Virocell Biologics Ltd

General information

Name:

Virocell Biologics Limited

Office Address:

Griffin House 135 High Street RH10 1DQ Crawley

Number: 13033264

Incorporation date: 2020-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virocell Biologics Ltd with reg. no. 13033264 has been in this business field for 4 years. This particular Private Limited Company can be found at Griffin House, 135 High Street in Crawley and its area code is RH10 1DQ. This firm's Standard Industrial Classification Code is 72110: Research and experimental development on biotechnology. 2022-12-31 is the last time the accounts were reported.

As for the limited company, all of director's responsibilities have so far been met by Cedriane D., John D., Susan D. and 4 others listed below. Within the group of these seven individuals, John H. has been with the limited company for the longest period of time, having been a part of the Management Board since 2021-01-28.

The companies with significant control over this firm include: Sartorius Stedim Biotech Gmbh owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Goettingen at Strasse 11, 37079 and was registered as a PSC under the reg no 200266.

Financial data based on annual reports

Company staff

Cedriane D.

Role: Director

Appointed: 01 September 2023

Latest update: 5 March 2024

John D.

Role: Director

Appointed: 13 February 2023

Latest update: 5 March 2024

Susan D.

Role: Director

Appointed: 09 February 2023

Latest update: 5 March 2024

John E.

Role: Director

Appointed: 01 July 2021

Latest update: 5 March 2024

Todd D.

Role: Director

Appointed: 14 April 2021

Latest update: 5 March 2024

John H.

Role: Director

Appointed: 28 January 2021

Latest update: 5 March 2024

Farzin F.

Role: Director

Appointed: 28 January 2021

Latest update: 5 March 2024

People with significant control

Sartorius Stedim Biotech Gmbh
Address: August-Spindler Strasse 11, Goettingen, 37079, Germany
Legal authority Gottingen Hrb
Legal form Private Limited Company
Country registered Germany
Place registered District Court
Registration number 200266
Notified on 31 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Truell Conservation Foundation
Address: Vestry House Laurence Pountney Hill, London, EC4R 0EH, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered England
Place registered Companies House (Uk)
Registration number 07893448
Notified on 20 November 2020
Ceased on 31 July 2023
Nature of control:
1/2 or less of shares
Todd D.
Notified on 14 April 2021
Ceased on 31 July 2023
Nature of control:
substantial control or influence
Long Term Assets Limited
Address: Ground Floor, Dorey Court Admiral Park, St. Peter Port, Guernsey, GY1 2HT, Guernsey
Legal authority The Companies (Guernsey) Law, 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 1-67436
Notified on 18 May 2022
Ceased on 18 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Truell Conservation Foundation
Address: Vestry House Laurence Pountney Hill, London, EC4R 0EH, England
Legal authority Uk
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 07893448
Notified on 20 November 2020
Ceased on 18 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Todd D.
Notified on 14 April 2021
Ceased on 14 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amie H.
Notified on 14 April 2021
Ceased on 14 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edmund T.
Notified on 20 November 2020
Ceased on 29 January 2021
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-20
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities (RESOLUTIONS)
filed on: 19th, January 2024
resolution
Free Download Download filing (1 page)

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  • 72110 : Research and experimental development on biotechnology
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