Viridian Pharma Limited. net worth, address, company information. Free

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Viridian Pharma Limited (registration number 04398894) is a private limited company founded on 2002-03-20 originating in England. This company was registered at Martindale Pharma Bampton Road, Harold Hill, Romford RM3 8UG. Changed on 2002-06-11, the previous name the business used was Pearllink Limited. Viridian Pharma Limited is operating under SIC: 46460 that means "wholesale of pharmaceutical goods", SIC: 21100 - "manufacture of basic pharmaceutical products".

Company details

Name	Viridian Pharma Limited
Number	04398894
Date of Incorporation:	20th March 2002
End of financial year:	31 December
Address:	Martindale Pharma Bampton Road, Harold Hill, Romford, RM3 8UG
SIC code:	46460 - Wholesale of pharmaceutical goods 21100 - Manufacture of basic pharmaceutical products

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Andrea B. (appointed on 01 March 2024), Xavier L. (appointment date: 26 June 2023), Bruno D. (appointed on 17 January 2023). The official register indexes 2 persons of significant control, namely: Orphea Limited can be found at Harold Hill, RM3 8UG Romford, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macarthys Laboratories Limited can be found at Bampton Road, Harold Hill, Romford, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Orphea Limited

30 August 2023

Address	Bampton Road Harold Hill, Romford, Essex, RM3 8UG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10113308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macarthys Laboratories Limited

1 July 2016 - 30 August 2023

Address	C/O Martindale Pharma Bampton Road, Harold Hill, Romford, Essex, PO Box RM3 8UG, United Kingdom
Legal authority	England
Legal form	Company
Country registered	England
Place registered	England
Registration number	620024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to June 30, 2017 filed on: 25th, June 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from June 30, 2018 to December 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, December 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on December 21, 2017: 1000.00 GBP filed on: 21st, December 2017 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to June 30, 2017 filed on: 13th, July 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 1st, April 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 25th, March 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on March 25, 2015: 75003.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 26th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on March 26, 2014: 75003.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 27th, March 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 18th, April 2012 \| annual return	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2012 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 7th, April 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, June 2009 \| accounts	Free Download (3 pages)
(363a) Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, September 2008 \| accounts	Free Download (3 pages)
(363a) Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, October 2007 \| accounts	Free Download (3 pages)
(363a) Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(169) Purchased 25000 own shares on January 8, 2007. Value of each share 1 £, total number of shares: 75003. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(169) Purchased 25000 own shares on January 8, 2007. Value of each share 1 £, total number of shares: 75003. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, September 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, September 2006 \| accounts	Free Download (3 pages)
(363a) Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
(363a) Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (3 pages)
(363s) Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, January 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, January 2005 \| accounts	Free Download (3 pages)
(363s) Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
(363s) Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, December 2003 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, December 2003 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 2 shares on November 8, 2003. Value of each share 1 £, total number of shares: 100002. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on November 8, 2003. Value of each share 1 £, total number of shares: 100002. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/04/03 filed on: 7th, October 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 08/04/03 filed on: 7th, October 2003 \| capital	Free Download (1 page)
(123) £ nc 100001/199001 30/05/02 filed on: 26th, September 2003 \| capital	Free Download (1 page)
(123) £ nc 100001/199001 30/05/02 filed on: 26th, September 2003 \| capital	Free Download (1 page)
(363s) Period up to May 29, 2003 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to May 29, 2003 (Location of register of members address changed) annual return
(363s) Period up to May 29, 2003 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to May 29, 2003 (Location of register of members address changed) annual return
(88(2)R) Alloted 50000 shares on November 17, 2002. Value of each share 1 £, total number of shares: 100001. filed on: 26th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on November 17, 2002. Value of each share 1 £, total number of shares: 100001. filed on: 26th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on June 1, 2002. Value of each share 1 £, total number of shares: 50001. filed on: 28th, June 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on June 1, 2002. Value of each share 1 £, total number of shares: 50001. filed on: 28th, June 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2002 \| incorporation

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