Company Information for VALISEEK LTD
STONEBRIDGE HOUSE, CHELMSFORD ROAD, HATFIELD HEATH, CM22 7BD,
|
Company Registration Number
08795000
Private Limited Company
Active |
Company Name | |
---|---|
VALISEEK LTD | |
Legal Registered Office | |
STONEBRIDGE HOUSE CHELMSFORD ROAD HATFIELD HEATH CM22 7BD Other companies in EC1N | |
Company Number | 08795000 | |
---|---|---|
Company ID Number | 08795000 | |
Date formed | 2013-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB184541105 |
Last Datalog update: | 2024-12-05 06:01:06 |
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Officer | Role | Date Appointed |
---|---|---|
GERRY DESLER |
||
SUZANNE JANE DILLY |
||
GEORGE STEPHEN MORRIS |
||
GREGORY ALAN STOLOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL OLAWOLE OGUNSALU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JK NATURALS LIMITED | Director | 2016-01-12 | CURRENT | 2013-01-31 | Active | |
TAURUS MANAGEMENT CONSULTANTS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
CENTRAL ASIA RESOURCES LIMITED | Director | 2012-12-31 | CURRENT | 2010-08-12 | Active - Proposal to Strike off | |
PREMIER PERFORMING ARTS LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
PREMIER DESLER LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
PREMIER MANAGEMENT SOCCER LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
CRONOS THERAPEUTICS LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
CORPORATE BATTLEFIELDS LIMITED | Director | 2009-06-30 | CURRENT | 2005-11-10 | Active | |
VALISRC LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
PREMIER WELLBEING LTD | Director | 2009-03-31 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
PREMIER SPORTS LIMITED | Director | 2007-08-16 | CURRENT | 1999-05-20 | Active | |
PREMIER EDUCATION GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2006-09-01 | Active | |
DOMINION PACIFIC PLC | Director | 2007-05-29 | CURRENT | 2001-09-27 | Dissolved 2015-09-29 | |
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED | Director | 2007-05-03 | CURRENT | 2004-01-14 | Dissolved 2014-07-08 | |
VALIPHARMA LIMITED | Director | 2006-10-03 | CURRENT | 2004-03-26 | Active | |
VALIRX BIOINNOVATION LIMITED | Director | 2006-10-03 | CURRENT | 2006-06-01 | Active | |
VALIRX PLC | Director | 2006-05-12 | CURRENT | 2000-01-26 | Active | |
140 HIGH STREET MANAGEMENT LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
ANDREW MANNING LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
CLICK 4 SUPPORT LIMITED | Director | 2000-07-04 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
PREMIER MANAGEMENT FOOTBALL LIMITED | Director | 2000-05-02 | CURRENT | 1994-07-12 | Active - Proposal to Strike off | |
ARALBEST LIMITED | Director | 1995-05-10 | CURRENT | 1982-11-22 | Active | |
DESLER CONSULTING LIMITED | Director | 1993-11-03 | CURRENT | 1993-11-03 | Active | |
POINTS NORTH CONSULTANCY LIMITED | Director | 2016-06-17 | CURRENT | 2008-11-17 | Dissolved 2018-05-29 | |
TANGENT REPROFILING LIMITED | Director | 2008-12-10 | CURRENT | 2008-09-23 | Active | |
SAARA ELISABET WAINIKKA LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-10-11 | |
VALIPHARMA LIMITED | Director | 2011-09-12 | CURRENT | 2004-03-26 | Active | |
VALIRX PLC | Director | 2006-10-03 | CURRENT | 2000-01-26 | Active | |
VALIRX BIOINNOVATION LIMITED | Director | 2006-07-13 | CURRENT | 2006-06-01 | Active | |
IMUTEX LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
HEALTH CLINICS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
TANGENT REPROFILING LIMITED | Director | 2008-12-10 | CURRENT | 2008-09-23 | Active | |
BIOCOPEA LIMITED | Director | 2008-10-29 | CURRENT | 2008-09-23 | Active | |
PEPTCELL LIMITED | Director | 2004-02-24 | CURRENT | 2003-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Director's details changed for Dr Suzanne Jane Dilly on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEPHEN MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM 16 Upper Woburn Place London WC1H 0BS England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 24 Greville Street Greville Street London EC1N 8SS | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 108.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLAWOLE OGUNSALU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 108.11 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 108.11 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 108.11 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL OLAWOLE OGUNSALU | |
RES13 | SUBDIVISION 31/03/2014 | |
RES01 | ADOPT ARTICLES 22/04/14 | |
AP01 | DIRECTOR APPOINTED GREGORY STOLOFF | |
SH02 | Sub-division of shares on 2014-03-31 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 100 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM 48-49 Russell Square London WC1B 4JP United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GERRY DESLER | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 25 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as VALISEEK LTD are:
Category | Award/Grant | |
---|---|---|
Tangent Reprofiling. Development of prototype: TAN2004, a safe, known drug formulated for treatment of prostate and lung cancer. : Smart - Development of Prototype | 2014-01-01 | £ 215,082 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |