Website & contact details
- Website
Vernalis (R&D) Limited
- Incorporated
- 4 February 1986 (40 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Granta ParkGreat AbingtonCambridgeCB21 6GB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1963 (63)
British
Born May 1996 (30)
Officer history (41 former)
15 September 2026
Resigned Wallcraft, Susan Jean as Secretary
4 October 2024
14 August 2023
Resigned Wood, Lars Michael as Director
7 November 2022
2 December 2020
Appointed Wallcraft, Susan Jean as Secretary
2 December 2020
Appointed Wood, Lars Michael as Director
2 December 2020
Resigned Korenberg, Matthew Edward as Director
2 December 2020
2 December 2020
Resigned Berkman, Charles Stuart as Secretary
2 December 2020
2 December 2020
2 December 2020
1 April 2019
Appointed Berkman, Charles Stuart as Secretary
31 March 2019
Resigned Wallcraft, Susan Jean as Secretary
12 October 2018
12 October 2018
12 October 2018
12 October 2018
Appointed Korenberg, Matthew Edward as Director
12 October 2018
25 January 2018
Appointed Wallcraft, Susan Jean as Secretary
25 January 2018
Resigned Mackney, David as Secretary
1 November 2017
Appointed Mackney, David as Secretary
1 November 2017
Resigned Kissane, Kevin Patrick as Secretary
18 December 2014
30 November 2010
Appointed Kissane, Kevin Patrick as Secretary
30 November 2010
Resigned Hood, Alison Mary as Secretary
30 September 2009
Appointed Hood, Alison Mary as Secretary
30 September 2009
30 September 2009
15 June 2009
15 June 2009
14 November 2008
14 November 2008
20 April 2008
29 February 2008
31 August 2007
29 October 2004
29 October 2004
1 October 2004
30 June 2004
30 June 2004
10 September 2003
23 April 2003
4 November 2002
3 August 2001
26 January 2001
26 January 2001
18 August 2000
17 March 2000
2 August 1999
31 July 1999
31 March 1999
31 March 1999
30 September 1998
24 September 1998
23 September 1998
26 January 1998
1 October 1997
1 October 1997
30 June 1997
12 February 1997
12 February 1997
30 September 1996
2 September 1996
24 June 1994
26 May 1994
23 March 1993
23 March 1993
23 March 1993
23 March 1993
23 March 1993
23 March 1993
23 March 1993
9 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12930221
Former controllers (1)
2 December 2020
Ceased Vernalis PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Full accounts | 31 December 2025 | 30 | |
| 3 October 2025 | Confirmation statement with no updates | 30 September 2025 | 3 | |
| 13 June 2025 | Full accounts | 31 December 2024 | 30 | |
| 8 October 2024 | Confirmation statement with no updates | 30 September 2024 | 3 |
Some other companies at this address
Other companies in this industry
Cambridge
Abingdon
Guildford
Macclesfield
Kidlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →