VERSO BIOSENSE R&D LIMITED
| Status | ACTIVE |
| Company No. | 09890252 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2015 |
| Age | 8 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
VERSO BIOSENSE R&D LIMITED is an active private limited company with number 09890252. It was incorporated 8 years, 6 months, 25 days ago, on 26 November 2015. The company address is Milton Park Milton Park, Abingdon, OX14 4RZ, Oxfordshire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Nicholas Stephen Macklon
Appointment date: 2024-06-11
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Appoint person director company with name date
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof Hywel Morgan
Appointment date: 2024-06-11
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Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
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Accounts with accounts type total exemption full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
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Termination director company with name termination date
Date: 18 May 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Davina Margaret Dickson
Termination date: 2023-04-03
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Appoint person director company with name date
Date: 18 May 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-03
Officer name: Dr Joseph John Cefai
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hywel Morgan
Termination date: 2023-04-03
Documents
Certificate change of name company
Date: 01 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vivoplex animal health LIMITED\certificate issued on 01/05/23
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Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Change person director company with change date
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Duncan Dickson
Change date: 2022-11-14
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Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
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Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
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Accounts with accounts type dormant
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
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Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
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Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-02
Officer name: Alex Charles Wallace Snow
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Smart
Termination date: 2020-09-28
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Accounts with accounts type total exemption full
Date: 23 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
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Change registered office address company with date old address new address
Date: 12 May 2020
Action Date: 12 May 2020
Category: Address
Type: AD01
Old address: Richard House Winckley Square Preston PR1 3HP United Kingdom
Change date: 2020-05-12
New address: C/O 115B Innovation Drive Milton Park Milton Abingdon Oxfordshire OX14 4RZ
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Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
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Accounts with accounts type dormant
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
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Resolution
Date: 17 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
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Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
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Accounts with accounts type dormant
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
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Change person director company with change date
Date: 23 Apr 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr James Duncan Dickson
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-28
Officer name: Ying Ching Cheong
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Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shilong Lu
Termination date: 2017-11-28
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Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-28
Officer name: Mrs Davina Margaret Dickson
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-28
Officer name: Mr James Duncan Dickson
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Arthodia Dickson
Appointment date: 2017-11-28
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-28
Officer name: Joanna Smart
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Resolution
Date: 06 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 06 Oct 2017
Category: Change-of-name
Type: CONNOT
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Notification of a person with significant control
Date: 26 Sep 2017
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-29
Psc name: Vivoplex Medical Limited
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Cessation of a person with significant control
Date: 26 Sep 2017
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Edward Dickson
Cessation date: 2017-08-29
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Accounts with accounts type dormant
Date: 25 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
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Appoint person director company with name date
Date: 22 May 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-18
Officer name: Dr Shilong Lu
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof Hywel Morgan
Appointment date: 2017-04-18
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ying Ching Cheong
Appointment date: 2017-04-18
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Capital allotment shares
Date: 12 May 2017
Action Date: 18 Apr 2017
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2017-04-18
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Resolution
Date: 10 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 10 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Move registers to sail company with new address
Date: 30 Nov 2016
Category: Address
Type: AD03
New address: C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
Documents
Change sail address company with old address new address
Date: 30 Nov 2016
Category: Address
Type: AD02
New address: C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
Old address: C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom
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Change sail address company with new address
Date: 30 Nov 2016
Category: Address
Type: AD02
New address: C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
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