LIGAND UK LIMITED

Active - Accounts Filed

General Information

NAME
LIGAND UK LIMITED

COMPANY NUMBER
02304992

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/10/1988 (36 years and 1 months old)

WEBSITE
www.vernalis.com

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
30/12/2022

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PREVIOUS NAMES
11/10/2018 03/12/2020
VERNALIS LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0DB

Telephone: 01223895555
TPS: No

TRADING ADDRESSES

Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £33.5M

5.80%

TOTAL LIABILITIES

£76M

68,368.47%

NET ASSETS

- £33.5M

5.80%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIGAND HOLDINGS UK LTD.	Active - Accounts Filed	View Report
LIGAND UK LIMITED	Active - Accounts Filed	View Report
LIGAND UK GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIGAND UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £33.5M

5.80%

TOTAL LIABILITIES

£76M

68,368.47%

NET ASSETS

- £33.5M

5.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIGAND HOLDINGS UK LTD.	Owned: 100.00 %	Shares: 526,986,000	Price per share: £1.00	Total Value: £526,986,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Edward Korenberg 12/10/2018 - Present (6 years and 1 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Octavio Espinoza 01/11/2022 - Present (2years) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Thomas Reardon 01/11/2022 - Present (2years) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Todd Christopher Davis 05/12/2022 - Present (1 years and 11 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VISTRA COSEC LIMITED 04/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2174 Past: 2339	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIGAND PHARMACEUTICALS INC	N/A	N/A
LIGAND HOLDINGS UK LTD.	Active - Accounts Filed	View Report
LIGAND UK LIMITED	Active - Accounts Filed	View Report
LIGAND UK GROUP LIMITED	Active - Accounts Filed	View Report
LIGAND UK DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
LIGAND UK RESEARCH LIMITED	Dormant	View Report
LIGAND UK LIMITED	Active - Accounts Filed	View Report
LIGAND UK GROUP LIMITED	Active - Accounts Filed	View Report
LIGAND UK DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
LIGAND UK RESEARCH LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed
Date: 12/04/2024	Event: New Company Secretary VISTRA COSEC LIMITED (932165493) Appointed
Date: 10/02/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Board Member Andrew Thomas Reardon (931386520) Appointed
Date: 27/09/2023	Event: New Board Member Todd Christopher Davis (931386517) Appointed
Date: 27/09/2023	Event: New Board Member Octavio Espinoza (931386519) Appointed
Date: 27/09/2023	Event: Charles Stuart Berkman (925162516) has left the board
Date: 27/09/2023	Event: Matthew William Foehr (924914261) has left the board
Date: 27/09/2023	Event: Charles Stuart Berkman (925700838) has left the board
Date: 06/06/2023	Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board
Date: 27/01/2023	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed
Date: 17/05/2021	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (928315795) Appointed
Date: 11/12/2020	Event: Change in Reg. Office
Date: 07/12/2020	Event: Change in Reg. Office
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Company Secretary Charles Stuart Berkman (925700838) Appointed
Date: 03/04/2019	Event: Susan Jean Wallcraft (924248713) has left the board
Date: 13/02/2019	Event: Change in Reg. Office
Date: 06/11/2018	Event: New Accounts filed
Date: 30/10/2018	Event: Matthew William Foehr (925162490) has left the board
Date: 30/10/2018	Event: New Board Member Matthew William Foehr (924914261) Appointed
Date: 23/10/2018	Event: Ian Garland (913577504) has left the board
Date: 23/10/2018	Event: New Board Member Charles Stuart Berkman (925162516) Appointed
Date: 23/10/2018	Event: Carol Cecilia Ferguson (901352970) has left the board
Date: 23/10/2018	Event: Peter John Fellner (907546912) has left the board
Date: 23/10/2018	Event: David MacKney (914600376) has left the board
Date: 23/10/2018	Event: Nigel Sheail (916241701) has left the board
Date: 23/10/2018	Event: Lisa Amster Schoenberg (920169443) has left the board
Date: 23/10/2018	Event: New Board Member Matthew William Foehr (925162490) Appointed
Date: 23/10/2018	Event: New Board Member Matthew Edward Korenberg (925162267) Appointed
Date: 22/08/2018	Event: Ian David Gilham (907885867) has left the board
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Company Secretary Susan Jean Wallcraft (924248713) Appointed
Date: 29/01/2018	Event: David MacKney (923977571) has left the board
Date: 07/11/2017	Event: Kevin Patrick Kissane (915616303) has left the board
Date: 07/11/2017	Event: New Company Secretary David MacKney (923977571) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 20/08/2016	Event: New Confirmation Statement filed

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LIGAND UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £33.5M

£76M

- £33.5M

People Overview

4

47

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £33.5M

£76M

- £33.5M

Accounts

People Overview

4

47

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™