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Vertice Pharma UK Parent Limited

Vertice Pharma UK Parent Limited is a dissolved company incorporated on 21 October 2015 with the registered office located in . Vertice Pharma UK Parent Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 8 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09835877
Private limited company
Age
10 years
Incorporated 21 October 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • Investment Professional • Spanish • Lives in United States • Born in Feb 1986
Director • Investment Professional • Dutch • Lives in UK • Born in Apr 1991
Director • Investment Professional • American • Lives in United States • Born in Oct 1983
Mr Charles Robert Kaye
PSC • American, • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rianne Caroline Schipper is a mutual person.
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Rianne Caroline Schipper is a mutual person.
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Rianne Caroline Schipper is a mutual person.
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Unity Advisory Holdco Limited
Rianne Caroline Schipper is a mutual person.
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Unity Advisory Opco 1 Limited
Rianne Caroline Schipper is a mutual person.
Active
Unity Advisory Opco 2 Limited
Rianne Caroline Schipper is a mutual person.
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Star Guernsey Topco Limited
Rianne Caroline Schipper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£3.97M
Decreased by £221K (-5%)
Turnover
£75.82M
Decreased by £7.37M (-9%)
Employees
208
Decreased by 13 (-6%)
Total Assets
£182.78M
Decreased by £12.46M (-6%)
Total Liabilities
-£141.15M
Decreased by £8.65M (-6%)
Net Assets
£41.63M
Decreased by £3.81M (-8%)
Debt Ratio (%)
77%
Increased by 0.5% (+1%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Voluntary Strike-Off Suspended
2 Years 11 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 11 Oct 2022
Application To Strike Off
3 Years Ago on 4 Oct 2022
Scott Meyers Resigned
3 Years Ago on 6 Jul 2022
Cem Behmoaram De Toledo Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 14 Jun 2022
Group Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Miss Rianne Caroline Schipper Details Changed
4 Years Ago on 27 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
Voluntary strike-off action has been suspended
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 4 Oct 2022
Director's details changed for Cem Behmoaram De Toledo on 14 June 2022
Submitted on 29 Sep 2022
Termination of appointment of Scott Meyers as a director on 6 July 2022
Submitted on 20 Sep 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022
Submitted on 14 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 7 Apr 2022
Confirmation statement made on 20 October 2021 with updates
Submitted on 14 Dec 2021
Director's details changed for Miss Rianne Caroline Schipper on 27 November 2020
Submitted on 25 Jun 2021
Repayment History
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