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- VERSO BIOSENSE LIMITED
VERSO BIOSENSE LIMITED
Active - Accounts Filed
General Information
NAME
VERSO BIOSENSE LIMITED
COMPANY NUMBER
06939964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
22/06/2009
(15 years and 5 months old)
WEBSITE
https://versobiosense.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2017
22/02/2021
VIVOPLEX MEDICAL LIMITED
View all previous names
Previous Names
06/10/2017 22/02/2021 VIVOPLEX MEDICAL LIMITED
18/12/2014 06/10/2017 FIDELITY TECHNOLOGIES LTD
22/01/2013 18/12/2014 FIDELITY DATA NETWORKS LIMITED
27/10/2011 22/01/2013 MARINETTI LIMITED
22/06/2009 27/10/2011 FIDELITY WIRELESS LIMITED
OXFORDSHIRE
OX14 4RZ
Telephone: 02380111555
TPS: No
Milton Park Milton
Abingdon
Oxfordshire
OX14 4RZ
Telephone: 638943
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 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: 28/09/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2024 | Event: Alexander Charles Wallace Snow (929520586) has left the board |
Credit Risk Overview
Want to learn more about VERSO BIOSENSE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSO BIOSENSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2014 - Present (10 years and 4 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
18/04/2017 - Present (7 years and 7 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 18 |
View Report |
28/11/2017 - 23/11/2015 (2years) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
28/11/2017 - Present (7years) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
02/09/2020 - Present (4 years and 3 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2024 | Event: Alexander Charles Wallace Snow (929520586) has left the board |
Date: 13/06/2024 | Event: Nicholas Stephen MacKlon (924133968) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2023 | Event: Davina Margaret Dickson (919194397) has left the board |
Date: 22/05/2023 | Event: New Board Member Joseph John Cefai (922020231) Appointed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Board Member Alexander Charles Wallace Snow (929520586) Appointed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
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: 28/07/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 14/05/2020 | Event: Change in Reg. Office |
Date: 17/12/2019 | Event: Shilong Lu (918984503) has left the board |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: Davina Margaret Dickson (902276995) has left the board |
Date: 21/12/2017 | Event: New Board Member Ying Ching Cheong (923199274) Appointed |
Date: 21/12/2017 | Event: New Board Member Joanna Smart (924133994) Appointed |
Date: 21/12/2017 | Event: New Board Member Nicholas Stephen MacKlon (924133968) Appointed |
Date: 21/12/2017 | Event: New Board Member Hywel Morgan (923199275) Appointed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: New Board Member Charles Edward Dickson (920898521) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 02/04/2016 | Event: New Accounts filed |
Date: 07/01/2016 | Event: Ying Ching Cheong (919351454) has left the board |
Date: 07/01/2016 | Event: Nicholas Stephen MacKlon (919359646) has left the board |
Date: 16/12/2015 | Event: Hywel Morgan (919351453) has left the board |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: Robert James Condon (917698797) has left the board |
Date: 29/04/2015 | Event: Nicholas Stephen MacKlon (919692544) has left the board |
Date: 29/04/2015 | Event: New Board Member Nicholas Stephen MacKlon (919359646) Appointed |
Date: 23/04/2015 | Event: New Board Member Nicholas Stephen MacKlon (919692544) Appointed |
Date: 10/02/2015 | Event: New Board Member Hywel Morgan (919351453) Appointed |
Date: 10/02/2015 | Event: Ying Ching Cheong (919455395) has left the board |
Date: 10/02/2015 | Event: New Board Member Ying Ching Cheong (919351454) Appointed |
Date: 10/02/2015 | Event: Hywel Morgan (919455357) has left the board |
Date: 03/02/2015 | Event: New Board Member Ying Ching Cheong (919455395) Appointed |
Date: 03/02/2015 | Event: New Board Member Hywel Morgan (919455357) Appointed |
Date: 22/10/2014 | Event: Susan Jane Clarke (917698791) has left the board |
Date: 22/10/2014 | Event: New Board Member Davina Margaret Dickson (902276995) Appointed |
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