Valirx Bioinnovation Limited in Chelmsford Road HATFIELD HEATH

Valirx Bioinnovation Limited HATFIELD HEATH

Valirx Bioinnovation started in year 2006 as Private Limited Company with registration number 05834378. The Valirx Bioinnovation company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hatfield Heath at Stonebridge House. Postal code: CM22 7BD. Since 2006/10/03 Valirx Bioinnovation Limited is no longer carrying the name Valirx.

There is a single director in the firm at the moment - Gerry D., appointed on 3 October 2006. In addition, a secretary was appointed - Kevin A., appointed on 13 July 2006. As of 27 April 2024, there were 2 ex directors - George M., Satu V. and others listed below. There were no ex secretaries.

Valirx Bioinnovation 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	05834378
Date of Incorporation	Thu, 1st Jun 2006
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Gerry D.

Position: Director

Appointed: 03 October 2006

Kevin A.

Position: Secretary

Appointed: 13 July 2006

George M.

Position: Director

Appointed: 13 July 2006

Resigned: 29 April 2020

Satu V.

Position: Director

Appointed: 13 July 2006

Resigned: 29 April 2020

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2006

Resigned: 13 July 2006

Broadway Directors Limited

Position: Corporate Director

Appointed: 01 June 2006

Resigned: 13 July 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Valirx Plc from Bishop's Stortford, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Valirx Plc

Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England

Legal authority	Companies Act
Legal form	Plc
Country registered	Uk
Place registered	Uk
Registration number	3916791
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Valirx	October 3, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 2nd, July 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (14 pages)
AD01	Address change date: 2019/07/09. New Address: Stonebridge House Chelmsford Road Hatfield Heath CM22 7BD. Previous address: 16 Upper Woburn Place London WC1H 0BS England filed on: 9th, July 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, June 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, June 2017	accounts	Free Download (15 pages)
AD01	Address change date: 2017/04/18. New Address: 16 Upper Woburn Place London WC1H 0BS. Previous address: 24 Greville Street London EC1N 8SS filed on: 18th, April 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	126.99 GBP is the capital in company's statement on 2015/06/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 26th, June 2014	annual return	Free Download (6 pages)
SH01	126.99 GBP is the capital in company's statement on 2014/06/26	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, May 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 3rd, June 2013	annual return	Free Download (6 pages)
SH01	13.66 GBP is the capital in company's statement on 2006/10/31 filed on: 17th, April 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, May 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 12th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009	annual return	Free Download (8 pages)
287	Registered office changed on 08/12/2008 from 140B high street ongar essex CM5 9JH filed on: 8th, December 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, July 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 20/03/07 from: 14 hay's mews london W1J 5PT filed on: 20th, March 2007	address	Free Download (1 page)
287	Registered office changed on 20/03/07 from: 14 hay's mews london W1J 5PT filed on: 20th, March 2007	address	Free Download (1 page)
88(2)R	Alloted 1333 shares on 2006/10/03. Value of each share 0.01 £, total number of shares: 113. filed on: 14th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1333 shares on 2006/10/03. Value of each share 0.01 £, total number of shares: 113. filed on: 14th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2626 shares on 2006/08/10. Value of each share 0.01 £, total number of shares: 100. filed on: 30th, November 2006	capital	Free Download (4 pages)
88(2)R	Alloted 2626 shares on 2006/08/10. Value of each share 0.01 £, total number of shares: 100. filed on: 30th, November 2006	capital	Free Download (4 pages)
SA	Affairs statement filed on: 25th, October 2006	miscellaneous	Free Download (24 pages)
SA	Affairs statement filed on: 25th, October 2006	miscellaneous	Free Download (41 pages)
SA	Affairs statement filed on: 25th, October 2006	miscellaneous	Free Download (24 pages)
SA	Affairs statement filed on: 25th, October 2006	miscellaneous	Free Download (41 pages)
88(2)R	Alloted 1657 shares on 2006/10/03. Value of each share 0.01 £, total number of shares: 74. filed on: 25th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5716 shares on 2006/10/01. Value of each share 0.01 £, total number of shares: 58. filed on: 25th, October 2006	capital	Free Download (4 pages)
88(2)R	Alloted 1657 shares on 2006/10/03. Value of each share 0.01 £, total number of shares: 74. filed on: 25th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5716 shares on 2006/10/01. Value of each share 0.01 £, total number of shares: 58. filed on: 25th, October 2006	capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, June 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 1st, June 2006	incorporation	Free Download (14 pages)

Valirx Bioinnovation Limited HATFIELD HEATH

Valirx Bioinnovation Limited Address / Contact

Company Information / Profile

Company staff

Gerry D.

Kevin A.

George M.

Satu V.

Broadway Secretaries Limited

Broadway Directors Limited

People with significant control

Company previous names

Company filings

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