wenlock Road
2026-07-26

20 WENLOCK ROAD

post townLondon
2026-07-26

LONDON

officer appointedDESLER, Gerry
2026-07-26
officer appointedDESLER, Gerry
2026-07-26
officer appointedECCLESTON, Mark Edward, Dr
2026-07-26
officer appointedGOULDSTONE, Martin John
2026-07-26