Company NameViridian Biotechnologies Limited
DirectorsPhilip Alan Dabner and Roger Allan Dixon
Company StatusActive
Company Number06868947
CategoryPrivate Limited Company
Incorporation Date3 April 2009(14 years, 12 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 4100Collection, purify etc. of water
SIC 36000Water collection, treatment and supply

Directors

Director NameMr Philip Alan Dabner
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 39 Wirral Business Centre, Dock Road
Birkenhead
Merseyside
CH41 1JW
Wales
Director NameMr Roger Allan Dixon
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 39 Wirral Business Centre, Dock Road
Birkenhead
Merseyside
CH41 1JW
Wales

Location

Registered Address28-30 Grange Road West
Birkenhead
Wirral
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Anthony Edward Byrne
5.00%
Ordinary
5 at £1Paul Alan Rose
5.00%
Ordinary
30 at £1David Robinson-todd
30.00%
Ordinary
30 at £1Philip Alan Dabner
30.00%
Ordinary
30 at £1Roger Allan Dixon
30.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 5 days from now)

Filing History

14 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
17 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
14 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
11 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
15 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
15 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
16 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
29 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
23 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (7 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (7 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 June 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(5 pages)
15 June 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(5 pages)
5 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 June 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
22 June 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
22 June 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
12 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
29 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
29 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
30 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
11 January 2013Director's details changed for Philip Alan Dabner on 11 January 2013 (2 pages)
11 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 January 2013Director's details changed for Roger Allan Dixon on 11 January 2013 (2 pages)
11 January 2013Director's details changed for Roger Allan Dixon on 11 January 2013 (2 pages)
11 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 January 2013Director's details changed for Philip Alan Dabner on 11 January 2013 (2 pages)
21 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 July 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
22 December 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 December 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 May 2010Director's details changed for Roger Allan Dixon on 3 April 2010 (2 pages)
24 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
24 May 2010Director's details changed for Philip Alan Dabner on 3 April 2010 (2 pages)
24 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
24 May 2010Director's details changed for Roger Allan Dixon on 3 April 2010 (2 pages)
24 May 2010Director's details changed for Roger Allan Dixon on 3 April 2010 (2 pages)
24 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
24 May 2010Director's details changed for Philip Alan Dabner on 3 April 2010 (2 pages)
24 May 2010Director's details changed for Philip Alan Dabner on 3 April 2010 (2 pages)
3 April 2009Incorporation (14 pages)
3 April 2009Incorporation (14 pages)