Theravance Biopharma Uk Limited

General information

Name:

Theravance Biopharma Uk Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 05509730

Incorporation date: 2005-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theravance Biopharma Uk started its operations in 2005 as a Private Limited Company under the ID 05509730. The company has been prospering for nineteen years and it's currently active. This company's head office is situated in London at 12 New Fetter Lane. You could also locate this business by its area code : EC4A 1JP. Since 2014-06-04 Theravance Biopharma Uk Limited is no longer under the business name Theravance Uk. The firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-14.

The firm's trademark is "VIBATIV". They applied for it on 6th May 2014 and it got published in the journal number 2014-025.

According to the official data, this specific business is supervised by 1 managing director: Rick W., who was assigned to lead the company in July 2005. Since 2012 Michael A., had performed the duties for the following business up to the moment of the resignation ten years ago. What is more, the managing director's efforts are regularly supported by a secretary - Brett G., who was chosen by the following business in 2014. At least one secretary in this firm is a limited company: Bird & Bird Company Secretaries Limited.

  • Previous company's names
  • Theravance Biopharma Uk Limited 2014-06-04
  • Theravance Uk Limited 2005-07-15

Trade marks

Trademark UK00003054444
Trademark image:-
Trademark name:VIBATIV
Status:Application Published
Filing date:2014-05-06
Owner name:Theravance Biopharma UK Limited
Owner address:90 Fetter Lane, London, United Kingdom, EC4A 1EQ

Financial data based on annual reports

Company staff

Brett G.

Role: Secretary

Appointed: 01 June 2014

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 09 August 2010

Address: New Fetter Lane, London, England, EC4A 1JP, United Kingdom

Latest update: 26 January 2024

Rick W.

Role: Director

Appointed: 15 July 2005

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Theravance Biopharma, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in George Town, Ky1-1104 at South Church Street and was registered as a PSC under the reg no Ky1-1104.

Theravance Biopharma, Inc
Address: Ugland House South Church Street, George Town, Ky1-1104, Cayman Islands
Legal authority Cayman Islands
Legal form Corporate
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Ky1-1104
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 26 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 26 September 2012

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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