LIGAND UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LIGAND UK GROUP LIMITED
COMPANY NUMBER
03137449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/1995
(28 years and 11 months old)
WEBSITE
http://vernalis.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/10/2009
03/12/2020
VERNALIS GROUP LIMITED
View all previous names
LONDON
W1B 3HH
Telephone: 01189773133
TPS: No
207 Regent Street
LONDON
W1B 3HH
C/O Legalinx Limited
Tallis House
2 Tallis Street
London
EC4Y 0AB
Telephone: 9380000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGAND UK LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | Charles Stuart Berkman (925700912) has left the board |
| 27/09/2023 | Charles Stuart Berkman (925162516) has left the board |
| 27/09/2023 | Matthew William Foehr (924914261) has left the board |
Credit Risk Overview
Want to learn more about LIGAND UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGAND UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGAND UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGAND PHARMACEUTICALS INC | N/A | N/A |
| LIGAND HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| LIGAND UK LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK RESEARCH LIMITED | Dormant | View Report |
| LIGAND UK LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| LIGAND UK RESEARCH LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | Charles Stuart Berkman (925700912) has left the board |
| 27/09/2023 | Charles Stuart Berkman (925162516) has left the board |
| 27/09/2023 | Matthew William Foehr (924914261) has left the board |
| 27/09/2023 | New Board Member Todd Christopher Davis (931386530) Appointed |
| 27/09/2023 | New Board Member Andrew Thomas Reardon (931386532) Appointed |
| 27/09/2023 | New Board Member Octavio Espinoza (931386531) Appointed |
| 06/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 21/01/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 17/05/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (928315797) Appointed |
| 11/12/2020 | Change in Reg. Office |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Company Secretary Charles Stuart Berkman (925700912) Appointed |
| 03/04/2019 | Susan Jean Wallcraft (924248735) has left the board |
| 13/02/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 30/10/2018 | Charles Stuart Berkman (925163713) has left the board |
| 30/10/2018 | Matthew William Foehr (925163706) has left the board |
| 30/10/2018 | New Board Member Charles Stuart Berkman (925162516) Appointed |
| 30/10/2018 | New Board Member Matthew William Foehr (924914261) Appointed |
| 23/10/2018 | New Board Member Matthew Edward Korenberg (925163694) Appointed |
| 23/10/2018 | New Board Member Matthew William Foehr (925163706) Appointed |
| 23/10/2018 | David MacKney (914600376) has left the board |
| 23/10/2018 | Peter John Fellner (907546912) has left the board |
| 23/10/2018 | Ian Garland (913577504) has left the board |
| 23/10/2018 | New Board Member Charles Stuart Berkman (925163713) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Company Secretary Susan Jean Wallcraft (924248735) Appointed |
| 29/01/2018 | David MacKney (923978546) has left the board |
| 30/11/2017 | New Accounts filed |
| 07/11/2017 | Kevin Patrick Kissane (915616266) has left the board |
| 07/11/2017 | New Company Secretary David MacKney (923978546) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
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