Valipharma Limited in Chelmsford Road HATFIELD HEATH

Valipharma Limited HATFIELD HEATH

Founded in 2004, Valipharma, classified under reg no. 05085935 is an active company. Currently registered at Stonebridge House CM22 7BD, Hatfield Heath the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 7, 2009 Valipharma Limited is no longer carrying the name Cronos Therapeutics.

There is a single director in the company at the moment - Gerry D., appointed on 3 October 2006. In addition, a secretary was appointed - Gerry D., appointed on 31 December 2010. At present 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.

Valipharma Limited Address / Contact

Office Address	Stonebridge House
Office Address2	Chelmsford Road
Town	Hatfield Heath
Post code	CM22 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05085935
Date of Incorporation	Fri, 26th Mar 2004
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Gerry D.

Position: Secretary

Appointed: 31 December 2010

Gerry D.

Position: Director

Appointed: 03 October 2006

George M.

Position: Director

Appointed: 12 September 2011

Resigned: 29 April 2020

George M.

Position: Director

Appointed: 30 March 2005

Resigned: 31 December 2010

Jake M.

Position: Director

Appointed: 27 May 2004

Resigned: 31 December 2010

Satu V.

Position: Director

Appointed: 27 May 2004

Resigned: 29 April 2020

Jake M.

Position: Secretary

Appointed: 27 May 2004

Resigned: 31 December 2010

Lmg Directors Limited

Position: Corporate Director

Appointed: 26 March 2004

Resigned: 28 May 2004

Lmg Secretaries Limited

Position: Secretary

Appointed: 26 March 2004

Resigned: 28 May 2004

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Valirx Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Valibioinnovation Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Valirx Plc

24 Greville Street, London, EC1N 8SS, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk
Registration number	03916791
Notified on	1 July 2016
Nature of control:	25-50% shares

Valibioinnovation Limited

24 Greville Street, London, EC1N 8SS, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	05834378
Notified on	1 July 2016
Nature of control:	50,01-75% shares

Company previous names

Cronos Therapeutics	May 7, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, July 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, July 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 19th, June 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 26th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 22nd, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 22, 2015: 158.45 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, April 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, July 2008	accounts	Free Download (17 pages)
363a	Annual return made up to March 29, 2008 filed on: 29th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, July 2007	accounts	Free Download (18 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 462 shares from July 30, 2006 to August 12, 2006. Value of each share 0.01 £, total number of shares: 157. filed on: 24th, October 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, October 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 462 shares from July 30, 2006 to August 12, 2006. Value of each share 0.01 £, total number of shares: 157. filed on: 24th, October 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, September 2006	accounts	Free Download (14 pages)
363a	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (9 pages)
123	Nc inc already adjusted 03/11/05 filed on: 30th, November 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 03/11/05 filed on: 30th, November 2005	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 30th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2051 shares on November 3, 2005. Value of each share 0.01 £, total number of shares: 153. filed on: 30th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2051 shares on November 3, 2005. Value of each share 0.01 £, total number of shares: 153. filed on: 30th, November 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, November 2005	capital	Free Download (2 pages)
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 3332 shares on August 14, 2004. Value of each share 0.01 £, total number of shares: 133. filed on: 15th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3332 shares on August 14, 2004. Value of each share 0.01 £, total number of shares: 133. filed on: 15th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on August 12, 2004. Value of each share 0.01 £, total number of shares: 100. filed on: 21st, October 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/04 filed on: 21st, October 2004	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on August 12, 2004. Value of each share 0.01 £, total number of shares: 100. filed on: 21st, October 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/04 filed on: 21st, October 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2004	incorporation	Free Download (21 pages)

Valipharma Limited HATFIELD HEATH

Valipharma Limited Address / Contact

Company Information / Profile

Company staff

Gerry D.

Gerry D.

George M.

George M.

Jake M.

Satu V.

Jake M.

Lmg Directors Limited

Lmg Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us