Active
Company Information for LIGAND UK DEVELOPMENT LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
02600483
Private Limited Company
Active |
Company Name | ||
---|---|---|
LIGAND UK DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in RG41 | ||
Previous Names | ||
|
Company Number | 02600483 | |
---|---|---|
Company ID Number | 02600483 | |
Date formed | 1991-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:45:52 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JEAN WALLCRAFT |
||
PETER JOHN FELLNER |
||
IAN GARLAND |
||
DAVID MACKNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MACKNEY |
Company Secretary | ||
KEVIN PATRICK KISSANE |
Company Secretary | ||
ALISON MARY HOOD |
Company Secretary | ||
JOHN ANDREW DUNCAN SLATER |
Company Secretary | ||
JOHN BLUNDELL HUTCHISON |
Director | ||
PETER BRIAN WORRALL |
Company Secretary | ||
JONATHAN CHARLES HOWARD BOND |
Company Secretary | ||
COLIN TREVOR DOURISH |
Director | ||
PETER BRIAN WORRALL |
Company Secretary | ||
ROBERT MANSFIELD |
Director | ||
RICHARD ROBINSKI |
Company Secretary | ||
NICHOLAS JOHN HEIGHTMAN |
Director | ||
ANDREW RICHARD BRUCE |
Director | ||
CHRISTINE JORDAN |
Director | ||
SIMON CHRISTOPHER CARTMELL |
Director | ||
ROGER WILLIAM BRIMBLECOMBE |
Director | ||
GARY ACTON |
Director | ||
PETER BRYAN WORRALL |
Company Secretary | ||
ADOLF WILLIAM ASSCHER |
Director | ||
JEREMY LAWRENCE CURNOCK COOK |
Director | ||
WILLIAM ALEXANDER MCINTOSH DUNCAN |
Director | ||
MARVIN EUGENE JAFFE |
Director | ||
ANDRE L LAMOTTE |
Director | ||
JERRY CHRISTOPHER BENJAMIN |
Director | ||
FIONA ELIZABETH JOY KARLIN |
Company Secretary | ||
PETER BICK |
Director | ||
ERIK ANGGARD |
Director | ||
MICHAEL CLARK |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
DAVID JACK |
Director | ||
ERIK ANGGARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIBOTARGETS HOLDINGS LIMITED | Director | 2008-11-14 | CURRENT | 1997-03-25 | Liquidation | |
IONIX PHARMACEUTICALS LIMITED | Director | 2008-11-14 | CURRENT | 2001-05-16 | Dissolved 2017-09-28 | |
RIBOTARGETS LIMITED | Director | 2008-11-14 | CURRENT | 1994-02-16 | Dissolved 2017-09-28 | |
VERNALIS (CAMBRIDGE) LIMITED | Director | 2008-11-14 | CURRENT | 1996-07-03 | Dissolved 2017-09-28 | |
BRITISH BIOTECH (UK) LIMITED | Director | 2008-11-14 | CURRENT | 1997-05-02 | Dissolved 2017-09-28 | |
BRITISH BIOTECH INTERNATIONAL LIMITED | Director | 2008-11-14 | CURRENT | 1997-05-02 | Dissolved 2017-09-28 | |
BRITISH BIOTECH INVESTMENTS LIMITED | Director | 2008-11-14 | CURRENT | 1994-01-06 | Dissolved 2017-09-28 | |
BRITISH BIOTECH SERVICES LIMITED | Director | 2008-11-14 | CURRENT | 1997-05-02 | Dissolved 2017-09-28 | |
CEREXUS LIMITED | Director | 2008-11-14 | CURRENT | 1998-04-14 | Dissolved 2017-09-28 | |
LIGAND UK RESEARCH LIMITED | Director | 2008-11-14 | CURRENT | 1995-06-20 | Active - Proposal to Strike off | |
LIGAND UK GROUP LIMITED | Director | 2008-11-14 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
LIGAND UK LIMITED | Director | 2002-12-04 | CURRENT | 1988-10-13 | Active | |
RIBOTARGETS HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 1997-03-25 | Liquidation | |
IONIX PHARMACEUTICALS LIMITED | Director | 2009-09-30 | CURRENT | 2001-05-16 | Dissolved 2017-09-28 | |
RIBOTARGETS LIMITED | Director | 2009-09-30 | CURRENT | 1994-02-16 | Dissolved 2017-09-28 | |
VERNALIS (CAMBRIDGE) LIMITED | Director | 2009-09-30 | CURRENT | 1996-07-03 | Dissolved 2017-09-28 | |
BRITISH BIOTECH (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1997-05-02 | Dissolved 2017-09-28 | |
BRITISH BIOTECH INTERNATIONAL LIMITED | Director | 2009-09-30 | CURRENT | 1997-05-02 | Dissolved 2017-09-28 | |
BRITISH BIOTECH INVESTMENTS LIMITED | Director | 2009-09-30 | CURRENT | 1994-01-06 | Dissolved 2017-09-28 | |
BRITISH BIOTECH SERVICES LIMITED | Director | 2009-09-30 | CURRENT | 1997-05-02 | Dissolved 2017-09-28 | |
CEREXUS LIMITED | Director | 2009-09-30 | CURRENT | 1998-04-14 | Dissolved 2017-09-28 | |
LIGAND UK RESEARCH LIMITED | Director | 2009-09-30 | CURRENT | 1995-06-20 | Active - Proposal to Strike off | |
LIGAND UK GROUP LIMITED | Director | 2009-09-30 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
VERNALIS (R&D) LIMITED | Director | 2009-06-15 | CURRENT | 1986-02-04 | Active | |
LIGAND UK LIMITED | Director | 2008-12-29 | CURRENT | 1988-10-13 | Active | |
RIBOTARGETS HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 1997-03-25 | Liquidation | |
IONIX PHARMACEUTICALS LIMITED | Director | 2009-09-30 | CURRENT | 2001-05-16 | Dissolved 2017-09-28 | |
RIBOTARGETS LIMITED | Director | 2009-09-30 | CURRENT | 1994-02-16 | Dissolved 2017-09-28 | |
VERNALIS (CAMBRIDGE) LIMITED | Director | 2009-09-30 | CURRENT | 1996-07-03 | Dissolved 2017-09-28 | |
BRITISH BIOTECH (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1997-05-02 | Dissolved 2017-09-28 | |
BRITISH BIOTECH INTERNATIONAL LIMITED | Director | 2009-09-30 | CURRENT | 1997-05-02 | Dissolved 2017-09-28 | |
BRITISH BIOTECH INVESTMENTS LIMITED | Director | 2009-09-30 | CURRENT | 1994-01-06 | Dissolved 2017-09-28 | |
BRITISH BIOTECH SERVICES LIMITED | Director | 2009-09-30 | CURRENT | 1997-05-02 | Dissolved 2017-09-28 | |
CEREXUS LIMITED | Director | 2009-09-30 | CURRENT | 1998-04-14 | Dissolved 2017-09-28 | |
LIGAND UK RESEARCH LIMITED | Director | 2009-09-30 | CURRENT | 1995-06-20 | Active - Proposal to Strike off | |
LIGAND UK GROUP LIMITED | Director | 2009-09-30 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
VERNALIS (R&D) LIMITED | Director | 2009-06-15 | CURRENT | 1986-02-04 | Active | |
LIGAND UK LIMITED | Director | 2009-02-02 | CURRENT | 1988-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/04/24 FROM C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom | ||
Appointment of Vistra Cosec Limited as company secretary on 2024-04-04 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Termination of appointment of Charles Stuart Berkman on 2022-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM FOEHR | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART BERKMAN | ||
DIRECTOR APPOINTED TODD CHRISTOPHER DAVIS | ||
DIRECTOR APPOINTED OCTAVIO ESPINOZA | ||
DIRECTOR APPOINTED ANDREW THOMAS REARDON | ||
Termination of appointment of Dye & Durham Secretarial Limited on 2023-06-02 | ||
SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2023-01-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/21 FROM C/O Legalinx Limited Tallis House 2 Tallis Street London EC4Y 0AB England | |
PSC05 | Change of details for Ligand Uk Group Limited as a person with significant control on 2021-08-31 | |
CH01 | Director's details changed for Mr Charles Stuart Berkman on 2020-07-02 | |
PSC05 | Change of details for Vernalis Group Limited as a person with significant control on 2020-12-09 | |
AP04 | Appointment of 7Side Secretarial Limited as company secretary on 2021-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM , Granta Park Great Abington, Cambridge, CB21 6GB, England | |
RES15 | CHANGE OF COMPANY NAME 03/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd England to Granta Park Great Abington Cambridge CB21 6GB | |
TM02 | Termination of appointment of Susan Jean Wallcraft on 2019-03-31 | |
AP03 | Appointment of Mr Charles Stuart Berkman as company secretary on 2019-04-01 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AD02 | Register inspection address changed to 100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM , 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5rd | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR CHARLES STUART BERKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GARLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AP03 | Appointment of Susan Jean Wallcraft as company secretary on 2018-01-25 | |
TM02 | Termination of appointment of David Mackney on 2018-01-25 | |
TM02 | Termination of appointment of Kevin Patrick Kissane on 2017-11-01 | |
AP03 | Appointment of Mr David Mackney as company secretary on 2017-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1419464.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1419464.9 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 30/06/15 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1419464.9 | |
AR01 | 30/09/14 FULL LIST | |
AR01 | 30/09/14 FULL LIST | |
CH01 | Director's details changed for Mr Ian Garland on 2014-09-01 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKNEY / 14/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GARLAND / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN FELLNER / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKNEY / 23/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK KISSANE / 23/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM OAKDENE COURT 613 READING ROAD WINNERSH BERKSHIRE RG41 5UA | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED KEVIN PATRICK KISSANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON HOOD | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GARLAND / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
MISC | DUPLICATE 288A LOGGED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER | |
AP03 | SECRETARY APPOINTED ALISON MARY HOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED IAN GARLAND | |
288a | DIRECTOR APPOINTED DAVID MACKNEY | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR PETER JOHN FELLNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WEIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN ANDREW DUNCAN SLATER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON STURGE | |
363s | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | KGH INTERNATIONAL III SARL | |
SECURITY AGREEMENT | Satisfied | KGH INTERNATIONAL III SARL | |
A SECURITY DEED | Satisfied | ENDO PHARMACEUTICALS INC | |
FLOATING CHARGE | Satisfied | ELAN PHARMA INTERNATIONAL LIMITED | |
RENT DEPOSIT DEED | Satisfied | PIXOLOGY LIMITED |
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as LIGAND UK DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |