VIROCELL BIOLOGICS LTD
GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY RH10 1DQ- Active
- Private Limited Company
- Company No. 13033264
- Last Updated: 01 Mar 2024
Company Profile
VIROCELL BIOLOGICS LTD was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in CRAWLEY. VIROCELL BIOLOGICS LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 4 years 3 months and 5 days.
| Name | VIROCELL BIOLOGICS LTD |
|---|---|
| Company number | 13033264 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE 135 HIGH STREET CRAWLEY RH10 1DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sartorius Stedim Biotech Gmbh Strasse 11, 37079 |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Long Term Assets Limited Admiral Park, St. Peter Port, GY1 2HT |
Dates: Wednesday, May 18, 2022 - Wednesday, May 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Todd Davis Nationality: American |
Dates: Wednesday, April 14, 2021 - Monday, July 31, 2023
significant influence or control as trust
|
| Todd C Davis Nationality: American |
Dates: Wednesday, April 14, 2021 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Amie B Hadden Nationality: American |
Dates: Wednesday, April 14, 2021 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Edmund George Imjin Fosbroke Truell Nationality: British |
Dates: Friday, November 20, 2020 - Friday, January 29, 2021
voting rights 75 to 100 percent as firm
|
| The Truell Conservation Foundation Laurence Pountney Hill, EC4R 0EH |
Dates: Friday, November 20, 2020 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
|
| The Truell Conservation Foundation Laurence Pountney Hill, EC4R 0EH |
Dates: Friday, November 20, 2020 - Wednesday, May 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIROCELL BIOLOGICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIROCELL BIOLOGICS LTD | 20 Nov 2020 |