Vertice Pharma Uk Parent Limited
Company Profile
dissolved
UnknownVertice Pharma Uk Parent Limited
09835877•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
21/10/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Vertice Pharma Uk Parent Limited (09835877) is a private limited with share capital incorporated on 21/10/2015 (10 years old) and registered in london, EC2V7BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/10/2015
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
24
Shareholders
Board of Directors
3
Name
Position
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-03-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2020
Capital Cancellation Shares
Category:Capital
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Capital Cancellation Shares
Category:Capital
Date:15-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Capital Cancellation Shares
Category:Capital
Date:21-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Capital Cancellation Shares
Category:Capital
Date:18-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Legacy
Category:Capital
Date:02-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2018
Legacy
Category:Insolvency
Date:02-11-2018
Resolution
Category:Resolution
Date:02-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Memorandum Articles
Category:Incorporation
Date:16-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Capital Cancellation Shares
Category:Capital
Date:16-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2017
Legacy
Category:Insolvency
Date:06-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Legacy
Category:Capital
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Incorporation Company
Category:Incorporation
Date:21-10-2015
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2022
Filing Date05/04/2022
Latest Accounts31/12/2020
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
9
Contact
45 Gresham Street, London, EC2V7BG