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Ligand UK Limited

Ligand UK Limited is an active company incorporated on 13 October 1988 with the registered office located in London, Greater London. Ligand UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02304992
Private limited company
Age
36 years
Incorporated 13 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
01189380000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1970
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1960
Director • Corporate Executive • American • Lives in United States • Born in Mar 1975
Director • Chief Legal Officer • American • Lives in United States • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52K
Decreased by £42.46M (-100%)
Total Liabilities
-£2.94M
Decreased by £73.06M (-96%)
Net Assets
-£2.89M
Increased by £30.6M (-91%)
Debt Ratio (%)
5650%
Increased by 5471.24% (+3061%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Small Accounts Submitted
4 Months Ago on 15 Apr 2025
Charge Satisfied
9 Months Ago on 4 Dec 2024
Matthew Edward Korenberg Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Vistra Cosec Limited Appointed
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 23 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a small company made up to 30 December 2023
Submitted on 15 Apr 2025
Termination of appointment of Matthew Edward Korenberg as a director on 15 October 2024
Submitted on 8 Apr 2025
Satisfaction of charge 1 in full
Submitted on 4 Dec 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 13 Aug 2024
Submitted on 24 May 2024
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 10 April 2024
Submitted on 10 Apr 2024
Appointment of Vistra Cosec Limited as a secretary on 4 April 2024
Submitted on 10 Apr 2024
Full accounts made up to 30 December 2022
Submitted on 6 Feb 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Feb 2024
Repayment History
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