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VERTEX PHARMACEUTICALS (EUROPE) LIMITED - 2, Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 02907620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Kingdom Street
- London
- W2 6BD
- England 2, Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- IAN FREDERICK SMITH
- SIMON BEDSON
- SIMON KEMPIN LEM
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-11
- Age Of Company 1994-03-11 30 years
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1083 LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-03-11
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VERTEX PHARMACEUTICALS (EUROPE) LIMITED Company Description
- VERTEX PHARMACEUTICALS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02907620. Its current trading status is "live". It was registered 1994-03-11. It was previously called INTERCEDE 1083 LIMITED. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-03-11.It can be contacted at 2 .
Get VERTEX PHARMACEUTICALS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertex Pharmaceuticals (Europe) Limited - 2, Kingdom Street, London, W2 6BD, United Kingdom
- 1994-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02907620#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02907620#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02907620#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-02-15) - AA
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CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES (2017-03-14) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-19) - AA
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keyboard_arrow_right 2016
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11/03/16 FULL LIST (2016-03-11) - AR01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED SIMON BEDSON (2015-10-08) - AP01
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DIRECTOR APPOINTED SIMON KEMPIN LEM (2015-10-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEIDEN (2015-10-08) - TM01
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SAIL ADDRESS CHANGED FROM: (2015-07-24) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 (2015-07-24) - CH04
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REGISTERED OFFICE CHANGED ON 02/07/2015 FROM (2015-07-02) - AD01
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11/03/15 FULL LIST (2015-03-12) - AR01
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03/12/14 STATEMENT OF CAPITAL GBP 128000 (2015-02-26) - SH01
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28/11/14 STATEMENT OF CAPITAL GBP 127000 (2015-02-26) - SH01
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25/11/14 STATEMENT OF CAPITAL GBP 126000 (2015-02-26) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-12-31) - AA
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keyboard_arrow_right 2014
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11/03/14 FULL LIST (2014-03-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-20) - AA
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keyboard_arrow_right 2013
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11/03/13 FULL LIST (2013-03-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM (2013-01-21) - AD01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-05) - AA
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DIRECTOR APPOINTED JEFFREY MARC LEIDEN (2012-05-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMMENS (2012-05-24) - TM01
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11/03/12 FULL LIST (2012-03-13) - AR01
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keyboard_arrow_right 2011
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11/03/11 FULL LIST (2011-03-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIAN MARIAN CHARLES GOLEC / 11/03/2011 (2011-03-17) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/03/2011 (2011-03-17) - CH04
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GOLEC (2011-10-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-09) - AA
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DIRECTOR APPOINTED IAN FREDERICK SMITH (2011-10-13) - AP01
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DIRECTOR APPOINTED MATTHEW WILLIAM EMMENS (2011-10-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER MUELLER (2011-10-13) - TM01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/03/2010 (2010-04-01) - CH04
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SAIL ADDRESS CREATED (2010-04-01) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER WILLIAM BRIMBLECOMBE / 11/03/2010 (2010-04-01) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-06) - AD03
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11/03/10 FULL LIST (2010-04-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER WILLIAM BRIMBLECOMBE / 02/06/2010 (2010-06-03) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ROGER BRIMBLECOMBE (2010-07-29) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MUELLER / 11/03/2010 (2010-04-06) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-11) - AA
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS (2009-04-16) - 363a
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APPOINTMENT TERMINATED DIRECTOR IAN SMITH (2009-01-13) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS (2008-04-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-15) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-06) - AAMD
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS (2007-04-21) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-12) - AA
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DIRECTOR RESIGNED (2006-06-07) - 288b
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS (2006-04-05) - 363s
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keyboard_arrow_right 2005
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AUDITOR'S RESIGNATION (2005-11-07) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-16) - AA
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NEW DIRECTOR APPOINTED (2005-12-20) - 288a
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS; AMEND (2005-06-02) - 363s
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NEW DIRECTOR APPOINTED (2005-04-13) - 288a
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DIRECTOR RESIGNED (2005-03-18) - 288b
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS (2005-05-05) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-09-30) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-27) - AA
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DIRECTOR RESIGNED (2004-08-13) - 288b
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS (2004-03-22) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-22) - AA
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS (2003-03-23) - 363s
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AUDITOR'S RESIGNATION (2003-02-24) - AUD
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-04-08) - 288a
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363a
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DIRECTOR RESIGNED (2002-04-08) - 288b
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NEW DIRECTOR APPOINTED (2002-05-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
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LOCATION OF REGISTER OF MEMBERS (2002-04-08) - 353
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-03) - AA
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS (2001-03-30) - 363s
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DIRECTOR RESIGNED (2001-03-27) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-18) - AA
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS (2000-03-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-01-30) - AA
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 02/09/99 FROM: (1999-09-02) - 287
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS (1999-03-24) - 363s
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-09-07) - 244
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-10-01) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-30) - AA
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AUDITOR'S RESIGNATION (1998-08-11) - AUD
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS (1998-03-18) - 363s
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keyboard_arrow_right 1997
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S366A DISP HOLDING AGM 25/03/97 (1997-07-10) - ELRES
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S386 DISP APP AUDS 25/03/97 (1997-07-10) - ELRES
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S252 DISP LAYING ACC 25/03/97 (1997-07-10) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-27) - AA
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS (1997-03-26) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-04) - AA
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RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS (1996-03-02) - 363s
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 25/01/95 FROM: (1995-01-25) - 287
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RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS (1995-03-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-01) - AA
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DELIVERY EXT'D 3 MTH 31/12/94 (1995-09-28) - 244
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keyboard_arrow_right 1994
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MEMORANDUM OF ASSOCIATION (1994-08-22) - MEM/ARTS
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AD 10/08/94--------- (1994-08-22) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/94 (1994-08-22) - SRES10
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£ NC 100/250000 (1994-08-22) - 123
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-22) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-08-22) - 224
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COMPANY NAME CHANGED (1994-08-12) - CERTNM
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INCORPORATION DOCUMENTS (1994-03-11) - NEWINC
