VL

VERNALIS (R&D) LIMITED

Active

Company number 01985479

Cambridge, England · Incorporated 4 February 1986

Granta Park, Great Abington, Cambridge, CB21 6GB, England

Research and experimental development on biotechnology · SIC 72110

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

Company history

Previous company names

GROWTRIM LIMITED · 4 February 1986 – 4 April 1986

BIOTECHNOLOGY (UK) LIMITED · 4 April 1986 – 18 August 1986

BRITISH BIOTECHNOLOGY LIMITED · 18 August 1986 – 15 July 1988

BRITISH BIO-TECHNOLOGY LIMITED · 15 July 1988 – 3 June 1994

BRITISH BIO-TECHNOLOGY LIMITED · 3 June 1994 – 29 July 1994

BRITISH BIOTECH PHARMACEUTICALS LIMITED · 29 July 1994 – 1 October 2003

VERNALIS (OXFORD) LIMITED · 1 October 2003 – 18 December 2003

Previous registered addresses

100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd England · until 2 April 2019

Granta Park Granta Park Great Abington Cambridge CB21 6GB England · until 11 February 2019

100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd · until 11 February 2019

Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA · until 23 April 2012

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
30 September 2025
Next due
14 October 2026
4 weeks 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

LJ
LI, Jin, Dr
Director
2 December 2020
LM
LI, Michael
Director
2 December 2020
MB
MOLONEY, Brian
Director · Resigned
7 November 2022
WS
WALLCRAFT, Susan Jean
Secretary · Resigned
2 December 2020
WL
WOOD, Lars Michael
Director · Resigned
2 December 2020
BC
BERKMAN, Charles Stuart
Secretary · Resigned
1 April 2019
BC
BERKMAN, Charles Stuart
Director · Resigned
12 October 2018
FM
FOEHR, Matthew William
Director · Resigned
12 October 2018
KM
KORENBERG, Matthew Edward
Director · Resigned
12 October 2018
WS
WALLCRAFT, Susan Jean
Secretary · Resigned
25 January 2018
MD
MACKNEY, David
Secretary · Resigned
1 November 2017
KK
KISSANE, Kevin Patrick
Secretary · Resigned
30 November 2010
HA
HOOD, Alison Mary
Secretary · Resigned
30 September 2009
GI
GARLAND, Ian
Director · Resigned
15 June 2009
MD
MACKNEY, David
Director · Resigned
15 June 2009
FP
FELLNER, Peter John, Dr
Director · Resigned
14 November 2008
SJ
SLATER, John Andrew Duncan
Director · Resigned
20 April 2008
SJ
SLATER, John Andrew Duncan
Secretary · Resigned
29 October 2004
HJ
HUTCHISON, John Blundell, Dr
Director · Resigned
1 October 2004
WP
WORRALL, Peter Brian
Secretary · Resigned
30 June 2004
SS
STURGE, Simon
Director · Resigned
23 April 2003
ET
EDWARDS, Timothy Peter Warren
Director · Resigned
3 August 2001
BJ
BOND, Jonathan Charles Howard
Secretary · Resigned
26 January 2001
IJ
ILETT, John Edward
Secretary · Resigned
2 August 1999
WA
WEIR, Anthony John
Director · Resigned
31 March 1999
GE
GOLDSTEIN, Elliot Paul, Dr
Director · Resigned
24 September 1998
JP
JENSEN, Peder Klosterskov, Doctor
Director · Resigned
26 January 1998
FM
FALLEN, Malcolm James
Director · Resigned
1 October 1997
WA
WEIR, Anthony John
Director · Resigned
12 February 1997
KP
KIRBY, Pamela Josephine, Dr
Director · Resigned
2 September 1996
DA
DRUMMOND, Alan Hastings
Director · Resigned
26 May 1994
IT
IRWIN, Thomas Ronald
Director · Resigned
23 March 1993
LP
LEWIS, Peter John, Dr
Director · Resigned
9 July 1992
WA
WEIR, Anthony John
Secretary · Resigned
—
DB
DOVEY, Brian Hugh
Director · Resigned
—
GJ
GORDON, John Laurie, Dr
Director · Resigned
—
GS
GRAY, Stephen Marius
Director · Resigned
—
JD
JACK, David, Sir
Director · Resigned
—
LD
LEATHERS, David Frederick James
Director · Resigned
—
MK
MCCULLAGH, Keith Graham, Dr
Director · Resigned
—
NJ
NOBLE, James Julian
Director · Resigned
—
RC
REECE, Charles Hugh, Sir
Director · Resigned
—
RB
RICHARDS, Brian Mansel, Sir
Director · Resigned
—

Persons with significant control

PS
Hitgen Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
15 September 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Change Sail Address Company With Old Address New Address
Address
2 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2019 View
Second Filing Of Director Appointment With Name
Officers
27 February 2019 View
Change Sail Address Company With New Address
Address
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Second Filing Of Director Appointment With Name
Officers
20 November 2018 View
Accounts Amended With Accounts Type Full
Accounts
6 November 2018 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Change Person Secretary Company With Change Date
Officers
4 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Legacy
Mortgage
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Miscellaneous
Miscellaneous
7 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Appoint Person Secretary Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Capital
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Accounts
23 January 2004 View
Certificate Change Of Name Company
Change Of Name
18 December 2003 View
Accounts With Accounts Type Full
Accounts
28 November 2003 View
Legacy
Address
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 October 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
8 May 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Officers
4 December 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Address
28 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Full
Accounts
21 February 2001 View
Legacy
Officers
22 March 2000 View
Legacy
Address
23 February 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Officers
11 January 2000 View
Accounts With Accounts Type Full
Accounts
20 December 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Auditors Resignation Company
Auditors
17 July 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Mortgage
29 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 December 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Certificate Change Of Name Company
Change Of Name
28 July 1994 View
Certificate Change Of Name Company
Change Of Name
28 July 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Annual Return
16 December 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Accounts With Accounts Type Full
Accounts
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Annual Return
7 December 1992 View
Legacy
Officers
28 July 1992 View
Auditors Resignation Company
Auditors
21 January 1992 View
Auditors Resignation Company
Auditors
15 January 1992 View
Legacy
Annual Return
11 December 1991 View
Legacy
Officers
18 November 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Resolution
Resolution
19 December 1990 View
Legacy
Annual Return
19 December 1990 View
Legacy
Officers
5 December 1990 View
Accounts With Accounts Type Full Group
Accounts
12 November 1990 View
Legacy
Officers
5 October 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Annual Return
7 March 1990 View
Accounts With Accounts Type Full Group
Accounts
19 October 1989 View
Legacy
Address
11 September 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Mortgage
23 May 1989 View
Legacy
Mortgage
23 May 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Mortgage
17 April 1989 View
Resolution
Resolution
3 April 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Officers
22 December 1988 View
Accounts With Accounts Type Full Group
Accounts
25 October 1988 View
Legacy
Officers
22 August 1988 View
Certificate Change Of Name Company
Change Of Name
14 July 1988 View
Certificate Change Of Name Company
Change Of Name
14 July 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Capital
23 March 1988 View
Accounts With Accounts Type Full
Accounts
24 February 1988 View
Legacy
Annual Return
24 February 1988 View
Resolution
Resolution
16 December 1987 View
Legacy
Officers
21 July 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Mortgage
5 May 1987 View
Legacy
Mortgage
5 May 1987 View
Legacy
Accounts
30 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
24 October 1986 View
Legacy
Officers
26 August 1986 View
Legacy
Capital
26 August 1986 View
Certificate Change Of Name Company
Change Of Name
18 August 1986 View
Legacy
Accounts
8 July 1986 View
Legacy
Capital
10 June 1986 View
Legacy
Gazette
10 June 1986 View
Certificate Change Of Name Company
Change Of Name
17 March 1986 View
Miscellaneous
Miscellaneous
12 March 1986 View
Incorporation Company
Incorporation
4 February 1986 View
Miscellaneous
Miscellaneous
4 February 1986 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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