Vertex Pharmaceuticals (Europe) Limited

Active02907620 Private limited company
Incorporated
11 March 1994 (32 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Prasanna Eknath Thombre
Omar Narayan White
Accounts type
Full
Region
Greater London
Address
2 Kingdom Street
London
W2 6BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
British,Australian
Born July 1972 (54)
Thombre, Prasanna Eknath
Director · Appointed 8 August 2025
British,American
Born June 1968 (58)
White, Omar Narayan
Director · Appointed 8 August 2025
American
Born January 1973 (53)
Director · Appointed 5 October 2015
British
Born February 1973 (53)
Officer history (20 former)
27 August 2026
Resigned Oppenheim, Jonathan Richard as Director
8 August 2025
Appointed Thombre, Prasanna Eknath as Director
8 August 2025
Appointed White, Omar Narayan as Director
8 August 2025
Appointed Brooks, Jason Mark as Director
1 July 2025
Resigned Grist, Ashley Alexander as Director
31 May 2024
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
8 February 2022
Appointed Oppenheim, Jonathan Richard as Director
3 December 2021
Resigned Holmlund, Klas Alexander as Director
19 April 2019
Appointed Holmlund, Klas Alexander as Director
19 April 2019
Appointed Grist, Ashley Alexander as Director
19 April 2019
Resigned Bellandi, Michele as Director
23 January 2019
Resigned Smith, Ian Frederick as Director
15 October 2018
Appointed Bellandi, Michele as Director
15 October 2018
Resigned Bedson, Simon as Director
5 October 2015
Appointed Bedson, Simon as Director
5 October 2015
Resigned Leiden, Jeffrey Marc as Director
5 October 2015
Appointed Lem, Simon Kempin as Director
22 May 2012
Resigned Emmens, Matthew William as Director
22 May 2012
Appointed Leiden, Jeffrey Marc as Director
2 August 2011
Appointed Emmens, Matthew William as Director
2 August 2011
Appointed Smith, Ian Frederick as Director
2 August 2011
Resigned Mueller, Peter, Dr as Director
2 August 2011
Resigned Golec, Julian Marian Charles, Dr as Director
23 July 2010
Resigned Brimblecombe, Roger William, Dr as Director
1 January 2009
Resigned Smith, Ian Frederick as Director
31 May 2006
Resigned Allan, Eva Lotta as Director
12 July 2005
Appointed Brimblecombe, Roger William, Dr as Director
1 March 2005
Appointed Mueller, Peter, Dr as Director
1 March 2005
Resigned Sato, Vicki, Dr as Director
30 July 2004
Appointed Allan, Eva Lotta as Director
29 July 2004
Resigned Buchanan, Iain Peter Murray as Director
1 February 2002
Appointed Smith, Ian Frederick as Director
1 February 2002
Appointed Golec, Julian Marian Charles, Dr as Director
15 January 2002
Resigned Hercend, Thiery, Dr as Director
22 December 2000
Resigned Aldrich, Richard Holmes as Director
21 September 1998
Appointed Hercend, Thiery, Dr as Director
21 September 1998
Appointed Sato, Vicki, Dr as Director
10 August 1994
Appointed Buchanan, Iain Peter Murray as Director
10 August 1994
Resigned Reeves, Barbara as Nominee Director
10 August 1994
Resigned Windmill, Robert John as Nominee Director
10 August 1994
Appointed Aldrich, Richard Holmes as Director
11 March 1994
Appointed Reeves, Barbara as Nominee Director
11 March 1994
Appointed Windmill, Robert John as Nominee Director
11 March 1994
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16017126
Former controllers (1)
31 December 2024
Ceased Vertex Pharmaceuticals Incorporated — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vertex Pharmaceuticals (Europe) Limited This company Owns 75–100% of shares
Vertex Pharmaceuticals (U.K.) Limited In liquidationOwns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
2 September 2026Termination of appointment of a director
24 March 2026Confirmation statement with no updates11 March 2026
19 August 2025Appointment of a director
15 August 2025Appointment of a director
Show all 149 filings

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