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VERTEX PHARMACEUTICALS (EUROPE) LIMITED

Company number 02907620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2025 PSC02 Notification of Vertex Pharmaceuticals Uk Holdings Limited as a person with significant control on 31 December 2024
19 Feb 2025 PSC07 Cessation of Vertex Pharmaceuticals Incorporated as a person with significant control on 31 December 2024
29 Aug 2024 AA Full accounts made up to 31 December 2023
31 May 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
26 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
30 Oct 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
08 Feb 2022 AP01 Appointment of Mr Jonathan Richard Oppenheim as a director on 8 February 2022
06 Dec 2021 TM01 Termination of appointment of Klas Alexander Holmlund as a director on 3 December 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
12 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 129,000
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 AP01 Appointment of Mr Ashley Alexander Grist as a director on 19 April 2019
26 Apr 2019 AP01 Appointment of Mr Klas Alexander Holmlund as a director on 19 April 2019
26 Apr 2019 TM01 Termination of appointment of Ian Frederick Smith as a director on 23 January 2019
26 Apr 2019 TM01 Termination of appointment of Michele Bellandi as a director on 19 April 2019
13 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
16 Oct 2018 AP01 Appointment of Mr Michele Bellandi as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Simon Bedson as a director on 15 October 2018