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Name

Ligand UK Development Limited

Address
Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 02600483 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)21100 - Manufacture of basic pharmaceutical products
21200 - Manufacture of pharmaceutical preparations
72110 - Research and experimental development on biotechnology
Company Register Statusactive
Previous Names
  • Vernalis Development Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ligand Holdings Uk Ltd. Status: Active Notified: 21/09/2023 Companies House Number: 11502024 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ligand Uk Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2023 Companies House Number: 03137449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Davis, Todd Christopher 207 Regent Street, London, United Kingdom Status: Active Notified: 05/12/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Espinoza, Octavio 207 Regent Street, London, United Kingdom Status: Active Notified: 01/11/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Foehr, Matthew William 207 Regent Street, London, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 08/1972 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: American
    Korenberg, Matthew Edward London, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 03/1975 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: American
    Reardon, Andrew Thomas 207 Regent Street, London, United Kingdom Status: Active Notified: 01/11/2022 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 04/04/2024 Role: Corporate-Secretary Companies House Number: 06412777
    Berkman, Charles Stuart 207 Regent Street, London, United Kingdom Status: Ceased Notified: 12/10/2018 Ceased: 01/11/2022 Date of Birth: 11/1968 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: American
    Berkman, Charles Stuart 207 Regent Street, London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 01/11/2022 Role: Secretary
    Waterman, Sally Christina, Dr Reading Status: Ceased Notified: 30/10/1998 Ceased: 12/07/2000 Occupation: Vp Non Clinical Developments Role: Director Country of Residence: United Kingdom Nationality: British