VACGEN LIMITED

Active - Accounts Filed

General Information

NAME
VACGEN LIMITED

COMPANY NUMBER
05361640

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
11/02/2005 (19 years and 10 months old)

WEBSITE
www.vacgen.com

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
17/01/2006 02/01/2015
VG SCIENTA LIMITED
View all previous names

REGISTERED ADDRESS

UNIT A SWALLOW ENTERPRISE PARK, DIAMOND DRIVE, LOWER DICKER
HAILSHAM
BN27 4EL

Telephone: 01323379335
TPS: No

TRADING ADDRESSES

Unit A
Swallow Enterprise Park
Diamond Drive, Lower Dicker
HAILSHAM
BN27 4EL

Telephone: 379379

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

£631.6k

22.74%

NET WORTH

£5.8M

88.90%

TOTAL LIABILITIES

£4.3M

7.73%

NET ASSETS

£5.8M

88.90%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

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
VACGEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
VACGEN LIMITED	Active - Accounts Filed	View Report
VACGEN UHV LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VACGEN 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

Want to learn more about VACGEN LIMITED?
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)

Want to learn more about VACGEN LIMITED?
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

£631.6k

22.74%

NET WORTH

£5.8M

88.90%

TOTAL LIABILITIES

£4.3M

7.73%

NET ASSETS

£5.8M

88.90%

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

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VACGEN HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jan Edhall 20/12/2007 - Present (16 years and 11 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Carlos Patricio Lacalle Zando 19/04/2018 - Present (6 years and 7 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter John Williamson 19/04/2018 - Present (6 years and 7 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Charles Henry Bowdler Oakshett 19/12/2019 - Present (4 years and 11 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: 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	Status: Active	Position: Secretary	Appointments: Current: 535 Past: 465	View Report

Documents

Filter

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
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 15/04/2020	Event: MBM SECRETARIAL SERVICES LIMITED (926869334) has left the board
Date: 07/04/2020	Event: Albert Farrant (921616473) has left the board
Date: 07/04/2020	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (926869334) Appointed
Date: 07/04/2020	Event: New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed
Date: 10/03/2020	Event: Change in Reg. Office
Date: 09/03/2020	Event: GOODWILLE LIMITED (907836380) has left the board
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 07/05/2018	Event: New Board Member Carlos Patricio Lacalle Zando (924603108) Appointed
Date: 07/05/2018	Event: New Board Member Peter John Williamson (917831676) Appointed
Date: 07/05/2018	Event: New Board Member Albert Farrant (921616473) Appointed
Date: 07/05/2018	Event: Kjell Johan David Aman (918964351) has left the board
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: Russell James Shenton (911054777) has left the board
Date: 05/11/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: Sitkow Yam Wah Yeung (908311033) has left the board
Date: 01/07/2015	Event: New Accounts filed
Date: 01/07/2015	Event: Sven Gunnar Tegendal (912794981) has left the board
Date: 13/01/2015	Event: New Board Member Russell James Shenton (911054777) Appointed
Date: 13/01/2015	Event: Russell James Shenton (919378123) has left the board
Date: 06/01/2015	Event: New Board Member Russell James Shenton (919378123) Appointed
Date: 01/11/2014	Event: New Annual Return filed
Date: 27/09/2014	Event: New Accounts filed
Date: 29/07/2014	Event: Jan Eric Thorsten Edhall (913638196) has left the board
Date: 28/07/2014	Event: New Board Member Kjell Johan David Aman (918964351) Appointed
Date: 04/11/2013	Event: New Annual Return filed
Date: 16/10/2013	Event: Christer Johan Maurits Beckman (911224522) has left the board
Date: 16/10/2013	Event: New Board Member Sitkow Yam Wah Yeung (908311033) Appointed
Date: 27/09/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 21/11/2012	Event: New Annual Return filed

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VACGEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£631.6k

£5.8M

£4.3M

£5.8M

People Overview

4

11

1

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

£631.6k

£5.8M

£4.3M

£5.8M

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™