VERSO BIOSENSE LIMITED - ABINGDON


Company Profile Company Filings

Overview

VERSO BIOSENSE LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
VERSO BIOSENSE LIMITED was incorporated 14 years ago on 22/06/2009 and has the registered number: 06939964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VERSO BIOSENSE LIMITED - ABINGDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

115B INNOVATION DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIVOPLEX MEDICAL LIMITED (until 22/02/2021)
FIDELITY TECHNOLOGIES LTD (until 06/10/2017)
FIDELITY DATA NETWORKS LIMITED (until 18/12/2014)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

115B INNOVATION DRIVE
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES EDWARD DICKSON Feb 1982 British Director 2017-04-18 CURRENT
DR CHRISTOPHER JOHN DICKSON Sep 1959 British Director 2014-07-23 CURRENT
MR ALEXANDER CHARLES WALLACE SNOW Apr 1969 British Director 2020-09-02 CURRENT
PROF HYWEL MORGAN Jun 1960 British Director 2017-11-28 CURRENT
DR JOSEPH JOHN CEFAI Apr 1963 British Director 2023-04-03 CURRENT
PROFESSOR NICHOLAS STEPHEN MACKLON Feb 1963 British Director 2017-11-28 CURRENT
DR YING CHING CHEONG May 1972 Singaporean Director 2017-11-28 CURRENT
SUSAN JANE CLARKE Secretary 2013-01-22 UNTIL 2014-04-01 RESIGNED
JOANNA SMART Apr 1979 British Director 2017-11-28 UNTIL 2020-09-28 RESIGNED
DR YING CHING CHEONG May 1972 Singaporean Director 2014-12-19 UNTIL 2015-11-23 RESIGNED
MR ROBERT JAMES CONDON Apr 1949 British Director 2009-06-22 UNTIL 2010-03-01 RESIGNED
PROF HYWEL MORGAN Jun 1960 British Director 2014-12-19 UNTIL 2015-11-23 RESIGNED
PROFESSOR NICHOLAS STEPHEN MACKLON Feb 1963 British Director 2015-04-07 UNTIL 2015-11-23 RESIGNED
THOMAS SANFORD JEWETT Jan 1958 United States Director 2009-11-01 UNTIL 2011-06-21 RESIGNED
DR SHILONG LU Jan 1985 Chinese Director 2014-07-23 UNTIL 2019-11-26 RESIGNED
MR CHARLES EDWARD DICKSON Feb 1982 British Director 2010-02-03 UNTIL 2011-11-13 RESIGNED
MRS DAVINA MARGARET DICKSON Apr 1956 British Director 2014-09-01 UNTIL 2017-11-28 RESIGNED
MRS SUSAN JANE CLARKE Sep 1950 British Director 2011-09-27 UNTIL 2013-01-16 RESIGNED
MR ROBERT JAMES CONDON Apr 1949 British Director 2013-01-22 UNTIL 2015-06-11 RESIGNED
DAVINA MARGARET DICKSON Secretary 2014-09-01 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verso Biosense Group Limited 2017-03-31 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher John Dickson 2016-04-06 - 2017-03-31 9/1959 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Davina Margaret Dickson 2016-04-06 - 2017-03-31 4/1956 Preston   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROADSIDE REAL ESTATE PLC ABINGDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
VERSO BIOSENSE R&D LIMITED ABINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VERSO BIOSENSE GROUP LIMITED ABINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TARNCOURT AMBIT PROPERTIES (HASTINGS) LIMITED PRESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TRANSCEND PACKAGING LIMITED CAERPHILLY WALES Active GROUP 17120 - Manufacture of paper and paperboard
APACHE CAPITAL (BTR PRIME 1) LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRESENT MADE LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAMBRIDGE SLEEP SCIENCES LTD ABINGDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
APACHE HOLDINGS LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARKBY REAL ESTATE (SHIRE HILL) LIMITED ABINGDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED PRESTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRESENT MADE GROUP LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PRESENT MADE INVESTMENT COMPANY LIMITED PRESTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESENT MADE HOMES LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PRESENT MADE HOLDINGS LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BULLINGHAM INVESTMENTS LLP PRESTON Dissolved... DORMANT None Supplied
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
VERSO_BIOSENSE_LIMITED_(P - Accounts 2023-09-28 31-12-2022 £28,782 Cash £-6,670,189 equity
VERSO_BIOSENSE_LIMITED_(P - Accounts 2022-10-04 31-12-2021 £1,995 Cash £-5,599,329 equity
VERSO_BIOSENSE_LIMITED_(P - Accounts 2021-09-28 31-12-2020 £66,393 Cash £-4,686,166 equity
VIVOPLEX_MEDICAL_LIMITED - Accounts 2020-07-24 31-12-2019 £1,357 Cash £-3,500,175 equity
VIVOPLEX_MEDICAL_LIMITED - Accounts 2019-09-20 31-12-2018 £18,501 Cash £-1,982,746 equity
VIVOPLEX_MEDICAL_LIMITED_ - Accounts 2018-10-13 31-12-2017 £5,422 Cash £-1,029,954 equity
FIDELITY_TECHNOLOGIES_LIM - Accounts 2016-09-20 21-12-2015 £20,376 Cash £-108,521 equity
FIDELITY_TECHNOLGIES_LIMI - Accounts 2016-03-31 21-12-2014 £-45,405 equity

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