Viramal Limited

Company Name	Viramal Limited
Company Status	Active
Company Number	08485006
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)

Business Activity

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

Directors

Director Name	Mr Oliver Stephen Bates
Date of Birth	October 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 106 New Bond Street London W1S 1DN

Director Name	Mr James Nicholas Thorniley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 106 New Bond Street London W1S 1DN

Director Name	Mr Jonathan Stuart Synett
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(3 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 106 New Bond Street London W1S 1DN

Director Name	Mr Gurpartap Singh Sachdeva
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Pharmaceutical Executive
Country of Residence	United States
Correspondence Address	3rd Floor 106 New Bond Street London W1S 1DN

Director Name	Dr Simona Fiore
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	27 March 2020(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Doctor And Chief Medical Officer
Country of Residence	England
Correspondence Address	3rd Floor 106 New Bond Street London W1S 1DN

Director Name	Mr Enda McVeigh
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	05 October 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor 106 New Bond Street London W1S 1DN

Director Name	Anne Katrin Niederstaetter
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 106 New Bond Street London W1S 1DN

Secretary Name	AMBA Secretaries Limited (Corporation)
Status	Current
Appointed	05 October 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	400 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Samuel Olawole Ogunsalu
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 South Molton Street London W1K 5RB

Director Name	Mr Finn Larsen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 106 New Bond Street London W1S 1DN

Director Name	Mr Peter David Campbell Fitzwilliam
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 106 New Bond Street London W1S 1DN

Director Name	Mrs Marian Ursula Pardo
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 106 New Bond Street London W1S 1DN

Director Name	Mr William Joseph Bologna
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2015(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2017)
Role	Pharmacist
Country of Residence	United States
Correspondence Address	22 South Molton Street London W1K 5RB

Director Name	Ms Angela Rossetti
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2016(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	22 South Molton Street London W1K 5RB

Director Name	Ms Tracey Bernadette Huddy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 106 New Bond Street London W1S 1DN

Location

Registered Address	3rd Floor 106 New Bond Street London W1S 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

180k at £0.01	Peter Fitzwilliam 7.16% Ordinary
132.4k at £0.01	Samuel Ogunsalu 5.27% Ordinary
90k at £0.01	Simon Holden 3.58% Ordinary
510k at £0.01	Oliver Bates 20.29% Ordinary
70k at £0.01	Ian Davison 2.78% Ordinary
60k at £0.01	William Clementi 2.39% Ordinary
420.6k at £0.01	Finn Larsen 16.73% Ordinary
360k at £0.01	James Nicholas Thorniley 14.32% Ordinary
-	OTHER 12.92% -
45.9k at £0.01	Anton Peterson 1.83% Ordinary
40k at £0.01	Christina Sorensen 1.59% Ordinary
40k at £0.01	Trine Ann Behnk 1.59% Ordinary
34.9k at £0.01	Kevin Rodgers 1.39% Ordinary
34.7k at £0.01	Peter Kristian Larsen 1.38% Ordinary
34.3k at £0.01	Bergen Global Opportunity Fund, Lp 1.36% Ordinary
33k at £0.01	Jesper Strands 1.31% Ordinary
29.3k at £0.01	Jorgen Schonherr 1.17% Ordinary
26.4k at £0.01	Carlo Siebert 1.05% Ordinary
20k at £0.01	Kieran Bates 0.80% Ordinary
14k at £0.01	Peter Howland 0.56% Ordinary
13.2k at £0.01	Michael Lynenskjold 0.53% Ordinary

Financials

Year	2014
Net Worth	£299,657
Cash	£269,899
Current Liabilities	£17,935

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 February

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

16 November 2023	Termination of appointment of Finn Larsen as a director on 5 November 2023 (1 page)
27 October 2023	Statement of capital following an allotment of shares on 19 October 2023 GBP 560,318 (3 pages)
13 April 2023	Confirmation statement made on 2 March 2023 with updates (26 pages)
28 February 2023	Statement of capital following an allotment of shares on 21 February 2023 GBP 551,105.66 (3 pages)
3 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2022	Accounts for a small company made up to 30 April 2022 (20 pages)
25 May 2022	Confirmation statement made on 12 April 2022 with updates (28 pages)
1 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 550,931.55 (3 pages)
25 March 2022	Appointment of Mrs Anne Katrin Niederstaetter as a director on 21 March 2022 (2 pages)
4 February 2022	Statement of capital following an allotment of shares on 11 January 2022 GBP 550,206.75 (3 pages)
29 December 2021	Second filing of a statement of capital following an allotment of shares on 3 November 2021 GBP 36,592.55 (5 pages)
25 November 2021	Total exemption full accounts made up to 30 April 2021 (17 pages)
24 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 November 2021	Resolutions RES14 ‐ The sum of £578,950.83 09/11/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
17 November 2021	Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 548,888.25 (4 pages)
12 November 2021	Statement of capital following an allotment of shares on 9 November 2021 GBP 548,888.25 (3 pages)
10 November 2021	Statement by Directors (9 pages)
10 November 2021	Second filing of a statement of capital following an allotment of shares on 15 October 2021 GBP 36,099.72 (4 pages)
10 November 2021	Solvency Statement dated 08/11/21 (9 pages)
10 November 2021	Resolutions RES13 ‐ Cancel share prem a/c 09/11/2021 (1 page)
10 November 2021	Statement of capital on 10 November 2021 GBP 36,592.55 (2 pages)
9 November 2021	Statement of capital following an allotment of shares on 3 November 2021 GBP 36,592.55 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2021. (5 pages)
6 November 2021	Memorandum and Articles of Association (35 pages)
4 November 2021	Second filing of a statement of capital following an allotment of shares on 15 October 2021 GBP 36,099.73 (4 pages)
2 November 2021	Second filing of a statement of capital following an allotment of shares on 15 October 2021 GBP 35,591.41 (4 pages)
30 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotments ratified 30/09/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 October 2021	Memorandum and Articles of Association (35 pages)
27 October 2021	Statement of capital following an allotment of shares on 15 October 2021 GBP 36,080.91 ANNOTATION Clarification a second filed SH01 was registered on 04.11.2021. (4 pages)
25 October 2021	Statement of capital following an allotment of shares on 15 October 2021 GBP 35,572.59 ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021. ANNOTATION Clarification a second filed SH01 was registered on 10/11/21 (4 pages)
14 October 2021	Statement of capital following an allotment of shares on 3 September 2021 GBP 35,153.37 (3 pages)
7 October 2021	Appointment of Ms Tracey Bernadette Huddy as a director on 5 October 2021 (2 pages)
6 October 2021	Appointment of Amba Secretaries Limited as a secretary on 5 October 2021 (2 pages)
6 October 2021	Appointment of Mr Enda Mcveigh as a director on 5 October 2021 (2 pages)
23 June 2021	Statement of capital following an allotment of shares on 15 April 2021 GBP 34,567.04 (3 pages)
25 May 2021	Confirmation statement made on 12 April 2021 with updates (24 pages)
11 May 2021	Statement of capital following an allotment of shares on 9 April 2021 GBP 34,533.69 (3 pages)
25 February 2021	Statement of capital following an allotment of shares on 9 December 2020 GBP 33,959.19 (3 pages)
26 August 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
21 April 2020	Confirmation statement made on 12 April 2020 with updates (22 pages)
8 April 2020	Appointment of Dr Simona Fiore as a director on 27 March 2020 (2 pages)
13 March 2020	Statement of capital following an allotment of shares on 9 September 2019 GBP 32,986.69 (3 pages)
25 February 2020	Termination of appointment of Marian Ursula Pardo as a director on 4 February 2020 (1 page)
11 December 2019	Registered office address changed from 22 South Molton Street London W1K 5RB to 3rd Floor, 106 New Bond Street New Bond Street London W1S 1DN on 11 December 2019 (1 page)
9 December 2019	Statement of capital following an allotment of shares on 13 April 2019 GBP 32,161.25 (4 pages)
9 December 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
27 November 2019	Statement of capital following an allotment of shares on 12 April 2018 GBP 30,626.74 (3 pages)
9 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
10 July 2019	Appointment of Mr Gurpartap Singh Sachdeva as a director on 1 July 2019 (2 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with updates (34 pages)
18 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 30,625.29 (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
17 July 2018	Confirmation statement made on 12 April 2018 with updates (40 pages)
13 July 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 29,934.02 (5 pages)
4 July 2018	Compulsory strike-off action has been discontinued (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
16 May 2018	Termination of appointment of Angela Rossetti as a director on 10 April 2018 (1 page)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
5 June 2017	Termination of appointment of William Joseph Bologna as a director on 3 April 2017 (1 page)
5 June 2017	Termination of appointment of William Joseph Bologna as a director on 3 April 2017 (1 page)
5 May 2017	Confirmation statement made on 12 April 2017 with updates (36 pages)
5 May 2017	Confirmation statement made on 12 April 2017 with updates (36 pages)
3 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 28,680.71 (4 pages)
3 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 28,680.71 (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 May 2016	Appointment of Ms Angela Rossetti as a director on 1 May 2016 (2 pages)
18 May 2016	Appointment of Ms Angela Rossetti as a director on 1 May 2016 (2 pages)
10 May 2016	Appointment of Mr Jonathan Stuart Synett as a director on 25 April 2016 (2 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 26,463.37 (26 pages)
10 May 2016	Appointment of Mr Jonathan Stuart Synett as a director on 25 April 2016 (2 pages)
10 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 26,463.37 (4 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 26,463.37 (26 pages)
10 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 26,463.37 (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 26,463.37 (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 26,463.37 (4 pages)
24 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 March 2016	Statement of capital following an allotment of shares on 12 June 2015 GBP 26,443.67 (4 pages)
22 March 2016	Statement of capital following an allotment of shares on 12 June 2015 GBP 26,443.67 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 September 2015	Appointment of Mr William Joseph Bologna as a director on 6 August 2015 (2 pages)
4 September 2015	Appointment of Mr William Joseph Bologna as a director on 6 August 2015 (2 pages)
4 September 2015	Appointment of Mr William Joseph Bologna as a director on 6 August 2015 (2 pages)
6 July 2015	Appointment of Mrs Marian Ursula Pardo as a director on 1 October 2014 (2 pages)
6 July 2015	Appointment of Mrs Marian Ursula Pardo as a director on 1 October 2014 (2 pages)
6 July 2015	Appointment of Mrs Marian Ursula Pardo as a director on 1 October 2014 (2 pages)
29 May 2015	Statement of capital following an allotment of shares on 19 May 2014 GBP 24,430.37 (4 pages)
29 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,135.42 (15 pages)
29 May 2015	Statement of capital following an allotment of shares on 19 May 2014 GBP 24,430.37 (4 pages)
29 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,135.42 (15 pages)
11 May 2015	Statement of capital following an allotment of shares on 19 May 2014 GBP 24,430.37 (4 pages)
11 May 2015	Statement of capital following an allotment of shares on 19 May 2014 GBP 24,430.37 (4 pages)
21 April 2015	Termination of appointment of Samuel Olawole Ogunsalu as a director on 7 April 2015 (2 pages)
21 April 2015	Termination of appointment of Samuel Olawole Ogunsalu as a director on 7 April 2015 (2 pages)
21 April 2015	Termination of appointment of Samuel Olawole Ogunsalu as a director on 7 April 2015 (2 pages)
23 March 2015	Registered office address changed from C/O Simon Holden 48-49 48-49 Russell Sq London London WC1B 4JP to 22 South Molton Street London W1K 5RB on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from C/O Simon Holden 48-49 48-49 Russell Sq London London WC1B 4JP to 22 South Molton Street London W1K 5RB on 23 March 2015 (1 page)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 24,107.01 (13 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 24,107.01 (13 pages)
25 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 24,010.01 (6 pages)
25 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 24,010.01 (6 pages)
25 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 24,010.01 (6 pages)
24 April 2014	Sub-division of shares on 12 April 2013 (5 pages)
24 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2014	Sub-division of shares on 12 April 2013 (5 pages)
22 November 2013	Appointment of Mr Peter David Campbell Fitzwilliam as a director (2 pages)
22 November 2013	Appointment of Mr Peter David Campbell Fitzwilliam as a director (2 pages)
20 November 2013	Appointment of Mr James Nicholas Thornily as a director (2 pages)
20 November 2013	Director's details changed for Mr James Nicholas Thornily on 1 November 2013 (2 pages)
20 November 2013	Appointment of Mr James Nicholas Thornily as a director (2 pages)
20 November 2013	Director's details changed for Mr James Nicholas Thornily on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr James Nicholas Thornily on 1 November 2013 (2 pages)
12 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Viramal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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