Company name - VERNALIS GROUP LIMITED

Company incorporation date - 13/12/1995

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Registered Number: 03137449 - Registered at Companies House on 13/12/1995
Type of business: Manufacture of basic pharmaceutical products
Address: OAKDENE COURT
613 READING ROAD
WINNERSH
BERKSHIRE
RG41 5UA
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Non-trading company ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2004
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 15/10/2009 Appointment of director 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/10/2009 Miscellaneous document 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/10/2009 Miscellaneous document 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/10/2009 Termination of appointment of director 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/10/2009 Appointment of secretary 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/10/2009 Termination of appointment of secretary 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/10/2009 Appointment of director 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2009 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 8 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/2008 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/12/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/06/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2008 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2008 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 8 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/2007 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 05/10/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/2006 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/2005 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 13 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/2004 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 16/11/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/07/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/07/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/03/2004 Application by a public company for re-registration as a private company 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/03/2004 Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/03/2004 Memorandum and Articles – used in re-registration 31 page(s) £18.00
This document is in Adobe Acrobat Format 12/03/2004 Re-registration of a company from public to private 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/03/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts 14 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/2003 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 13/10/2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/10/2003 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/09/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/09/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/09/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/09/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/09/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/08/2003 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/06/2003 Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/05/2003 Prospectus 126 page(s) £18.00
This document is in Adobe Acrobat Format 04/04/2003 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/03/2003 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 6 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/01/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts (Published Glossy) 56 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 51 page(s) £18.00
This document is in Adobe Acrobat Format 24/12/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/2002 Annual Return 11 page(s) £18.00
This document is in Adobe Acrobat Format 02/06/2002 Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/06/2002 Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/06/2002 Notice of increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 24/01/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 24/01/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts (Published Glossy) 54 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts 53 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/2001 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 09/08/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/08/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/08/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/08/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/06/2001 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2001 Memorandum and Articles 122 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2000 Annual Accounts 54 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2000 Annual Accounts (Published Glossy) 63 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/2000 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 07/11/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2000 Special Resolution to adopt or alter Memorandum and Articles 3 page(s) £18.00
This document is in Adobe Acrobat Format 30/08/2000 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 23/08/2000 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/2000 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 11/07/2000 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/06/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/06/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/05/2000 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/05/2000 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 05/05/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/03/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/02/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2000 Shares agreement 50 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1999 Annual Accounts 58 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1999 Annual Accounts (Published Glossy) 62 page(s) £18.00
This document is in Adobe Acrobat Format 17/12/1999 Prospectus 78 page(s) £18.00
This document is in Adobe Acrobat Format 16/12/1999 Special Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/12/1999 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/12/1999 Prospectus 78 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/1999 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/07/1999 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 18/06/1999 Allotment of securities 3 page(s) £18.00
This document is in Adobe Acrobat Format 07/06/1999 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/1999 Memorandum and Articles 83 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1998 Annual Accounts 56 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/1998 Annual Return 11 page(s) £18.00
This document is in Adobe Acrobat Format 30/10/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/08/1998 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/05/1998 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/05/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/05/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/03/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/03/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/1998 Special Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1997 Annual Accounts 44 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/1997 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 02/12/1997 Prospectus 63 page(s) £18.00
This document is in Adobe Acrobat Format 29/05/1997 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/03/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/01/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1996 Annual Accounts 48 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/1996 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 29/07/1996 Notice of accounting reference date (to be delivered within 9 months of incorporation) 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/05/1996 Notice of increase in nominal capital 1 page(s) £18.00

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