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VIRIDIAN PHARMA LIMITED

Company number 04398894

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Officers: 20 officers / 16 resignations

RUYANT, Foucauld

Correspondence address
Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
Role Active
Secretary
Appointed on
30 September 2024

DE ULTRA DE SOUSA BARCELOS, Bruno

Correspondence address
Martindale Pharma, Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
Role Active
Director
Date of birth
August 1973
Appointed on
17 January 2023
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Company Director

LASSERRE, Xavier Pierre Christian

Correspondence address
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
Role Active
Director
Date of birth
April 1972
Appointed on
26 June 2023
Nationality
French
Country of residence
France
Occupation
Director

RUYANT, Foucauld

Correspondence address
Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
Role Active
Director
Date of birth
October 1975
Appointed on
30 September 2024
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

LANNING, Michael George

Correspondence address
34 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
4 October 2002
Nationality
British
Occupation
Company Director

SMITH, Gillian Dawn

Correspondence address
Yew Tree House, Hendrew Lane, Llandevaud, Newport, Gwent, NP18 2AB
Role Resigned
Secretary
Appointed on
4 October 2002
Resigned on
1 July 2016
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 March 2002
Resigned on
20 May 2002

BOVOLENTA, Andrea

Correspondence address
Martindale Pharma, Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2024
Resigned on
5 June 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Finance Director

CLARK, Michael Leslie

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 July 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Marketing Officer

DELUARD, Bertrand

Correspondence address
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 March 2019
Resigned on
13 September 2022
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

GROVER, Jason

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 July 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARRIS, Michael Christopher James

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 July 2016
Resigned on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

JOANNESSE, Roseline Georgette

Correspondence address
Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 February 2017
Resigned on
11 March 2019
Nationality
French
Country of residence
France
Occupation
Vice President Legal Affairs

LANNING, Michael George

Correspondence address
34 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 May 2002
Resigned on
1 July 2016
Nationality
British
Occupation
Company Director

MONIN, Jean Bernard Claude

Correspondence address
Martindale Pharma, Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 November 2022
Resigned on
26 June 2023
Nationality
French
Country of residence
France
Occupation
Company Director

POW, David

Correspondence address
1 Rusthall Place, Langton Road, Tunbridge Wells, Kent, TN4 8XB
Role Resigned
Director
Date of birth
February 1947
Appointed on
20 May 2002
Resigned on
21 May 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

ROCKLEY, Timothy Joseph

Correspondence address
11 Station Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AA
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 October 2002
Resigned on
1 July 2016
Nationality
British
Occupation
Doctor

SCHMIDT, Emmanuel

Correspondence address
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
Role Resigned
Director
Date of birth
March 1969
Appointed on
11 March 2019
Resigned on
31 December 2022
Nationality
French
Country of residence
France
Occupation
Chief Finance Officer

SMITH, Julian Craig

Correspondence address
Yew Tree House, Hendrew Lane, Llandevaud, Newport, Gwent, NP18 2AB
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 October 2002
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 March 2002
Resigned on
20 May 2002