Valiseek Ltd HATFIELD HEATH


Valiseek started in year 2013 as Private Limited Company with registration number 08795000. The Valiseek company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hatfield Heath at Stonebridge House. Postal code: CM22 7BD.

The company has 3 directors, namely Gregory S., Gerry D. and Suzanne D.. Of them, Suzanne D. has been with the company the longest, being appointed on 28 November 2013 and Gregory S. has been with the company for the least time - from 31 March 2014. As of 29 April 2024, there were 2 ex directors - Samuel O., George M. and others listed below. There were no ex secretaries.

Valiseek Ltd 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 08795000
Date of Incorporation Thu, 28th Nov 2013
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Gregory S.

Position: Director

Appointed: 31 March 2014

Gerry D.

Position: Director

Appointed: 11 February 2014

Suzanne D.

Position: Director

Appointed: 28 November 2013

Samuel O.

Position: Director

Appointed: 31 March 2014

Resigned: 15 September 2016

George M.

Position: Director

Appointed: 28 November 2013

Resigned: 29 April 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Valirx Plc from Bishop's Stortford, England. This PSC is categorised as "a plc" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Tangent Reprofiling Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Valirx Plc

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

Legal authority Uk
Legal form Plc
Country registered Uk
Place registered Uk
Registration number 3916791
Notified on 1 July 2016
Nature of control: 25-50% shares

Tangent Reprofiling Ltd

100 Fetter Lane, London, EC4A 1BN, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 6704572
Notified on 1 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
On 2024-02-29 director's details were changed
filed on: 2nd, March 2024
Free Download (2 pages)

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