VERSO BIOSENSE R&D LIMITED
Overview
| Company Name | VERSO BIOSENSE R&D LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09890252 |
| 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 VERSO BIOSENSE R&D LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERSO BIOSENSE R&D LIMITED located?
| Registered Office Address | c/o 115B INNOVATION DRIVE Milton Park Milton OX14 4RZ Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERSO BIOSENSE R&D LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIVOPLEX ANIMAL HEALTH LIMITED | May 17, 2019 | May 17, 2019 |
| VIVOPLEX INDUSTRIAL LIMITED | Oct 06, 2017 | Oct 06, 2017 |
| VIVOPLEX LIMITED | Nov 26, 2015 | Nov 26, 2015 |
What are the latest accounts for VERSO BIOSENSE R&D LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERSO BIOSENSE R&D LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for VERSO BIOSENSE R&D LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hywel Morgan as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Stephen Macklon as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Verso Biosense Group Limited as a person with significant control on Aug 29, 2017 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mrs Kathryn Victoria Rowley as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph John Cefai as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Charles Wallace Snow as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Change of details for Vivoplex Medical Limited as a person with significant control on Feb 22, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Professor Nicholas Stephen Macklon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Prof Hywel Morgan as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Davina Margaret Dickson as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Joseph John Cefai as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hywel Morgan as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed vivoplex animal health LIMITED\certificate issued on 01/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Duncan Dickson on Nov 14, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VERSO BIOSENSE R&D LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Charles Edward | Director | c/o 115b Innovation Drive Milton OX14 4RZ Abingdon Milton Park Oxfordshire United Kingdom | England | British | 110569850006 | |||||
| DICKSON, Christopher John | Director | c/o 115b Innovation Drive Milton OX14 4RZ Abingdon Milton Park Oxfordshire United Kingdom | England | British | 100748280003 | |||||
| DICKSON, Helen Arthodia | Director | c/o 115b Innovation Drive Milton OX14 4RZ Abingdon Milton Park Oxfordshire United Kingdom | England | British | 212791350001 | |||||
| DICKSON, James Duncan | Director | c/o 115b Innovation Drive Milton OX14 4RZ Abingdon Milton Park Oxfordshire United Kingdom | United Kingdom | British | 110569760014 | |||||
| ROWLEY, Kathryn Victoria | Director | c/o 115b Innovation Drive Milton OX14 4RZ Abingdon Milton Park Oxfordshire United Kingdom | England | British | 272789700002 | |||||
| CEFAI, Joseph John, Dr | Director | Milton Park Milton OX14 4RZ Abingdon 115b Innovation Drive Oxfordshire United Kingdom | United Kingdom | British | 220202310001 | |||||
| CHEONG, Ying Ching, Dr | Director | Winckley Square PR1 3HP Preston Richard House United Kingdom | United Kingdom | Singaporean | 231992740001 | |||||
| DICKSON, Davina Margaret | Director | c/o 115b Innovation Drive Milton OX14 4RZ Abingdon Milton Park Oxfordshire United Kingdom | United Kingdom | British | 22769950004 | |||||
| LU, Shilong, Dr | Director | Winckley Square PR1 3HP Preston Richard House United Kingdom | United Kingdom | Chinese | 189845030001 | |||||
| MACKLON, Nicholas Stephen, Professor | Director | Milton OX14 4RZ Abingdon Milton Park Oxfordshire United Kingdom | England | British | 241339680001 | |||||
| MORGAN, Hywel, Prof | Director | Milton OX14 4RZ Abingdon Milton Park Oxfordshire United Kingdom | United Kingdom | British | 231992750001 | |||||
| MORGAN, Hywel, Prof | Director | c/o 115b Innovation Drive Milton OX14 4RZ Abingdon Milton Park Oxfordshire United Kingdom | United Kingdom | British | 231992750001 | |||||
| SMART, Joanna | Director | c/o 115b Innovation Drive Milton OX14 4RZ Abingdon Milton Park Oxfordshire United Kingdom | United Kingdom | British | 241339940001 | |||||
| SNOW, Alexander Charles Wallace | Director | c/o 115b Innovation Drive Milton OX14 4RZ Abingdon Milton Park Oxfordshire United Kingdom | United Kingdom | British | 295205860001 |
Who are the persons with significant control of VERSO BIOSENSE R&D LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Verso Biosense Group Limited | Aug 29, 2017 | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | No | ||||
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Natures of Control
| |||||||
| Mr Charles Edward Dickson | Apr 06, 2016 | Winckley Square PR1 3HP Preston Richard House United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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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