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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 September 2025 (21 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 10 Apr 2024 (1 year 6 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 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
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wellness Pet UK Limited
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.6M
Increased by £15.58M (+77880%)
Employees
Unreported
Same as previous period
Total Assets
£21.65M
Increased by £16.46M (+317%)
Total Liabilities
-£4.7M
Increased by £2.99M (+176%)
Net Assets
£16.95M
Increased by £13.46M (+385%)
Debt Ratio (%)
22%
Decreased by 11.09% (-34%)
Latest Activity
Confirmation Submitted
14 Days Ago on 7 Oct 2025
Full Accounts Submitted
17 Days Ago on 4 Oct 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Matthew Edward Korenberg Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Ligand Holdings Uk Ltd. (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Vistra Cosec Limited Appointed
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Ligand Holdings Uk Ltd. (PSC) Appointed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 7 Oct 2025
Full accounts made up to 30 December 2024
Submitted on 4 Oct 2025
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
Repayment History
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