Virttu Biologics Limited in 6 Honduras Street LONDON

Virttu Biologics Limited LONDON

Virttu Biologics started in year 1999 as Private Limited Company with registration number 03837867. The Virttu Biologics company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Suite A. Postal code: EC1Y 0TH. Since August 26, 2011 Virttu Biologics Limited is no longer carrying the name Crusade Laboratories.

The company has one director. Henry J., appointed on 27 April 2017. There are currently no secretaries appointed. 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.

Virttu Biologics Limited Address / Contact

Office Address	Suite A
Office Address2	6 Honduras Street
Town	London
Post code	EC1Y 0TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03837867
Date of Incorporation	Wed, 8th Sep 1999
Industry	Research and experimental development on biotechnology
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Henry J.

Position: Director

Appointed: 27 April 2017

George N.

Position: Director

Appointed: 27 April 2017

Resigned: 01 April 2019

George N.

Position: Secretary

Appointed: 27 April 2017

Resigned: 01 April 2019

Bond Directors Limited

Position: Corporate Director

Appointed: 31 October 2014

Resigned: 27 April 2017

Richard J.

Position: Director

Appointed: 01 May 2013

Resigned: 04 July 2013

Patrick D.

Position: Director

Appointed: 01 May 2013

Resigned: 11 May 2015

Christopher W.

Position: Director

Appointed: 01 May 2013

Resigned: 05 January 2015

Maximilian H.

Position: Director

Appointed: 01 February 2012

Resigned: 27 April 2017

David W.

Position: Secretary

Appointed: 24 March 2000

Resigned: 27 April 2017

Susanne B.

Position: Director

Appointed: 22 December 1999

Resigned: 31 October 2011

Guy H.

Position: Director

Appointed: 22 December 1999

Resigned: 27 April 2017

Guy H.

Position: Director

Appointed: 22 December 1999

Resigned: 31 August 2001

London Law Services Limited

Position: Nominee Director

Appointed: 08 September 1999

Resigned: 08 September 1999

Anthony C.

Position: Director

Appointed: 08 September 1999

Resigned: 10 December 1999

Simon S.

Position: Secretary

Appointed: 08 September 1999

Resigned: 24 March 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1999

Resigned: 08 September 1999

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Sorrento Therapeutics, Inc. from San Diego, United States. The abovementioned PSC is categorised as "a publicly traded corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Guy H. This PSC has significiant influence or control over the company,. The third one is David C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Sorrento Therapeutics, Inc.

4955 Directors Place, San Diego, CA 92121, United States

Legal authority	Laws Of The State Of Delaware
Legal form	Publicly Traded Corporation
Country registered	State Of Delaware
Place registered	Delaware Secretary Of State, Division Of Corporations
Registration number	4760419
Notified on	27 April 2017
Nature of control:	75,01-100% shares

Guy H.

Notified on	6 April 2016
Ceased on	27 April 2017
Nature of control:	significiant influence or control

David C.

Notified on	6 April 2016
Ceased on	27 April 2017
Nature of control:	significiant influence or control

Heinz G.

Notified on	6 April 2016
Ceased on	27 April 2017
Nature of control:	significiant influence or control

Company previous names

Crusade Laboratories	August 26, 2011
Crusader Laboratories	October 6, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 14th, July 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 14th, July 2023	accounts	Free Download
AA01	Previous accounting period extended from December 31, 2021 to June 30, 2022 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, August 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, May 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 17th, October 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 8, 2015 with full list of members filed on: 3rd, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 3, 2015: 3185.76 GBP	capital
AR01	Annual return made up to September 8, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 30, 2014: 3185.76 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to September 8, 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (1 page)
AR01	Annual return made up to September 8, 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, September 2012	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2010 filed on: 3rd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 8, 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to September 8, 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2008 filed on: 23rd, December 2009	accounts	Free Download (1 page)
AR01	Annual return made up to September 8, 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008	annual return	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 10th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 10th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to November 8, 2006 filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 8, 2006 filed on: 8th, November 2006	annual return	Free Download (3 pages)
363s	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 11th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 11th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to December 13, 2004 filed on: 13th, December 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to December 13, 2004 filed on: 13th, December 2004	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to June 23, 2003 filed on: 23rd, June 2003	annual return	Free Download (1 page)
363s	Annual return made up to June 23, 2003 filed on: 23rd, June 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 30th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (8 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to November 15, 2000 filed on: 15th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 15, 2000 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to November 15, 2000 filed on: 15th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 15, 2000 (Secretary resigned;director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, June 2000	accounts	Free Download (1 page)

Virttu Biologics Limited LONDON

Virttu Biologics Limited Address / Contact

Company Information / Profile

Company staff

Henry J.

George N.

George N.

Bond Directors Limited

Richard J.

Patrick D.

Christopher W.

Maximilian H.

David W.

Susanne B.

Guy H.

Guy H.

London Law Services Limited

Anthony C.

Simon S.

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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