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Vygoris Limited LONDON


Founded in 2016, Vygoris, classified under reg no. 10259085 is an active company. Currently registered at 930 High Road N12 9RT, London the company has been in the business for 4 years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on September 30, 2019. Since September 29, 2017 Vygoris Limited is no longer carrying the name Substipharm.

The company has 2 directors, namely Leopold B., Leopold B.. Of them, Leopold B. has been with the company the longest, being appointed on 1 October 2016 and Leopold B. has been with the company for the least time - from 2 October 2016. As of 18 September 2020, there were 2 ex directors - Philippe B., Saule V. and others listed below. There were no ex secretaries.

Vygoris Limited Address / Contact

Office Address 930 High Road
Town London
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10259085
Date of Incorporation Thu, 30th Jun 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (285 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 14th Nov 2020 (2020-11-14)
Last confirmation statement dated Thu, 3rd Oct 2019

Company staff

Leopold B.

Position: Director

Appointed: 02 October 2016

Leopold B.

Position: Director

Appointed: 01 October 2016

Philippe B.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2020

Saville Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2016

Resigned: 07 December 2016

Saule V.

Position: Director

Appointed: 30 June 2016

Resigned: 07 December 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Leopold B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Substipharm Developpement that put Paris, France as the address. This PSC has a legal form of "a company limited by shares", 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.

Leopold B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Substipharm Developpement

24 Rue Erlanger, Paris, Paris, 75016, France

Legal authority France
Legal form Company Limited By Shares
Country registered France
Place registered Commercial Court Of Paris
Registration number 480064385
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Substipharm September 29, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 8th, July 2020
Free Download (13 pages)

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