VP

VERTEX PHARMACEUTICALS (EUROPE) LIMITED

Active

Company number 02907620

London, England · Incorporated 11 March 1994

2 Kingdom Street, London, W2 6BD, England

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1083 LIMITED · 11 March 1994 – 12 August 1994

Previous registered addresses

Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom · until 24 July 2015

86-88 Jubilee Avenue Milton Park Abingdon Oxfordshire OX14 4RW · until 2 July 2015

88 Milton Park Abingdon Oxfordshire OX14 4RZ · until 21 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BROOKS, Jason Mark
Director
8 August 2025
TP
THOMBRE, Prasanna Eknath
Director
8 August 2025
WO
WHITE, Omar Narayan
Director
8 August 2025
LS
LEM, Simon Kempin
Director
5 October 2015
OJ
OPPENHEIM, Jonathan Richard
Director · Resigned
8 February 2022
GA
GRIST, Ashley Alexander
Director · Resigned
19 April 2019
HK
HOLMLUND, Klas Alexander
Director · Resigned
19 April 2019
BM
BELLANDI, Michele
Director · Resigned
15 October 2018
BS
BEDSON, Simon
Director · Resigned
5 October 2015
LJ
LEIDEN, Jeffrey Marc
Director · Resigned
22 May 2012
EM
EMMENS, Matthew William
Director · Resigned
2 August 2011
SI
SMITH, Ian Frederick
Director · Resigned
2 August 2011
BR
BRIMBLECOMBE, Roger William, Dr
Director · Resigned
12 July 2005
MP
MUELLER, Peter, Dr
Director · Resigned
1 March 2005
AE
ALLAN, Eva Lotta
Director · Resigned
30 July 2004
GJ
GOLEC, Julian Marian Charles, Dr
Director · Resigned
1 February 2002
SI
SMITH, Ian Frederick
Director · Resigned
1 February 2002
HT
HERCEND, Thiery, Dr
Director · Resigned
21 September 1998
SV
SATO, Vicki, Dr
Director · Resigned
21 September 1998
AR
ALDRICH, Richard Holmes
Director · Resigned
10 August 1994
BI
BUCHANAN, Iain Peter Murray
Director · Resigned
10 August 1994
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 March 1994
RB
REEVES, Barbara
Nominee Director · Resigned
11 March 1994
WR
WINDMILL, Robert John
Nominee Director · Resigned
11 March 1994

Persons with significant control

PS
Vertex Pharmaceuticals Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Resolution
Resolution
12 May 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Full
Accounts
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Change Sail Address Company With Old Address New Address
Address
24 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
24 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Move Registers To Sail Company
Address
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Sail Address Company
Address
1 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts Amended With Accounts Type Full
Accounts
6 December 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
20 December 2005 View
Auditors Resignation Company
Auditors
7 November 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Annual Return
5 May 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Annual Return
23 March 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Address
8 April 2002 View
Legacy
Officers
8 April 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
27 March 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Accounts
7 September 1999 View
Legacy
Address
2 September 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Annual Return
18 March 1998 View
Resolution
Resolution
10 July 1997 View
Resolution
Resolution
10 July 1997 View
Resolution
Resolution
10 July 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
2 March 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Accounts
28 September 1995 View
Legacy
Annual Return
13 March 1995 View
Legacy
Address
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Legacy
Accounts
22 August 1994 View
Legacy
Capital
22 August 1994 View
Legacy
Capital
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Certificate Change Of Name Company
Change Of Name
12 August 1994 View
Incorporation Company
Incorporation
11 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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