Vanda Pharmaceuticals Limited

Active07256041 Private limited company
Incorporated
17 May 2010 (16 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Daniel Mcguire
Kevin Patrick Moran
Mihael Hristos Polymeropoulos
Owned by
Vanda Pharmaceuticals Inc.
Accounts type
Small
Region
Greater London
Address
25 Old Broad Street
Level 21A
London
EC2N 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcguire, Daniel
Director · Appointed 19 October 2026
American
Born March 1983 (43)
Moran, Kevin Patrick
Director · Appointed 16 March 2020
American
Born February 1984 (42)
Corporate Secretary · Appointed 1 January 2016
Polymeropoulos, Mihael Hristos
Director · Appointed 18 May 2010
American
Born February 1960 (66)
Officer history (8 former)
19 October 2026
Appointed Mcguire, Daniel as Director
10 April 2026
Resigned Williams, Timothy as Director
16 March 2020
Appointed Moran, Kevin Patrick as Director
16 March 2020
Resigned Reverberi, Gian Piero as Director
15 March 2020
Resigned Kelly, James P as Director
24 September 2018
Appointed Williams, Timothy as Director
30 April 2018
Resigned Gulino, Richard L as Director
1 May 2017
Appointed Reverberi, Gian Piero as Director
30 June 2016
Appointed Kelly, James P as Director
30 June 2016
Appointed Gulino, Richard L as Director
1 January 2016
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
26 May 2010
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
18 May 2010
Appointed Polymeropoulos, Mihael Hristos as Director
18 May 2010
Resigned Bursby, Richard Michael as Director
18 May 2010
Resigned Huntsmoor Limited as Corporate Director
18 May 2010
Resigned Huntsmoor Nominees Limited as Corporate Director
17 May 2010
Appointed Bursby, Richard Michael as Director
17 May 2010
Appointed Huntsmoor Limited as Corporate Director
17 May 2010
Appointed Huntsmoor Nominees Limited as Corporate Director
17 May 2010
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Vanda Pharmaceuticals Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 030491827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director

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