Virdisgroup Limited in Transport Way OXFORD

Virdisgroup Limited OXFORD

Founded in 1994, Virdisgroup, classified under reg no. 02970311 is an active company. Currently registered at Virdis House OX4 6HD, Oxford the company has been in the business for thirty years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 30th December 2022. Since 1st April 2015 Virdisgroup Limited is no longer carrying the name Virdispharma.

The firm has 2 directors, namely Peter K., Nathalie R.. Of them, Nathalie R. has been with the company the longest, being appointed on 1 January 2007 and Peter K. has been with the company for the least time - from 31 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anthony S. who worked with the the firm until 15 November 2010.

Virdisgroup Limited Address / Contact

Office Address	Virdis House
Office Address2	Transport Way
Town	Oxford
Post code	OX4 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02970311
Date of Incorporation	Wed, 21st Sep 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Peter K.

Position: Director

Appointed: 31 October 2023

Nathalie R.

Position: Director

Appointed: 01 January 2007

Maria-Mirabela W.

Position: Director

Appointed: 01 July 2021

Resigned: 25 October 2023

Josiane S.

Position: Director

Appointed: 01 August 2006

Resigned: 31 December 2006

Nicholas M.

Position: Director

Appointed: 01 January 1999

Resigned: 01 August 2006

Anthony S.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2006

Peter B.

Position: Director

Appointed: 29 October 1998

Resigned: 01 August 2006

Anthony H.

Position: Director

Appointed: 04 October 1994

Resigned: 29 October 1998

Anthony S.

Position: Secretary

Appointed: 04 October 1994

Resigned: 15 November 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1994

Resigned: 04 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 September 1994

Resigned: 04 October 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Virdispharma Limited from Oxford, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virdispharma Limited

Prama House 267 Banbury Road, Oxford, OX2 7HT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07659137
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Virdispharma	April 1, 2015
Solarshade	August 16, 2006
Cardbuy	October 28, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30

Balance Sheet
Cash Bank On Hand	116 630	53 640	243 209	286 788	96 901
Current Assets	330 391	303 217	533 326	378 929	237 250
Debtors	213 761	249 577	290 117	92 141	140 349
Net Assets Liabilities	444 698	355 975	468 220	491 871	220 419
Other Debtors	83 317	95 626	114 768	24 991	90 899
Property Plant Equipment	418 859	412 019	398 054	385 760	411 074

Other
Accumulated Depreciation Impairment Property Plant Equipment	160 110	175 782	191 930	201 755	220 385
Amounts Owed To Group Undertakings	88 499	192 500	260 389	90 611	265 201
Average Number Employees During Period	13	9	9	6	6
Bank Borrowings Overdrafts	95 993	85 593	74 272	62 811	69 682
Corporation Tax Payable	30 019	2 305
Creditors	95 993	85 593	74 272	62 811	69 682
Future Minimum Lease Payments Under Non-cancellable Operating Leases	5 258	3 092	2 618
Increase From Depreciation Charge For Year Property Plant Equipment		15 672	16 148	16 725	18 630
Net Current Assets Liabilities	126 504	34 531	27 955	172 135	-114 871
Other Creditors	56 709	13 260	48 537	23 877	31 191
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				6 900
Other Disposals Property Plant Equipment				6 900
Other Taxation Social Security Payable		2 305	72 271	75 842	7 911
Property Plant Equipment Gross Cost	578 969	587 801	589 984	587 515	631 459
Provisions For Liabilities Balance Sheet Subtotal	4 672	4 982	3 925	3 213	6 102
Total Additions Including From Business Combinations Property Plant Equipment		8 832	2 183	4 431	43 944
Total Assets Less Current Liabilities	545 363	446 550	546 417	557 895	296 203
Trade Creditors Trade Payables	19 200	50 607	23 365	5 197	32 331
Trade Debtors Trade Receivables	130 444	153 951	175 349	67 150	49 450

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th December 2022 filed on: 15th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th December 2022 filed on: 15th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th December 2021 filed on: 28th, September 2022	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 30th December 2020 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th December 2020 filed on: 3rd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th December 2019 filed on: 17th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th December 2018 filed on: 5th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th December 2017 filed on: 23rd, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th December 2016 filed on: 11th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th December 2015 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th September 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th October 2015: 180.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th December 2014 filed on: 26th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th September 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th November 2014: 180.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th December 2013 filed on: 4th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th September 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd October 2013: 180.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th December 2012 filed on: 30th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th September 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th December 2011 filed on: 18th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th December 2010 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th December 2009 filed on: 25th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st September 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th December 2009 filed on: 24th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st September 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 26th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to 31st December 2007 with shareholders record filed on: 31st, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 31st December 2007 with shareholders record filed on: 31st, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 3rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 3rd, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 13th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 13th, June 2006	accounts	Free Download (2 pages)
363a	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 16th, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 16th, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to 11th October 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 11th October 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 23rd, April 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 23rd, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to 7th October 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (7 pages)
363(288)	7th October 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th October 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 20th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 20th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/10/01	annual return
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 30th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 30th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to 15th November 2000 with shareholders record filed on: 15th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 15th November 2000 with shareholders record filed on: 15th, November 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 25th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 25th, February 2000	accounts	Free Download (1 page)
363s	Annual return up to 1st October 1999 with shareholders record filed on: 1st, October 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1st October 1999 with shareholders record filed on: 1st, October 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 15th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 15th, December 1998	accounts	Free Download (1 page)
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/10/98	annual return
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 21st, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 21st, April 1998	accounts	Free Download (1 page)
363s	Annual return up to 9th October 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 9th October 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/10/97	annual return
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 19th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 19th, February 1997	accounts	Free Download (1 page)
363s	Annual return up to 30th September 1996 with shareholders record filed on: 30th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 30th September 1996 with shareholders record filed on: 30th, September 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1995 filed on: 13th, December 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1995 filed on: 13th, December 1995	accounts	Free Download (1 page)
363s	Annual return up to 4th December 1995 with shareholders record filed on: 4th, December 1995	annual return
363s	Annual return up to 4th December 1995 with shareholders record filed on: 4th, December 1995	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 2nd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 2nd, May 1995	accounts	Free Download (1 page)

Virdisgroup Limited OXFORD

Virdisgroup Limited Address / Contact

Company Information / Profile

Company staff

Peter K.

Nathalie R.

Maria-Mirabela W.

Josiane S.

Nicholas M.

Anthony S.

Peter B.

Anthony H.

Anthony S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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