Viral Management Ltd

About

Registered Number: 07760820
Date of Incorporation: 02/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: 79-81 Borough Road, London, SE1 1DN,

 

Based in London, Viral Management Ltd was registered on 02 September 2011, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This business has 11 directors listed as Norridge, Philippa Kate, Cranley, Gerard, Davids, Alex, Dore, Niall Martin, Fisher, Daniel, Jassal, Vishal, Collier, Damian, Fisher, Daniel, Muirhead, Charles Stacy, Walker, Patrick Joseph, Wayne, Jeffry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIER, Damian 21 December 2011 07 July 2014 1
FISHER, Daniel 06 August 2012 07 July 2014 1
MUIRHEAD, Charles Stacy 18 October 2012 04 February 2016 1
WALKER, Patrick Joseph 22 April 2015 15 June 2016 1
WAYNE, Jeffry 02 September 2011 07 July 2014 1
Secretary Name Appointed Resigned Total Appointments
NORRIDGE, Philippa Kate 04 September 2020 - 1
CRANLEY, Gerard 07 July 2014 09 September 2015 1
DAVIDS, Alex 20 May 2016 16 April 2019 1
DORE, Niall Martin 09 September 2015 20 May 2016 1
FISHER, Daniel 02 September 2011 07 July 2014 1
JASSAL, Vishal 29 April 2019 04 September 2020 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 16 September 2020
AP01 - Appointment of director 08 September 2020
AP03 - Appointment of secretary 08 September 2020
TM01 - Termination of appointment of director 08 September 2020
TM02 - Termination of appointment of secretary 08 September 2020
TM01 - Termination of appointment of director 14 July 2020
AP01 - Appointment of director 29 June 2020
AP01 - Appointment of director 27 February 2020
TM01 - Termination of appointment of director 11 February 2020
TM02 - Termination of appointment of secretary 22 November 2019
PSC05 - N/A 01 October 2019
AD01 - Change of registered office address 01 October 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 26 September 2019
AP01 - Appointment of director 09 May 2019
AP03 - Appointment of secretary 09 May 2019
TM02 - Termination of appointment of secretary 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 19 April 2018
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
CS01 - N/A 02 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 October 2017
TM01 - Termination of appointment of director 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
AA - Annual Accounts 08 May 2017
MR01 - N/A 18 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 17 September 2016
AP01 - Appointment of director 01 September 2016
TM01 - Termination of appointment of director 18 August 2016
AP01 - Appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
TM02 - Termination of appointment of secretary 20 May 2016
AP03 - Appointment of secretary 20 May 2016
TM01 - Termination of appointment of director 04 February 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 21 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2015
AP04 - Appointment of corporate secretary 09 September 2015
AP03 - Appointment of secretary 09 September 2015
TM02 - Termination of appointment of secretary 09 September 2015
CH01 - Change of particulars for director 08 September 2015
AP01 - Appointment of director 23 April 2015
AP01 - Appointment of director 22 April 2015
AA - Annual Accounts 10 February 2015
TM01 - Termination of appointment of director 15 January 2015
SH01 - Return of Allotment of shares 04 November 2014
AR01 - Annual Return 13 October 2014
AP01 - Appointment of director 25 July 2014
AP03 - Appointment of secretary 25 July 2014
AA01 - Change of accounting reference date 23 July 2014
TM01 - Termination of appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
TM02 - Termination of appointment of secretary 10 July 2014
AD01 - Change of registered office address 10 July 2014
AA - Annual Accounts 13 January 2014
SH01 - Return of Allotment of shares 08 October 2013
AR01 - Annual Return 17 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2013
SH01 - Return of Allotment of shares 18 July 2013
AP01 - Appointment of director 15 November 2012
AA - Annual Accounts 19 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2012
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 24 September 2012
RESOLUTIONS - N/A 10 August 2012
SH10 - Notice of particulars of variation of rights attached to shares 10 August 2012
SH08 - Notice of name or other designation of class of shares 10 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 August 2012
AP01 - Appointment of director 07 August 2012
AA01 - Change of accounting reference date 21 May 2012
AP01 - Appointment of director 28 December 2011
AA01 - Change of accounting reference date 07 November 2011
CH01 - Change of particulars for director 07 November 2011
NEWINC - New incorporation documents 02 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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