VERSO BIOSENSE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
VERSO BIOSENSE GROUP LIMITED

COMPANY NUMBER
10342970

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/08/2016 (8 years and 2 months old)

WEBSITE
www.vivoplex.com

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/10/2017 22/02/2021
VIVOPLEX GROUP LIMITED
View all previous names

REGISTERED ADDRESS

MILTON PARK MILTON, ABINGDON
OXFORDSHIRE
OX14 4RZ

Telephone: 442380111555
TPS: No

TRADING ADDRESSES

Milton Park Milton
Abingdon
Oxfordshire
OX14 4RZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£63

93.04%

NET WORTH

£8.4M

158.19%

TOTAL LIABILITIES

£980.2k

81.66%

NET ASSETS

£8.4M

158.19%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: Alexander Charles Wallace Snow (929520586) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VERSO BIOSENSE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£63

93.04%

NET WORTH

£8.4M

158.19%

TOTAL LIABILITIES

£980.2k

81.66%

NET ASSETS

£8.4M

158.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES EDWARD DICKSON	Owned: 28.22 %	Shares: 200,000	Price per share: £0.50	Total Value: £100,000.00
CHRISTOPHER JOHN DICKSON	Owned: 12.00 %	Shares: 85,033	Price per share: £0.50	Total Value: £42,516.50
BARKBY REAL ESTATE DEVELOPMENTS LIMITED	Owned: 11.52 %	Shares: 81,665	Price per share: £0.50	Total Value: £40,832.50
HYWEL MORGAN	Owned: 10.58 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
YING CHING CHEONG	Owned: 10.58 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
DAVINA MARGARET DICKSON	Owned: 8.33 %	Shares: 59,071	Price per share: £0.50	Total Value: £29,535.50
NICHOLAS STEPHEN MACKLON	Owned: 5.29 %	Shares: 37,500	Price per share: £0.50	Total Value: £18,750.00
JAMES DUNCAN DICKSON	Owned: 3.81 %	Shares: 27,000	Price per share: £0.50	Total Value: £13,500.00
ANDRIY SHEVCHENKO	Owned: 1.83 %	Shares: 13,000	Price per share: £0.50	Total Value: £6,500.00
MARK LEWIS	Owned: 1.13 %	Shares: 8,000	Price per share: £0.50	Total Value: £4,000.00
DAVID HOLDSWORTH	Owned: 0.92 %	Shares: 6,500	Price per share: £0.50	Total Value: £3,250.00
COLIN PATON	Owned: 0.88 %	Shares: 6,250	Price per share: £0.50	Total Value: £3,125.00
MANAHIL AL-ADAWI	Owned: 0.75 %	Shares: 5,300	Price per share: £0.50	Total Value: £2,650.00
TARNCOURT INVESTMENTS LLP	Owned: 0.74 %	Shares: 5,274	Price per share: £0.50	Total Value: £2,637.00
STAN HARTLING	Owned: 0.71 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
MICHAEL MURRAY	Owned: 0.44 %	Shares: 3,108	Price per share: £0.50	Total Value: £1,554.00
ANDREW MACKAY	Owned: 0.37 %	Shares: 2,627	Price per share: £0.50	Total Value: £1,313.50
CRAZIER LIMITED	Owned: 0.29 %	Shares: 2,073	Price per share: £0.50	Total Value: £1,036.50
JOHN ANDREW FERGUSON	Owned: 0.28 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
JOHN BEAUMONT	Owned: 0.24 %	Shares: 1,689	Price per share: £0.50	Total Value: £844.50
CHARLIE PEAT	Owned: 0.22 %	Shares: 1,564	Price per share: £0.50	Total Value: £782.00
WILL HAMILTON	Owned: 0.18 %	Shares: 1,301	Price per share: £0.50	Total Value: £650.50
ADRIAN MCALPINE	Owned: 0.17 %	Shares: 1,200	Price per share: £0.50	Total Value: £600.00
DAVID WILKINSON	Owned: 0.15 %	Shares: 1,050	Price per share: £0.50	Total Value: £525.00
RICHARD JACKSON	Owned: 0.13 %	Shares: 946	Price per share: £0.50	Total Value: £473.00
MARIA AMARO RODRIGUEZ	Owned: 0.11 %	Shares: 788	Price per share: £0.50	Total Value: £394.00
WILLIAM DICKSON	Owned: 0.07 %	Shares: 525	Price per share: £0.50	Total Value: £262.50
JONATHAN MORRISH	Owned: 0.05 %	Shares: 365	Price per share: £0.50	Total Value: £182.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Edward Dickson 23/08/2016 - Present (8 years and 2 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 14 Past: 18	View Report
Christopher John Dickson 23/08/2016 - Present (8 years and 2 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Ying Ching Cheong 29/08/2017 - Present (7 years and 2 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
David Wilkinson 10/04/2019 - Present (5 years and 6 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alex Charles Wallace Snow 02/09/2020 - Present (4 years and 2 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

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
Date: 21/10/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: Alexander Charles Wallace Snow (929520586) has left the board
Date: 06/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 22/05/2023	Event: New Board Member Terri Cooper (930916930) Appointed
Date: 22/05/2023	Event: Hywel Morgan (923199275) has left the board
Date: 22/05/2023	Event: Joanna Smart (928229551) has left the board
Date: 22/05/2023	Event: New Board Member Joseph John Cefai (922020231) Appointed
Date: 22/05/2023	Event: New Board Member Stephen Edward Withnell (924793772) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Board Member Alexander Charles Wallace Snow (929520586) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Board Member Joanne Smart (928229551) Appointed
Date: 02/10/2020	Event: Joanna Smart (924133994) has left the board
Date: 02/10/2020	Event: New Board Member Alex Charles Wallace Snow (927479354) Appointed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 14/05/2020	Event: Change in Reg. Office
Date: 24/09/2019	Event: New Accounts filed
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: New Board Member David Wilkinson (925862469) Appointed
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 27/05/2018	Event: New Accounts filed
Date: 21/12/2017	Event: Davina Margaret Dickson (902276995) has left the board
Date: 21/12/2017	Event: Helen Arthodia Dickson (921279135) has left the board
Date: 21/12/2017	Event: James Duncan Dickson (911056976) has left the board
Date: 21/12/2017	Event: New Board Member Ying Ching Cheong (923199274) Appointed
Date: 21/12/2017	Event: Shilong Lu (918984503) has left the board
Date: 21/12/2017	Event: New Board Member Joanna Smart (924133994) Appointed
Date: 21/12/2017	Event: New Board Member Hywel Morgan (923199275) Appointed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: New Board Member James Duncan Dickson (911056976) Appointed
Date: 03/02/2017	Event: Davina Margaret Dickson (921279134) has left the board
Date: 03/02/2017	Event: New Board Member Davina Margaret Dickson (902276995) Appointed

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VERSO BIOSENSE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63

£8.4M

£980.2k

£8.4M

People Overview

8

9

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£63

£8.4M

£980.2k

£8.4M

Accounts

People Overview

8

9

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™