The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Kearney, Peter Christien
Director born in January 1972Individual (2 offsprings)Officer
2023-10-31 ~ nowOF - Director → CIF 0 - 2
Rowell, Nathalie Annonciade
Principal Consultant born in June 1956Individual (4 offsprings)Officer 2007-01-01 ~ nowOF - Director → CIF 0 - 3
VIRDISPHARMA LIMITED
- nowVIRDISGROUP LIMITED - 2015-04-01
Prama House, 267 Banbury Road, Oxford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)149,927 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Shepherd, Anthony Carson
Finance Director born in March 1948Individual (9 offsprings)Officer 1999-01-01 ~ 2006-12-31OF - Director → CIF 0Shepherd, Anthony Carson
Individual (9 offsprings)Officer 1994-10-04 ~ 2010-11-15OF - Secretary → CIF 0 - 2
Micuta, Nicholas Anthony
Contracts Director born in August 1956IndividualOfficer 1999-01-01 ~ 2006-08-01OF - Director → CIF 0 - 3
Whitehouse, Maria-mirabela
Director born in October 1987IndividualOfficer 2021-07-01 ~ 2023-10-25OF - Director → CIF 0 - 4
Shepherd, Josiane Marie
Asministrator born in October 1954IndividualOfficer 2006-08-01 ~ 2006-12-31OF - Director → CIF 0 - 5
Hutchins, Anthony John
Managing Director born in August 1942IndividualOfficer 1994-10-04 ~ 1998-10-29OF - Director → CIF 0 - 6
Barnes, Peter John
Company Director born in November 1957Individual (2 offsprings)Officer 1998-10-29 ~ 2006-08-01OF - Director → CIF 0 - 71, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1994-09-21 ~ 1994-10-04PE - Nominee Director → CIF 0
- 826, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-09-21 ~ 1994-10-04PE - Nominee Secretary → CIF 0
Company in focus
VIRDISGROUP LIMITED
Previous names
VIRDISPHARMA LIMITED - 2015-04-01
CARDBUY LIMITED - 1994-10-28
SOLARSHADE LIMITED - 2006-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
368,579 GBP2024-12-31
390,319 GBP2023-12-31
Debtors
Current
82,095 GBP2024-12-31
62,875 GBP2023-12-31
Cash at bank and in hand
13,317 GBP2024-12-31
7,244 GBP2023-12-31
Creditors
Non-current
-27,654 GBP2024-12-31
-57,660 GBP2023-12-31
Net Assets/Liabilities
10,451 GBP2024-12-31
-27,247 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Retained earnings (accumulated losses)
10,271 GBP2024-12-31
-27,427 GBP2023-12-31
Equity
10,451 GBP2024-12-31
-27,247 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
442,043 GBP2024-12-31
442,043 GBP2023-12-31
Improvements to leasehold property
25,249 GBP2024-12-31
25,249 GBP2023-12-31
Vehicles
27,730 GBP2024-12-31
27,730 GBP2023-12-31
Furniture and fittings
137,924 GBP2024-12-31
137,924 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
632,946 GBP2024-12-31
632,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,322 GBP2024-12-31
99,269 GBP2023-12-31
Improvements to leasehold property
16,622 GBP2024-12-31
14,097 GBP2023-12-31
Vehicles
15,020 GBP2024-12-31
8,088 GBP2023-12-31
Furniture and fittings
127,403 GBP2024-12-31
121,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,367 GBP2024-12-31
242,627 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,053 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
2,525 GBP2024-01-01 ~ 2024-12-31
Vehicles
6,932 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
336,721 GBP2024-12-31
342,774 GBP2023-12-31
Improvements to leasehold property
8,627 GBP2024-12-31
11,152 GBP2023-12-31
Vehicles
12,710 GBP2024-12-31
19,642 GBP2023-12-31
Furniture and fittings
10,521 GBP2024-12-31
16,751 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,738 GBP2024-12-31
40,841 GBP2023-12-31
Other Debtors
Current
16,357 GBP2024-12-31
22,034 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
118,162 GBP2024-12-31
97,970 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,716 GBP2024-12-31
54,220 GBP2023-12-31
Other Creditors
Current
93,437 GBP2024-12-31
46,969 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,654 GBP2024-12-31
57,660 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
80 GBP2024-01-01 ~ 2024-12-31
80 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
VIRDISGROUP LIMITED
InfoVIRDISPHARMA LIMITED - 2015-04-01CARDBUY LIMITED - 2015-04-01SOLARSHADE LIMITED - 2015-04-01Registered number 02970311Prama House, 267 Banbury Road, Oxford OX2 7HTPrivate Limited Company incorporated on 1994-09-21 (31 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0VIRDISGROUP LIMITED
SRegistered number 2970311Prama House, 267 Banbury Road, Oxford, United Kingdom, OX2 7HTLimited in Companies House, United KingdomCIF 1VIRDISGROUP LIMITED
SRegistered number 2970311Virdis House, Transport Way, Oxford, United Kingdom, OX4 6HDLimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Virdis House Bishops Mews, Transport Way, OxfordDissolved Corporate (2 parents)Person with significant control 2016-06-29 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Prama House, 267 Banbury Road, Oxford, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.