VACGEN UHV LIMITED - HAILSHAM


Company Profile Company Filings

Overview

VACGEN UHV LIMITED is a Private Limited Company from HAILSHAM UNITED KINGDOM and has the status: Active.
VACGEN UHV LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056652. The accounts status is SMALL and accounts are next due on 30/09/2024.

VACGEN UHV LIMITED - HAILSHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A SWALLOW ENTERPRISE PARK
HAILSHAM
BN27 4EL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OMICRON UHV TECHNIK LIMITED (until 17/04/2018)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-03-25 CURRENT
MR CHARLES HENRY BOWDLER OAKSHETT Apr 1979 British Director 2019-12-19 CURRENT
PETER JOHN WILLIAMSON Apr 1966 British Director 2018-04-19 CURRENT
MR CARLOS PATRICIO LACALLE ZANDO Mar 1965 Austrian Director 2018-04-19 CURRENT
MR KEVIN JAMES BOYD Sep 1964 British Director 2011-07-26 UNTIL 2015-05-28 RESIGNED
SUSAN KAREN JOHNSON-BRETT British Secretary 2011-07-05 UNTIL 2015-05-28 RESIGNED
PHILIP PAUL STRAWSON Feb 1976 Secretary 2000-08-21 UNTIL 2002-08-16 RESIGNED
MR ANTHONY LEONARD GURNEY May 1943 British Secretary 2002-08-16 UNTIL 2011-07-05 RESIGNED
RUSSELL PHILLIP STRAWSON May 1955 British Director 2000-08-21 UNTIL 2002-08-16 RESIGNED
KJELL JOHAN DAVID AMAN Oct 1968 Swedish Director 2015-05-28 UNTIL 2018-04-19 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2015-07-01 UNTIL 2020-02-27 RESIGNED
MR ALBERT FARRANT Nov 1973 British Director 2018-04-19 UNTIL 2019-12-19 RESIGNED
MR DAVID JONATHAN FLINT Feb 1961 British Director 2011-07-26 UNTIL 2015-05-28 RESIGNED
NORBERT NOLD Feb 1950 German Director 2002-03-05 UNTIL 2011-12-31 RESIGNED
MR RUSSELL JAMES SHENTON Sep 1963 British Director 2015-05-28 UNTIL 2016-09-09 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-08-21 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-08-21 UNTIL 2000-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vacgen Limited 2017-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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