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VIRION BIOTHERAPEUTICS LIMITED

Company number 09471528

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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)
13 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 10 June 2024
15 Jun 2024 TM01 Termination of appointment of Edwin Moses as a director on 10 June 2024
20 Dec 2023 AD01 Registered office address changed from Cork Gully Llp 6 Snow Hill London EC1A 2AY to 40 Villiers Street London WC2N 6NJ on 20 December 2023
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 10 June 2023
11 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 10 June 2022
28 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-11
07 Jul 2021 MR04 Satisfaction of charge 094715280001 in full
07 Jul 2021 MR04 Satisfaction of charge 094715280002 in full
26 Jun 2021 AD01 Registered office address changed from 38 Jermyn Street London SW1Y 6DN to Cork Gully Llp 6 Snow Hill London EC1A 2AY on 26 June 2021
22 Jun 2021 600 Appointment of a voluntary liquidator
22 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-11
22 Jun 2021 LIQ01 Declaration of solvency
18 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 156.80138
23 Aug 2019 TM01 Termination of appointment of Jeffrey William Almond as a director on 30 June 2019
23 Aug 2019 TM01 Termination of appointment of Peter Neville Goodfellow as a director on 30 June 2019
23 Aug 2019 TM01 Termination of appointment of John Gerard Shields as a director on 30 June 2019
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
31 Jan 2019 AP01 Appointment of Dr Edwin Moses as a director on 14 December 2018
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
06 Nov 2018 TM01 Termination of appointment of Nicola Thompson as a director on 23 October 2018
24 Sep 2018 AD01 Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT England to 38 Jermyn Street London SW1Y 6DN on 24 September 2018