VACGEN HOLDINGS LIMITED

Overview

Company Name	VACGEN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09832258
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2015

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VACGEN HOLDINGS LIMITED located?

Registered Office Address	5 Albany Courtyard W1J 0HF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VACGEN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALETHEIA HOLDINGS FOUR LIMITED	Oct 20, 2015	Oct 20, 2015

What are the latest accounts for VACGEN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for VACGEN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for VACGEN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Group of companies' accounts made up to Dec 31, 2025	48 pages	AA

Jan 07, 2026	Satisfaction of charge 098322580002 in full	1 pages	MR04

Oct 20, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Termination of appointment of Peter John Williamson as a director on Apr 22, 2025	1 pages	TM01

Apr 22, 2025	Group of companies' accounts made up to Dec 31, 2024	47 pages	AA

Dec 19, 2024	Group of companies' accounts made up to Dec 31, 2023	40 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Registration of charge 098322580002, created on Jan 22, 2024	77 pages	MR01

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Satisfaction of charge 098322580001 in full	1 pages	MR04

Apr 14, 2023	Group of companies' accounts made up to Dec 31, 2022	41 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with updates	4 pages	CS01

Sep 30, 2021	Group of companies' accounts made up to Dec 31, 2020	40 pages	AA

Aug 02, 2021	Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021	1 pages	CH04

Apr 15, 2021	Group of companies' accounts made up to Dec 31, 2019	38 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with updates	5 pages	CS01

Apr 03, 2020	Director's details changed for Mr Carlos Patricio Lacalle Zando on Apr 01, 2020	2 pages	CH01

Apr 03, 2020	Appointment of Mr Charles Henry Bowdler Oakshett as a director on Dec 19, 2019	2 pages	AP01

Apr 03, 2020	Termination of appointment of Albert Farrant as a director on Dec 19, 2019	1 pages	TM01

Apr 03, 2020	Termination of appointment of William Patrick De Laszlo as a director on Dec 19, 2019	1 pages	TM01

Jan 31, 2020	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 19, 2019 with updates	7 pages	CS01

Oct 01, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of VACGEN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Apr 03, 2017

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

OAKSHETT, Charles Henry Bowdler

Dec 19, 2019

Director

Albany Courtyard

W1J 0HF London

United Kingdom

British

1979-4

149935080002

ZANDO, Carlos Patricio Lacalle

Apr 19, 2018

Director

Diamond Drive

Lower Dicker

BN27 4EL Halisham

Unit A, Swallow Business Park

United Kingdom

Austrian

1965-3

246094890002

DE LASZLO, William Patrick

Oct 20, 2015

Dec 19, 2019

Director

Albany Courtyard

W1J 0HF London

United Kingdom

British

1979-4

67467060001

FARRANT, Albert

Nov 28, 2016

Dec 19, 2019

Director

Albany Courtyard

W1J 0HF London

United Kingdom

British

1973-11

216164730001

WILLIAMSON, Peter John

Apr 19, 2018

Apr 22, 2025

Director

Diamond Drive

Lower Dicker

BN27 4EL Halisham

Unit A, Swallow Business Park

United Kingdom

British

1966-4

178316760001

WRIGLEY, Henry

Oct 20, 2015

Nov 28, 2016

Director

Albany Courtyard

W1J 0HF London

United Kingdom

England

British

1979-2

195748580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VACGEN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agathos One (Gp) Limited

Jun 30, 2016

Albany Courtyard

W1J 0HF London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09221966

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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