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Companies/04398894

Viridian Pharma Limited

Private Limited Company · Romford

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Orphea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-30 · No cessation recorded

Source record 128338415
Show 1 ceased record
Macarthys Laboratories LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2023-08-30

Source record 132309636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
AM
Alexander MehraiCurrent director
Appointed 2026-03-30
+4 others
FR
Foucauld RuyantCurrent secretary
Appointed 2024-09-30 · 2 yrs
+3 others
FR
Foucauld RuyantCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Financial Officer
+3 others
XL
Xavier LasserreCurrent director
Appointed 2023-06-26 · 3 yrs · Director
+6 others
BD
Bruno De Ultra De Sousa BarcelosCurrent director
Appointed 2023-01-17 · 3 yrs · Company Director
+6 others
Show 16 historical appointments
AB
Andrea BovolentaResigned director
Resigned 2024-03-01 · Finance Director
JM
Jean MoninResigned director
Resigned 2022-11-01 · Company Director
BD
Bertrand DeluardResigned director
Resigned 2019-03-11 · 3 yrs · Chief Executive Officer
ES
Emmanuel SchmidtResigned director
Resigned 2019-03-11 · 3 yrs · Chief Finance Officer
RJ
Roseline JoannesseResigned director
Resigned 2017-02-28 · 2 yrs · Vice President Legal Affairs
MC
Michael ClarkResigned director
Resigned 2016-07-01 · Chief Marketing Officer
MH
Michael HarrisResigned director
Resigned 2016-07-01 · 2 yrs · Chief Executive
JG
Jason GroverResigned director
Resigned 2016-07-01 · Chief Financial Officer
TR
Timothy RockleyResigned director
Resigned 2002-10-04 · 13 yrs · Doctor
GS
Gillian SmithResigned secretary
Resigned 2002-10-04 · 13 yrs
JS
Julian SmithResigned director
Resigned 2002-10-04 · 13 yrs · Pharmacist
DP
David PowResigned director
Resigned 2002-05-20 · Solicitor
ML
Michael LanningResigned directorResigned secretary
Resigned 2002-05-20 · 14 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-03-20
CorpInstant Companies LimitedResigned director
Resigned 2002-03-20

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active