VERSO BIOSENSE R&D LIMITED
Active - Accounts Filed
General Information
NAME
VERSO BIOSENSE R&D LIMITED
COMPANY NUMBER
09890252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2015
(8 years and 11 months old)
WEBSITE
https://www.fidelitydatanet.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2019
01/05/2023
VIVOPLEX ANIMAL HEALTH LIMITED
View all previous names
OXFORDSHIRE
OX14 4RZ
Milton Park Milton
Abingdon
Oxfordshire
OX14 4RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSO BIOSENSE LIMITED | Active - Accounts Filed | View Report |
| VIVOPLEX ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Nicholas Stephen MacKlon (924133968) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERSO BIOSENSE R&D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSO BIOSENSE R&D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSO BIOSENSE R&D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2015 - Present (8 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
26/11/2015 - Present (8 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
28/11/2017 - Present (6 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/11/2017 - Present (6 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSO BIOSENSE GROUP LIMITED | Active - Accounts Filed | View Report |
| VERSO BIOSENSE LIMITED | Active - Accounts Filed | View Report |
| VIVOPLEX ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Nicholas Stephen MacKlon (924133968) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Joseph John Cefai (922020231) Appointed |
| 22/05/2023 | Davina Margaret Dickson (902276995) has left the board |
| 22/05/2023 | Hywel Morgan (923199275) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Alexander Charles Wallace Snow (929520586) Appointed |
| 29/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | Joanna Smart (924133994) has left the board |
| 02/10/2020 | New Board Member Alex Charles Wallace Snow (927479354) Appointed |
| 28/07/2020 | New Accounts filed |
| 14/05/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 21/12/2017 | Ying Ching Cheong (923199274) has left the board |
| 21/12/2017 | New Board Member Joanna Smart (924133994) Appointed |
| 21/12/2017 | New Board Member Davina Margaret Dickson (902276995) Appointed |
| 21/12/2017 | New Board Member James Duncan Dickson (911056976) Appointed |
| 21/12/2017 | New Board Member Helen Arthodia Dickson (921279135) Appointed |
| 21/12/2017 | Shilong Lu (918984503) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Hywel Morgan (923199275) Appointed |
| 24/05/2017 | New Board Member Ying Ching Cheong (923199274) Appointed |
| 24/05/2017 | New Board Member Shilong Lu (918984503) Appointed |
| 07/01/2017 | New Annual Return filed |
| 21/04/2016 | New Board Member Charles Edward Dickson (911056985) Appointed |
| 21/04/2016 | Charles Edward Dickson (920301268) has left the board |
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