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Home > England & Wales Companies > VUK PHARMACEUTICALS LIMITED
Company Information for

VUK PHARMACEUTICALS LIMITED

MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DP,
Company Registration Number
04157106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vuk Pharmaceuticals Ltd
VUK PHARMACEUTICALS LIMITED was founded on 2001-02-09 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Vuk Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VUK PHARMACEUTICALS LIMITED
 
Legal Registered Office
MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DP
Other companies in CB4
 
Previous Names
VALEANT PHARMACEUTICALS LIMITED09/12/2009
MEDA PHARMACEUTICALS LIMITED26/01/2009
VIATRIS PHARMACEUTICALS LIMITED 04/04/2006
ASTA MEDICA HEALTHCARE LIMITED17/09/2001
GRAINBASIC LIMITED27/03/2001
Filing Information
Company Number 04157106
Company ID Number 04157106
Date formed 2001-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 06:48:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VUK PHARMACEUTICALS LIMITED
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Company Officers of VUK PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE REBECCA LOUISE DIXON
 Company Secretary 2017-06-23
JEAN-YVES BRAULT
 Director 2017-06-23
CAROLINE REBECCA LOUISE DIXON
 Director 2017-06-23
ANTHONIUS MATTHIJS VAN’T HULLENAAR
 Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN MCKEON
 Company Secretary 2014-04-24 2017-06-23
OWEN MCKEON
 Director 2014-04-24 2017-06-23
JORG THOMAS DIERKS
 Director 2001-07-02 2014-04-25
HANS JUERGEN KROMP
 Company Secretary 2006-03-07 2014-04-24
HANS JUERGEN KROMP
 Director 2006-03-07 2014-04-24
ANTON JONATHON WILLIAM JENKINS
 Director 2006-03-06 2008-12-12
BRISTOWS SECRETARIAL LIMITED
 Company Secretary 2001-03-16 2006-03-07
HEINZ KIPPER
 Director 2003-06-20 2004-11-02
COLIN WILSON STEWART
 Director 2001-07-02 2003-10-01
PAUL HARY TAAFE
 Director 2001-07-02 2003-06-18
BERND WILHELM AUNDRUP
 Director 2001-05-30 2001-07-02
BERND KASTLER
 Director 2001-05-30 2001-07-02
QUENTIN GEORGE PAUL COOKE
 Director 2001-03-16 2001-05-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-09 2001-03-16
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-09 2001-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-YVES BRAULT VIATRIS PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 2001-10-12 Active - Proposal to Strike off
JEAN-YVES BRAULT BEECHMERE PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 2002-06-20 Active - Proposal to Strike off
JEAN-YVES BRAULT MEDA PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 1966-03-16 Active - Proposal to Strike off
JEAN-YVES BRAULT CNRD 2002 LIMITED Director 2017-06-20 CURRENT 2002-04-24 Active
JEAN-YVES BRAULT MYLAN PRODUCTS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
JEAN-YVES BRAULT VIATRIS UK HEALTHCARE LIMITED Director 2014-12-02 CURRENT 2014-08-28 Active
CAROLINE REBECCA LOUISE DIXON VIATRIS PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 2001-10-12 Active - Proposal to Strike off
CAROLINE REBECCA LOUISE DIXON BEECHMERE PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 2002-06-20 Active - Proposal to Strike off
CAROLINE REBECCA LOUISE DIXON MEDA PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 1966-03-16 Active - Proposal to Strike off
CAROLINE REBECCA LOUISE DIXON MYLAN PRODUCTS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
CAROLINE REBECCA LOUISE DIXON VIATRIS UK HEALTHCARE LIMITED Director 2016-02-02 CURRENT 2014-08-28 Active
CAROLINE REBECCA LOUISE DIXON AGILA SPECIALTIES UK LIMITED Director 2013-12-02 CURRENT 2012-12-14 Active
CAROLINE REBECCA LOUISE DIXON MYLAN PHARMA UK LIMITED Director 2012-04-01 CURRENT 2011-11-08 Active
CAROLINE REBECCA LOUISE DIXON GENERICS (U.K.) LIMITED Director 2005-08-01 CURRENT 1981-04-29 Active
ANTHONIUS MATTHIJS VAN’T HULLENAAR BEECHMERE PHARMACEUTICALS LIMITED Director 2014-04-24 CURRENT 2002-06-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-29SH20STATEMENT BY DIRECTORS
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-29SH1929/06/18 STATEMENT OF CAPITAL GBP 1.00
2018-06-29CAP-SSSOLVENCY STATEMENT DATED 28/06/18
2018-06-29RES13CAPITAL REDEMPTION RESERVE 28/06/2018
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-23PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2018
2018-02-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDA PHARMACEUTICALS LTD
2017-10-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONIUS MATTHIJS VAN’T HULLENAAR / 07/07/2017
2017-07-07AP03SECRETARY APPOINTED MS CAROLINE REBECCA LOUISE DIXON
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY OWEN MCKEON
2017-07-07AP01DIRECTOR APPOINTED MR JEAN-YVES BRAULT
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR OWEN MCKEON
2017-07-07AP01DIRECTOR APPOINTED MS CAROLINE REBECCA LOUISE DIXON
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12AR0109/02/16 FULL LIST
2015-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0109/02/15 FULL LIST
2015-03-06TM02APPOINTMENT TERMINATED, SECRETARY HANS KROMP
2015-03-06AP03SECRETARY APPOINTED MR OWEN MCKEON
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JORG DIERKS
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HANS KROMP
2014-05-14AP01DIRECTOR APPOINTED MR OWEN MCKEON
2014-05-14AP01DIRECTOR APPOINTED ANTHONIUS MATTHIJS VAN’T HULLENAAR
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0109/02/14 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22AR0109/02/13 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-01AR0109/02/12 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-24AR0109/02/11 FULL LIST
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0109/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS JUERGEN KROMP / 09/02/2010
2009-12-09NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2009-12-09CERTNMCOMPANY NAME CHANGED VALEANT PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 09/12/09
2009-11-21RES15CHANGE OF NAME 09/11/2009
2009-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-06353LOCATION OF REGISTER OF MEMBERS
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM FIRST FLOOR SKYWAY HOUSE PARSONAGE ROAD TAKELEY BISHOPS STORTFORD HERTFORDSHIRE CM22 6PU
2009-01-24CERTNMCOMPANY NAME CHANGED MEDA PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 26/01/09
2008-12-27288bAPPOINTMENT TERMINATED DIRECTOR ANTON JENKINS
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-13363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: BUILDING 2000 BEACH DRIVE CAMBRIDGE RESEARCH PARK WATERBEACH CAMBRIDGE CB5 9PD
2007-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-11363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-06-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04CERTNMCOMPANY NAME CHANGED VIATRIS PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 04/04/06
2006-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-16288bSECRETARY RESIGNED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-02-16363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-11-08288bDIRECTOR RESIGNED
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-02-18363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-12-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-25288bDIRECTOR RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-02-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-18363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 168 COWLEY ROAD CAMBRIDGE CB4 0DL
2002-10-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-10-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-17122S-DIV 12/09/02
2002-09-17RES13SUB DIV 09/09/02
2002-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-09ELRESS386 DISP APP AUDS 02/08/02
2002-08-09ELRESS366A DISP HOLDING AGM 02/08/02
2002-08-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23288cDIRECTOR'S PARTICULARS CHANGED
2002-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-09-17CERTNMCOMPANY NAME CHANGED ASTA MEDICA HEALTHCARE LIMITED CERTIFICATE ISSUED ON 17/09/01
2001-08-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VUK PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VUK PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VUK PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VUK PHARMACEUTICALS LIMITED

Intangible Assets
Patents
We have not found any records of VUK PHARMACEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VUK PHARMACEUTICALS LIMITED
Trademarks
We have not found any records of VUK PHARMACEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VUK PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VUK PHARMACEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VUK PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VUK PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VUK PHARMACEUTICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB4 0DP