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VERTEX PHARMACEUTICALS (EUROPE) LIMITED - 2, Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 02907620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Kingdom Street
- London
- W2 6BD
- England 2, Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- IAN FREDERICK SMITH
- SIMON BEDSON
- SIMON KEMPIN LEM
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-11
- Age Of Company 1994-03-11 30 years
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1083 LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2013-03-11
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VERTEX PHARMACEUTICALS (EUROPE) LIMITED Company Description
- VERTEX PHARMACEUTICALS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02907620. Its current trading status is "live". It was registered 1994-03-11. It was previously called INTERCEDE 1083 LIMITED. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-03-11.It can be contacted at 2 .
Get VERTEX PHARMACEUTICALS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertex Pharmaceuticals (Europe) Limited - 2, Kingdom Street, London, W2 6BD, United Kingdom
- 1994-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-02-15) - AA
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CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES (2017-03-14) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-19) - AA
keyboard_arrow_right 2016
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11/03/16 FULL LIST (2016-03-11) - AR01
keyboard_arrow_right 2015
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DIRECTOR APPOINTED SIMON BEDSON (2015-10-08) - AP01
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DIRECTOR APPOINTED SIMON KEMPIN LEM (2015-10-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEIDEN (2015-10-08) - TM01
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SAIL ADDRESS CHANGED FROM: (2015-07-24) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 (2015-07-24) - CH04
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REGISTERED OFFICE CHANGED ON 02/07/2015 FROM (2015-07-02) - AD01
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11/03/15 FULL LIST (2015-03-12) - AR01
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03/12/14 STATEMENT OF CAPITAL GBP 128000 (2015-02-26) - SH01
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28/11/14 STATEMENT OF CAPITAL GBP 127000 (2015-02-26) - SH01
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25/11/14 STATEMENT OF CAPITAL GBP 126000 (2015-02-26) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-12-31) - AA
keyboard_arrow_right 2014
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11/03/14 FULL LIST (2014-03-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-20) - AA
keyboard_arrow_right 2013
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11/03/13 FULL LIST (2013-03-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM (2013-01-21) - AD01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-05) - AA
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DIRECTOR APPOINTED JEFFREY MARC LEIDEN (2012-05-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMMENS (2012-05-24) - TM01
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11/03/12 FULL LIST (2012-03-13) - AR01
keyboard_arrow_right 2011
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11/03/11 FULL LIST (2011-03-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIAN MARIAN CHARLES GOLEC / 11/03/2011 (2011-03-17) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/03/2011 (2011-03-17) - CH04
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GOLEC (2011-10-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-09) - AA
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DIRECTOR APPOINTED IAN FREDERICK SMITH (2011-10-13) - AP01
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DIRECTOR APPOINTED MATTHEW WILLIAM EMMENS (2011-10-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER MUELLER (2011-10-13) - TM01
keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/03/2010 (2010-04-01) - CH04
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SAIL ADDRESS CREATED (2010-04-01) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER WILLIAM BRIMBLECOMBE / 11/03/2010 (2010-04-01) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-06) - AD03
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11/03/10 FULL LIST (2010-04-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER WILLIAM BRIMBLECOMBE / 02/06/2010 (2010-06-03) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ROGER BRIMBLECOMBE (2010-07-29) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MUELLER / 11/03/2010 (2010-04-06) - CH01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-11) - AA
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS (2009-04-16) - 363a
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APPOINTMENT TERMINATED DIRECTOR IAN SMITH (2009-01-13) - 288b
keyboard_arrow_right 2008
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS (2008-04-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-15) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-06) - AAMD
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS (2007-04-21) - 363s
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-12) - AA
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DIRECTOR RESIGNED (2006-06-07) - 288b
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS (2006-04-05) - 363s
keyboard_arrow_right 2005
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AUDITOR'S RESIGNATION (2005-11-07) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-16) - AA
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NEW DIRECTOR APPOINTED (2005-12-20) - 288a
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS; AMEND (2005-06-02) - 363s
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NEW DIRECTOR APPOINTED (2005-04-13) - 288a
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DIRECTOR RESIGNED (2005-03-18) - 288b
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS (2005-05-05) - 363s
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-09-30) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-27) - AA
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DIRECTOR RESIGNED (2004-08-13) - 288b
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS (2004-03-22) - 363s
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-22) - AA
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS (2003-03-23) - 363s
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AUDITOR'S RESIGNATION (2003-02-24) - AUD
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-04-08) - 288a
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363a
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DIRECTOR RESIGNED (2002-04-08) - 288b
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NEW DIRECTOR APPOINTED (2002-05-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
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LOCATION OF REGISTER OF MEMBERS (2002-04-08) - 353
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-03) - AA
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS (2001-03-30) - 363s
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DIRECTOR RESIGNED (2001-03-27) - 288b
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-18) - AA
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS (2000-03-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-01-30) - AA
keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 02/09/99 FROM: (1999-09-02) - 287
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS (1999-03-24) - 363s
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-09-07) - 244
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-10-01) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-30) - AA
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AUDITOR'S RESIGNATION (1998-08-11) - AUD
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS (1998-03-18) - 363s
keyboard_arrow_right 1997
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S366A DISP HOLDING AGM 25/03/97 (1997-07-10) - ELRES
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S386 DISP APP AUDS 25/03/97 (1997-07-10) - ELRES
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S252 DISP LAYING ACC 25/03/97 (1997-07-10) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-27) - AA
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS (1997-03-26) - 363s
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-04) - AA
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RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS (1996-03-02) - 363s
keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 25/01/95 FROM: (1995-01-25) - 287
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RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS (1995-03-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-01) - AA
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DELIVERY EXT'D 3 MTH 31/12/94 (1995-09-28) - 244
keyboard_arrow_right 1994
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MEMORANDUM OF ASSOCIATION (1994-08-22) - MEM/ARTS
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AD 10/08/94--------- (1994-08-22) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/94 (1994-08-22) - SRES10
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£ NC 100/250000 (1994-08-22) - 123
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-22) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-08-22) - 224
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COMPANY NAME CHANGED (1994-08-12) - CERTNM
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INCORPORATION DOCUMENTS (1994-03-11) - NEWINC