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Ligand UK Development Limited

Ligand UK Development Limited is an active company incorporated on 11 April 1991 with the registered office located in London, Greater London. Ligand UK Development Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02600483
Private limited company
Age
34 years
Incorporated 11 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Full
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
Unreported
Email
Unreported
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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Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
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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
£20K
Decreased by £3.83M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£5.2M
Decreased by £3.41M (-40%)
Total Liabilities
-£1.7M
Decreased by £28.58M (-94%)
Net Assets
£3.49M
Increased by £25.17M (-116%)
Debt Ratio (%)
33%
Decreased by 319.3% (-91%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Matthew Edward Korenberg Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Ligand Holdings Uk Ltd. (PSC) Details Changed
1 Year 4 Months Ago on 10 Apr 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
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Ligand Holdings Uk Ltd. (PSC) Appointed
1 Year 11 Months Ago on 21 Sep 2023
Ligand Uk Group Limited (PSC) Resigned
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Full accounts 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
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Change of details for Ligand Holdings Uk Ltd. as a person with significant control on 10 April 2024
Submitted on 23 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
Confirmation statement made on 30 September 2023 with updates
Submitted on 1 Feb 2024
Cessation of Ligand Uk Group Limited as a person with significant control on 21 September 2023
Submitted on 14 Jan 2024
Notification of Ligand Holdings Uk Ltd. as a person with significant control on 21 September 2023
Submitted on 14 Jan 2024
Full accounts made up to 30 December 2022
Submitted on 9 Jan 2024
Repayment History
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