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Vertex Pharmaceuticals UK Holdings Limited

Vertex Pharmaceuticals UK Holdings Limited is an active company incorporated on 14 October 2024 with the registered office located in London, Greater London. Vertex Pharmaceuticals UK Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16017126
Private limited company
Age
1 year
Incorporated 14 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (15 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 14 July 2026 (8 months remaining)
Address
2 Kingdom Street
London
W2 6BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Vice President • British • Lives in England • Born in Feb 1973
Director • Director • Vice President, International Finance • British,australian • Lives in UK • Born in Jul 1972
Director • American • Lives in United States • Born in Jan 1973
Director • Regional Vice President • German • Lives in UK • Born in May 1974
Director • Pharmaceutical Executive • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertex Pharmaceuticals (Europe) Limited
Simon Kempin Lem and Jason Mark Brooks are mutual people.
Active
Vertex Pharmaceuticals Limited
Simon Kempin Lem and Jason Mark Brooks are mutual people.
Active
Vertex Pharmaceuticals (U.K.) Limited
Simon Kempin Lem is a mutual person.
Active
Financials
Vertex Pharmaceuticals UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Days Ago on 24 Oct 2025
Jason Mark Brooks Appointed
2 Months Ago on 8 Aug 2025
Omar Narayan White Appointed
2 Months Ago on 8 Aug 2025
Simon Kempin Lem Resigned
2 Months Ago on 8 Aug 2025
Ashley Alexander Grist Resigned
3 Months Ago on 1 Jul 2025
Prasanna Eknath Thombre Appointed
12 Months Ago on 1 Nov 2024
Simon Kempin Lem Appointed
12 Months Ago on 1 Nov 2024
Petra Jumpers Appointed
12 Months Ago on 1 Nov 2024
Accounting Period Extended
12 Months Ago on 31 Oct 2024
Incorporated
1 Year Ago on 14 Oct 2024
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 24 Oct 2025
Appointment of Jason Mark Brooks as a director on 8 August 2025
Submitted on 19 Aug 2025
Appointment of Omar Narayan White as a director on 8 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Simon Kempin Lem as a director on 8 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Ashley Alexander Grist as a director on 1 July 2025
Submitted on 7 Jul 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 Jan 2025
Appointment of Prasanna Eknath Thombre as a director on 1 November 2024
Submitted on 6 Nov 2024
Appointment of Simon Kempin Lem as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Petra Jumpers as a director on 1 November 2024
Submitted on 5 Nov 2024
Repayment History
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