Virttu Biologics Limited

Company Name	Virttu Biologics Limited
Director	Henry Hongjun Ji
Company Status	Active
Company Number	03837867
Category	Private Limited Company
Incorporation Date	8 September 1999(24 years, 3 months ago)
Previous Names	Crusader Laboratories Limited and Crusade Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Henry Hongjun Ji
Date of Birth	May 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	27 April 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4955 Directors Place San Diego Ca 92121

Director Name	Anthony Harry Edwad Cohen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elmsway Hale Barns Altrincham Cheshire WA15 0DZ

Secretary Name	Mr Simon James Shepherd
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Tower Road North Heswall Wirral Merseyside CH60 6RS Wales

Director Name	Prof Susanne Moira Brown
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2011)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	Kilure 7 The Steading, Croy Cunningham, Killearn Glasgow G63 9QY Scotland

Director Name	Dr Guy Phillip Heathers
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2001)
Role	Chief Operating 0fficer
Correspondence Address	45 Worple Way Richmond Surrey TW10 6DG

Director Name	Guy Michael Gary Hamilton
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Number 4 Bond Street St Helier Jersey JE4 5QR

Secretary Name	David Renton Warner
Nationality	British
Status	Resigned
Appointed	24 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staddlestones Yeovil Road Halstock Yeovil Somerset BA22 9RR

Director Name	Mr Maximilian Joseph Hamilton
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2017)
Role	Corporate Development Manager
Country of Residence	Jersey
Correspondence Address	Number 4 Bond Street St Helier Jersey JE4 5QR

Director Name	Mr Richard Mark Joynt
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(13 years, 7 months after company formation)
Appointment Duration	2 months (resigned 04 July 2013)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	White Rose House 28a York Place Leeds LS1 2EZ

Director Name	Mr Patrick John Vibart Dixon
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 May 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds LS1 2TW

Director Name	Prof Christopher Barry Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 May 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds LS1 2TW

Director Name	Mr George Kong Ng
Date of Birth	January 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	4955 Directors Place San Diego Ca 92121

Secretary Name	Mr George Kong Ng
Status	Resigned
Appointed	27 April 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	4955 Directors Place San Diego Ca 92121

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Bond Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2014(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 2017)
Correspondence Address	4 Bond Street St. Helier Jersey JE2 3NP

Contact

Website	www.virttu.com
Telephone	0141 4451716
Telephone region	Glasgow

Location

Registered Address	Suite A 6 Honduras Street London EC1Y 0TH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£8,400,773
Cash	£858
Current Liabilities	£8,594,014

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (7 months ago)
Next Return Due	25 May 2024 (5 months, 2 weeks from now)

Charges

5 September 2013	Delivered on: 11 September 2013 Persons entitled: Dayspring Ventures Limited Classification: A registered charge Particulars: All present and future intellectual property - for more detail, refer to the definition of intellectual property in paragraph 1.1 of the instrument. Notification of addition to or amendment of charge. Outstanding

Filing History

14 July 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
25 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
24 October 2022	Registered office address changed from Ground Floor 32 Park Cross Street Leeds LS1 2QH to Suite a 6 Honduras Street London EC1Y 0th on 24 October 2022 (1 page)
28 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
6 September 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
3 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	Full accounts made up to 31 December 2020 (20 pages)
12 April 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
22 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
22 May 2020	Full accounts made up to 31 December 2019 (19 pages)
20 April 2020	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds LS1 2TW to Ground Floor 32 Park Cross Street Leeds LS1 2QH on 20 April 2020 (2 pages)
2 August 2019	Full accounts made up to 31 December 2018 (20 pages)
25 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 June 2019	Termination of appointment of George Kong Ng as a secretary on 1 April 2019 (1 page)
25 June 2019	Termination of appointment of George Kong Ng as a director on 1 April 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
31 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
11 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap is revoked & deleted 27/04/2017 (1 page)
11 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap is revoked & deleted 27/04/2017 (1 page)
10 May 2017	Appointment of Mr George Kong Ng as a director on 27 April 2017 (2 pages)
10 May 2017	Appointment of Mr Henry Hongjun Ji as a director on 27 April 2017 (2 pages)
10 May 2017	Appointment of Mr George Kong Ng as a director on 27 April 2017 (2 pages)
10 May 2017	Appointment of Mr Henry Hongjun Ji as a director on 27 April 2017 (2 pages)
8 May 2017	Termination of appointment of Bond Directors Limited as a director on 27 April 2017 (1 page)
8 May 2017	Termination of appointment of David Renton Warner as a secretary on 27 April 2017 (1 page)
8 May 2017	Appointment of Mr George Kong Ng as a secretary on 27 April 2017 (2 pages)
8 May 2017	Termination of appointment of Guy Michael Gary Hamilton as a director on 27 April 2017 (1 page)
8 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 7,415.475 (3 pages)
8 May 2017	Termination of appointment of Maximilian Joseph Hamilton as a director on 27 April 2017 (1 page)
8 May 2017	Satisfaction of charge 038378670001 in full (1 page)
8 May 2017	Termination of appointment of Maximilian Joseph Hamilton as a director on 27 April 2017 (1 page)
8 May 2017	Termination of appointment of David Renton Warner as a secretary on 27 April 2017 (1 page)
8 May 2017	Termination of appointment of Bond Directors Limited as a director on 27 April 2017 (1 page)
8 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 7,415.475 (3 pages)
8 May 2017	Satisfaction of charge 038378670001 in full (1 page)
8 May 2017	Termination of appointment of Guy Michael Gary Hamilton as a director on 27 April 2017 (1 page)
8 May 2017	Appointment of Mr George Kong Ng as a secretary on 27 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
4 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (9 pages)
30 September 2016	Full accounts made up to 31 December 2015 (9 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 3,185.764 (6 pages)
3 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 3,185.764 (6 pages)
11 May 2015	Termination of appointment of Patrick John Vibart Dixon as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Patrick John Vibart Dixon as a director on 11 May 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Barry Wood as a director on 5 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Barry Wood as a director on 5 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Barry Wood as a director on 5 January 2015 (1 page)
4 November 2014	Appointment of Bond Directors Limited as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Bond Directors Limited as a director on 31 October 2014 (2 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,185.764 (6 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,185.764 (6 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,185.764 (6 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 September 2014	Registered office address changed from C/O York Place White Rose House 28a York Place Leeds LS1 2EZ England to Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from C/O York Place White Rose House 28a York Place Leeds LS1 2EZ England to Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from C/O York Place White Rose House 28a York Place Leeds LS1 2EZ England to Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 3 September 2014 (1 page)
20 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3,185.764 (6 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3,185.764 (6 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3,185.764 (6 pages)
11 September 2013	Registration of charge 038378670001 (22 pages)
11 September 2013	Registration of charge 038378670001 (22 pages)
22 July 2013	Termination of appointment of Richard Joynt as a director (2 pages)
22 July 2013	Termination of appointment of Richard Joynt as a director (2 pages)
20 May 2013	Appointment of Mr Richard Mark Joynt as a director (3 pages)
20 May 2013	Appointment of Dr Christopher Barry Wood as a director (3 pages)
20 May 2013	Appointment of Mr Richard Mark Joynt as a director (3 pages)
20 May 2013	Appointment of Dr Patrick John Vibart Dixon as a director (3 pages)
20 May 2013	Appointment of Dr Patrick John Vibart Dixon as a director (3 pages)
20 May 2013	Appointment of Dr Christopher Barry Wood as a director (3 pages)
18 October 2012	Registered office address changed from F1 House Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QN on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from F1 House Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QN on 18 October 2012 (1 page)
11 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Guy Michael Gary Hamilton on 11 October 2012 (2 pages)
11 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Secretary's details changed for David Renton Warner on 1 December 2011 (2 pages)
11 October 2012	Secretary's details changed for David Renton Warner on 1 December 2011 (2 pages)
11 October 2012	Secretary's details changed for David Renton Warner on 1 December 2011 (2 pages)
11 October 2012	Director's details changed for Guy Michael Gary Hamilton on 11 October 2012 (2 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 February 2012	Appointment of Maximilian Joseph Hamilton as a director (3 pages)
23 February 2012	Appointment of Maximilian Joseph Hamilton as a director (3 pages)
11 November 2011	Termination of appointment of Susanne Brown as a director (2 pages)
11 November 2011	Termination of appointment of Susanne Brown as a director (2 pages)
3 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
26 August 2011	Company name changed crusade laboratories LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-04 NM01 ‐ Change of name by resolution (3 pages)
26 August 2011	Company name changed crusade laboratories LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-04 NM01 ‐ Change of name by resolution (3 pages)
18 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Guy Michael Gary Hamilton on 1 January 2010 (2 pages)
18 November 2010	Director's details changed for Guy Michael Gary Hamilton on 1 January 2010 (2 pages)
18 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Guy Michael Gary Hamilton on 1 January 2010 (2 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 December 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
6 November 2008	Full accounts made up to 31 December 2007 (6 pages)
6 November 2008	Full accounts made up to 31 December 2007 (6 pages)
9 October 2008	Return made up to 08/09/08; full list of members (4 pages)
9 October 2008	Return made up to 08/09/08; full list of members (4 pages)
6 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
6 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 November 2007	Return made up to 08/09/07; full list of members (3 pages)
5 November 2007	Return made up to 08/09/07; full list of members (3 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
10 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
8 November 2006	Return made up to 08/09/06; full list of members (3 pages)
8 November 2006	Return made up to 08/09/06; full list of members (3 pages)
30 October 2006	Registered office changed on 30/10/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page)
27 October 2005	Return made up to 08/09/05; full list of members (8 pages)
27 October 2005	Return made up to 08/09/05; full list of members (8 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
10 May 2005	Ad 05/04/05--------- Â£ si [email protected]=100 Â£ ic 2185/2285 (2 pages)
10 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2005	Ad 05/04/05--------- Â£ si [email protected]=100 Â£ ic 2185/2285 (2 pages)
10 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2005	Nc inc already adjusted 05/04/05 (1 page)
10 May 2005	Nc inc already adjusted 05/04/05 (1 page)
15 December 2004	Ad 25/11/04--------- Â£ si [email protected]=181 Â£ ic 2004/2185 (2 pages)
15 December 2004	Ad 25/11/04--------- Â£ si [email protected]=181 Â£ ic 2004/2185 (2 pages)
13 December 2004	Return made up to 08/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2004	Return made up to 08/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 September 2004	Ad 27/08/04--------- Â£ si [email protected]=181 Â£ ic 2325/2506 (2 pages)
6 September 2004	Ad 27/08/04--------- Â£ si [email protected]=181 Â£ ic 2325/2506 (2 pages)
20 May 2004	Ad 07/05/04--------- Â£ si [email protected]=362 Â£ ic 1963/2325 (2 pages)
20 May 2004	Ad 07/05/04--------- Â£ si [email protected]=362 Â£ ic 1963/2325 (2 pages)
23 December 2003	Ad 31/10/03--------- Â£ si [email protected]=559 Â£ ic 1404/1963 (2 pages)
23 December 2003	Return made up to 08/09/03; full list of members (8 pages)
23 December 2003	Ad 31/10/03--------- Â£ si [email protected]=559 Â£ ic 1404/1963 (2 pages)
23 December 2003	Return made up to 08/09/03; full list of members (8 pages)
11 November 2003	Ad 31/10/03--------- Â£ si [email protected]=181 Â£ ic 1158/1339 (2 pages)
11 November 2003	Nc inc already adjusted 31/10/03 (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 November 2003	Ad 24/10/03--------- Â£ si [email protected]=65 Â£ ic 1339/1404 (2 pages)
11 November 2003	Ad 31/10/03--------- Â£ si [email protected]=181 Â£ ic 1158/1339 (2 pages)
11 November 2003	Ad 24/10/03--------- Â£ si [email protected]=65 Â£ ic 1339/1404 (2 pages)
11 November 2003	Nc inc already adjusted 31/10/03 (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 July 2003	Ad 17/06/02--------- Â£ si [email protected] (2 pages)
1 July 2003	Ad 17/06/02--------- Â£ si [email protected] (2 pages)
26 June 2003	Registered office changed on 26/06/03 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page)
23 June 2003	Return made up to 08/09/02; full list of members (8 pages)
23 June 2003	Return made up to 08/09/02; full list of members (8 pages)
23 June 2003	Registered office changed on 23/06/03 from: 6TH floor northwest wing bush house aldwych london WC2B 4PA (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 6TH floor northwest wing bush house aldwych london WC2B 4PA (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 August 2002	Registered office changed on 16/08/02 from: 2 arundel street london WC2R 3DW (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 2 arundel street london WC2R 3DW (1 page)
30 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
30 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
21 November 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2001	Registered office changed on 21/11/01 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JL (1 page)
21 November 2001	Registered office changed on 21/11/01 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JL (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 February 2000	Â£ nc 100/2000 22/12/99 (1 page)
7 February 2000	Ad 22/12/99--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
7 February 2000	S-div 22/12/99 (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Â£ nc 100/2000 22/12/99 (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	S-div 22/12/99 (1 page)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
7 February 2000	Registered office changed on 07/02/00 from: 18 lloyd street manchester lancashire M2 5WA (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Ad 22/12/99--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
7 February 2000	Registered office changed on 07/02/00 from: 18 lloyd street manchester lancashire M2 5WA (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
5 October 1999	Company name changed crusader laboratories LIMITED\certificate issued on 06/10/99 (2 pages)
5 October 1999	Company name changed crusader laboratories LIMITED\certificate issued on 06/10/99 (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 September 1999	Director resigned (1 page)
8 September 1999	Incorporation (13 pages)
8 September 1999	Incorporation (13 pages)

Virttu Biologics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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