| Company Name | Vedralabs Ltd |
|---|---|
| Directors | Aodhan King and William Escott Hammond |
| Company Status | Active |
| Company Number | 12879441 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2020(3 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2414 | Manufacture other organic basic chemicals |
| SIC 20140 | Manufacture of other organic basic chemicals |
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Aodhan King |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Spain |
| Correspondence Address | 21 Av Marques De Largentera , 4-1 Barcelona 08003 |
| Secretary Name | Mr Aodhan King |
|---|---|
| Status | Current |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Av Marques De Largentera , 4-1 Barcelona 08003 |
| Director Name | Mr William Escott Hammond |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2020(1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Frestonia Apartments Nicholas Road London W11 4AY |
| Director Name | Mr Thomas David Jeffrey Carter |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2020(1 month after company formation) |
| Appointment Duration | 3 months (resigned 14 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Flat 223 Ladbroke Grove London W10 6HQ |
Location
| Registered Address | 7 7 Gerard Road London SW13 9RQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 5 October 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 002, 6 Wood Crescent Wood Crescent London W12 7GS on 5 October 2022 (1 page) |
| 5 October 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 4 October 2022 | Change of details for Mr. Aodhan King as a person with significant control on 3 October 2022 (2 pages) |
| 4 October 2022 | Change of details for Mr. Aodhan King as a person with significant control on 3 October 2022 (2 pages) |
| 4 October 2022 | Change of details for Mr. Aodhan King as a person with significant control on 3 October 2022 (2 pages) |
| 4 October 2022 | Change of details for Mr. Aodhan King as a person with significant control on 3 October 2022 (2 pages) |
| 3 October 2022 | Secretary's details changed for Mr. Aodhan King on 3 October 2022 (1 page) |
| 3 October 2022 | Director's details changed for Mr. Aodhan King on 3 October 2022 (2 pages) |
| 3 October 2022 | Change of details for Mr. Aodhan King as a person with significant control on 3 October 2022 (2 pages) |
| 26 July 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 14 September 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
| 18 August 2021 | Statement of capital following an allotment of shares on 17 August 2021
|
| 1 July 2021 | Director's details changed for Mr William Escott Hammond on 22 June 2021 (2 pages) |
| 27 June 2021 | Statement of capital following an allotment of shares on 27 May 2021
|
| 23 June 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 15 June 2021 | Memorandum and Articles of Association (24 pages) |
| 15 June 2021 | Resolutions
|
| 15 June 2021 | Resolutions
|
| 1 June 2021 | Statement of capital following an allotment of shares on 19 May 2021
|
| 27 January 2021 | Termination of appointment of Thomas David Jeffrey Carter as a director on 14 January 2021 (1 page) |
| 3 November 2020 | Appointment of Mr William Escott Hammond as a director on 16 October 2020 (2 pages) |
| 3 November 2020 | Appointment of Mr Thomas David Jeffrey Carter as a director on 16 October 2020 (2 pages) |
| 14 September 2020 | Incorporation Statement of capital on 2020-09-14
|