Ligand Uk Development started in year 1991 as Private Limited Company with registration number 02600483. The Ligand Uk Development company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at C/o Legalinx Limited 3rd Floor. Postal code: W1B 3HH. Since 2020-12-03 Ligand Uk Development Limited is no longer carrying the name Vernalis Development.
The company has 4 directors, namely Todd D., Octavio E. and Andrew R. and others. Of them, Matthew K. has been with the company the longest, being appointed on 12 October 2018 and Todd D. has been with the company for the least time - from 5 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Legalinx Limited 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 02600483 |
| Date of Incorporation | Thu, 11th Apr 1991 |
| Industry | Manufacture of pharmaceutical preparations |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 30th December |
| Company age | 33 years old |
| Account next due date | Fri, 29th Dec 2023 (140 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 12 October 2018
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Ligand Holdings Uk Ltd. from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ligand Uk Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ligand Holdings Uk Ltd.
Legalinx Limited, 3rd Floor 207 Regent Street, London, W1B 3HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 11502024 |
| Notified on | 21 September 2023 |
| Nature of control: |
75,01-100% shares |
Ligand Uk Group Limited
C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 3137449 |
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vernalis Development | December 3, 2020 |
| Vernalis | October 1, 2003 |
| Vanguard Medica | May 19, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-30 filed on: 9th, January 2024 |
accounts | Free Download (26 pages) |
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