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Name

Ligand UK Limited
Address
Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 02304992 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Vernalis Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ligand Holdings Uk Ltd Status: Active Notified: 10/10/2018 Companies House Number: 11502024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Invesco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Woodford Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2018 Companies House Number: 10118169 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    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
    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
    Foehr, Matthew William 207 Regent Street, London, United Kingdom Status: Ceased Notified: 12/10/2018 Ceased: 01/11/2022 Date of Birth: 08/1972 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Ligand UK Group Limited Status: Active Notified: 06/04/2016 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
    •
    gb-flag Vernalis (R & D) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Companies House Number: 01985479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vernalis (R&D) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Companies House Number: 01985479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •