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VALIRX PLC - Stonebridge House, Chelmsford Road, Hatfield Heath, CM22 7BD, United Kingdom
Company Information
- Company registration number
- 03916791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stonebridge House
- Chelmsford Road
- Hatfield Heath
- CM22 7BD
- England Stonebridge House, Chelmsford Road, Hatfield Heath, CM22 7BD, England UK
Management
- Managing Directors
- ALEXANDER, Kevin John
- DESLER, Gerry
- COX, Kevin Paul
- DILLY, Suzanne Jane, Dr
- LAMPSHIRE, Martin
- Company secretaries
- ALEXANDER, Kevin John
Company Details
- Type of Business
- plc
- Incorporated
- 2000-01-26
- Age Of Company 2000-01-26 24 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AZURE HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800VQKB9SJCQDET40
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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VALIRX PLC Company Description
- VALIRX PLC is a plc registered in United Kingdom with the Company reg no 03916791. Its current trading status is "live". It was registered 2000-01-26. It was previously called AZURE HOLDINGS PLC. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Stonebridge House .
Get VALIRX PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valirx Plc - Stonebridge House, Chelmsford Road, Hatfield Heath, CM22 7BD, United Kingdom
- 2000-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-26) - CS01
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capital-allotment-shares (2021-03-01) - SH01
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accounts-with-accounts-type-group (2021-06-14) - AA
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resolution (2021-06-15) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-03) - SH01
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capital-allotment-shares (2020-01-16) - SH01
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accounts-with-accounts-type-group (2020-07-22) - AA
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mortgage-satisfy-charge-full (2020-06-28) - MR04
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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capital-allotment-shares (2020-05-28) - SH01
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appoint-person-director-company-with-name-date (2020-05-08) - AP01
-
capital-allotment-shares (2020-04-27) - SH01
-
resolution (2020-04-22) - RESOLUTIONS
-
capital-alter-shares-subdivision (2020-04-20) - SH02
-
confirmation-statement-with-updates (2020-01-30) - CS01
-
termination-director-company-with-name-termination-date (2020-04-14) - TM01
-
capital-allotment-shares (2020-04-01) - SH01
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capital-allotment-shares (2020-11-03) - SH01
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capital-allotment-shares (2020-10-08) - SH01
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capital-allotment-shares (2020-09-16) - SH01
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capital-allotment-shares (2020-08-28) - SH01
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capital-alter-shares-consolidation (2020-04-20) - SH02
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resolution (2020-08-10) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-28) - CS01
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change-sail-address-company-with-new-address (2019-01-29) - AD02
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move-registers-to-sail-company-with-new-address (2019-01-29) - AD03
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capital-allotment-shares (2019-03-01) - SH01
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capital-allotment-shares (2019-05-03) - SH01
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capital-allotment-shares (2019-01-03) - SH01
-
capital-allotment-shares (2019-06-19) - SH01
-
capital-allotment-shares (2019-07-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01
-
resolution (2019-07-12) - RESOLUTIONS
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capital-allotment-shares (2019-11-13) - SH01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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accounts-with-accounts-type-group (2019-06-19) - AA
keyboard_arrow_right 2018
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resolution (2018-01-03) - RESOLUTIONS
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capital-allotment-shares (2018-01-04) - SH01
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capital-allotment-shares (2018-01-11) - SH01
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capital-allotment-shares (2018-05-16) - SH01
-
accounts-with-accounts-type-group (2018-06-13) - AA
-
resolution (2018-08-01) - RESOLUTIONS
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capital-allotment-shares (2018-09-24) - SH01
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confirmation-statement-with-updates (2018-02-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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capital-allotment-shares (2017-01-10) - SH01
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confirmation-statement-with-updates (2017-01-27) - CS01
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second-filing-capital-allotment-shares (2017-03-01) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
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capital-allotment-shares (2017-05-04) - SH01
-
accounts-with-accounts-type-group (2017-06-15) - AA
-
resolution (2017-06-09) - RESOLUTIONS
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capital-allotment-shares (2017-12-30) - SH01
-
capital-allotment-shares (2017-08-09) - SH01
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capital-allotment-shares (2017-09-25) - SH01
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capital-allotment-shares (2017-11-27) - SH01
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capital-allotment-shares (2017-12-18) - SH01
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capital-allotment-shares (2017-12-23) - SH01
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capital-allotment-shares (2017-07-14) - SH01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-05-04) - RP04
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capital-allotment-shares (2016-05-03) - SH01
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capital-allotment-shares (2016-05-06) - SH01
-
capital-allotment-shares (2016-03-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
-
capital-allotment-shares (2016-03-08) - SH01
-
capital-allotment-shares (2016-05-18) - SH01
-
capital-allotment-shares (2016-06-15) - SH01
-
accounts-with-accounts-type-group (2016-06-25) - AA
-
resolution (2016-07-14) - RESOLUTIONS
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capital-allotment-shares (2016-09-08) - SH01
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capital-allotment-shares (2016-09-09) - SH01
-
capital-allotment-shares (2016-09-12) - SH01
-
capital-allotment-shares (2016-09-19) - SH01
-
capital-allotment-shares (2016-10-14) - SH01
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resolution (2016-10-28) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2016-05-19) - RP04
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-group (2015-04-29) - AA
-
capital-allotment-shares (2015-06-02) - SH01
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capital-alter-shares-subdivision (2015-06-05) - SH02
-
capital-allotment-shares (2015-06-05) - SH01
-
capital-alter-shares-consolidation (2015-06-05) - SH02
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memorandum-articles (2015-06-19) - MA
-
resolution (2015-06-05) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-20) - SH01
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capital-allotment-shares (2014-01-08) - SH01
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capital-allotment-shares (2014-04-14) - SH01
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change-person-secretary-company-with-change-date (2014-04-15) - CH03
-
accounts-with-accounts-type-group (2014-05-02) - AA
-
change-person-director-company-with-change-date (2014-04-15) - CH01
-
resolution (2014-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-09) - SH01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
-
resolution (2013-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-04-08) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-03-13) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-06) - SH01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-02-01) - AR01
-
accounts-with-accounts-type-group (2012-07-02) - AA
-
resolution (2012-05-31) - RESOLUTIONS
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resolution (2012-12-06) - RESOLUTIONS
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capital-allotment-shares (2012-12-10) - SH01
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capital-allotment-shares (2012-05-22) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-23) - AR01
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capital-allotment-shares (2011-01-10) - SH01
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capital-allotment-shares (2011-01-13) - SH01
-
resolution (2011-01-28) - RESOLUTIONS
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resolution (2011-03-08) - RESOLUTIONS
-
resolution (2011-06-27) - RESOLUTIONS
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capital-allotment-shares (2011-03-25) - SH01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-group (2011-07-05) - AA
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capital-allotment-shares (2011-03-17) - SH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-05-06) - CC04
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resolution (2010-01-07) - RESOLUTIONS
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capital-allotment-shares (2010-01-17) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-16) - AR01
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capital-allotment-shares (2010-02-19) - SH01
-
capital-allotment-shares (2010-03-04) - SH01
-
capital-allotment-shares (2010-03-30) - SH01
-
resolution (2010-05-06) - RESOLUTIONS
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capital-allotment-shares (2010-02-24) - SH01
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capital-alter-shares-subdivision (2010-05-06) - SH02
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legacy (2010-05-27) - MG01
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accounts-with-accounts-type-group (2010-06-08) - AA
-
resolution (2010-07-08) - RESOLUTIONS
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capital-allotment-shares (2010-09-16) - SH01
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termination-director-company-with-name (2010-10-16) - TM01
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termination-director-company-with-name (2010-12-02) - TM01
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capital-allotment-shares (2010-05-06) - SH01
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capital-allotment-shares (2010-12-27) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 88(2)
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legacy (2009-01-20) - 88(2)
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resolution (2009-02-18) - RESOLUTIONS
-
legacy (2009-02-18) - 122
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memorandum-articles (2009-02-18) - MEM/ARTS
-
legacy (2009-03-05) - 353
-
legacy (2009-03-25) - 363a
-
legacy (2009-04-20) - 88(2)
-
legacy (2009-04-30) - 88(2)
-
legacy (2009-05-11) - 288a
-
legacy (2009-06-17) - 88(2)
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accounts-with-accounts-type-group (2009-06-25) - AA
-
resolution (2009-07-03) - RESOLUTIONS
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resolution (2009-07-10) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-18) - 363s
-
legacy (2008-04-17) - 88(2)
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resolution (2008-05-13) - RESOLUTIONS
-
legacy (2008-05-13) - 123
-
resolution (2008-08-04) - RESOLUTIONS
-
legacy (2008-05-30) - 88(2)
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accounts-with-accounts-type-group (2008-07-11) - AA
-
legacy (2008-07-21) - 88(2)
-
legacy (2008-08-11) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-09-01) - RESOLUTIONS
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legacy (2007-09-04) - 88(2)R
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court-order (2007-09-22) - OC
-
resolution (2007-10-11) - RESOLUTIONS
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memorandum-articles (2007-10-11) - MEM/ARTS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-10-11) - CERT17
-
legacy (2007-11-12) - 288b
-
legacy (2007-11-29) - 88(2)R
-
legacy (2007-12-07) - 88(2)R
-
legacy (2007-08-09) - 123
-
resolution (2007-08-09) - RESOLUTIONS
-
legacy (2007-08-09) - 122
-
legacy (2007-01-27) - 288a
-
legacy (2007-03-14) - 288b
-
legacy (2007-03-14) - 287
-
legacy (2007-04-03) - 288a
-
legacy (2007-03-14) - 353
-
legacy (2007-04-23) - 363a
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accounts-with-accounts-type-group (2007-08-01) - AA
-
legacy (2007-04-03) - 287
keyboard_arrow_right 2006
-
resolution (2006-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-07-03) - 88(2)O
-
legacy (2006-06-07) - 287
-
legacy (2006-06-07) - 288b
-
legacy (2006-06-07) - 288a
-
legacy (2006-04-26) - 363a
-
legacy (2006-03-24) - 88(2)R
-
legacy (2006-03-15) - 288a
-
legacy (2006-03-15) - 288b
-
legacy (2006-02-20) - 287
-
legacy (2006-05-11) - 88(2)R
-
legacy (2006-10-10) - 122
-
resolution (2006-11-20) - RESOLUTIONS
-
legacy (2006-11-20) - 123
-
legacy (2006-11-13) - 123
-
legacy (2006-11-03) - 88(2)R
-
legacy (2006-10-27) - 288a
-
legacy (2006-10-25) - 353
-
legacy (2006-10-25) - 287
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
-
memorandum-articles (2006-10-10) - MEM/ARTS
-
legacy (2006-12-14) - 88(2)R
-
certificate-change-of-name-company (2006-10-03) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 363s
-
accounts-with-accounts-type-full (2005-08-02) - AA
-
legacy (2005-03-10) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 288b
-
legacy (2004-02-11) - 88(2)R
-
legacy (2004-02-12) - PROSP
-
legacy (2004-06-08) - 363s
-
accounts-with-accounts-type-group (2004-07-12) - AA
-
legacy (2004-04-29) - 88(2)R
-
legacy (2004-08-19) - 88(2)R
-
legacy (2004-10-18) - 288a
-
legacy (2004-10-18) - 288b
-
legacy (2004-10-22) - 288b
-
legacy (2004-10-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-04) - 288b
-
legacy (2003-08-04) - 288a
-
legacy (2003-08-04) - 288b
-
legacy (2003-08-04) - 353a
-
legacy (2003-08-15) - 288a
-
legacy (2003-08-04) - 287
-
legacy (2003-09-11) - 287
-
accounts-with-accounts-type-group (2003-09-25) - AA
-
legacy (2003-10-29) - 288b
-
legacy (2003-11-19) - 288a
-
certificate-change-of-name-company (2003-11-27) - CERTNM
-
legacy (2003-12-05) - 288a
-
legacy (2003-08-20) - 363s
-
legacy (2003-12-17) - 287
keyboard_arrow_right 2002
-
legacy (2002-02-26) - 288b
-
certificate-change-of-name-company (2002-01-08) - CERTNM
-
statement-of-affairs (2002-01-11) - SA
-
legacy (2002-01-11) - 88(2)R
-
legacy (2002-02-26) - 288a
-
legacy (2002-03-26) - 363a
-
accounts-with-accounts-type-group (2002-06-27) - AA
-
legacy (2002-03-13) - 287
-
resolution (2002-03-05) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-06-07) - 288b
-
legacy (2001-04-20) - 288b
-
legacy (2001-05-01) - 363a
-
legacy (2001-05-17) - 288a
-
legacy (2001-05-17) - 288c
-
legacy (2001-05-24) - 88(2)R
-
certificate-change-of-name-company (2001-06-14) - CERTNM
-
legacy (2001-01-17) - 288b
-
legacy (2001-08-14) - 288b
-
legacy (2001-08-14) - 288a
-
legacy (2001-08-21) - 325
-
legacy (2001-09-24) - 288b
-
accounts-with-accounts-type-group (2001-07-23) - AA
-
legacy (2001-12-17) - PROSP
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 288a
-
resolution (2000-02-18) - RESOLUTIONS
-
auditors-report (2000-02-18) - AUDR
-
re-registration-memorandum-articles (2000-02-18) - MAR
-
auditors-statement (2000-02-18) - AUDS
-
legacy (2000-02-18) - 43(3)
-
accounts-balance-sheet (2000-02-18) - BS
-
legacy (2000-02-10) - 225
-
legacy (2000-02-10) - 287
-
legacy (2000-01-27) - 288a
-
legacy (2000-01-27) - 288b
-
incorporation-company (2000-01-26) - NEWINC
-
legacy (2000-02-18) - 43(3)e
-
legacy (2000-02-23) - PROSP
-
legacy (2000-02-23) - 288a
-
legacy (2000-12-28) - 288a
-
legacy (2000-12-28) - 288b
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-11-28) - 288a
-
legacy (2000-05-08) - 288c
-
legacy (2000-05-02) - 287
-
legacy (2000-03-21) - 88(2)R
-
resolution (2000-03-17) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2000-02-18) - CERT5
-
legacy (2000-03-17) - 123
-
legacy (2000-03-13) - 288a
-
legacy (2000-03-10) - 123
-
legacy (2000-03-10) - 122
-
resolution (2000-03-10) - RESOLUTIONS