Valirx PLC

Active03916791 Public limited company
Incorporated
26 January 2000 (26 years)
Previously known as
Azure Holdings PLC (until 3 October 2006)
Room Service Group PLC (until 27 November 2003)
The Cube8 Group PLC (until 8 January 2002)
Earlier: Cube8.Com PLC
Industry
Research and experimental development on biotechnology (72110)
Directors
Accounts type
Group
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2024
Also at Inaphaea Biolabs Limited, Medilink Midlands Limited, Cytolytix Limited · more companies
British
Born April 1971 (55)
Director · Appointed 22 April 2024
British
Born November 1966
Desler, Gerry
Secretary · Appointed 30 June 2022
Director · Appointed 12 May 2006
Also at Valipharma Limited, Valirx Bioinnovation Limited, Valiseek Ltd · more companies
British
Born June 1945 (81)
Officer history (44 former)
17 July 2026
Resigned Tralau-Stewart, Catherine Jane as Director
31 March 2025
17 October 2024
Resigned Lampshire, Martin as Director
15 August 2024
Resigned Dilly, Suzanne Jane, Dr as Director
12 August 2024
Appointed Eccleston, Mark Edward, Dr as Director
25 July 2024
Appointed Tralau-Stewart, Catherine Jane as Director
19 June 2024
Resigned Cox, Kevin Paul as Director
22 April 2024
Appointed Gouldstone, Martin John as Director
22 April 2024
15 April 2024
Resigned Panu, Stella as Director
11 October 2022
Appointed Panu, Stella as Director
30 June 2022
Resigned Alexander, Kevin John as Secretary
30 June 2022
Appointed Desler, Gerry as Secretary
30 June 2022
Resigned Alexander, Kevin John as Director
26 June 2020
Appointed Cox, Kevin Paul as Director
8 June 2020
Appointed Dilly, Suzanne Jane, Dr as Director
7 May 2020
Appointed Lampshire, Martin as Director
14 April 2020
Resigned Vainikka, Satu, Dr as Director
14 April 2020
Resigned Morris, George Stephen, Dr as Director
21 October 2019
Resigned De Giorgio-Miller, Oliver as Director
30 May 2017
Resigned Makinen, Seppo Olavi as Director
4 October 2013
Appointed Makinen, Seppo Olavi as Director
4 October 2013
Resigned Thornley, Nicholas James as Director
31 May 2011
Appointed De Giorgio-Miller, Oliver as Director
2 December 2010
Resigned Hardman, Norman, Dr as Director
30 September 2010
Resigned Micallef, Jacob Vincent as Director
1 September 2008
Appointed Hardman, Norman, Dr as Director
24 October 2007
Resigned Moore, Anthony Roger as Director
6 March 2007
Resigned Sumner, Bernard Michael as Secretary
6 March 2007
Appointed Alexander, Kevin John as Secretary
9 January 2007
Appointed Thornley, Nicholas James as Director
3 October 2006
Resigned Gold, Barry as Director
3 October 2006
Appointed Morris, George Stephen, Dr as Director
3 October 2006
Appointed Moore, Anthony Roger as Director
3 October 2006
Appointed Vainikka, Satu, Dr as Director
3 October 2006
Appointed Micallef, Jacob Vincent as Director
3 October 2006
Appointed Alexander, Kevin John as Director
12 May 2006
12 May 2006
Appointed Sumner, Bernard Michael as Secretary
12 May 2006
Appointed Gold, Barry as Director
12 May 2006
Resigned Chiliogon Secretaries Limited as Corporate Secretary
12 May 2006
Resigned Stirling, Ronald Edward as Director
12 May 2006
Appointed Desler, Gerry as Director
1 March 2006
Appointed Chiliogon Secretaries Limited as Corporate Secretary
1 March 2006
Resigned Sumner, Bernard Michael as Secretary
7 October 2004
Appointed Stirling, Ronald Edward as Director
7 October 2004
Resigned Gold, Gerald Stephen as Director
27 September 2004
Resigned Harris, Raymond Ian as Director
20 October 2003
Resigned Pearl, Ronald Stuart as Director
20 October 2003
Appointed Greenstone, Nicolas David Antony as Director
20 October 2003
Appointed Harris, Raymond Ian as Director
31 July 2003
Appointed Sumner, Bernard Michael as Secretary
31 July 2003
Appointed Pearl, Ronald Stuart as Director
12 June 2003
Resigned Pennsec Limited as Corporate Secretary
10 March 2003
Resigned Pearl, Ronald Stuart as Director
23 January 2003
Resigned Duma, Alexander Agim as Director
9 January 2002
Resigned Hindson, Brian Lee as Director
7 January 2002
Resigned Dean Smith, Timothy as Director
7 January 2002
Appointed Duma, Alexander Agim as Director
7 January 2002
Appointed Pennsec Limited as Corporate Secretary
7 January 2002
Resigned Beverley, Lucy Catherine Lindsey as Secretary
7 January 2002
Resigned Beverley, Lucy Catherine Lindsey as Director
7 January 2002
Resigned Masters, Stephen as Director
7 January 2002
Resigned Kreimeia, Tarick as Director
7 January 2002
Resigned Dobson, David as Director
7 January 2002
Appointed Gold, Gerald Stephen as Director
7 January 2002
Appointed Pearl, Ronald Stuart as Director
26 July 2001
Appointed Beverley, Lucy Catherine Lindsey as Secretary
26 July 2001
Appointed Beverley, Lucy Catherine Lindsey as Director
26 July 2001
Resigned Tang, Davy as Secretary
31 May 2001
Resigned Winfield, John Kenrick as Director
2 May 2001
Appointed Kreimeia, Tarick as Director
11 April 2001
Resigned Parker, Daniel Victor Elswood as Director
30 March 2001
Resigned Hallsworth, Jeremy Giles as Director
30 March 2001
Resigned Walton, Susan as Director
31 December 2000
Resigned Meisl, Alexander Thomas Joseph as Director
4 December 2000
Appointed Tang, Davy as Secretary
4 December 2000
Resigned Marsden, Philip Michael as Secretary
1 September 2000
Appointed Hindson, Brian Lee as Director
28 February 2000
Appointed Meisl, Alexander Thomas Joseph as Director
16 February 2000
Appointed Winfield, John Kenrick as Director
4 February 2000
Appointed Hallsworth, Jeremy Giles as Director
4 February 2000
Appointed Masters, Stephen as Director
4 February 2000
Appointed Dean Smith, Timothy as Director
4 February 2000
Appointed Parker, Daniel Victor Elswood as Director
4 February 2000
Appointed Walton, Susan as Director
26 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director
26 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
26 January 2000
Appointed Marsden, Philip Michael as Secretary
26 January 2000
Appointed Dobson, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 8

Companies where Valirx PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Statement of capital following an allotment of shares
28 July 2026Resolutions
19 July 2026Termination of appointment of a director
4 July 2026Group of companies' accounts31 December 2025
30 March 2026Registered office address changed
Show all recent filings

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