VACGEN UHV LIMITED
Overview
| Company Name | VACGEN UHV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04056652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VACGEN UHV LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VACGEN UHV LIMITED located?
| Registered Office Address | Unit A Swallow Enterprise Park Diamond Drive, Lower Dicker BN27 4EL Hailsham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VACGEN UHV LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMICRON UHV TECHNIK LIMITED | Dec 19, 2001 | Dec 19, 2001 |
| BELMEC RSI LIMITED | Aug 21, 2000 | Aug 21, 2000 |
What are the latest accounts for VACGEN UHV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VACGEN UHV LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for VACGEN UHV LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 040566520002, created on Jan 22, 2024 | 77 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 040566520001 in full | 1 pages | MR04 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Carlos Patricio Lacalle Zando on Apr 19, 2018 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Carlos Patricio Lacalle Zando on Apr 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Mar 25, 2020 | 2 pages | AP04 | ||||||||||||||||||
Appointment of Mr Charles Henry Bowdler Oakshett as a director on Dec 19, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Albert Farrant as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to Unit a Swallow Enterprise Park Diamond Drive, Lower Dicker Hailsham BN27 4EL on Mar 06, 2020 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Goodwille Limited as a secretary on Feb 27, 2020 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of VACGEN UHV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| LACALLE ZANDO, Carlos Patricio | Director | Swallow Business Park Diamond Drive, Lower Dicker BN27 4EL Hailsham Unit A United Kingdom | United Kingdom | Austrian | Director | 246031080002 | ||||||||
| OAKSHETT, Charles Henry Bowdler | Director | Swallow Enterprise Park Diamond Drive, Lower Dicker BN27 4EL Hailsham Unit A United Kingdom | United Kingdom | British | Accountant | 149935080002 | ||||||||
| WILLIAMSON, Peter John | Director | Swallow Business Park Diamond Drive, Lower Dicker BN27 4EL Hailsham Unit A United Kingdom | United Kingdom | British | Director | 178316760001 | ||||||||
| GURNEY, Anthony Leonard | Secretary | Brownwood London Road Felbridge RH19 2QZ East Grinstead West Sussex | British | Chartered Secretary | 5646650001 | |||||||||
| JOHNSON-BRETT, Susan Karen | Secretary | Tubney Woods OX13 5QX Abingdon Oxford Instruments Plc Oxon Uk | British | 161774620001 | ||||||||||
| STRAWSON, Philip Paul | Secretary | Primrose Farm Witton NR28 9UD North Walsham Norfolk | British | Engineer | 72988530001 | |||||||||
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St James House United Kingdom |
| 78363800011 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| AMAN, Kjell Johan David | Director | Castleham Industrial Estate TN38 9NN St Leonards-On-Sea Maunsell Road East Sussex United Kingdom | Sweden | Swedish | President Of Scienta Scientific Ab | 198054390002 | ||||||||
| BOYD, Kevin James | Director | Castleham Industrial Estate TN38 9NN St Leonards-On-Sea Maunsell Road East Sussex United Kingdom | England | British | Financial Director | 114709010001 | ||||||||
| FARRANT, Albert | Director | Swallow Business Park Diamond Drive, Lower Dicker BN27 4EL Hailsham Unit A United Kingdom | United Kingdom | British | Director | 216164730001 | ||||||||
| FLINT, David Jonathan | Director | Castleham Industrial Estate TN38 9NN St Leonards-On-Sea Maunsell Road East Sussex United Kingdom | England | British | Chief Executive | 156390520002 | ||||||||
| NOLD, Norbert | Director | Pfahlgrabenstr 10 Idstein 65510 Germany | Germany | German | Company Director | 81726750001 | ||||||||
| SHENTON, Russell James | Director | Castleham Industrial Estate TN38 9NN St Leonards-On-Sea Maunsell Road East Sussex United Kingdom | England | British | Managing Director | 110547770001 | ||||||||
| STRAWSON, Russell Phillip | Director | Primrose Farm Witton NR28 9UD North Walsham Norfolk | British | Engineer | 72988480001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of VACGEN UHV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vacgen Limited | Sep 15, 2017 | 13 Kensington Square W8 5HD London St. James House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VACGEN UHV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | Sep 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 09, 2016 | Jul 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0