VIRAMAL LIMITED

Active - Accounts Filed

General Information

NAME
VIRAMAL LIMITED

COMPANY NUMBER
08485006

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
12/04/2013 (11 years and 6 months old)

WEBSITE
www.viramal.com

CONFIRMATION STATEMENT MADE UP TO
02/03/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

167-169 GREAT PORTLAND STREET, 5TH FLOOR
LONDON
W1W 5PF

Telephone: 0345678903
TPS: No

TRADING ADDRESSES

105-106 New Bond Street
London
W1S 1DN

Telephone: 74953052

167-169 Great Portland Street
LONDON
W1W 5PF

Credit Risk Overview

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CREDIT RISK

N/A

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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

£162.5k

84.83%

NET WORTH

£1.4M

39.46%

TOTAL LIABILITIES

£652.7k

8.46%

NET ASSETS

£1.7M

35.16%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

280

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Peter David Campbell Fitzwilliam (915977563) has left the board
Date: 31/01/2024	Event: New Accounts filed

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Credit Risk Overview

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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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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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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

£162.5k

84.83%

NET WORTH

£1.4M

39.46%

TOTAL LIABILITIES

£652.7k

8.46%

NET ASSETS

£1.7M

35.16%

Accounts

KEY FINANCIALS	-
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BALANCE SHEET	-
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Stock	-
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Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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CAPITAL RESERVES	-
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OTHER	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

280

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGELA BOWMAN	Owned: 0.39 %	Shares: 219,735	Price per share: £0.06	Total Value: £13,184.10
B.J. HOLDING	Owned: 0.37 %	Shares: 209,775	Price per share: £0.06	Total Value: £12,586.50
ALEXANDRA PEARCE	Owned: 0.33 %	Shares: 187,500	Price per share: £0.06	Total Value: £11,250.00
TESSA MOORE	Owned: 0.33 %	Shares: 183,480	Price per share: £0.06	Total Value: £11,008.80
ANGELA ROSSETTI	Owned: 0.33 %	Shares: 183,000	Price per share: £0.06	Total Value: £10,980.00
THE SMITH SETTLEMENT C/O DSNZ TRUST	Owned: 0.33 %	Shares: 182,415	Price per share: £0.06	Total Value: £10,944.90
NCL TECHNOLOGY VENTURES LIMITED	Owned: 0.32 %	Shares: 179,670	Price per share: £0.06	Total Value: £10,780.20
KATY RICKARDS	Owned: 0.32 %	Shares: 177,750	Price per share: £0.06	Total Value: £10,665.00
CRS INTERNATIONAL APS	Owned: 0.32 %	Shares: 176,535	Price per share: £0.06	Total Value: £10,592.10
MOIRA BATES	Owned: 0.31 %	Shares: 176,200	Price per share: £0.06	Total Value: £10,572.00
RUSHBURY PRIVATE EQUITY LIMITED	Owned: 0.31 %	Shares: 174,420	Price per share: £0.06	Total Value: £10,465.20
JCA 3 APS	Owned: 0.30 %	Shares: 166,665	Price per share: £0.06	Total Value: £9,999.90
JACOB ANDERSEN HOLDING APS	Owned: 0.30 %	Shares: 166,665	Price per share: £0.06	Total Value: £9,999.90
BJARNE STAEHR	Owned: 0.29 %	Shares: 160,860	Price per share: £0.06	Total Value: £9,651.60
SOPHIE BATES	Owned: 0.27 %	Shares: 151,200	Price per share: £0.06	Total Value: £9,072.00
BRENDAN BATES	Owned: 0.27 %	Shares: 151,200	Price per share: £0.06	Total Value: £9,072.00
BENJAN HOLDING	Owned: 0.27 %	Shares: 150,000	Price per share: £0.06	Total Value: £9,000.00
STEPHEN BATES	Owned: 0.26 %	Shares: 146,200	Price per share: £0.06	Total Value: £8,772.00
ANINDYA MOHINTA	Owned: 0.26 %	Shares: 145,575	Price per share: £0.06	Total Value: £8,734.50
MIJO INVEST APS	Owned: 0.26 %	Shares: 145,500	Price per share: £0.06	Total Value: £8,730.00
MARIAN U. PARDO	Owned: 0.25 %	Shares: 141,000	Price per share: £0.06	Total Value: £8,460.00
BRIAN DURANT	Owned: 0.25 %	Shares: 138,120	Price per share: £0.06	Total Value: £8,287.20
MARKHAM CANNON BROOKES	Owned: 0.24 %	Shares: 136,860	Price per share: £0.06	Total Value: £8,211.60
CLAUS ABILDGAARD	Owned: 0.24 %	Shares: 136,035	Price per share: £0.06	Total Value: £8,162.10
GILBERT CHALK	Owned: 0.24 %	Shares: 133,410	Price per share: £0.06	Total Value: £8,004.60
EWA LARSEN	Owned: 0.23 %	Shares: 127,500	Price per share: £0.06	Total Value: £7,650.00
STEPHEN BATES & MOIRA BATES	Owned: 0.22 %	Shares: 123,100	Price per share: £0.06	Total Value: £7,386.00
DAN MALM PETERSEN	Owned: 0.21 %	Shares: 120,000	Price per share: £0.06	Total Value: £7,200.00
CHARLES PEEL	Owned: 0.21 %	Shares: 116,805	Price per share: £0.06	Total Value: £7,008.30
JAN NORGAARD LAURIDSEN	Owned: 0.21 %	Shares: 115,920	Price per share: £0.06	Total Value: £6,955.20
OLE SCHNEIDER HOLDING	Owned: 0.21 %	Shares: 115,920	Price per share: £0.06	Total Value: £6,955.20
JACOB POTTS	Owned: 0.21 %	Shares: 115,500	Price per share: £0.06	Total Value: £6,930.00
SAMANTHA SMITH	Owned: 0.20 %	Shares: 109,980	Price per share: £0.06	Total Value: £6,598.80
ANDREW SMITH	Owned: 0.20 %	Shares: 109,980	Price per share: £0.06	Total Value: £6,598.80
RICHARD LOCKWOOD	Owned: 0.19 %	Shares: 108,000	Price per share: £0.06	Total Value: £6,480.00
SARA MASON	Owned: 0.19 %	Shares: 106,685	Price per share: £0.06	Total Value: £6,401.10
CHRISTOPHER MARSH	Owned: 0.19 %	Shares: 105,030	Price per share: £0.06	Total Value: £6,301.80
CAROLINE BATES	Owned: 0.19 %	Shares: 105,000	Price per share: £0.06	Total Value: £6,300.00
JOHN FORDHAM	Owned: 0.18 %	Shares: 103,140	Price per share: £0.06	Total Value: £6,188.40
CITY PROPERTY HOLDING A/S	Owned: 0.18 %	Shares: 100,035	Price per share: £0.06	Total Value: £6,002.10
SOREN HENRIKSEN	Owned: 0.18 %	Shares: 100,035	Price per share: £0.06	Total Value: £6,002.10
JOHN RINK	Owned: 0.18 %	Shares: 99,525	Price per share: £0.06	Total Value: £5,971.50
PAUL FAIRCLOUGH	Owned: 0.17 %	Shares: 97,470	Price per share: £0.06	Total Value: £5,848.20
WIBERG APS	Owned: 0.17 %	Shares: 94,125	Price per share: £0.06	Total Value: £5,647.50
PATRICK SPENCER	Owned: 0.16 %	Shares: 91,515	Price per share: £0.06	Total Value: £5,490.90
TAKASHI TAKENOSHITA	Owned: 0.16 %	Shares: 90,000	Price per share: £0.06	Total Value: £5,400.00
RICHARD HALL	Owned: 0.15 %	Shares: 85,710	Price per share: £0.06	Total Value: £5,142.60
JOHN CARLSON	Owned: 0.15 %	Shares: 83,250	Price per share: £0.06	Total Value: £4,995.00
SCOTT LAMB	Owned: 0.15 %	Shares: 82,500	Price per share: £0.06	Total Value: £4,950.00
JAN REINHARDT KRISTENSEN	Owned: 0.14 %	Shares: 79,500	Price per share: £0.06	Total Value: £4,770.00
JRC INVEST APS	Owned: 0.14 %	Shares: 78,960	Price per share: £0.06	Total Value: £4,737.60
JORGEN BRAENDSTRUP	Owned: 0.14 %	Shares: 78,960	Price per share: £0.06	Total Value: £4,737.60
JAMES NICHOLAS THORNILEY	Owned: 10.13 %	Shares: 5,676,825	Price per share: £0.06	Total Value: £340,609.50
FINN LARSEN	Owned: 8.56 %	Shares: 4,797,650	Price per share: £0.06	Total Value: £287,859.00
PETER FITZWILLIAM	Owned: 7.00 %	Shares: 3,920,139	Price per share: £0.06	Total Value: £235,208.34
INVESTERINGSSELSKABET MFO PRIVATE EQUITY A/S	Owned: 2.75 %	Shares: 1,539,180	Price per share: £0.06	Total Value: £92,350.80
SIMON HOLDEN	Owned: 2.45 %	Shares: 1,373,730	Price per share: £0.06	Total Value: £82,423.80
NINA LARSEN	Owned: 1.87 %	Shares: 1,047,370	Price per share: £0.06	Total Value: £62,842.20
REDWOOD FOUNDATION APS	Owned: 1.87 %	Shares: 1,047,075	Price per share: £0.06	Total Value: £62,824.50
WILLIAM J. BOLOGNA	Owned: 1.84 %	Shares: 1,031,585	Price per share: £0.06	Total Value: £61,895.10
RITA BOLOGNA	Owned: 1.78 %	Shares: 1,000,000	Price per share: £0.06	Total Value: £60,000.00
VIRAMAL LIMITED	Owned: 1.67 %	Shares: 933,780	Price per share: £0.06	Total Value: £56,026.80
DISCOVERY PARK TECHNOLOGY INVESTMENTS LP	Owned: 1.41 %	Shares: 789,465	Price per share: £0.06	Total Value: £47,367.90
CHALEMENZA II APS	Owned: 1.32 %	Shares: 740,805	Price per share: £0.06	Total Value: £44,448.30
SAMUEL OGUNSALU	Owned: 1.32 %	Shares: 737,250	Price per share: £0.06	Total Value: £44,235.00
KEVIN RODGERS	Owned: 1.22 %	Shares: 681,015	Price per share: £0.06	Total Value: £40,860.90
TRINE ANN BEHNK	Owned: 1.16 %	Shares: 652,740	Price per share: £0.06	Total Value: £39,164.40
METTE CHRISTINA SORENSEN	Owned: 1.15 %	Shares: 642,915	Price per share: £0.06	Total Value: £38,574.90
FINN LARSEN	Owned: 1.04 %	Shares: 582,015	Price per share: £0.06	Total Value: £34,920.90
SHIRUMA APS	Owned: 0.98 %	Shares: 547,140	Price per share: £0.06	Total Value: £32,828.40
CHRISTOPHER HOLDSWORTH HUNT	Owned: 0.94 %	Shares: 525,285	Price per share: £0.06	Total Value: £31,517.10
BERGEN GLOBAL OPPORTUNITY FUND LP	Owned: 0.92 %	Shares: 514,290	Price per share: £0.06	Total Value: £30,857.40
JESPER STRANDS	Owned: 0.88 %	Shares: 495,000	Price per share: £0.06	Total Value: £29,700.00
PETER HOWLAND	Owned: 0.80 %	Shares: 446,115	Price per share: £0.06	Total Value: £26,766.90
HANTON INVEST APS	Owned: 0.73 %	Shares: 411,690	Price per share: £0.06	Total Value: £24,701.40
CARLO SIEBERT	Owned: 0.71 %	Shares: 396,000	Price per share: £0.06	Total Value: £23,760.00
WALTER COURAGE	Owned: 0.69 %	Shares: 388,935	Price per share: £0.06	Total Value: £23,336.10
UK FF NOMINEES LIMITED	Owned: 0.68 %	Shares: 381,345	Price per share: £0.06	Total Value: £22,880.70
NINA LARSEN	Owned: 0.67 %	Shares: 375,000	Price per share: £0.06	Total Value: £22,500.00
GEOFFREY BOWMAN	Owned: 0.67 %	Shares: 372,990	Price per share: £0.06	Total Value: £22,379.40
SIMON MAYALL	Owned: 0.59 %	Shares: 328,005	Price per share: £0.06	Total Value: £19,680.30
KIERAN BATES	Owned: 0.57 %	Shares: 321,200	Price per share: £0.06	Total Value: £19,272.00
MARIAN U. PARDO	Owned: 0.56 %	Shares: 315,750	Price per share: £0.06	Total Value: £18,945.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.54 %	Shares: 305,305	Price per share: £0.06	Total Value: £18,318.30
MICHAEL TOXVAERD HANSEN	Owned: 0.50 %	Shares: 279,660	Price per share: £0.06	Total Value: £16,779.60
PETER COONEY	Owned: 0.49 %	Shares: 273,600	Price per share: £0.06	Total Value: £16,416.00
SIMONA FIORE	Owned: 0.49 %	Shares: 272,085	Price per share: £0.06	Total Value: £16,325.10
BRIAN MALM	Owned: 0.48 %	Shares: 270,825	Price per share: £0.06	Total Value: £16,249.50
G.P. SINGH SACHDEVA	Owned: 0.48 %	Shares: 270,000	Price per share: £0.06	Total Value: £16,200.00
ITAVIS APS	Owned: 0.46 %	Shares: 257,910	Price per share: £0.06	Total Value: £15,474.60
KNUD B. JOHANSEN HOLDING A/S	Owned: 0.43 %	Shares: 241,215	Price per share: £0.06	Total Value: £14,472.90
LYNENSKJOLD HOLDING APS	Owned: 0.42 %	Shares: 234,450	Price per share: £0.06	Total Value: £14,067.00
M.J. HOLDING APS	Owned: 0.41 %	Shares: 230,715	Price per share: £0.06	Total Value: £13,842.90
JAMES NICHOLAS THORNILEY	Owned: 0.40 %	Shares: 225,000	Price per share: £0.06	Total Value: £13,500.00
OLIVER BATES	Owned: 13.77 %	Shares: 7,717,140	Price per share: £0.06	Total Value: £463,028.40
POUL TORBEN NIELSEN	Owned: 0.40 %	Shares: 223,980	Price per share: £0.06	Total Value: £13,438.80
JO HOLDSWORTH HUNT	Owned: 0.14 %	Shares: 76,800	Price per share: £0.06	Total Value: £4,608.00
SARAH MARGARET HOWLAND	Owned: 0.13 %	Shares: 75,615	Price per share: £0.06	Total Value: £4,536.90
CRANE POOLE & SCHMIDT APS	Owned: 0.13 %	Shares: 75,000	Price per share: £0.06	Total Value: £4,500.00
HAYWARDS HEATH LAW LIMITED	Owned: 0.13 %	Shares: 75,000	Price per share: £0.06	Total Value: £4,500.00
DIANA STUMVOLL	Owned: 0.13 %	Shares: 75,000	Price per share: £0.06	Total Value: £4,500.00
COCOFI HOLDING APS	Owned: 0.13 %	Shares: 75,000	Price per share: £0.06	Total Value: £4,500.00
LMST HOLDING APS	Owned: 0.13 %	Shares: 74,745	Price per share: £0.06	Total Value: £4,484.70
JENS OYAN PEDERSEN	Owned: 0.13 %	Shares: 72,975	Price per share: £0.06	Total Value: £4,378.50
SWATI NIMBHORKAR	Owned: 0.13 %	Shares: 72,480	Price per share: £0.06	Total Value: £4,348.80
LBN 4545 APS	Owned: 0.13 %	Shares: 71,355	Price per share: £0.06	Total Value: £4,281.30
PETER PATEL	Owned: 0.12 %	Shares: 69,900	Price per share: £0.06	Total Value: £4,194.00
DIANE LEWIS	Owned: 0.12 %	Shares: 68,730	Price per share: £0.06	Total Value: £4,123.80
GRANT CALTON	Owned: 0.12 %	Shares: 66,750	Price per share: £0.06	Total Value: £4,005.00
VXI APS	Owned: 0.12 %	Shares: 66,525	Price per share: £0.06	Total Value: £3,991.50
ANGUS SALAR APS	Owned: 0.12 %	Shares: 66,525	Price per share: £0.06	Total Value: £3,991.50
M3S EJENDOMME A/S	Owned: 0.12 %	Shares: 66,135	Price per share: £0.06	Total Value: £3,968.10
ULRIK HELIO	Owned: 0.12 %	Shares: 66,000	Price per share: £0.06	Total Value: £3,960.00
TLA HOLDING 2018 APS	Owned: 0.11 %	Shares: 63,165	Price per share: £0.06	Total Value: £3,789.90
IES ENERGY A/S	Owned: 0.11 %	Shares: 60,000	Price per share: £0.06	Total Value: £3,600.00
TUMBY BUSINESS CONSULTING LIMITED	Owned: 0.11 %	Shares: 60,000	Price per share: £0.06	Total Value: £3,600.00
ANDREW SUTCLIFFE	Owned: 0.11 %	Shares: 60,000	Price per share: £0.06	Total Value: £3,600.00
CHRISTOPHER HODDELL	Owned: 0.11 %	Shares: 60,000	Price per share: £0.06	Total Value: £3,600.00
EDUARDO FERNANDEZ	Owned: 0.11 %	Shares: 60,000	Price per share: £0.06	Total Value: £3,600.00
JR GRUPPEN A/S	Owned: 0.11 %	Shares: 58,845	Price per share: £0.06	Total Value: £3,530.70
NANY MADELUNG KLOVBORG	Owned: 0.11 %	Shares: 58,845	Price per share: £0.06	Total Value: £3,530.70
CHRISTINA HENRIKSEN	Owned: 0.11 %	Shares: 58,845	Price per share: £0.06	Total Value: £3,530.70
EZINNE ELUWA	Owned: 0.10 %	Shares: 58,500	Price per share: £0.06	Total Value: £3,510.00
ANY OTHER BUSINESS LLP	Owned: 0.10 %	Shares: 57,135	Price per share: £0.06	Total Value: £3,428.10
BJORN LARSEN	Owned: 0.10 %	Shares: 56,250	Price per share: £0.06	Total Value: £3,375.00
THE J L PENSION SCHEME-00618008RA-MR JAM	Owned: 0.10 %	Shares: 54,315	Price per share: £0.06	Total Value: £3,258.90
DEEPAK MALHOTRA	Owned: 0.09 %	Shares: 52,710	Price per share: £0.06	Total Value: £3,162.60
SARAH WILLIAMS	Owned: 0.09 %	Shares: 51,645	Price per share: £0.06	Total Value: £3,098.70
JEAN-PAUL ROHAN	Owned: 0.09 %	Shares: 51,240	Price per share: £0.06	Total Value: £3,074.40
TASU HOLDINGS APS	Owned: 0.09 %	Shares: 50,865	Price per share: £0.06	Total Value: £3,051.90
SARAH ANN WISHER	Owned: 0.09 %	Shares: 50,790	Price per share: £0.06	Total Value: £3,047.40
METTE ABILDGAARD	Owned: 0.09 %	Shares: 50,100	Price per share: £0.06	Total Value: £3,006.00
JANET HEWITT	Owned: 0.09 %	Shares: 49,500	Price per share: £0.06	Total Value: £2,970.00
IAN MICHAEL FITZWILLIAM	Owned: 0.09 %	Shares: 49,410	Price per share: £0.06	Total Value: £2,964.60
NCL TECHNOLOGY VENTURES LIMITED	Owned: 0.09 %	Shares: 48,525	Price per share: £0.06	Total Value: £2,911.50
LARS OHNEMUS	Owned: 0.08 %	Shares: 47,370	Price per share: £0.06	Total Value: £2,842.20
KAREN WHITE	Owned: 0.08 %	Shares: 46,665	Price per share: £0.06	Total Value: £2,799.90
KEVIN SWEENEY	Owned: 0.08 %	Shares: 46,665	Price per share: £0.06	Total Value: £2,799.90
MADS KNORR HENRIKSEN	Owned: 0.08 %	Shares: 46,185	Price per share: £0.06	Total Value: £2,771.10
PETER KRISTIAN LARSEN	Owned: 0.08 %	Shares: 45,000	Price per share: £0.06	Total Value: £2,700.00
LEIF BENDIXEN	Owned: 0.14 %	Shares: 78,960	Price per share: £0.06	Total Value: £4,737.60
BAR NONE INVESTMENTS LTD	Owned: 0.14 %	Shares: 78,945	Price per share: £0.06	Total Value: £4,736.70
KIM JULIAN	Owned: 0.08 %	Shares: 45,000	Price per share: £0.06	Total Value: £2,700.00
PIA F. LARSEN	Owned: 0.08 %	Shares: 45,000	Price per share: £0.06	Total Value: £2,700.00
CLARE SPENCER	Owned: 0.08 %	Shares: 44,970	Price per share: £0.06	Total Value: £2,698.20
SIMON TURNBULL	Owned: 0.08 %	Shares: 43,815	Price per share: £0.06	Total Value: £2,628.90
JOHNNY KIRKEBY	Owned: 0.08 %	Shares: 43,185	Price per share: £0.06	Total Value: £2,591.10
CHRISTIAN ROBERT CHRISTOFFERSEN	Owned: 0.01 %	Shares: 3,960	Price per share: £0.06	Total Value: £237.60
CHRISTINA ENGEL CHRISTOFFERSEN	Owned: 0.01 %	Shares: 3,960	Price per share: £0.06	Total Value: £237.60
RICHARD ROBERT CHRISTOFFERSEN	Owned: 0.01 %	Shares: 3,960	Price per share: £0.06	Total Value: £237.60
PHILIP ROBERT CHRISTOFFERSEN	Owned: 0.01 %	Shares: 3,960	Price per share: £0.06	Total Value: £237.60
KAROLINE WEEKE SANDVIG	Owned: 0.01 %	Shares: 3,795	Price per share: £0.06	Total Value: £227.70
JULIA WEEKE CLERICO	Owned: 0.01 %	Shares: 3,795	Price per share: £0.06	Total Value: £227.70
MATHILDE WEEKE SANDVIG	Owned: 0.01 %	Shares: 3,795	Price per share: £0.06	Total Value: £227.70
MARIA ANN POOLE	Owned: 0.01 %	Shares: 3,750	Price per share: £0.06	Total Value: £225.00
PETER BEHNK	Owned: 0.01 %	Shares: 3,000	Price per share: £0.06	Total Value: £180.00
KURYN D. MITCHELL	Owned: 0.01 %	Shares: 3,000	Price per share: £0.06	Total Value: £180.00
SHEILA G. OCHOWCIZ	Owned: 0.01 %	Shares: 3,000	Price per share: £0.06	Total Value: £180.00
SELENA GUEVARA MALM	Owned: 0.01 %	Shares: 3,000	Price per share: £0.06	Total Value: £180.00
SALLY FOLEY	Owned: 0.01 %	Shares: 3,000	Price per share: £0.06	Total Value: £180.00
JAKE FESHBACH	Owned: 0.01 %	Shares: 3,000	Price per share: £0.06	Total Value: £180.00
DANIELA GUEVARA MALM	Owned: 0.01 %	Shares: 3,000	Price per share: £0.06	Total Value: £180.00
DORTHE BEHNK RIIS	Owned: 0.01 %	Shares: 3,000	Price per share: £0.06	Total Value: £180.00
HAMILTON ROBINSON JR	Owned: 0.01 %	Shares: 3,000	Price per share: £0.06	Total Value: £180.00
JENNIFER GAYLORD DONAT	Owned: 0.01 %	Shares: 3,000	Price per share: £0.06	Total Value: £180.00
CARMEN GUEVARA MALM	Owned: 0.01 %	Shares: 3,000	Price per share: £0.06	Total Value: £180.00
ALBERTE ELISABETH BENDIXEN	Owned: 0.01 %	Shares: 2,865	Price per share: £0.06	Total Value: £171.90
KAROLINE ELISABETH BENDIXEN	Owned: 0.01 %	Shares: 2,865	Price per share: £0.06	Total Value: £171.90
LISA FESHBACH	Owned: 0.00 %	Shares: 2,250	Price per share: £0.06	Total Value: £135.00
CHRISTIAN WATERS	Owned: 0.00 %	Shares: 1,800	Price per share: £0.06	Total Value: £108.00
LOUISA MASON	Owned: 0.00 %	Shares: 1,500	Price per share: £0.06	Total Value: £90.00
21ST CENTURY FIX LIMITED	Owned: 0.00 %	Shares: 1,215	Price per share: £0.06	Total Value: £72.90
MERCY OGUNSALU	Owned: 0.00 %	Shares: 750	Price per share: £0.06	Total Value: £45.00
WILLIAM HARKNESS	Owned: 0.00 %	Shares: 300	Price per share: £0.06	Total Value: £18.00
JENS JORGENSEN	Owned: 0.08 %	Shares: 43,185	Price per share: £0.06	Total Value: £2,591.10
PAUL BOLOGNA	Owned: 0.03 %	Shares: 15,795	Price per share: £0.06	Total Value: £947.70
UMESH CHANDWANY	Owned: 0.03 %	Shares: 15,795	Price per share: £0.06	Total Value: £947.70
RASMUS BENDIXEN	Owned: 0.03 %	Shares: 15,795	Price per share: £0.06	Total Value: £947.70
MICHAEL FORDHAM	Owned: 0.03 %	Shares: 15,795	Price per share: £0.06	Total Value: £947.70
LEIF OVERGAARD	Owned: 0.03 %	Shares: 15,750	Price per share: £0.06	Total Value: £945.00
FREDERIK BEHNK	Owned: 0.03 %	Shares: 15,120	Price per share: £0.06	Total Value: £907.20
SCOTT THOMAS LANGKJAER ANDERSEN	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
IVAN ANDERSEN	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
IVAN ANDERSEN	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
JOANNE LESLEY STARR HOLDSWORTH HUNT	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
THOMAS BO MARKUSSEN	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
TUE HEISELBERG	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
HUGO LANGKJAER ANDERSEN	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
FILIPPA LANGKJAER ANDERSEN	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
BARBARA LE BATTEUX	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
DENISE LOUISE POULTON	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
JELCO EL-ANLAEG APS	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
GUY POLAND	Owned: 0.03 %	Shares: 15,000	Price per share: £0.06	Total Value: £900.00
ALEXIS MAYALL	Owned: 0.03 %	Shares: 14,340	Price per share: £0.06	Total Value: £860.40
MARNI J. ATHERTON	Owned: 0.03 %	Shares: 14,250	Price per share: £0.06	Total Value: £855.00
STUART CAMPBELL	Owned: 0.02 %	Shares: 13,830	Price per share: £0.06	Total Value: £829.80
JACOB POTTS	Owned: 0.02 %	Shares: 11,415	Price per share: £0.06	Total Value: £684.90
BENEDIKTE ELIZABETH LARSEN	Owned: 0.02 %	Shares: 11,250	Price per share: £0.06	Total Value: £675.00
OLIVER SORENSEN	Owned: 0.02 %	Shares: 11,250	Price per share: £0.06	Total Value: £675.00
JENS CHRISTIAN BEHNK	Owned: 0.02 %	Shares: 11,250	Price per share: £0.06	Total Value: £675.00
IVAN SORENSEN	Owned: 0.02 %	Shares: 11,250	Price per share: £0.06	Total Value: £675.00
JONAS SORENSEN	Owned: 0.02 %	Shares: 11,250	Price per share: £0.06	Total Value: £675.00
CARLO SIEBERT	Owned: 0.02 %	Shares: 11,250	Price per share: £0.06	Total Value: £675.00
PETER MAGNUS BEHNK	Owned: 0.02 %	Shares: 11,250	Price per share: £0.06	Total Value: £675.00
EWA LARSEN	Owned: 0.02 %	Shares: 11,250	Price per share: £0.06	Total Value: £675.00
TIM VIGGO DAHL EXBOL	Owned: 0.02 %	Shares: 10,080	Price per share: £0.06	Total Value: £604.80
ULLA MYGDAL SANDVIG	Owned: 0.02 %	Shares: 10,035	Price per share: £0.06	Total Value: £602.10
JOHN HOLMES	Owned: 0.02 %	Shares: 9,735	Price per share: £0.06	Total Value: £584.10
MARY MYZER	Owned: 0.01 %	Shares: 8,295	Price per share: £0.06	Total Value: £497.70
DAVID HUNTER	Owned: 0.01 %	Shares: 8,000	Price per share: £0.06	Total Value: £480.00
SOREN SANDVIG	Owned: 0.01 %	Shares: 7,965	Price per share: £0.06	Total Value: £477.90
ANN COSTIGAN	Owned: 0.01 %	Shares: 7,500	Price per share: £0.06	Total Value: £450.00
ANDREW HENDERSON	Owned: 0.01 %	Shares: 6,000	Price per share: £0.06	Total Value: £360.00
MARIA EMILIE MALM	Owned: 0.01 %	Shares: 6,000	Price per share: £0.06	Total Value: £360.00
JONATHAN MICHAEL HENDERSON	Owned: 0.01 %	Shares: 6,000	Price per share: £0.06	Total Value: £360.00
DAVID FERENC HENDERSON	Owned: 0.01 %	Shares: 6,000	Price per share: £0.06	Total Value: £360.00
ELIZABETH REED FESHBACH	Owned: 0.01 %	Shares: 5,250	Price per share: £0.06	Total Value: £315.00
SOPHIE BATES & JOHN WILLIAMS	Owned: 0.01 %	Shares: 5,000	Price per share: £0.06	Total Value: £300.00
BRENDAN BATES & SARA SELMON	Owned: 0.01 %	Shares: 5,000	Price per share: £0.06	Total Value: £300.00
MYRTLE HOPWOOD	Owned: 0.01 %	Shares: 5,000	Price per share: £0.06	Total Value: £300.00
SUZANNE DOYLE	Owned: 0.01 %	Shares: 5,000	Price per share: £0.06	Total Value: £300.00
RUPERT ROHAN	Owned: 0.03 %	Shares: 16,500	Price per share: £0.06	Total Value: £990.00
MARY MYZER	Owned: 0.03 %	Shares: 16,500	Price per share: £0.06	Total Value: £990.00
JOHAN BENDIXEN	Owned: 0.03 %	Shares: 15,795	Price per share: £0.06	Total Value: £947.70
GIULIANO ANDERES-BOLOGNA	Owned: 0.03 %	Shares: 15,795	Price per share: £0.06	Total Value: £947.70
RUTH OLSEN	Owned: 0.01 %	Shares: 4,875	Price per share: £0.06	Total Value: £292.50
FRANCESCA COONEY	Owned: 0.01 %	Shares: 4,125	Price per share: £0.06	Total Value: £247.50
CAMILLA TANIA STANIER	Owned: 0.07 %	Shares: 39,675	Price per share: £0.06	Total Value: £2,380.50
STIG BENDIXEN	Owned: 0.07 %	Shares: 39,480	Price per share: £0.06	Total Value: £2,368.80
ALLAN UDENGAARD BENDIX	Owned: 0.07 %	Shares: 39,480	Price per share: £0.06	Total Value: £2,368.80
LESLEY LOCKWOOD	Owned: 0.08 %	Shares: 42,150	Price per share: £0.06	Total Value: £2,529.00
JENNIFER LEE	Owned: 0.07 %	Shares: 41,310	Price per share: £0.06	Total Value: £2,478.60
JOSEPH ENDA MCVEIGH	Owned: 0.07 %	Shares: 39,476	Price per share: £0.06	Total Value: £2,368.56
TORBEN OLSEN	Owned: 0.07 %	Shares: 39,210	Price per share: £0.06	Total Value: £2,352.60
STEPHANIE MARSH	Owned: 0.07 %	Shares: 39,045	Price per share: £0.06	Total Value: £2,342.70
MICHAEL ELGAARD PETERSEN	Owned: 0.07 %	Shares: 37,590	Price per share: £0.06	Total Value: £2,255.40
BALSLEV & JORGSHOLM ADVOKATANPARTSSELSKAB	Owned: 0.07 %	Shares: 37,500	Price per share: £0.06	Total Value: £2,250.00
IAN DAVISON	Owned: 0.07 %	Shares: 37,500	Price per share: £0.06	Total Value: £2,250.00
GERT BOHLING	Owned: 0.07 %	Shares: 37,275	Price per share: £0.06	Total Value: £2,236.50
JESPER OVERGAARD	Owned: 0.07 %	Shares: 36,750	Price per share: £0.06	Total Value: £2,205.00
PIERRE-EMILE HOLJBJERG	Owned: 0.06 %	Shares: 35,325	Price per share: £0.06	Total Value: £2,119.50
BRITTA FRIDBJORG EKFELDT	Owned: 0.06 %	Shares: 35,235	Price per share: £0.06	Total Value: £2,114.10
ROLF ECKERSBERG	Owned: 0.06 %	Shares: 33,750	Price per share: £0.06	Total Value: £2,025.00
SABBY FORDHAM	Owned: 0.06 %	Shares: 33,720	Price per share: £0.06	Total Value: £2,023.20
CHRISTINE ANDERES-BOLOGNA	Owned: 0.06 %	Shares: 33,090	Price per share: £0.06	Total Value: £1,985.40
FRANK FRYD PETERSEN	Owned: 0.06 %	Shares: 32,550	Price per share: £0.06	Total Value: £1,953.00
JESPER OVERGAARD 2	Owned: 0.06 %	Shares: 31,980	Price per share: £0.06	Total Value: £1,918.80
PAUL NIALS	Owned: 0.06 %	Shares: 31,815	Price per share: £0.06	Total Value: £1,908.90
102509 JAMES HAY PENSION TRUSTEES LTD	Owned: 0.06 %	Shares: 31,575	Price per share: £0.06	Total Value: £1,894.50
102508 JAMES HAY PENSION TRUSTEES LTD	Owned: 0.06 %	Shares: 31,575	Price per share: £0.06	Total Value: £1,894.50
ANJALI AYESHA PATEL	Owned: 0.05 %	Shares: 30,000	Price per share: £0.06	Total Value: £1,800.00
DENISE LEWIS POULTON	Owned: 0.05 %	Shares: 30,000	Price per share: £0.06	Total Value: £1,800.00
TRINE ANN BEHNK	Owned: 0.05 %	Shares: 30,000	Price per share: £0.06	Total Value: £1,800.00
HANNAH FITZWILLIAM	Owned: 0.05 %	Shares: 29,800	Price per share: £0.06	Total Value: £1,788.00
ADAM FITZWILLIAM	Owned: 0.05 %	Shares: 29,800	Price per share: £0.06	Total Value: £1,788.00
JAMIE FITZWILLIAM	Owned: 0.05 %	Shares: 29,800	Price per share: £0.06	Total Value: £1,788.00
G.P. SINGH SACHDEVA	Owned: 0.05 %	Shares: 28,380	Price per share: £0.06	Total Value: £1,702.80
METIS FAMILY OFFICE A/S	Owned: 0.05 %	Shares: 28,350	Price per share: £0.06	Total Value: £1,701.00
C.I.J. TURNBULL	Owned: 0.05 %	Shares: 27,945	Price per share: £0.06	Total Value: £1,676.70
JORGEN & MARGOT HVIID	Owned: 0.05 %	Shares: 27,075	Price per share: £0.06	Total Value: £1,624.50
FLEMMING LEHMANN	Owned: 0.05 %	Shares: 27,060	Price per share: £0.06	Total Value: £1,623.60
ANDREW POPLE	Owned: 0.05 %	Shares: 26,445	Price per share: £0.06	Total Value: £1,586.70
PER LUND SORENSEN	Owned: 0.05 %	Shares: 26,250	Price per share: £0.06	Total Value: £1,575.00
M. ELGAARD HOLDING APS	Owned: 0.05 %	Shares: 25,575	Price per share: £0.06	Total Value: £1,534.50
MOHAMED ASKER FAWMY	Owned: 0.04 %	Shares: 24,750	Price per share: £0.06	Total Value: £1,485.00
JACQUELINE LOUISE NEWBURY	Owned: 0.04 %	Shares: 24,270	Price per share: £0.06	Total Value: £1,456.20
JOHN FRANCIS CHOWN	Owned: 0.04 %	Shares: 24,270	Price per share: £0.06	Total Value: £1,456.20
NTS TRUSTEES LTD (TRUSTEE OF SELF INVESTED PENSION J. DU BOULAY) & JAMES DU BOULAY (TRUSTEE OF SELF INVESTED PENSION J. DU BOULAY)	Owned: 0.04 %	Shares: 23,685	Price per share: £0.06	Total Value: £1,421.10
WHITMAN HOWARD	Owned: 0.04 %	Shares: 23,670	Price per share: £0.06	Total Value: £1,420.20
RASMUS STEENSBAEK LAURITSEN	Owned: 0.04 %	Shares: 23,535	Price per share: £0.06	Total Value: £1,412.10
FRAN COONEY	Owned: 0.04 %	Shares: 23,040	Price per share: £0.06	Total Value: £1,382.40
KIM & BIRTHE GOTTLIEBSEN	Owned: 0.04 %	Shares: 22,500	Price per share: £0.06	Total Value: £1,350.00
JOAQUIN P. HORTON	Owned: 0.04 %	Shares: 22,500	Price per share: £0.06	Total Value: £1,350.00
MANJU MALHOTRA	Owned: 0.04 %	Shares: 22,290	Price per share: £0.06	Total Value: £1,337.40
BJSH APS	Owned: 0.04 %	Shares: 22,140	Price per share: £0.06	Total Value: £1,328.40
KARSTEN KJAER & ASTRID NORBAEK MADSEN	Owned: 0.04 %	Shares: 22,110	Price per share: £0.06	Total Value: £1,326.60
JENS OYAN PEDERSEN	Owned: 0.03 %	Shares: 18,765	Price per share: £0.06	Total Value: £1,125.90
MIKKEL RAVN CHISTENSEN	Owned: 0.03 %	Shares: 18,000	Price per share: £0.06	Total Value: £1,080.00
MARK POULTON	Owned: 0.03 %	Shares: 17,640	Price per share: £0.06	Total Value: £1,058.40
KIM & BIRTHE GOTTLIEBSEN	Owned: 0.03 %	Shares: 16,995	Price per share: £0.06	Total Value: £1,019.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver Stephen Bates 12/04/2013 - Present (11 years and 6 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
James Nicholas Thorniley 01/11/2013 - Present (11years) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Jonathan Stuart Synett 25/04/2016 - Present (8 years and 6 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Gurpartap Singh Sachdeva 01/07/2019 - Present (5 years and 4 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simona Fiore 27/03/2020 - Present (4 years and 7 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Group Structure Overview

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Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Peter David Campbell Fitzwilliam (915977563) has left the board
Date: 31/01/2024	Event: New Accounts filed
Date: 05/01/2024	Event: Tracey Bernadette Huddy (928808825) has left the board
Date: 20/11/2023	Event: Finn Larsen (911515379) has left the board
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Board Member Anne Katrin Niederstaetter (927189953) Appointed
Date: 30/11/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed
Date: 11/10/2021	Event: New Board Member Tracey Bernadette Huddy (928808825) Appointed
Date: 08/10/2021	Event: New Company Secretary AMBA SECRETARIES LIMITED (928806289) Appointed
Date: 08/10/2021	Event: New Board Member Enda McVeigh (928806253) Appointed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Accounts filed
Date: 10/04/2020	Event: New Board Member Simona Fiore (926879414) Appointed
Date: 10/04/2020	Event: Change in Reg. Office
Date: 27/02/2020	Event: Marian Ursula Pardo (919912733) has left the board
Date: 13/12/2019	Event: New Accounts filed
Date: 13/12/2019	Event: Change in Reg. Office
Date: 12/07/2019	Event: New Board Member Gurpartap Singh Sachdeva (926036701) Appointed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: Angela Rossetti (920825666) has left the board
Date: 23/08/2017	Event: New Accounts filed
Date: 07/06/2017	Event: William Joseph Bologna (920068548) has left the board
Date: 10/05/2017	Event: New Annual Return filed
Date: 23/01/2017	Event: New Accounts filed
Date: 03/06/2016	Event: New Annual Return filed
Date: 20/05/2016	Event: New Board Member Angela Rossetti (920825666) Appointed
Date: 12/05/2016	Event: New Board Member Jonathan Stuart Synett (918107403) Appointed
Date: 30/03/2016	Event: New Accounts filed
Date: 08/09/2015	Event: New Board Member William Joseph Bologna (920068548) Appointed
Date: 08/07/2015	Event: New Board Member Marian Ursula Pardo (919912733) Appointed
Date: 03/06/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: Samuel Olawole Ogunsalu (910850396) has left the board
Date: 25/03/2015	Event: Change in Reg. Office
Date: 26/01/2015	Event: New Accounts filed
Date: 12/05/2014	Event: New Annual Return filed
Date: 25/11/2013	Event: New Board Member Peter David Campbell Fitzwilliam (915977563) Appointed
Date: 22/11/2013	Event: New Board Member James Nicholas Thorniley (918304664) Appointed

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VIRAMAL LIMITED

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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™