VB

VIREOL BIO-INDUSTRIES PLC

Dissolved

Company number 05576758

Wetherby, England · Incorporated 28 September 2005

Suite 3 Sandown House, Sandbeck Way, Wetherby, LS22 7DN, England

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2013

Company history

Previous company names

NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY · 28 September 2005 – 3 October 2005

VIREOL PUBLIC LIMITED COMPANY · 3 October 2005 – 30 July 2010

Company overview

VIREOL BIO-INDUSTRIES PLC was a public limited company incorporated on 28 September 2005 and registered in England and Wales and dissolved on 16 March 2021. It has changed its name 2 times, most recently from VIREOL PUBLIC LIMITED COMPANY on 3 October 2005. Its registered office is at Suite 3 Sandown House, Sandbeck Way, Wetherby, LS22 7DN, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of two British directors: RUSSELL, Gerard Michael (appointed 4 October 2005) and HARTLEY, Andrew (appointed 13 October 2005). HARTLEY, Andrew serves as company secretary (appointed 29 January 2010). 19 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2019, were filed on 10 October 2019. Companies House holds 119 filings for this company, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

HA
HARTLEY, Andrew
Secretary
29 January 2010
RG
RUSSELL, Gerard Michael
Director
4 October 2005
MP
MCGENITY, Peter James
Director · Resigned
23 May 2013
WD
WALSH, Darren Jon
Director · Resigned
10 March 2010
GS
GARG, Sandeep
Director · Resigned
30 July 2009
LM
LEGGETT, Mark Richard
Director · Resigned
4 February 2009
LT
LEVY, Timothy Philip
Director · Resigned
10 January 2008
JP
JONES, Peter William
Director · Resigned
11 June 2007
KD
KNIBBS, David
Director · Resigned
28 March 2007
SD
SALKELD, David John
Director · Resigned
31 October 2006
JG
JONES, Gareth Hywel
Director · Resigned
31 October 2006
HA
HARTLEY, Andrew
Secretary · Resigned
13 October 2005
MK
MURRAY, Keith
Director · Resigned
4 October 2005
DG
DE GRUSSA, Mawell Clive
Director · Resigned
4 October 2005
MS
MUCKLE SECRETARY LIMITED
Corporate Director · Resigned
28 September 2005
DA
DAVISON, Andrew John
Secretary · Resigned
28 September 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
28 September 2005
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
28 September 2005
NH
NORHAM HOUSE DIRECTOR LIMITED
Corporate Director · Resigned
28 September 2005

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
8 December 2020 View
Dissolution Application Strike Off Company
Dissolution
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Certificate Change Of Name Company
Change Of Name
30 July 2010 View
Change Of Name Notice
Change Of Name
30 July 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Appoint Person Secretary Company With Name
Officers
3 February 2010 View
Termination Secretary Company With Name
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Capital
13 April 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
16 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Address
22 October 2008 View
Legacy
Address
10 October 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Capital
24 June 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Mortgage
26 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Capital
20 December 2007 View
Legacy
Annual Return
21 October 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Address
27 February 2007 View
Legacy
Capital
21 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
20 November 2006 View
Accounts With Accounts Type Full
Accounts
15 November 2006 View
Legacy
Accounts
15 November 2006 View
Legacy
Annual Return
1 November 2006 View
Legacy
Capital
4 October 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Capital
6 March 2006 View
Legacy
Capital
13 December 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 November 2005 View
Application To Commence Business
Incorporation
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Address
2 November 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Certificate Change Of Name Company
Change Of Name
3 October 2005 View
Incorporation Company
Incorporation
28 September 2005 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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