VIVACTA LIMITED

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Company summary

Company number: 05397165
Status: DISSOLVED
Incorporated / age: 17 March 200515 years
Registered office: 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 17:55 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
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
PANOPSYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTON, Rebecca Ann ACTIVE	Secretary	01 Feb 2016				2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
AHMAD, Haseeb ACTIVE	Director	08 Mar 2017		England	March 1976	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
BROOKS, Jason Mark ACTIVE	Director	01 May 2019		England	July 1972	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
GREENWOOD, Patrick John Aberneithy RESIGNED	Secretary	11 May 2005	03 Aug 2005			Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
HOLGATE, Ben RESIGNED	Secretary	17 Dec 2012	31 Jan 2016			200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom
MALBY HATCHER, Nicholas RESIGNED	Secretary	03 Aug 2005	23 May 2008			Yew Tree House, Faversham Road Kennington, Ashford, Kent, TN24 9DE
MALBY HATCHER, Nicholas RESIGNED	Secretary	17 Mar 2005	11 May 2005			Yew Tree House, Faversham Road Kennington, Ashford, Kent, TN24 9DE
NEWTON, Nigel Christopher RESIGNED	Secretary	23 May 2008	17 Dec 2012			The Grange, Short Street, Chillenden, Kent, CT3 1PR
THOMAS, Howard RESIGNED	Nominee Secretary	17 Mar 2005	17 Mar 2005			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ARROCHA, Edgar Humberto RESIGNED	Director	02 Dec 2014	15 Aug 2016	England	August 1970	200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
BUTLER, Ronald Neil RESIGNED	Director	17 Mar 2005	26 Aug 2010	England	December 1952	Cottons Farm, Chickenden Lane, Staplehurst, Tonbridge, Kent, TN12 0DP, United Kingdom
CARTER, Timothy Joseph Nicholas, Dr RESIGNED	Director	17 Mar 2005	17 Dec 2012	United Kingdom	December 1947	99 Wards Hill Road, Minster, Sheppey, Kent, ME12 2LH
CLASSON, Rolf RESIGNED	Director	26 Sep 2006	17 Dec 2012	Usa	August 1945	14 Wolf Hill Terr, Martinsville, New Jersey 08836, FOREIGN, Usa
CORNUEJOLS, Bernard RESIGNED	Director	17 Dec 2012	02 Jul 2019	Switzerland	August 1964	Novartis Pharma Ag, Postfach, Ch-4002, Basel, Switzerland
DROLLER, Remi Pascal Louis RESIGNED	Director	20 Jun 2012	17 Dec 2012	France	September 1975	200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom
GEE, Charles Jonathan, Dr RESIGNED	Director	13 Mar 2007	03 Jun 2009		January 1953	4th Floor, 33 Glasshouse Street, London, SW1H 9BU
GREENWOOD, Patrick John Aberneithy RESIGNED	Director	16 Feb 2006	17 Dec 2012	United Kingdom	May 1950	Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
GUERARD, Frederic Marcel Benoit RESIGNED	Director	17 Dec 2012	31 Mar 2015	England	June 1972	200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom
KAPADIA, Sandipkumar Shantilal RESIGNED	Director	11 Apr 2013	02 Dec 2014	England	March 1970	200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom
LACAZE, Oriane Fanny RESIGNED	Director	04 Oct 2016	01 May 2019	United Kingdom	March 1979	200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
MOELLER, Gerald Heinz, Dr RESIGNED	Director	27 Nov 2007	17 Dec 2012	Germany	December 1943	Scheffel Strasse 20, Heidelberg, D69120, Germany
O'DOWD, Hugh Michael RESIGNED	Director	31 Mar 2015	16 Sep 2016	United Kingdom	March 1965	200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
SCHAEFER, Werner Helmut, Dr RESIGNED	Director	01 Oct 2006	17 Dec 2012	United Kingdom	January 1948	Paulinenstr. 11, Wiesbaden, Hessen 65189, FOREIGN, Germany
SNOOK, Christopher David RESIGNED	Director	19 Oct 2015	25 May 2017	Switzerland	November 1953	200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
TESTER, William Andrew Joseph RESIGNED	Nominee Director	17 Mar 2005	17 Mar 2005	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
VAILLANT, Gerard RESIGNED	Director	27 Nov 2007	20 Jun 2012	Usa	January 1942	601 North Fort, Lauderdale Beach Boulevard, Fort Lauderdale, Florida 33304, Usa
WEBB, Sue RESIGNED	Director	17 Dec 2012	01 Sep 2015	England	September 1963	200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom
WILCOCK, Iain Charles Stephen RESIGNED	Director	16 Feb 2006	26 Mar 2007		December 1961	Level 6, 29 Queen Annes Gate, London, SW1H 9BU
NEWMEDIA SPARK DIRECTORS LIMITED RESIGNED	Director	03 Jun 2009	17 Dec 2012			33, Glasshouse Street, London, W1B 5DG, United Kingdom

WESTON, Rebecca Ann ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

AHMAD, Haseeb ACTIVE
Role: Director
Appointed on: 08 Mar 2017
Country of Residence: England
Date of birth: March 1976
Address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

BROOKS, Jason Mark ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1972
Address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

GREENWOOD, Patrick John Aberneithy RESIGNED
Role: Secretary
Appointed on: 11 May 2005
Resigned on: 03 Aug 2005
Address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ

HOLGATE, Ben RESIGNED
Role: Secretary
Appointed on: 17 Dec 2012
Resigned on: 31 Jan 2016
Address: 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom

MALBY HATCHER, Nicholas RESIGNED
Role: Secretary
Appointed on: 03 Aug 2005
Resigned on: 23 May 2008
Address: Yew Tree House, Faversham Road Kennington, Ashford, Kent, TN24 9DE

MALBY HATCHER, Nicholas RESIGNED
Role: Secretary
Appointed on: 17 Mar 2005
Resigned on: 11 May 2005
Address: Yew Tree House, Faversham Road Kennington, Ashford, Kent, TN24 9DE

NEWTON, Nigel Christopher RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 17 Dec 2012
Address: The Grange, Short Street, Chillenden, Kent, CT3 1PR

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 2005
Resigned on: 17 Mar 2005
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ARROCHA, Edgar Humberto RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 15 Aug 2016
Country of Residence: England
Date of birth: August 1970
Address: 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

BUTLER, Ronald Neil RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 26 Aug 2010
Country of Residence: England
Date of birth: December 1952
Address: Cottons Farm, Chickenden Lane, Staplehurst, Tonbridge, Kent, TN12 0DP, United Kingdom

CARTER, Timothy Joseph Nicholas, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 99 Wards Hill Road, Minster, Sheppey, Kent, ME12 2LH

CLASSON, Rolf RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 17 Dec 2012
Country of Residence: Usa
Date of birth: August 1945
Address: 14 Wolf Hill Terr, Martinsville, New Jersey 08836, FOREIGN, Usa

CORNUEJOLS, Bernard RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 02 Jul 2019
Country of Residence: Switzerland
Date of birth: August 1964
Address: Novartis Pharma Ag, Postfach, Ch-4002, Basel, Switzerland

DROLLER, Remi Pascal Louis RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 17 Dec 2012
Country of Residence: France
Date of birth: September 1975
Address: 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom

GEE, Charles Jonathan, Dr RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 03 Jun 2009
Date of birth: January 1953
Address: 4th Floor, 33 Glasshouse Street, London, SW1H 9BU

GREENWOOD, Patrick John Aberneithy RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ

GUERARD, Frederic Marcel Benoit RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: June 1972
Address: 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom

KAPADIA, Sandipkumar Shantilal RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 02 Dec 2014
Country of Residence: England
Date of birth: March 1970
Address: 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom

LACAZE, Oriane Fanny RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

MOELLER, Gerald Heinz, Dr RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 17 Dec 2012
Country of Residence: Germany
Date of birth: December 1943
Address: Scheffel Strasse 20, Heidelberg, D69120, Germany

O'DOWD, Hugh Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 16 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

SCHAEFER, Werner Helmut, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Paulinenstr. 11, Wiesbaden, Hessen 65189, FOREIGN, Germany

SNOOK, Christopher David RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 25 May 2017
Country of Residence: Switzerland
Date of birth: November 1953
Address: 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 2005
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

VAILLANT, Gerard RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 20 Jun 2012
Country of Residence: Usa
Date of birth: January 1942
Address: 601 North Fort, Lauderdale Beach Boulevard, Fort Lauderdale, Florida 33304, Usa

WEBB, Sue RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: September 1963
Address: 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom

WILCOCK, Iain Charles Stephen RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 26 Mar 2007
Date of birth: December 1961
Address: Level 6, 29 Queen Annes Gate, London, SW1H 9BU

NEWMEDIA SPARK DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 17 Dec 2012
Address: 33, Glasshouse Street, London, W1B 5DG, United Kingdom

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