VERTEX PHARMACEUTICALS (EUROPE) LIMITED

Company summary

Company number: 02907620
Status: ACTIVE
Incorporated / age: 11 March 199432 years
Registered office: 2 Kingdom Street, London, W2 6BD, England
Accounts due: 30 September 2026
Confirmation statement due: 25 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 05:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Kingdom Street, London, W2 6BD, England
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
INTERCEDE 1083 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

VERTEX PHARMACEUTICALS (EUROPE) LIMITED

Company summary

Company number: 02907620
Status: ACTIVE
Incorporated / age: 11 March 199432 years
Registered office: 2 Kingdom Street, London, W2 6BD, England
Accounts due: 30 September 2026
Confirmation statement due: 25 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 05:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Kingdom Street, London, W2 6BD, England
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
INTERCEDE 1083 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Jason Mark ACTIVE	Director	08 Aug 2025		United Kingdom	July 1972	2, Kingdom Street, London, W2 6BD, England
LEM, Simon Kempin ACTIVE	Director	05 Oct 2015		United Kingdom	February 1973	2, Kingdom Street, London, W2 6BD, England
OPPENHEIM, Jonathan Richard ACTIVE	Director	08 Feb 2022		United States	July 1970	50, Northern Avenue, Boston, Ma 02210, United States
THOMBRE, Prasanna Eknath ACTIVE	Director	08 Aug 2025		United States	June 1968	50, Northern Avenue, Boston, Massachusetts 02210, United States
WHITE, Omar Narayan ACTIVE	Director	08 Aug 2025		United States	January 1973	50, Northern Avenue, Boston, Massachusetts 02210, United States
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Mar 1994	31 May 2024			Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
ALDRICH, Richard Holmes RESIGNED	Director	10 Aug 1994	22 Dec 2000		June 1954	75 Cambridge Parkway E702, Cambridge, Massachusetts, 02142, Usa
ALLAN, Eva Lotta RESIGNED	Director	30 Jul 2004	31 May 2006		July 1959	88 Milton Park, Abingdon, Oxfordshire, OX14 4RY
BEDSON, Simon RESIGNED	Director	05 Oct 2015	15 Oct 2018	United Kingdom	August 1962	2, Kingdom Street, London, W2 6BD, England
BELLANDI, Michele RESIGNED	Director	15 Oct 2018	19 Apr 2019	England	August 1967	2, Kingdom Street, London, W2 6BD, England
BRIMBLECOMBE, Roger William, Dr RESIGNED	Director	12 Jul 2005	23 Jul 2010	United Kingdom	March 1929	88 Milton Park, Abingdon, Oxfordshire, OX14 4RZ
BUCHANAN, Iain Peter Murray RESIGNED	Director	10 Aug 1994	29 Jul 2004	United Kingdom	December 1952	The Old Dairy, Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ
EMMENS, Matthew William RESIGNED	Director	02 Aug 2011	22 May 2012	Usa	June 1951	88 Milton Park, Abingdon, Oxfordshire, OX14 4RZ
GOLEC, Julian Marian Charles, Dr RESIGNED	Director	01 Feb 2002	02 Aug 2011	United Kingdom	March 1957	88 Milton Park, Abingdon, Oxfordshire, OX14 4RY
GRIST, Ashley Alexander RESIGNED	Director	19 Apr 2019	01 Jul 2025	United Kingdom	September 1965	2, Kingdom Street, London, W2 6BD, England
HERCEND, Thiery, Dr RESIGNED	Director	21 Sep 1998	15 Jan 2002		March 1952	68 Frenchay Road, Oxford, OX2 6TF
HOLMLUND, Klas Alexander RESIGNED	Director	19 Apr 2019	03 Dec 2021	United States	July 1977	2, Kingdom Street, London, W2 6BD, England
LEIDEN, Jeffrey Marc RESIGNED	Director	22 May 2012	05 Oct 2015	Usa	October 1955	2, Kingdom Street, London, W2 6BD, England
MUELLER, Peter, Dr RESIGNED	Director	01 Mar 2005	02 Aug 2011	United Kingdom	April 1956	88 Milton Park, Abingdon, Oxfordshire, OX14 4RY
REEVES, Barbara RESIGNED	Nominee Director	11 Mar 1994	10 Aug 1994		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
SATO, Vicki, Dr RESIGNED	Director	21 Sep 1998	01 Mar 2005		June 1948	88 Milton Park, Abingdon, Oxfordshire, OX14 4RY
SMITH, Ian Frederick RESIGNED	Director	02 Aug 2011	23 Jan 2019	United States	January 1966	2, Kingdom Street, London, W2 6BD, England
SMITH, Ian Frederick RESIGNED	Director	01 Feb 2002	01 Jan 2009		January 1966	88 Milton Park, Abingdon, Oxfordshire, OX14 4RY
WINDMILL, Robert John RESIGNED	Nominee Director	11 Mar 1994	10 Aug 1994		October 1941	3 Gunter Grove, London, SW10 0UN

BROOKS, Jason Mark ACTIVE
Role: Director
Appointed on: 08 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 2, Kingdom Street, London, W2 6BD, England

LEM, Simon Kempin ACTIVE
Role: Director
Appointed on: 05 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 2, Kingdom Street, London, W2 6BD, England

OPPENHEIM, Jonathan Richard ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: United States
Date of birth: July 1970
Address: 50, Northern Avenue, Boston, Ma 02210, United States

THOMBRE, Prasanna Eknath ACTIVE
Role: Director
Appointed on: 08 Aug 2025
Country of Residence: United States
Date of birth: June 1968
Address: 50, Northern Avenue, Boston, Massachusetts 02210, United States

WHITE, Omar Narayan ACTIVE
Role: Director
Appointed on: 08 Aug 2025
Country of Residence: United States
Date of birth: January 1973
Address: 50, Northern Avenue, Boston, Massachusetts 02210, United States

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1994
Resigned on: 31 May 2024
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

ALDRICH, Richard Holmes RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 22 Dec 2000
Date of birth: June 1954
Address: 75 Cambridge Parkway E702, Cambridge, Massachusetts, 02142, Usa

ALLAN, Eva Lotta RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 31 May 2006
Date of birth: July 1959
Address: 88 Milton Park, Abingdon, Oxfordshire, OX14 4RY

BEDSON, Simon RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 2, Kingdom Street, London, W2 6BD, England

BELLANDI, Michele RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 19 Apr 2019
Country of Residence: England
Date of birth: August 1967
Address: 2, Kingdom Street, London, W2 6BD, England

BRIMBLECOMBE, Roger William, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 23 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1929
Address: 88 Milton Park, Abingdon, Oxfordshire, OX14 4RZ

BUCHANAN, Iain Peter Murray RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The Old Dairy, Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ

EMMENS, Matthew William RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 22 May 2012
Country of Residence: Usa
Date of birth: June 1951
Address: 88 Milton Park, Abingdon, Oxfordshire, OX14 4RZ

GOLEC, Julian Marian Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 88 Milton Park, Abingdon, Oxfordshire, OX14 4RY

GRIST, Ashley Alexander RESIGNED
Role: Director
Appointed on: 19 Apr 2019
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 2, Kingdom Street, London, W2 6BD, England

HERCEND, Thiery, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 15 Jan 2002
Date of birth: March 1952
Address: 68 Frenchay Road, Oxford, OX2 6TF

HOLMLUND, Klas Alexander RESIGNED
Role: Director
Appointed on: 19 Apr 2019
Resigned on: 03 Dec 2021
Country of Residence: United States
Date of birth: July 1977
Address: 2, Kingdom Street, London, W2 6BD, England

LEIDEN, Jeffrey Marc RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 05 Oct 2015
Country of Residence: Usa
Date of birth: October 1955
Address: 2, Kingdom Street, London, W2 6BD, England

MUELLER, Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 88 Milton Park, Abingdon, Oxfordshire, OX14 4RY

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1994
Resigned on: 10 Aug 1994
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

SATO, Vicki, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 01 Mar 2005
Date of birth: June 1948
Address: 88 Milton Park, Abingdon, Oxfordshire, OX14 4RY

SMITH, Ian Frederick RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 23 Jan 2019
Country of Residence: United States
Date of birth: January 1966
Address: 2, Kingdom Street, London, W2 6BD, England

SMITH, Ian Frederick RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 Jan 2009
Date of birth: January 1966
Address: 88 Milton Park, Abingdon, Oxfordshire, OX14 4RY

WINDMILL, Robert John RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1994
Resigned on: 10 Aug 1994
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROOKS, Jason Mark ACTIVE

Director

08 Aug 2025

United Kingdom

July 1972

2, Kingdom Street, London, W2 6BD, England

LEM, Simon Kempin ACTIVE

Director

05 Oct 2015

United Kingdom

February 1973

2, Kingdom Street, London, W2 6BD, England

OPPENHEIM, Jonathan Richard ACTIVE

Director

08 Feb 2022

United States

July 1970

50, Northern Avenue, Boston, Ma 02210, United States

THOMBRE, Prasanna Eknath ACTIVE

Director

08 Aug 2025

United States

June 1968

50, Northern Avenue, Boston, Massachusetts 02210, United States

WHITE, Omar Narayan ACTIVE

Director

08 Aug 2025

United States

January 1973

50, Northern Avenue, Boston, Massachusetts 02210, United States

MITRE SECRETARIES LIMITED RESIGNED

Nominee Secretary

11 Mar 1994

31 May 2024

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

ALDRICH, Richard Holmes RESIGNED

Director

10 Aug 1994

22 Dec 2000

June 1954

75 Cambridge Parkway E702, Cambridge, Massachusetts, 02142, Usa

ALLAN, Eva Lotta RESIGNED

Director

30 Jul 2004

31 May 2006

July 1959

88 Milton Park, Abingdon, Oxfordshire, OX14 4RY

BEDSON, Simon RESIGNED

Director

05 Oct 2015

15 Oct 2018

United Kingdom

August 1962

2, Kingdom Street, London, W2 6BD, England

BELLANDI, Michele RESIGNED

Director

15 Oct 2018

19 Apr 2019

England

August 1967

2, Kingdom Street, London, W2 6BD, England

BRIMBLECOMBE, Roger William, Dr RESIGNED

Director

12 Jul 2005

23 Jul 2010

United Kingdom

March 1929

88 Milton Park, Abingdon, Oxfordshire, OX14 4RZ

BUCHANAN, Iain Peter Murray RESIGNED

Director

10 Aug 1994

29 Jul 2004

United Kingdom

December 1952

The Old Dairy, Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ

EMMENS, Matthew William RESIGNED

Director

02 Aug 2011

22 May 2012

Usa

June 1951

88 Milton Park, Abingdon, Oxfordshire, OX14 4RZ

GOLEC, Julian Marian Charles, Dr RESIGNED

Director

01 Feb 2002

02 Aug 2011

United Kingdom

March 1957

88 Milton Park, Abingdon, Oxfordshire, OX14 4RY

GRIST, Ashley Alexander RESIGNED

Director

19 Apr 2019

01 Jul 2025

United Kingdom

September 1965

2, Kingdom Street, London, W2 6BD, England

HERCEND, Thiery, Dr RESIGNED

Director

21 Sep 1998

15 Jan 2002

March 1952

68 Frenchay Road, Oxford, OX2 6TF

HOLMLUND, Klas Alexander RESIGNED

Director

19 Apr 2019

03 Dec 2021

United States

July 1977

2, Kingdom Street, London, W2 6BD, England

LEIDEN, Jeffrey Marc RESIGNED

Director

22 May 2012

05 Oct 2015

Usa

October 1955

2, Kingdom Street, London, W2 6BD, England

MUELLER, Peter, Dr RESIGNED

Director

01 Mar 2005

02 Aug 2011

United Kingdom

April 1956

88 Milton Park, Abingdon, Oxfordshire, OX14 4RY

REEVES, Barbara RESIGNED

Nominee Director

11 Mar 1994

10 Aug 1994

October 1962

Flat 2, 24 Bracknell Gardens, London, NW3 7ED

SATO, Vicki, Dr RESIGNED

Director

21 Sep 1998

01 Mar 2005

June 1948

88 Milton Park, Abingdon, Oxfordshire, OX14 4RY

SMITH, Ian Frederick RESIGNED

Director

02 Aug 2011

23 Jan 2019

United States

January 1966

2, Kingdom Street, London, W2 6BD, England

SMITH, Ian Frederick RESIGNED

Director

01 Feb 2002

01 Jan 2009

January 1966

88 Milton Park, Abingdon, Oxfordshire, OX14 4RY

WINDMILL, Robert John RESIGNED

Nominee Director

11 Mar 1994

10 Aug 1994

October 1941

3 Gunter Grove, London, SW10 0UN