Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Viridian Pharma Limited
- Incorporated
- 20 March 2002 (24 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Martindale Pharma Bampton RoadHarold HillRomfordRM3 8UG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born June 1975 (51)
Director · Appointed 30 September 2024
French
Born October 1975 (51)
Ruyant, Foucauld
Secretary · Appointed 30 September 2024
Director · Appointed 26 June 2023
French
Born April 1972 (54)
Director · Appointed 17 January 2023
Portuguese
Born August 1973 (53)
Officer history (16 former)
30 March 2026
30 September 2024
30 September 2024
Appointed Ruyant, Foucauld as Secretary
5 June 2024
1 March 2024
26 June 2023
26 June 2023
17 January 2023
31 December 2022
1 November 2022
13 September 2022
11 March 2019
11 March 2019
11 March 2019
1 January 2019
28 February 2017
28 February 2017
28 February 2017
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 July 2016
Resigned Smith, Gillian Dawn as Secretary
1 July 2016
1 July 2016
Resigned Rockley, Timothy Joseph as Director
4 October 2002
Appointed Smith, Gillian Dawn as Secretary
4 October 2002
4 October 2002
4 October 2002
Appointed Rockley, Timothy Joseph as Director
21 May 2002
20 May 2002
20 May 2002
20 May 2002
20 May 2002
20 May 2002
20 March 2002
20 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10113308
Former controllers (1)
30 August 2023
Ceased Macarthys Laboratories Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aurum Pharmaceuticals Limited Owns 75–100% of shares
Dallas Burston Ashbourne Holdings Limited Owns 75–100% of shares
Ethypharm UK Limited Owns 75–100% of shares
Macarthys Laboratories Limited Owns 75–100% of shares
Martindale Pharmaceuticals Limited Owns 75–100% of shares
Viridian Pharma Limited This company Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Appointment of a director | |||
| 28 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 |
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