Vernalis (R&D) Limited. Head office in Cambridge. Check Director.

Vernalis (R&D) Limited, Cambridge

Vernalis (R&D) Limited is a private limited company. Formerly, it was called Vernalis (Oxford) Limited (changed on 2003-12-18). Situated at Granta Park, Great Abington, Cambridge CB21 6GB, the aforementioned 38 years old company was incorporated on 1986-02-04 and is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
3 directors can be found in the firm: Brian M. (appointed on 07 November 2022), Jin L. (appointed on 02 December 2020), Michael L. (appointed on 02 December 2020). Among the secretaries (1 in total), we can name: Susan W. (appointed on 02 December 2020).

About
Name: Vernalis (R&D) Limited
Number: 01985479
Incorporation date: 1986-02-04
End of financial year: 31 December


Address:	Granta Park Great Abington Cambridge CB21 6GB
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Hitgen Uk Ltd

2 December 2020

Address	Vernalis Building Granta Park, Great Abington, Cambridge, CB21 6GB, England
Legal authority	Comapnies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12930221
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vernalis Plc

6 April 2016 - 2 December 2020

Address	100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England
Legal authority	English
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2304992
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Vernalis (R&D) Limited confirmation statement filing is 2024-10-14. The latest confirmation statement was submitted on 2023-09-30. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Hitgen Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Granta Park, Great Abington, CB21 6GB Cambridge. Vernalis Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wharfedale Road, Winnersh, RG41 5RD Wokingham.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (28 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, July 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, July 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (33 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/06/30 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
AAMD	Amended full accounts for the period to 2018/06/30 filed on: 6th, November 2018 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 5th, November 2018 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 3rd, November 2017 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 1st, December 2016 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 27th, November 2015 \| accounts	Free Download (43 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2014/12/31 filed on: 18th, November 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, June 2014 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, June 2013 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, August 2012 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, September 2011 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, September 2009 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, October 2008 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, September 2007 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, September 2007 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, August 2006 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, August 2006 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 23rd, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 23rd, January 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/04/30 filed on: 28th, November 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 28th, November 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 27th, February 2003 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 27th, February 2003 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 5th, March 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 5th, March 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 21st, February 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 21st, February 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 20th, December 1999 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 20th, December 1999 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 2nd, March 1999 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 2nd, March 1999 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 23rd, February 1998 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 23rd, February 1998 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 28th, February 1997 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 28th, February 1997 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 14th, September 1995 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 14th, September 1995 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 9th, September 1994 \| accounts	Free Download
AA	Full accounts for the period ending 1994/04/30 filed on: 9th, September 1994 \| accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 3rd, September 1993 \| accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 3rd, September 1993 \| accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 7th, December 1992 \| accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 7th, December 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 15th, November 1991 \| accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 15th, November 1991 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/30 filed on: 12th, November 1990 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/30 filed on: 12th, November 1990 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/30 filed on: 19th, October 1989 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/30 filed on: 19th, October 1989 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/04/30 filed on: 25th, October 1988 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/04/30 filed on: 25th, October 1988 \| accounts	Free Download
AA	Full accounts for the period ending 1987/04/30 filed on: 24th, February 1988 \| accounts
AA	Full accounts for the period ending 1987/04/30 filed on: 24th, February 1988 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 30/04 filed on: 30th, April 1987 \| accounts
225(1)	Accounting reference date shortened from 31/07 to 30/04 filed on: 30th, April 1987 \| accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 8th, July 1986 \| accounts
224	Accounting reference date notified as 31/07 filed on: 8th, July 1986 \| accounts	Free Download

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