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Home > England & Wales Companies > VERSO BIOSENSE LIMITED
Company Information for

VERSO BIOSENSE LIMITED

115B INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ,
Company Registration Number
06939964
Private Limited Company
Active

Company Overview

About Verso Biosense Ltd
VERSO BIOSENSE LIMITED was founded on 2009-06-22 and has its registered office in Abingdon. The organisation's status is listed as "Active". Verso Biosense Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERSO BIOSENSE LIMITED
 
Legal Registered Office
115B INNOVATION DRIVE
MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RZ
Other companies in PR1
 
Previous Names
VIVOPLEX MEDICAL LIMITED22/02/2021
FIDELITY TECHNOLOGIES LTD06/10/2017
FIDELITY DATA NETWORKS LIMITED18/12/2014
MARINETTI LIMITED22/01/2013
FIDELITY WIRELESS LIMITED27/10/2011
Filing Information
Company Number 06939964
Company ID Number 06939964
Date formed 2009-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSO BIOSENSE LIMITED
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Companies with same name VERSO BIOSENSE LIMITED
The following companies were found which have the same name as VERSO BIOSENSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERSO BIOSENSE R&D LIMITED MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RZ Active Company formed on the 2015-11-26
VERSO BIOSENSE GROUP LIMITED MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RZ Active Company formed on the 2016-08-23

Company Officers of VERSO BIOSENSE LIMITED

Current Directors
Officer Role Date Appointed
DAVINA MARGARET DICKSON
 Company Secretary 2014-09-01
YING CHING CHEONG
 Director 2017-11-28
CHARLES EDWARD DICKSON
 Director 2017-04-18
CHRISTOPHER JOHN DICKSON
 Director 2014-07-23
SHILONG LU
 Director 2014-07-23
NICHOLAS STEPHEN MACKLON
 Director 2017-11-28
HYWEL MORGAN
 Director 2017-11-28
JOANNA SMART
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA MARGARET DICKSON
 Director 2014-09-01 2017-11-28
YING CHING CHEONG
 Director 2014-12-19 2015-11-23
NICHOLAS STEPHEN MACKLON
 Director 2015-04-07 2015-11-23
HYWEL MORGAN
 Director 2014-12-19 2015-11-23
ROBERT JAMES CONDON
 Director 2013-01-22 2015-06-11
SUSAN JANE CLARKE
 Company Secretary 2013-01-22 2014-04-01
SUSAN JANE CLARKE
 Director 2011-09-27 2013-01-16
CHARLES EDWARD DICKSON
 Director 2010-02-03 2011-11-13
THOMAS SANFORD JEWETT
 Director 2009-11-01 2011-06-21
ROBERT JAMES CONDON
 Director 2009-06-22 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YING CHING CHEONG VERSO BIOSENSE GROUP LIMITED Director 2017-08-29 CURRENT 2016-08-23 Active
CHARLES EDWARD DICKSON TARNCOURT AMBIT PROPERTIES (HASTINGS) LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
CHARLES EDWARD DICKSON VERSO BIOSENSE GROUP LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
CHRISTOPHER JOHN DICKSON VERSO BIOSENSE GROUP LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
CHRISTOPHER JOHN DICKSON VERSO BIOSENSE R&D LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
CHRISTOPHER JOHN DICKSON FIDELITY HEALTHCARE TECHNOLOGIES LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-04-19
CHRISTOPHER JOHN DICKSON FIDELITY DATA NETWORKS LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-04-19
SHILONG LU FIDELITY HEALTHCARE TECHNOLOGIES LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-04-19
SHILONG LU FIDELITY DATA NETWORKS LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-04-19
HYWEL MORGAN VERSO BIOSENSE GROUP LIMITED Director 2017-08-29 CURRENT 2016-08-23 Active
HYWEL MORGAN VERSO BIOSENSE R&D LIMITED Director 2017-04-18 CURRENT 2015-11-26 Active
JOANNA SMART VERSO BIOSENSE R&D LIMITED Director 2017-11-28 CURRENT 2015-11-26 Active
JOANNA SMART VERSO BIOSENSE GROUP LIMITED Director 2017-11-28 CURRENT 2016-08-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Software EngineerSouthamptonObject-orientated programming languages, with Java being of particular importance. Fidelity Technologies Ltd....2015-10-19

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-06-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN MACKLON
2024-06-11APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES WALLACE SNOW
2024-06-11APPOINTMENT TERMINATED, DIRECTOR HYWEL MORGAN
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-05-18Termination of appointment of Davina Margaret Dickson on 2023-04-03
2023-05-18DIRECTOR APPOINTED DR JOSEPH JOHN CEFAI
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-05-12PSC05Change of details for Vivoplex Medical Limited as a person with significant control on 2021-05-01
2021-02-22RES15CHANGE OF COMPANY NAME 22/02/21
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SMART
2020-09-30AP01DIRECTOR APPOINTED ALEX CHARLES WALLACE SNOW
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-07-14CH01Director's details changed for Dr Ying Ching Cheong on 2020-07-14
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM Richard House 9 Winckley Square Preston Lancashire PR1 3HP
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SHILONG LU
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-10-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA MARGARET DICKSON
2017-12-19AP01DIRECTOR APPOINTED PROFESSOR NICHOLAS STEPHEN MACKLON
2017-12-19AP01DIRECTOR APPOINTED PROF HYWEL MORGAN
2017-12-19AP01DIRECTOR APPOINTED DR YING CHING CHEONG
2017-12-19AP01DIRECTOR APPOINTED JOANNA SMART
2017-10-06RES15CHANGE OF COMPANY NAME 24/10/22
2017-10-06CERTNMCOMPANY NAME CHANGED FIDELITY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 06/10/17
2017-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC07CESSATION OF DAVINA MARGARET DICKSON AS A PSC
2017-07-06PSC07CESSATION OF CHRISTOPHER JOHN DICKSON AS A PSC
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINA MARGARET DICKSON
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 142516.5
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-05PSC02Notification of Vivoplex Medical Limited as a person with significant control on 2017-03-31
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN DICKSON
2017-05-02AP01DIRECTOR APPOINTED MR CHARLES EDWARD DICKSON
2017-04-10AA01Previous accounting period extended from 19/12/16 TO 31/12/16
2017-01-25CH01Director's details changed for Mrs Davina Margaret Dickson on 2016-12-01
2016-09-19AA21/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 142516.5
2016-07-20AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA21/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 142516.5
2016-03-10SH0104/12/15 STATEMENT OF CAPITAL GBP 142516.50
2016-03-09SH0103/12/15 STATEMENT OF CAPITAL GBP 126254.00
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR YING CHEONG
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKLON
2015-12-17AA01PREVSHO FROM 20/12/2014 TO 19/12/2014
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL MORGAN
2015-09-21AA01PREVSHO FROM 21/12/2014 TO 20/12/2014
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-15AR0122/06/15 FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CONDON
2015-04-20AP01DIRECTOR APPOINTED PROFESSOR NICHOLAS STEPHEN MACKLON
2015-01-30AP01DIRECTOR APPOINTED DR YING CHING CHEONG
2015-01-30AP01DIRECTOR APPOINTED PROF HYWEL MORGAN
2014-12-18RES15CHANGE OF NAME 17/12/2014
2014-12-18CERTNMCOMPANY NAME CHANGED FIDELITY DATA NETWORKS LIMITED CERTIFICATE ISSUED ON 18/12/14
2014-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-24SH02SUB-DIVISION 30/09/14
2014-10-20AP01DIRECTOR APPOINTED MRS DAVINA MARGARET DICKSON
2014-10-20AP03SECRETARY APPOINTED DAVINA MARGARET DICKSON
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY SUSAN CLARKE
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CONDON / 15/10/2014
2014-10-15SH0130/09/14 STATEMENT OF CAPITAL GBP 100000
2014-09-23AA21/12/13 TOTAL EXEMPTION SMALL
2014-08-19AP01DIRECTOR APPOINTED DR CHRISTOPHER JOHN DICKSON
2014-08-01AP01DIRECTOR APPOINTED DR SHILONG LU
2014-07-31AR0122/06/14 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/12
2013-07-04AR0122/06/13 FULL LIST
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE
2013-03-27AP01DIRECTOR APPOINTED MR ROBERT JAMES CONDON
2013-03-27AP03SECRETARY APPOINTED SUSAN JANE CLARKE
2013-03-27SH0125/02/13 STATEMENT OF CAPITAL GBP 4
2013-01-22RES15CHANGE OF NAME 15/01/2013
2013-01-22CERTNMCOMPANY NAME CHANGED MARINETTI LIMITED CERTIFICATE ISSUED ON 22/01/13
2013-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/11
2012-07-26AR0122/06/12 FULL LIST
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DICKSON
2011-10-27RES15CHANGE OF NAME 20/10/2011
2011-10-27CERTNMCOMPANY NAME CHANGED FIDELITY WIRELESS LIMITED CERTIFICATE ISSUED ON 27/10/11
2011-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-20AP01DIRECTOR APPOINTED SUSAN CLARKE
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SANFORD JEWETT / 01/06/2011
2011-10-06AR0122/06/11 FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON PR1 3HP UNITED KINGDOM
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JEWETT
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DICKSON / 01/06/2011
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 90 HIGH HOLBORN LONDON WV1V 6XX
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/10
2010-11-25AA01CURREXT FROM 30/06/2010 TO 21/12/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DICKSON / 21/10/2010
2010-10-26AR0122/06/10 FULL LIST
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 1 BERKELEY STREET LONDON W1J 8DJ
2010-05-11RES01ADOPT ARTICLES 26/04/2010
2010-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-17AP01DIRECTOR APPOINTED THOMAS SANFORD JEWETT
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CONDON
2010-02-22SH0112/02/10 STATEMENT OF CAPITAL GBP 2
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 186 SLOANE STREET LONDON SW1X 9QR
2010-02-10AP01DIRECTOR APPOINTED CHARLES EDWARD DICKSON
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CONDON / 03/02/2010
2009-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to VERSO BIOSENSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERSO BIOSENSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERSO BIOSENSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-12-21
Annual Accounts
2015-12-21
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERSO BIOSENSE LIMITED

Intangible Assets
Patents
We have not found any records of VERSO BIOSENSE LIMITED registering or being granted any patents
Domain Names

VERSO BIOSENSE LIMITED owns 3 domain names.

fidelitywireless.co.uk   deskport.co.uk   fidelitydata.co.uk  

Trademarks
We have not found any records of VERSO BIOSENSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSO BIOSENSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as VERSO BIOSENSE LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VERSO BIOSENSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERSO BIOSENSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERSO BIOSENSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX14 4RZ