VIRDISGROUP LIMITED

Company summary

Company number: 02970311
Status: ACTIVE
Incorporated / age: 21 September 199431 years
Registered office: Prama House, 267 Banbury Road, Oxford, OX2 7HT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:53 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
Prama House, 267 Banbury Road, Oxford, OX2 7HT, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
VIRDISPHARMA LIMITED
SOLARSHADE LIMITED
CARDBUY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEARNEY, Peter Christien ACTIVE	Director	31 Oct 2023		Wales	January 1972	Prama House, 267 Banbury Road, Oxford, OX2 7HT, United Kingdom
ROWELL, Nathalie Annonciade ACTIVE	Director	01 Jan 2007		United Kingdom	June 1956	Prama House, 267 Banbury Road, Oxford, OX2 7HT, United Kingdom
SHEPHERD, Anthony Carson RESIGNED	Secretary	04 Oct 1994	15 Nov 2010			Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Sep 1994	04 Oct 1994			26, Church Street, London, NW8 8EP
BARNES, Peter John RESIGNED	Director	29 Oct 1998	01 Aug 2006	United Kingdom	November 1957	Manor Barn Eaton Road, Appleton, Abingdon, Oxfordshire, OX13 5JR
HUTCHINS, Anthony John RESIGNED	Director	04 Oct 1994	29 Oct 1998		August 1942	26 Crocker End, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BJ
MICUTA, Nicholas Anthony RESIGNED	Director	01 Jan 1999	01 Aug 2006	England	August 1956	5 Station Road, Earley, Reading, RG6 7DY
SHEPHERD, Anthony Carson RESIGNED	Director	01 Jan 1999	31 Dec 2006	United Kingdom	February 1948	Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
SHEPHERD, Josiane Marie RESIGNED	Director	01 Aug 2006	31 Dec 2006		October 1954	Old London House Stoke Row, Henley Onthames, Oxfordshire, RE9 5QL
WHITEHOUSE, Maria-Mirabela RESIGNED	Director	01 Jul 2021	25 Oct 2023	United Kingdom	October 1987	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Sep 1994	04 Oct 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KEARNEY, Peter Christien ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: Wales
Date of birth: January 1972
Address: Prama House, 267 Banbury Road, Oxford, OX2 7HT, United Kingdom

ROWELL, Nathalie Annonciade ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Prama House, 267 Banbury Road, Oxford, OX2 7HT, United Kingdom

SHEPHERD, Anthony Carson RESIGNED
Role: Secretary
Appointed on: 04 Oct 1994
Resigned on: 15 Nov 2010
Address: Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1994
Resigned on: 04 Oct 1994
Address: 26, Church Street, London, NW8 8EP

BARNES, Peter John RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Manor Barn Eaton Road, Appleton, Abingdon, Oxfordshire, OX13 5JR

HUTCHINS, Anthony John RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 29 Oct 1998
Date of birth: August 1942
Address: 26 Crocker End, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BJ

MICUTA, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Aug 2006
Country of Residence: England
Date of birth: August 1956
Address: 5 Station Road, Earley, Reading, RG6 7DY

SHEPHERD, Anthony Carson RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

SHEPHERD, Josiane Marie RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Dec 2006
Date of birth: October 1954
Address: Old London House Stoke Row, Henley Onthames, Oxfordshire, RE9 5QL

WHITEHOUSE, Maria-Mirabela RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 25 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1994
Resigned on: 04 Oct 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2007	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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