About

Registered Number: 04501938
Date of Incorporation: 02/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 68 Stirling Way, Papworth Everard, Cambridge, CB23 3GY,

 

Having been setup in 2002, Viridian Concepts Ltd has its registered office in Cambridge, it has a status of "Active". Affara, Nabeel Ahmed, Dr, Berryman, Jamie Martin, Davies, Martin Clement, Dr, Elmes, Stuart Antony, Hill, Bruce, Tan, Kok Thong, Dr are listed as the directors of Viridian Concepts Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AFFARA, Nabeel Ahmed, Dr 30 September 2005 - 1
BERRYMAN, Jamie Martin 22 August 2018 - 1
DAVIES, Martin Clement, Dr 10 March 2003 - 1
ELMES, Stuart Antony 10 March 2003 - 1
HILL, Bruce 22 August 2018 - 1
TAN, Kok Thong, Dr 01 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
CH02 - Change of particulars for corporate director 19 May 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 15 April 2019
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 06 April 2018
AD01 - Change of registered office address 09 January 2018
SH01 - Return of Allotment of shares 22 August 2017
RESOLUTIONS - N/A 18 August 2017
CS01 - N/A 02 August 2017
AD01 - Change of registered office address 02 June 2017
AD01 - Change of registered office address 02 June 2017
AA - Annual Accounts 23 March 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 08 August 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 20 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 07 August 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 02 August 2010
CH02 - Change of particulars for corporate director 02 August 2010
AA - Annual Accounts 21 June 2010
CH01 - Change of particulars for director 05 March 2010
AD01 - Change of registered office address 09 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 11 September 2009
395 - Particulars of a mortgage or charge 09 June 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 12 August 2008
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
AA - Annual Accounts 02 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
RESOLUTIONS - N/A 20 January 2007
RESOLUTIONS - N/A 20 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
363a - Annual Return 08 August 2006
353 - Register of members 08 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
AA - Annual Accounts 06 June 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 October 2005
287 - Change in situation or address of Registered Office 10 October 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 09 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
363s - Annual Return 03 August 2004
RESOLUTIONS - N/A 05 May 2004
RESOLUTIONS - N/A 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
RESOLUTIONS - N/A 08 March 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
225 - Change of Accounting Reference Date 26 March 2003
287 - Change in situation or address of Registered Office 26 March 2003
CERTNM - Change of name certificate 13 March 2003
NEWINC - New incorporation documents 02 August 2002

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 02 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.