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Home > England & Wales Companies > VIRION BIOTHERAPEUTICS LIMITED
Company Information for

VIRION BIOTHERAPEUTICS LIMITED

40 VILLIERS STREET, LONDON, WC2N 6NJ,
Company Registration Number
09471528
Private Limited Company
Liquidation

Company Overview

About Virion Biotherapeutics Ltd
VIRION BIOTHERAPEUTICS LIMITED was founded on 2015-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Virion Biotherapeutics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIRION BIOTHERAPEUTICS LIMITED
 
Legal Registered Office
40 VILLIERS STREET
LONDON
WC2N 6NJ
 
Previous Names
VIRIONHEALTH LIMITED12/09/2018
NOIRIV LIMITED28/03/2015
Filing Information
Company Number 09471528
Company ID Number 09471528
Date formed 2015-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:44:39
Primary Source:Companies House
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Company Officers of VIRION BIOTHERAPEUTICS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY WILLIAM ALMOND
 Director 2017-09-28
PETER NEVILLE GOODFELLOW
 Director 2017-09-29
TIMOTHY JOHN HAINES
 Director 2017-09-29
JOHN GERARD SHIELDS
 Director 2017-09-29
NICOLA THOMPSON
 Director 2017-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA LANE
 Director 2015-03-04 2018-05-03
QUENTIN MARK COMPTON-BISHOP
 Director 2015-03-04 2017-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN HAINES GAMMADELTA THERAPEUTICS LTD Director 2016-09-09 CURRENT 2016-06-17 Active
TIMOTHY JOHN HAINES ABINGWORTH SECOND PARTNER LIMITED Director 2016-06-07 CURRENT 2012-03-29 Active
TIMOTHY JOHN HAINES ABINGWORTH CCD GP LIMITED Director 2016-06-07 CURRENT 2015-06-03 Active
TIMOTHY JOHN HAINES ABINGWORTH BIOVENTURES V GP LIMITED Director 2016-06-07 CURRENT 2006-11-20 Active
TIMOTHY JOHN HAINES ABINGWORTH BIOVENTURES GP LIMITED Director 2016-06-07 CURRENT 2012-03-29 Active
TIMOTHY JOHN HAINES AIMIM LIMITED Director 2008-02-21 CURRENT 2007-11-23 Liquidation
TIMOTHY JOHN HAINES MACROTARG LIMITED Director 2008-02-01 CURRENT 2007-08-20 Active
TIMOTHY JOHN HAINES CHROMA THERAPEUTICS LIMITED Director 2007-02-23 CURRENT 2000-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22Voluntary liquidation Statement of receipts and payments to 2023-06-10
2022-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-10
2021-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-11
2021-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094715280002
2021-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/21 FROM 38 Jermyn Street London SW1Y 6DN
2021-06-22600Appointment of a voluntary liquidator
2021-06-22LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-11
2021-06-22LIQ01Voluntary liquidation declaration of solvency
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-23SH0122/08/19 STATEMENT OF CAPITAL GBP 156.80138
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD SHIELDS
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-01-31AP01DIRECTOR APPOINTED DR EDWIN MOSES
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMPSON
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT England
2018-09-12RES15CHANGE OF COMPANY NAME 27/08/22
2018-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-17AP01DIRECTOR APPOINTED VANESSA KING
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURA LANE
2018-05-22AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094715280002
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094715280001
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN MARK COMPTON-BISHOP
2017-11-01AP01DIRECTOR APPOINTED JEFFREY WILLIAM ALMOND
2017-11-01AP01DIRECTOR APPOINTED NICOLA THOMPSON
2017-11-01AP01DIRECTOR APPOINTED TIMOTHY JOHN HAINES
2017-11-01AP01DIRECTOR APPOINTED PETER NEVILLE GOODFELLOW
2017-11-01AP01DIRECTOR APPOINTED JOHN GERARD SHIELDS
2017-10-30PSC07CESSATION OF NIGEL JOHN DIMMOCK AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABINGWORTH BIOVENTURES VII GP LP
2017-10-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABINGWORTH BIOVENTURES VI GP LP
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 153
2017-10-16SH0129/09/17 STATEMENT OF CAPITAL GBP 153
2017-10-16SH06Cancellation of shares. Statement of capital on 2017-09-29 GBP 54.20
2017-10-16SH02Sub-division of shares on 2017-09-29
2017-10-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-16RES13SUB-DIVISION OF SHARES. ARTICLE 9 NOT APPLY TO POS. 28/09/2017
2017-10-16SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 66.12
2017-09-25RP04SH01SECOND FILED SH01 - 05/09/17 STATEMENT OF CAPITAL GBP 66.12
2017-09-25ANNOTATIONClarification
2017-09-25RP04SH01SECOND FILED SH01 - 05/09/17 STATEMENT OF CAPITAL GBP 66.12
2017-09-05SH0131/08/17 STATEMENT OF CAPITAL GBP 55.54
2017-09-05SH0131/08/17 STATEMENT OF CAPITAL GBP 55.54
2017-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA LANE / 01/10/2015
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 55.54
2017-06-14SH0112/06/17 STATEMENT OF CAPITAL GBP 55.54
2017-06-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-14AR0104/03/16 FULL LIST
2015-03-28RES15CHANGE OF NAME 06/03/2015
2015-03-28CERTNMCOMPANY NAME CHANGED NOIRIV LIMITED CERTIFICATE ISSUED ON 28/03/15
2015-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM UNIVERSITY HOUSE KIRBY CORNER ROAD COVENTRY CV4 8UW UNITED KINGDOM
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 47.6
2015-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to VIRION BIOTHERAPEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-21
Notices to2021-06-21
Appointmen2021-06-21
Fines / Sanctions
No fines or sanctions have been issued against VIRION BIOTHERAPEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VIRION BIOTHERAPEUTICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRION BIOTHERAPEUTICS LIMITED

Intangible Assets
Patents
We have not found any records of VIRION BIOTHERAPEUTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRION BIOTHERAPEUTICS LIMITED
Trademarks
We have not found any records of VIRION BIOTHERAPEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRION BIOTHERAPEUTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as VIRION BIOTHERAPEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRION BIOTHERAPEUTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyVIRION BIOTHERAPEUTICS LIMITEDEvent Date2021-06-21
 
Initiating party Event TypeNotices to
Defending partyVIRION BIOTHERAPEUTICS LIMITEDEvent Date2021-06-21
 
Initiating party Event TypeAppointmen
Defending partyVIRION BIOTHERAPEUTICS LIMITEDEvent Date2021-06-21
Name of Company: VIRION BIOTHERAPEUTICS LIMITED Company Number: 09471528 Nature of Business: Research and Experimental Development on Biotechnology Previous Name of Company: Virionhealth Limited (28 M…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRION BIOTHERAPEUTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRION BIOTHERAPEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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