VACGEN UHV LIMITED
Active - Accounts Filed
General Information
NAME
VACGEN UHV LIMITED
COMPANY NUMBER
04056652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/08/2000
(24 years and 3 months old)
WEBSITE
www.vacgen.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2001
17/04/2018
OMICRON UHV TECHNIK LIMITED
View all previous names
HAILSHAM
BN27 4EL
Telephone: 01424856333
TPS: No
Unit A
Swallow Enterprise Park
Diamond Drive, Lower Dicker
HAILSHAM
BN27 4EL
Telephone: 856333
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 |
|---|---|---|
| VACGEN LIMITED | Active - Accounts Filed | View Report |
| VACGEN UHV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VACGEN UHV 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 VACGEN UHV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VACGEN UHV 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 |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2018 - Present (6 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 26 Past: 42 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 25/03/2020 - Present (4 years and 8 months) 25/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 535 Past: 465 |
View Report |
|
21/08/2000 - 16/08/2002 (1 years and 11 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VACGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VACGEN LIMITED | Active - Accounts Filed | View Report |
| VACGEN UHV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 15/04/2020 | MBM SECRETARIAL SERVICES LIMITED (926869174) has left the board |
| 07/04/2020 | Albert Farrant (921616473) has left the board |
| 07/04/2020 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (926869174) Appointed |
| 07/04/2020 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 10/03/2020 | Change in Reg. Office |
| 09/03/2020 | GOODWILLE LIMITED (907836380) has left the board |
| 10/01/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Carlos Patricio Lacalle Zando (924603108) Appointed |
| 07/05/2018 | New Board Member Peter John Williamson (917831676) Appointed |
| 07/05/2018 | New Board Member Albert Farrant (921616473) Appointed |
| 07/05/2018 | Kjell Johan David Aman (919805439) has left the board |
| 14/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | Russell James Shenton (911054777) has left the board |
| 19/10/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 14/10/2015 | New Annual Return filed |
| 08/10/2015 | GOODWILLE LIMITED (920116378) has left the board |
| 08/10/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 07/10/2015 | Change in Reg. Office |
| 24/09/2015 | New Company Secretary GOODWILLE LIMITED (920116378) Appointed |
| 22/09/2015 | New Accounts filed |
| 11/06/2015 | Susan Karen Johnson-Brett (916177462) has left the board |
| 01/06/2015 | David Jonathan Flint (915639052) has left the board |
| 01/06/2015 | Kevin James Boyd (911470901) has left the board |
| 01/06/2015 | New Board Member Russell James Shenton (911054777) Appointed |
| 01/06/2015 | New Board Member Kjell Johan David Aman (919805439) Appointed |
| 01/06/2015 | Change in Reg. Office |
| 13/12/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
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