VIRGIN PULSE (UK) LIMITED

Company summary

Company number: 04747970
Status: DISSOLVED
Incorporated / age: 29 April 200315 years
Registered office: The Battleship Building, 179 Harrow Road, London, W2 6NB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 02:41 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
The Battleship Building, 179 Harrow Road, London, W2 6NB
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERRARD, Barry Alexander Ralph ACTIVE	Secretary	01 Mar 2007				The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BLOK, Robert Pieter ACTIVE	Director	21 Jun 2013		United Kingdom	January 1976	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WOODS, Ian Philip ACTIVE	Director	20 Mar 2012		United Kingdom	September 1974	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GRAM, Peter Gerardus RESIGNED	Secretary	30 Apr 2003	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HENDERSON, Martin Robert RESIGNED	Secretary	29 Apr 2003	30 Apr 2003			160 Marston Avenue, Dagenham, Essex, RM10 7LP
ALLY, Bibi Rahima RESIGNED	Nominee Director	29 Apr 2003	30 Apr 2003		January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
FOX, Nicholas Anthony Robert RESIGNED	Director	21 Jun 2013	17 Sep 2015	United Kingdom	January 1970	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCALL, Patrick Charles Kingdon RESIGNED	Director	13 Sep 2005	14 Jan 2011	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	30 Apr 2003	07 Mar 2012	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	14 Jan 2011	20 Mar 2012	United Kingdom	February 1975	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	30 Apr 2003	13 Sep 2005		August 1956	Residence Saint-James, Rue Versonnex 3, Geneva, 1207, Switzerland
STENT, Carla Rosaline RESIGNED	Director	07 Mar 2012	21 Jun 2013	United Kingdom	February 1971	The Battleship, Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WHITEHORN, William Elliott RESIGNED	Director	30 Apr 2003	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR

GERRARD, Barry Alexander Ralph ACTIVE
Role: Secretary
Appointed on: 01 Mar 2007
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BLOK, Robert Pieter ACTIVE
Role: Director
Appointed on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1976
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WOODS, Ian Philip ACTIVE
Role: Director
Appointed on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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